• UK

  • FELSHAM PLANNING & DEVELOPMENT LIMITED - 1 Western Terrace, Edinburgh, EH12 5QY, United Kingdom

Company Information

Company registration number
SC267721
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Western Terrace
Edinburgh
EH12 5QY
1 Western Terrace, Edinburgh, EH12 5QY UK

Management

Managing Directors
LYNNE CAMPBELL
PHILIP NEAVES
CAMPBELL, Lynne
NEAVES, Philip
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-05-11
Age Of Company
2004-05-11 20 years
SIC/NACE
71112

Ownership

Beneficial Owners
Mr Philip Neaves
Mr Philip Neaves

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
✓
Due Date: 2025-04-30
Last Date: 2023-07-30
Last Return Made Up To:
2013-05-11
Annual Return
✓
Due Date: 2024-05-25
Last Date: 2023-05-11

FELSHAM PLANNING & DEVELOPMENT LIMITED Company Description

FELSHAM PLANNING & DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC267721. Its current trading status is "live". It was registered 2004-05-11. It has declared SIC or NACE codes as "71112". It has 4 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-05-11.It can be contacted at 1 Western Terrace .
More information

Get FELSHAM PLANNING & DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Felsham Planning & Development Limited - 1 Western Terrace, Edinburgh, EH12 5QY, United Kingdom

2004-05-11 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-04-19) - AA

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  • confirmation-statement-with-no-updates (2023-06-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-04-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-07-06) - AA

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  • confirmation-statement-with-no-updates (2022-06-20) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-04-30) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-22) - AA

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  • confirmation-statement-with-no-updates (2020-06-12) - CS01

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  • confirmation-statement-with-no-updates (2019-07-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL (2018-03-24) - PSC01

  • confirmation-statement-with-no-updates (2018-07-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-16) - AA

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  • notification-of-a-person-with-significant-control-without-name-date (2018-03-24) - PSC01

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  • 31/07/17 TOTAL EXEMPTION FULL (2018-04-16) - AA

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP NEAVES (2017-12-11) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA

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  • confirmation-statement-with-no-updates (2017-06-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-09-19) - TM02

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  • notification-of-a-person-with-significant-control (2017-12-11) - PSC01

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  • CONFIRMATION STATEMENT MADE ON 11/05/17, NO UPDATES (2017-06-28) - CS01

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  • 31/07/16 TOTAL EXEMPTION SMALL (2017-04-28) - AA

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  • APPOINTMENT TERMINATED, SECRETARY DRYMEN ROAD COMPANY SECRETARIES LIMITED (2017-09-19) - TM02

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  • DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CAMPBELL / 29/06/2016 (2016-06-30) - CH01

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  • 31/07/15 TOTAL EXEMPTION SMALL (2016-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01

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  • change-person-director-company-with-change-date (2016-06-30) - CH01

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  • 11/05/16 FULL LIST (2016-06-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01

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  • 11/05/15 FULL LIST (2015-07-15) - AR01

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  • 31/07/14 TOTAL EXEMPTION SMALL (2015-03-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-03-17) - AA

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  • 11/05/14 FULL LIST (2014-06-24) - AR01

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  • 31/07/13 TOTAL EXEMPTION SMALL (2014-04-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-07-12) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2013-05-01) - AA

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  • 11/05/13 FULL LIST (2013-07-12) - AR01

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  • 31/07/12 TOTAL EXEMPTION SMALL (2013-05-01) - AA

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  • PREVEXT FROM 31/05/2012 TO 31/07/2012 (2013-01-17) - AA01

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  • change-account-reference-date-company-previous-extended (2013-01-17) - AA01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LIMITED / 01/08/2012 (2013-07-12) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2012-03-07) - AA

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  • 31/05/11 TOTAL EXEMPTION SMALL (2012-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CAMPBELL / 14/06/2012 (2012-06-18) - CH01

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  • 11/05/12 FULL LIST (2012-06-18) - AR01

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  • change-person-director-company-with-change-date (2012-06-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • 31/05/10 TOTAL EXEMPTION SMALL (2011-03-02) - AA

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  • 11/05/11 FULL LIST (2011-06-07) - AR01

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  • 31/05/09 TOTAL EXEMPTION SMALL (2010-03-01) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEAVES / 11/05/2010 (2010-06-09) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CAMPBELL / 11/05/2010 (2010-06-09) - CH01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LIMITED / 11/05/2010 (2010-06-09) - CH04

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  • 11/05/10 FULL LIST (2010-06-09) - AR01

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  • change-person-director-company-with-change-date (2010-06-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-06-09) - CH04

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  • 31/05/08 TOTAL EXEMPTION SMALL (2009-02-20) - AA

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  • RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS (2009-05-25) - 363a

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  • legacy (2009-05-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-20) - AA

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  • 31/05/07 TOTAL EXEMPTION SMALL (2008-05-07) - AA

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  • RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS (2008-05-26) - 363a

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  • legacy (2008-05-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-07) - AA

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  • RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS (2007-06-07) - 363s

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  • REGISTERED OFFICE CHANGED ON 06/02/07 FROM: (2007-02-06) - 287

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2007-03-08) - AA

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  • legacy (2007-02-06) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA

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  • legacy (2007-06-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA

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  • RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS (2006-06-16) - 363s

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  • legacy (2006-06-16) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2006-02-01) - AA

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  • legacy (2005-06-03) - 363s

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  • RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS (2005-06-03) - 363s

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  • DIRECTOR RESIGNED (2004-05-13) - 288b

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  • NEW DIRECTOR APPOINTED (2004-06-04) - 288a

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  • NEW SECRETARY APPOINTED (2004-05-21) - 288a

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  • SECRETARY RESIGNED (2004-05-13) - 288b

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  • INCORPORATION DOCUMENTS (2004-05-11) - NEWINC

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  • legacy (2004-05-13) - 288b

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  • legacy (2004-05-21) - 288a

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  • legacy (2004-06-04) - 288a

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  • legacy (2004-07-06) - 288a

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  • NEW DIRECTOR APPOINTED (2004-07-06) - 288a

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  • incorporation-company (2004-05-11) - NEWINC

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