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FELSTONE PROPERTIES LIMITED

Learn more about FELSTONE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19A CHANTRY LANE, BROMLEY, ENGLAND, BR2 9QL

FELSTONE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01007127
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.06
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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CORPORATE SECRETARY APPOINTED PRIME PROPERTY MANAGEMENT
Form type: AP04
Date: 2016.04.01
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REGISTERED OFFICE CHANGED ON 01/04/2016 FROM, FLAT 7, GLEN COURT, JASMINE GROVE PENGE, LONDON, SE20 8JE
Form type: AD01
Date: 2016.04.01
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APPOINTMENT TERMINATED, SECRETARY ALISON KENNEY
Form type: TM02
Date: 2016.04.01
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DIRECTOR APPOINTED MR ANDREA FASAN
Form type: AP01
Date: 2015.11.17
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.04
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR ADELINE TALLBOYS
Form type: TM01
Date: 2015.09.08
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DIRECTOR APPOINTED MS KAREN BROAD
Form type: AP01
Date: 2014.11.13
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DIRECTOR APPOINTED MS PATRICIA MARGARET BARCLAY
Form type: AP01
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR ANN JONES
Form type: TM01
Date: 2014.11.08
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.16
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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DIRECTOR APPOINTED MR LUKE MCARTHUR
Form type: AP01
Date: 2014.02.05
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.07
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER WEAVER
Form type: TM01
Date: 2013.08.19
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WILL / 14/12/2012
Form type: CH01
Date: 2013.04.24
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.26
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.11
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WILL / 01/09/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADELINE CLARE TALLBOYS / 01/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON KENNEY / 01/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANN JONES / 01/09/2010
Form type: CH01
Date: 2010.09.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.13
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
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REGISTERED OFFICE CHANGED ON 02/04/04 FROM:, WAYMAN HOUSE, 141 WICKHAM ROAD, SHIRLEY, CROYDON SURREY CR0 8TE
Form type: 287
Date: 2004.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06

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Company directors and board members:

PRIME PROPERTY MANAGEMENT (current)
Secretary, 2016.04.01
19A CHANTRY LANE , BROMLEY
BR2 9QL
ENGLAND
PATRICIA MARGARET BARCLAY (current)
Director, RETIRED LIBRARIAN, 2014.10.22
FLAT 4 GLEN COURT JASMINE GROVE , LONDON
SE20 8JE
ENGLAND
KAREN BROAD (current)
Director, SCHOOL CATERING MANAGER, 2014.10.22
FLAT 6 GLEN COURT JASMINE GROVE , LONDON
SE20 8JE
ENGLAND
ANDREA FASAN (current)
Director, SOMMELIER, 2015.10.26
FLAT 2 GLEN COURT JASMINE GROVE , LONDON
SE20 8JE
ENGLAND
ALISON KENNEY (current)
Director, ARCHIVIST, 1992.09.01
FLAT 7 GLEN COURT JASMINE GROVE , LONDON
SE20 8JE
LUKE MCARTHUR (current)
Director, MENTAL HEALTH NURSE, 2013.11.21
FLAT 10 GLEN COURT JASMINE GROVE , LONDON
SE20 8JE
ENGLAND
ANN JONES (resigned)
Secretary, 1994.04.01 - 1997.03.31
FLAT 9 GLEN COURT JASMINE GROVE , PENGE
SE20 8JE, LONDON
ALISON KENNEY (resigned)
Secretary, 2003.04.01 - 2016.04.01
FLAT 7 GLEN COURT JASMINE GROVE , LONDON
SE20 8JE
ALISON KENNEY (resigned)
Secretary, 1992.09.01 - 1994.03.31
FLAT 7 GLEN COURT JASMINE GROVE , LONDON
SE20 8JE
ALISON KENNEY (resigned)
Secretary, 1997.04.01 - 1999.03.31
FLAT 7 GLEN COURT JASMINE GROVE , LONDON
SE20 8JE
ADELINE CLARE TALLBOYS (resigned)
Secretary, PUBLIC SERVANT, 2001.04.01 - 2003.03.31
3 GLEN COURT JASMINE GROVE PENGE , LONDON
SE20 8JE
PAULINE THRIDGOULD (resigned)
Secretary, MEDICAL RECEPTIONIST, 1999.04.01 - 2001.03.31
8 GLEN COURT JASMINE GROVE ANERLEY , LONDON
SE20 8JE
RICHARD JOHN AYRES (resigned)
Director, PURCHASING OFFICER, 1993.10.12 - 1996.09.17
FLAT 2 GLEN COURT JASMINE GROVE , PENGE
SE20 8JE, LONDON
PATRICIA MARGARET BARCLAY (resigned)
Director, LIBRARIAN, 1992.09.01 - 2004.03.31
FLAT 4 GLEN COURT JASMINE GROVE , LONDON
SE20 8JE
KAREN BROAD (resigned)
Director, CATERING MANAGER, 1997.10.30 - 2000.08.28
FLAT 6 GLEN COURT JASMINE GROVE , LONDON
SE20 8JE
KAREN BROAD (resigned)
Director, CATERING MANAGER, 2003.04.01 - 2005.03.07
FLAT 6 GLEN COURT JASMINE GROVE , LONDON
SE20 8JE
GEORGINA ANN GRAHAM (resigned)
Director, SECRETARY, 1992.09.01 - 1993.10.12
FLAT 10 GLEN COURT JASMINE GROVE PENGE , LONDON
SE20 8JE
ALEXANDRA MARY HALL (resigned)
Director, PRODUCTION MANAGER, 2004.04.01 - 2007.09.21
FLAT 2 GLEN COURT JASMINE GROVE , PENGE
SE20 8JE, LONDON
ANN JONES (resigned)
Director, RECEPTIONIST TELEPHONIST, 1993.10.12 - 2014.09.17
FLAT 9 GLEN COURT JASMINE GROVE , PENGE
SE20 8JE, LONDON
ADELINE CLARE TALLBOYS (resigned)
Director, PUBLIC SERVANT, 2001.04.01 - 2015.08.29
3 GLEN COURT JASMINE GROVE PENGE , LONDON
SE20 8JE
ADELINE CLARE TALLBOYS (resigned)
Director, PUBLIC SETVANT, 1992.09.01 - 1993.10.12
3 GLEN COURT JASMINE GROVE PENGE , LONDON
SE20 8JE
DEREK JOHN THRIDGOULD (resigned)
Director, CIVIL SERVANT, 1992.09.01 - 1993.10.12
FLAT 8 GLEN COURT , LONDON
SE20 8JE
PAULINE THRIDGOULD (resigned)
Director, MEDICAL RECEPTIONIST, 1999.04.01 - 2001.03.31
8 GLEN COURT JASMINE GROVE ANERLEY , LONDON
SE20 8JE
JENNIFER WEAVER (resigned)
Director, PROJECT MANAGER, 2008.01.17 - 2013.08.12
FLAT 10 GLEN COURT JASMINE GROVE , LONDON
SE20 8JE
IAN DAVID WRIGHT (resigned)
Director, POSTAL OFFICER, 1993.10.12 - 1996.11.29
FLAT 6 GLEN COURT JASMINE GROVE , PENGE
SE20 8JE, LONDON

Companies near to FELSTONE PROPERTIES ltd.

Information about the Private Limited Company FELSTONE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data