Company information:
Fellfoot Property Company Limited (No: 00511600)
Address: 115 MOUNT STREET, LONDON, W1K 3NQ, UNITED KINGDOM
Status: Active
Incorporated: 22-Sep-1952
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARK WILLIAM BEATTIE ( DOB: Feb-1962 From: Nov-1991 )
Current Director: JOANNA CAROLE BEATTIE ( DOB: Feb-1961 From: Nov-1991 )
Current Director: NICHOLAS JOHN SAMUEL HARRIES ( DOB: Jan-1971 From: Nov-2017 )
Current Director: MICHAEL CHRISTIAN LENNARD PARKINSON ( DOB: Mar-1975 From: Aug-2015 )
Resigned Director: ANN BEATTIE ( DOB: Feb-1924 From: Nov-1991 To: Nov-2003 )
Resigned Director: BERNARD GEOFFREY OWEN CLUTTON ( DOB: Mar-1951 From: Oct-1996 To: Sep-2011 )
Resigned Director: HELEN MARIE DARLING ( DOB: Jun-1972 From: Jan-2012 To: Aug-2014 )
Resigned Director: CHARLES PETER HORSFIELD ( DOB: Nov-1964 From: Sep-2011 To: Dec-2016 )
Resigned Director: CHRISTOPHER HENRY WOODBINE PARISH ( DOB: Oct-1937 From: Nov-1991 To: Oct-1996 )
Resigned Secretary: ALAN MICHAEL CLARKE ( From: Nov-2001 To: Feb-2011 )
Resigned Secretary: BRIAN COLLETT ( DOB: Jan-1943 From: Nov-1991 To: Nov-2001 )
Persons of Significant Control:
Mr Max Henry Forbes Beattie, 115 Mount Street, London, W1K 3NQ, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Michael Christian Lennard Parkinson, 115 Mount Street, London, W1K 3NQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-10-18)
Mr Mark William Beattie, 115 Mount Street, London, W1K 3NQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 585,000 | 550,000 | 525,000 | 740,000 | 585000,550000,525000,740000 |
| Current assets | 70,783 | 67,544 | 22,792 | 47,664 | 70783,67544,22792,47664 |
| Current assets / Debtors | 59,988 | 60,214 | 3,275 | 41,922 | 59988,60214,3275,41922 |
| Current assets / Cash at bank and on hand | 10,795 | 7,330 | 19,517 | 5,742 | 10795,7330,19517,5742 |
| Net current assets (liabilities) | -12,740 | -10,296 | -65,882 | -89,223 | -12740,-10296,-65882,-89223 |
| Total assets less current liabilities | 572,260 | 539,704 | 459,118 | 650,777 | 572260,539704,459118,650777 |
| Net assets (liabilities) | 569,258 | 536,701 | 456,114 | 647,763 | 569258,536701,456114,647763 |
| Equity / share capital and reserves | 569,258 | 536,701 | 456,114 | 647,763 | 569258,536701,456114,647763 |