Company information:
Featherstone Estate Limited (No: 05264017)
Address: OLD KELWAYS, SOMERTON ROAD, LANGPORT, TA10 9SJ, ENGLAND
Status: Active
Incorporated: 19-Oct-2004
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID JAMES PETER BUTCHER ( DOB: Mar-1967 From: Mar-2013 )
Current Director: KEVIN JAMES CUSTIS ( DOB: Apr-1967 From: Apr-2016 )
Current Director: JAMES LOUIS CHRISTOPHER D'AQUINO ( DOB: Jan-1983 From: Oct-2017 )
Resigned Director: ALDWYCH CORPORATE SERVICES LIMITED ( From: Jul-2006 To: Mar-2013 )
Resigned Director: DAVID JAMES PETER BUTCHER ( DOB: Mar-1967 From: Oct-2004 To: Jan-2007 )
Resigned Director: ELIZABETH MARY CHAPPELL ( From: Mar-2013 To: Sep-2017 )
Resigned Director: COLIN JOHN RUSSELL ( DOB: Jul-1947 From: Oct-2004 To: Jan-2007 )
Resigned Director: CHARLES FREDERICK ERNEST SUCHETT KAYE ( DOB: Jan-1949 From: Oct-2004 To: Jan-2007 )
Resigned Secretary: ALDWYCH SECRETARIES LIMITED ( From: Jul-2006 To: Mar-2013 )
Resigned Secretary: KEVIN JAMES CUSTIS ( From: Mar-2013 To: Apr-2016 )
Resigned Secretary: REYNOLDS PORTER CHAMBERLAIN ( From: Oct-2004 To: May-2006 )
Persons of Significant Control:
Mr David James Peter Butcher, 6 Holly Road, Orpington, BR6 6BE, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr. Kevin James Custis, 6 Holly Road, Orpington, BR6 6BE, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Elizabeth Mary Chappell, 6 Holly Road, Orpington, BR6 6BE, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-12-11)
Mr James Louis Christopher D'Aquino, Penningtons Manches Llp 125 Wood Street, London, EC2V 7AW, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-12-11)
Mr Colin John Russell, 6 Holly Road, Orpington, BR6 6BE, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-05-31)
Company Accounts Summary (£)
| Item | 2020-04 | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0 |