Felixlane Properties Limited

Company Name	Felixlane Properties Limited
Directors	Paul Desmond Housley and Tom Housley
Company Status	Active
Company Number	05143633
Category	Private Limited Company
Incorporation Date	2 June 2004(19 years, 11 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Paul Desmond Housley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 June 2004(1 week, 6 days after company formation)
Appointment Duration	19 years, 10 months
Role	Sports Instructor
Country of Residence	United Kingdom
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Director Name	Mr Tom Housley
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(14 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Director Name	Mr Chris Browning
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2018)
Role	Builder
Country of Residence	England
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Business Action Limited (Corporation)
Status	Resigned
Appointed	15 June 2004(1 week, 6 days after company formation)
Appointment Duration	19 years, 9 months (resigned 25 March 2024)
Correspondence Address	87 Trippet Lane Sheffield South Yorkshire S1 4EL

Location

Registered Address	Suite 4 164-170 Queens Road Sheffield S2 4DH
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Paul Housley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,032
Current Liabilities	£105,986

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

8 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
5 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
12 April 2019	Termination of appointment of Chris Browning as a director on 1 July 2018 (1 page)
12 April 2019	Appointment of Mr Tom Housley as a director on 1 April 2019 (2 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
21 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
10 April 2017	Appointment of Mr Chris Browning as a director on 1 December 2016 (2 pages)
10 April 2017	Appointment of Mr Chris Browning as a director on 1 December 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
22 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (3 pages)
22 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (3 pages)
31 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
31 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
11 March 2016	Registered office address changed from 87 Trippet Lane Sheffield S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from 87 Trippet Lane Sheffield S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 11 March 2016 (1 page)
19 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (3 pages)
19 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (3 pages)
19 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (3 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Paul Desmond Housley on 1 June 2013 (2 pages)
9 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
9 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
9 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
9 June 2014	Director's details changed for Mr Paul Desmond Housley on 1 June 2013 (2 pages)
9 June 2014	Director's details changed for Mr Paul Desmond Housley on 1 June 2013 (2 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 June 2010	Secretary's details changed for Business Action Limited on 1 June 2010 (2 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Secretary's details changed for Business Action Limited on 1 June 2010 (2 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Secretary's details changed for Business Action Limited on 1 June 2010 (2 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 June 2009	Return made up to 02/06/09; full list of members (3 pages)
26 June 2009	Return made up to 02/06/09; full list of members (3 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 June 2008	Location of register of members (1 page)
26 June 2008	Return made up to 02/06/08; full list of members (3 pages)
26 June 2008	Location of register of members (1 page)
26 June 2008	Location of debenture register (1 page)
26 June 2008	Location of debenture register (1 page)
26 June 2008	Return made up to 02/06/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 July 2007	Return made up to 02/06/07; no change of members (6 pages)
26 July 2007	Return made up to 02/06/07; no change of members (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 June 2006	Return made up to 02/06/06; full list of members (6 pages)
23 June 2006	Return made up to 02/06/06; full list of members (6 pages)
9 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
1 July 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2004	Memorandum and Articles of Association (16 pages)
24 June 2004	Memorandum and Articles of Association (16 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Registered office changed on 22/06/04 from: 6-8 underwood street london N1 7JQ (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	Registered office changed on 22/06/04 from: 6-8 underwood street london N1 7JQ (1 page)
2 June 2004	Incorporation (20 pages)
2 June 2004	Incorporation (20 pages)

Felixlane Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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