FELBURY HOUSE LTD
RICKMANSWORTH NEWGRANGE ESTATES LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 07512835
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of FELBURY HOUSE LTD are www.felburyhouse.co.uk, and www.felbury-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Felbury House Ltd is a Private Limited Company. The company registration number is 07512835. Felbury House Ltd has been working since 01 February 2011. The present status of the company is Active. The registered address of Felbury House Ltd is Enterprise House Beeson S Yard Bury Lane Rickmansworth Herts Wd3 1ds. . KENNEDY, Sadie Irene is a Director of the company. KENNEDY, Stephen Peter is a Director of the company. KENNEDY, Stephen Phillip is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Director
KENNEDY, Sadie Irene
Appointed Date: 21 July 2011
72 years old
Director
KENNEDY, Stephen Peter
Appointed Date: 21 July 2011
72 years old
Director
KENNEDY, Stephen Phillip
Appointed Date: 21 July 2011
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 21 July 2011
Appointed Date: 01 February 2011
94 years old

Persons With Significant Control

Sadie Irene Kennedy
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Peter Kennedy
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Phillip Kennedy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FELBURY HOUSE LTD Events

23 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
...
... and 17 more events
26 Jul 2011
Appointment of Stephen Peter Kennedy as a director
26 Jul 2011
Appointment of Sadie Irene Kennedy as a director
26 Jul 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 July 2011
25 Jul 2011
Termination of appointment of Barbara Kahan as a director
01 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FELBURY HOUSE LTD Charges

6 October 2011
Debenture
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land at felbury house, holmbury st mary, surrey t/no…

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