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Nom	Feltham Properties Limited
Adresse	Feltham House 42 London Road Newbury RG14 1LA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 novembre 2020
Société Numéro de Registre	08643425 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Feltham NEW Homes Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Bates, Michael Sean Status: Active Notified: 31/07/2020 Date of Birth: 02/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Feltham Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04827716 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Bates, Michael Sean Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2017 Date of Birth: 02/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bates, Michael Sean Newbury, Berkshire, United Kingdom Status: Active Notified: 08/08/2013 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Andrew Barrie Newbury, Berkshire, United Kingdom Status: Active Notified: 08/08/2013 Date of Birth: 06/1966 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

Yates, David Stuart Newbury, Berkshire, United Kingdom Status: Active Notified: 08/08/2013 Date of Birth: 04/1966 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Yates, David Stuart Newbury, Berkshire, United Kingdom Status: Active Notified: 08/08/2013 Role: Secretary

Companies Controlled by This Company (7)

GB FPL (Harwell North) LTD Status: Active Notified: 09/07/2020 Companies House Number: 12730634 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Feltham Holdings (South) Limited Status: Active Notified: 17/10/2019 Companies House Number: 12266995 Nature of Control

Ownership of shares - 75% or more

GB Hartford Point (Burnham) LTD Status: Active Notified: 16/02/2021 Companies House Number: 13203014 Nature of Control

Ownership of shares - 75% or more

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GB NCI (Newbury) Limited Status: Active Notified: 10/03/2021 Companies House Number: 13256800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ncii Limited Status: Active Notified: 27/09/2021 Companies House Number: 12920622 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Park Reach Limited Status: Active Notified: 07/11/2018 Companies House Number: 11662777 Nature of Control

Ownership of shares - 75% or more

Property Maintenance UK LTD Status: Ceased Notified: 23/01/2017 Ceased: 28/01/2020 Companies House Number: 10309645 Nature of Control

Ownership of shares - 75% or more

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Feltham Properties Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (7)