Abbeyheath Properties Limited
- Company number
- 00811371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 1964
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- M.feltham Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, David Livingstone | Secretary | - | 25 Mar 1996 |
| COX, Nicholas John | Director | 25 Nov 1996 | 26 Dec 2013 |
| COX, Nicholas John | Secretary | 25 Mar 1996 | 26 Dec 2013 |
| COX, Ann | Director | - | 20 Jun 2015 |
| COX, John Hubert | Director | - | 19 Feb 2025 |
| COX, Sara | Director | 13 Oct 2023 | 19 Feb 2025 |
| COX, Paul | Secretary | 22 Jan 2014 | 19 Feb 2025 |
| COX, St John James | Director | 1 Nov 2002 | 19 Feb 2025 |
| COX, Paul Adam | Director | 1 Nov 2002 | 19 Feb 2025 |
| FELTHAM, David | Director | 19 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Michael Poston | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Nov 2018 | 19 Feb 2025 |
| Mr Paul Adam Cox | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Feb 2017 | 19 Feb 2025 |
| Mr John Hubert Cox | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Feb 2017 | 19 Feb 2025 |
| Mr St John James Cox | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Feb 2017 | 19 Feb 2025 |
| Mr David Feltham | Significant Influence Or Control | 2 Sep 2026 | |
| Feltham Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £3,913,942 | £73,603 | 0 |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £3,850,339 | £692,985 | 3 |
| 31 Mar 2023 | £3,401,827 | £179,927 | 3 |
| 31 Mar 2022 | £2,955,519 | £208,746 | 4 |
| 31 Mar 2021 | £2,595,761 | £194,051 | 4 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
| 31 Mar 1985 | - | - | - |
Connections
Owned by
Abbeyheath Properties Limited → Feltham Holdings Limited
Controls
- A.H.P. Services Limited (02069226)
Directors’ other companies
- FELTHAM, David - Director at A Read Limited
- FELTHAM, David - Director at Feltham Investments Limited
Companies at the same address
- A. Rose Limited (03188898)
- A.C Flats Ltd (15352444)
- Aldwych Group Limited (05424108)
- E.J. Ralph Limited (03189101)