# Abbeyheath Properties Limited

## Details

- **Company number:** [00811371](https://find-and-update.company-information.service.gov.uk/company/00811371)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 1964
- **Registered office:** 20 ALDWYCH AVENUE, ALDWYCH AVENUE, MANCHESTER, M14 5NL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [M.feltham Limited](/group/104757) (13 companies)



## 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 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 |



## Owned by

Abbeyheath Properties Limited → [Feltham Holdings Limited](/company/03171981)



## Controls

- [A.H.P. Services Limited](/company/02069226) (02069226)



## Directors' other companies

- [FELTHAM, David](/person/7113899) - director at [B Feltham (Maintenance) Limited](/company/00821192)
- [FELTHAM, David](/person/7113899) - director at [M.a. Freeman Limited](/company/03189258)
- [FELTHAM, David](/person/7113899) - director at [A Read Limited](/company/02406157)
- [FELTHAM, David](/person/7113899) - director at [Feltham Investments Limited](/company/10200613)
- [FELTHAM, David](/person/7113899) - director at [Carlogie House (Services) Limited](/company/01206950)



## Companies at the same address

- [A. Rose Limited](/company/03188898) (03188898)
- [A.C Flats Ltd](/company/15352444) (15352444)
- [Aldwych Group Limited](/company/05424108) (05424108)
- [E.J. Ralph Limited](/company/03189101) (03189101)