Felton Property And Investments Limited

Company number: 04484139
Status: Active
Type: Private Limited Company
Incorporated: 12 Jul 2002
Nature of business: Other letting and operating of own or leased real estate
Corporate group: Thirston Property & Investments Limited (2 companies)

Registered office

The Old Pavilion,
Longhirst
Morpeth
NE61 3LS

Previous names

Ever 1834 Limited (until 5 Nov 2002)
Longhirst Group Limited (until 21 Nov 2013)

Officers

Name	Role	Appointed	Resigned
EVERDIRECTOR LIMITED	Corporate-Nominee-Director	12 Jul 2002	4 Nov 2002
EVERSECRETARY LIMITED	Corporate-Nominee-Secretary	12 Jul 2002	24 Dec 2002
EVE, Catherine	Director	4 Jul 2003	30 Mar 2004
ALETE, Christopher Uchegbu	Secretary	24 Dec 2002	24 Aug 2005
ALETE, Christopher Uchegbu	Director	24 Dec 2002	24 Aug 2005
POWELL, Alison Wendy	Secretary	24 Aug 2005	16 Feb 2006
POWELL, Alison Wendy	Director	24 Aug 2005	16 Feb 2006
DEMPSTER, William Robert	Director	24 Dec 2002	2 May 2006
HASTINGS, Shaun	Director	2 Apr 2006	26 Feb 2007
DUCKWORTH, Simon Charles	Director	26 Feb 2007	29 Nov 2007
LEVETT, Timothy Roland	Director	2 May 2006	11 Oct 2009
COWELL, Stephen	Secretary	16 Feb 2006	1 Dec 2009
BIAGIONI, Mauro Andrea	Director	11 Oct 2009	29 Nov 2012
CAVET, Leigh-Anne	Secretary	1 Dec 2009	1 Apr 2013
SPEED, Hugh David Mcconnachie	Director	28 Feb 2003	24 Sep 2013
COOKE, John	Director	18 Sep 2017	27 Oct 2021
FOREMAN, Cheryl Patricia	Director	2 Apr 2006	27 Oct 2021
COWELL, Stephen	Director	4 Nov 2002

Control

Name	Nature of control	Notified	Ceased
North East Property And Investments Limited	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm	6 Apr 2016

Accounts

Year ended	Net assets	Employees
31 Oct 2025	£1	0
31 Oct 2024	£1	0
31 Oct 2023	£1	0
31 Oct 2022	£1	0
31 Oct 2021	£1	2
30 Sep 2020	-	-
30 Sep 2019	-	-
30 Sep 2018	-	-
30 Sep 2017	-	-
30 Sep 2016	-	-
30 Sep 2015	-	-
30 Sep 2014	-	-
30 Sep 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	-	-

Connections

Owned by

Felton Property And Investments Limited → North East Property And Investments Limited → Thirston Property & Investments Limited

Data