Felsham Planning & Development Limited

Felsham Planning & Development Limited,

Felsham Planning & Development Limited is a private limited company. Registered at 1 Western Terrace, Edinburgh, the above-mentioned 19 years old business was incorporated on 2004-05-11 and is categorised as "urban planning and landscape architectural activities" (SIC: 71112).
2 directors can be found in this company: Lynne C. (appointed on 23 June 2004), Philip N. (appointed on 11 May 2004).

About
Name: Felsham Planning & Development Limited
Number: SC267721
Incorporation date: 2004-05-11
End of financial year: 30 July


Address:	1 Western Terrace Edinburgh EH12 5QY
SIC code:	71112 - Urban planning and landscape architectural activities

Company staff

People with significant control

Philip N.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-30	2021-07-30	2022-07-30	2023-07-30
Current Assets	91,990	145,998	248,495	318,671	155,838	135,527	126,010	162,077	78,966
Total Assets Less Current Liabilities	36,747	80,713	147,880	159,734	49,315	-4,343	3,574	1,176	858
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	36,747	80,472	-	-	-	-	-	-	-
Tangible Fixed Assets	239	1,203	-	-	-	-	-	-	-

The due date for Felsham Planning & Development Limited confirmation statement filing is 2024-05-25. The previous confirmation statement was filed on 2023-05-11. The due date for a subsequent accounts filing is 30 April 2024. Most current accounts filing was submitted for the time period up until 30 July 2022.

1 person of significant control is reported in the Companies House, an only professional Philip N. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to July 30, 2023 filed on: 19th, April 2024 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to July 30, 2023 filed on: 19th, April 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 30, 2022 filed on: 26th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 30, 2021 filed on: 6th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 30, 2020 filed on: 30th, July 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from July 31, 2020 to July 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 22nd, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 16th, April 2018 \| accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on September 19, 2017 filed on: 19th, September 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2016 filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
CH01	On June 29, 2016 director's details were changed filed on: 30th, June 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 14th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2015 filed on: 15th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 15, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 17th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2014 filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 28th, April 2014 \| accounts	Free Download (6 pages)
CH04	Secretary's name changed on August 1, 2012 filed on: 12th, July 2013 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on August 1, 2012 filed on: 12th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2013 filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 1st, May 2013 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to May 31, 2012 (was July 31, 2012). filed on: 17th, January 2013 \| accounts	Free Download (3 pages)
CH01	On June 14, 2012 director's details were changed filed on: 18th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2012 filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 7th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2011 filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 2nd, March 2011 \| accounts	Free Download (5 pages)
CH01	On May 11, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
CH01	On May 11, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on May 11, 2010 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2010 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 1st, March 2010 \| accounts	Free Download (6 pages)
363a	Period up to May 25, 2009 - Annual return with full member list filed on: 25th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 20th, February 2009 \| accounts	Free Download (6 pages)
363a	Period up to May 26, 2008 - Annual return with full member list filed on: 26th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 7th, May 2008 \| accounts	Free Download (6 pages)
363s	Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007 \| annual return	Free Download (7 pages)
363s	Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 06/02/07 from: 30 ivy terrace edinburgh EH11 1PG filed on: 6th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/02/07 from: 30 ivy terrace edinburgh EH11 1PG filed on: 6th, February 2007 \| address	Free Download (1 page)
363s	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (5 pages)
363s	Period up to June 3, 2005 - Annual return with full member list filed on: 3rd, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to June 3, 2005 - Annual return with full member list filed on: 3rd, June 2005 \| annual return	Free Download (7 pages)
288a	On July 6, 2004 New director appointed filed on: 6th, July 2004 \| officers	Free Download (1 page)
288a	On July 6, 2004 New director appointed filed on: 6th, July 2004 \| officers	Free Download (1 page)
288a	On June 4, 2004 New director appointed filed on: 4th, June 2004 \| officers	Free Download (2 pages)
288a	On June 4, 2004 New director appointed filed on: 4th, June 2004 \| officers	Free Download (2 pages)
288a	On May 21, 2004 New secretary appointed filed on: 21st, May 2004 \| officers	Free Download (2 pages)
288a	On May 21, 2004 New secretary appointed filed on: 21st, May 2004 \| officers	Free Download (2 pages)
288b	On May 13, 2004 Secretary resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
288b	On May 13, 2004 Secretary resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
288b	On May 13, 2004 Director resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
288b	On May 13, 2004 Director resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2004 \| incorporation	Free Download (16 pages)

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