| Company Name | Felling Finance Limited |
|---|---|
| Directors | Henry Jayson Sibley and Scott William Sibley |
| Company Status | Active |
| Company Number | 00860015 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1965(58 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Henry Jayson Sibley |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(25 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
| Director Name | Mr Scott William Sibley |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(25 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
| Secretary Name | Mr Scott William Sibley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2000(34 years, 11 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
| Secretary Name | Scott William Sibley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(25 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 12 December 1997) |
| Role | Company Director |
| Correspondence Address | 4 Hartford Greenhills Killingworth Newcastle Upon Tyne Tyne & Wear NE12 5BR |
| Secretary Name | Marrgaret Hindhaugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1997(32 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 December 1999) |
| Role | Secretary |
| Correspondence Address | 3 Donnington Close Castle Dove Newcastle Tyne & Wear NE3 1TP |
Location
| Registered Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 60 at £1 | Henry Jayson Sibley 60.00% Ordinary |
|---|---|
| 40 at £1 | Scott William Sibley 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,522 |
| Cash | £25,522 |
| Current Liabilities | £22,508 |
Accounts
| Latest Accounts | 16 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 16 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 16 February |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 3 days from now) |
Filing History
| 6 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
|---|---|
| 2 April 2020 | Total exemption full accounts made up to 16 February 2020 (16 pages) |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 21 March 2019 | Micro company accounts made up to 16 February 2019 (9 pages) |
| 30 July 2018 | Micro company accounts made up to 16 February 2018 (6 pages) |
| 2 May 2018 | Director's details changed for Mr Henry Jayson Sibley on 30 April 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 2 May 2018 | Secretary's details changed for Mr Scott William Sibley on 30 April 2018 (1 page) |
| 2 May 2018 | Director's details changed for Mr Scott William Sibley on 30 April 2018 (2 pages) |
| 2 February 2018 | Director's details changed for Mr Henry Jayson Sibley on 8 January 2018 (2 pages) |
| 17 July 2017 | Micro company accounts made up to 16 February 2017 (6 pages) |
| 17 July 2017 | Micro company accounts made up to 16 February 2017 (6 pages) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 16 February 2016 (7 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 16 February 2016 (7 pages) |
| 13 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 29 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 8 April 2015 | Total exemption small company accounts made up to 16 February 2015 (6 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 16 February 2015 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 16 February 2014 (7 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 16 February 2014 (7 pages) |
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 27 March 2014 | Secretary's details changed for Mr Scott William Sibley on 27 March 2014 (1 page) |
| 27 March 2014 | Secretary's details changed for Mr Scott William Sibley on 27 March 2014 (1 page) |
| 27 March 2014 | Director's details changed for Mr Scott William Sibley on 27 March 2014 (2 pages) |
| 27 March 2014 | Director's details changed for Mr Scott William Sibley on 27 March 2014 (2 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 16 February 2013 (6 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 16 February 2013 (6 pages) |
| 14 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 16 February 2012 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 16 February 2012 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 16 February 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 16 February 2011 (6 pages) |
| 13 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 16 February 2010 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 16 February 2010 (5 pages) |
| 13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 16 February 2009 (5 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 16 February 2009 (5 pages) |
| 7 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 3 June 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 16 February 2008 (5 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 16 February 2008 (5 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
| 11 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 16 February 2007 (5 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 16 February 2007 (5 pages) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Director's particulars changed (1 page) |
| 10 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 16 February 2006 (5 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 16 February 2006 (5 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 16 February 2005 (5 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 16 February 2005 (5 pages) |
| 3 May 2005 | Return made up to 01/05/05; full list of members (3 pages) |
| 3 May 2005 | Return made up to 01/05/05; full list of members (3 pages) |
| 15 September 2004 | Return made up to 01/05/04; full list of members (5 pages) |
| 15 September 2004 | Return made up to 01/05/04; full list of members (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 16 February 2004 (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 16 February 2004 (5 pages) |
| 15 December 2003 | Resolutions
|
| 15 December 2003 | Resolutions
|
| 25 November 2003 | Director's particulars changed (1 page) |
| 25 November 2003 | Director's particulars changed (1 page) |
| 9 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 16 February 2003 (5 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 16 February 2003 (5 pages) |
| 8 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 16 February 2002 (4 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 16 February 2002 (4 pages) |
| 15 May 2001 | Accounts for a small company made up to 16 February 2001 (5 pages) |
| 15 May 2001 | Accounts for a small company made up to 16 February 2001 (5 pages) |
| 9 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
| 9 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
| 19 March 2001 | Return made up to 31/07/00; full list of members (5 pages) |
| 19 March 2001 | Return made up to 31/07/00; full list of members (5 pages) |
| 13 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 2001 | New secretary appointed (2 pages) |
| 1 March 2001 | New secretary appointed (2 pages) |
| 6 June 2000 | Accounts for a small company made up to 16 February 2000 (5 pages) |
| 6 June 2000 | Accounts for a small company made up to 16 February 2000 (5 pages) |
| 24 March 2000 | Registered office changed on 24/03/00 from: 31A. Station road whitley bay tyne & wear NE26 2QZ. Upon tyne NE1 6UL (1 page) |
| 24 March 2000 | Registered office changed on 24/03/00 from: 31A. Station road whitley bay tyne & wear NE26 2QZ. Upon tyne NE1 6UL (1 page) |
| 27 January 2000 | Accounts for a small company made up to 16 February 1999 (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 16 February 1999 (6 pages) |
| 15 December 1999 | Secretary resigned (1 page) |
| 15 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 8 December 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 22 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 22 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 29 April 1998 | New secretary appointed (2 pages) |
| 29 April 1998 | New secretary appointed (2 pages) |
| 9 April 1998 | Accounts for a small company made up to 16 February 1998 (3 pages) |
| 9 April 1998 | Accounts for a small company made up to 16 February 1998 (3 pages) |
| 8 December 1997 | Director's particulars changed (1 page) |
| 8 December 1997 | Director's particulars changed (1 page) |
| 1 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 1 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 21 April 1997 | Accounts for a small company made up to 16 February 1997 (6 pages) |
| 21 April 1997 | Accounts for a small company made up to 16 February 1997 (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 16 February 1996 (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 16 February 1996 (4 pages) |
| 9 October 1996 | Director's particulars changed (1 page) |
| 9 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 1996 | Director's particulars changed (1 page) |
| 9 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 11 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 14 September 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 14 September 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 20 June 1995 | Accounts for a small company made up to 16 February 1995 (7 pages) |
| 20 June 1995 | Accounts for a small company made up to 16 February 1995 (7 pages) |
| 9 November 1994 | Accounts for a small company made up to 16 February 1994 (9 pages) |
| 9 November 1994 | Accounts for a small company made up to 16 February 1994 (9 pages) |
| 7 September 1994 | Return made up to 31/07/94; no change of members (4 pages) |
| 7 September 1994 | Return made up to 31/07/94; no change of members (4 pages) |
| 30 September 1993 | Return made up to 31/07/93; no change of members (4 pages) |
| 30 September 1993 | Full accounts made up to 16 February 1993 (11 pages) |
| 30 September 1993 | Return made up to 31/07/93; no change of members (4 pages) |
| 30 September 1993 | Full accounts made up to 16 February 1993 (11 pages) |
| 1 October 1992 | Return made up to 31/07/92; full list of members (5 pages) |
| 1 October 1992 | Return made up to 31/07/92; full list of members (5 pages) |
| 8 September 1992 | Full accounts made up to 16 February 1992 (11 pages) |
| 8 September 1992 | Full accounts made up to 16 February 1992 (11 pages) |
| 27 September 1965 | Certificate of incorporation (12 pages) |
| 27 September 1965 | Certificate of incorporation (12 pages) |