Furneux Pelham Properties Limited

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Furneux Pelham Properties Limited

05335125•Private Limited With Share Capital

Grenville House, 4 Grenville Avenue, Broxbourne, EN107DH
Incorporated

18/01/2005

Company Age

21 years

Directors

3

Employees

2

SIC Code

41202

Risk

low risk

Company Overview

Registration, classification & business activity

Furneux Pelham Properties Limited (05335125) is a private limited with share capital incorporated on 18/01/2005 (21 years old) and registered in broxbourne, EN107DH. The company operates under SIC code 41202 - construction of domestic buildings.

Furneux pelham properties limited is a construction company based out of grenville house 4 grenville avenue, broxbourne, united kingdom.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 18/01/2005
EN107DH
2 employees

Financial Overview

Total Assets

£1.04M

Liabilities

£546.6K

Net Assets

£490.7K

Est. Turnover

£1.20M

AI Estimated
Unreported
Cash

£112.5K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

67
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Resolution
Category:Resolution
Date:09-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2010
Termination Director Company With Name
Category:Officers
Date:30-12-2009
Termination Director Company With Name
Category:Officers
Date:30-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Address
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Address
Date:02-05-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Accounts
Date:17-02-2005
Legacy
Category:Capital
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Incorporation Company
Category:Incorporation
Date:18-01-2005

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN107DHRegistered

Related Companies

1

Contact

Grenville House, 4 Grenville Avenue, Broxbourne, EN107DH