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Home > England & Wales Companies > FEN HOUSE MANAGEMENT LIMITED
Company Information for

FEN HOUSE MANAGEMENT LIMITED

OCTAGON HOUSE, 20 HOOK ROAD, EPSOM, SURREY, KT19 8TR,
Company Registration Number
01451644
Private Limited Company
Active

Company Overview

About Fen House Management Ltd
FEN HOUSE MANAGEMENT LIMITED was founded on 1979-10-02 and has its registered office in Epsom. The organisation's status is listed as "Active". Fen House Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FEN HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
OCTAGON HOUSE
20 HOOK ROAD
EPSOM
SURREY
KT19 8TR
Other companies in KT17
 
Filing Information
Company Number 01451644
Company ID Number 01451644
Date formed 1979-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/10/2023
Account next due 01/07/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 07:53:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FEN HOUSE MANAGEMENT LIMITED
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Company Officers of FEN HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WILDHEART RESIDENTIAL MANAGEMENT LTD
 Company Secretary 2015-06-09
PAUL AUSTIN BEESON
 Director 1999-07-30
HENRY BREEN
 Director 1994-05-09
STEVEN BUTLER
 Director 1994-05-09
MICHAEL JOHN CHALLEN
 Director 1994-05-09
ROBERT JULIAN GUY
 Director 1998-09-11
BRENDA KENT
 Director 1994-05-09
JAMES OBRIEN
 Director 1996-11-01
LORRAINE WAFAWANAKA
 Director 2007-03-19
ELIZABETH INEZ WHITER
 Director 2006-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY MICHAEL SMITH
 Director 1994-05-09 2016-04-30
CARLA JEAN WALSH
 Director 2004-05-29 2016-04-30
WILDHEART LLP
 Company Secretary 2013-11-01 2015-06-09
PAULA GUY
 Director 1998-09-11 2014-05-20
DAVID MARVIER
 Director 1994-05-09 2011-08-16
PATRICIA ROSE MAYNARD
 Company Secretary 2005-02-07 2010-02-28
ETHEL LILIAN MAY FLANDERS
 Director 1997-06-02 2008-11-07
NAHSHON MOOKRAM
 Director 1994-04-25 2006-11-07
JEFFERY HUBERT HARLING
 Company Secretary 1998-05-05 2005-02-07
CAROL HAZEL JUNE TUBB
 Director 1994-05-09 2003-02-09
DAVID ANDREW POLLEY
 Director 1997-05-27 2002-08-30
MERRILLE ANN RADFORD
 Director 1994-05-09 2001-06-04
NEIL JAMES STEVENS
 Director 1991-03-31 1999-07-30
NICHOLAS MEYRICK BUDD
 Director 1995-06-26 1999-07-09
BEVERLEY MIA GILES
 Director 1994-10-30 1998-09-11
CAROL HAZEL JUNE WHITEHAIR
 Company Secretary 1993-04-30 1998-05-05
LESLIE JOHN FLANDERS
 Director 1994-05-09 1997-05-30
REGINALD LEONARD GLADING
 Director 1994-05-09 1996-09-23
CLIVE REED
 Director 1994-06-15 1996-08-31
NIGEL STUART BROOME
 Director 1994-05-09 1995-06-26
JOHN GAFF JOHNSTON
 Director 1991-03-31 1994-04-25
BRENDA KENT
 Director 1991-03-31 1993-04-30
CAROL HAZEL JUNE WHITEHAIR
 Company Secretary 1991-04-24 1993-02-27
ETHEL LILIAN MAY FLANDERS
 Company Secretary 1991-03-31 1991-04-24
ETHEL LILIAN MAY FLANDERS
 Director 1991-03-31 1991-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL AUSTIN BEESON BLOXWORTH CLOSE (FREEHOLD) LIMITED Director 2007-11-08 CURRENT 2006-05-18 Active
ROBERT JULIAN GUY BLOXWORTH CLOSE (FREEHOLD) LIMITED Director 2007-11-08 CURRENT 2006-05-18 Active
LORRAINE WAFAWANAKA SUPPORT RAYS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
LORRAINE WAFAWANAKA WAFAZ PRIVATE LTD Director 2012-01-09 CURRENT 2012-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17MICRO ENTITY ACCOUNTS MADE UP TO 01/10/23
2023-05-04CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-04-01REGISTERED OFFICE CHANGED ON 01/04/23 FROM 2 High Street Ewell Epsom KT17 1SJ England
2023-01-09MICRO ENTITY ACCOUNTS MADE UP TO 01/10/22
2023-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 01/10/22
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 01/10/21
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-03-10CH04SECRETARY'S DETAILS CHNAGED FOR WILDHEART RESIDENTIAL MANAGEMENT LIMITED on 2022-03-10
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 01/10/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-05-25PSC08Notification of a person with significant control statement
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 FROM C/O Wildheart Llp 1st Floor 9 Cheam Road Ewell Village Epsom Surrey KT17 1SP
2017-07-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 240
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 240
2016-05-05AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE WHITER
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CARLA WALSH
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH
2016-03-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17AP04Appointment of Wildheart Residential Management Ltd as company secretary on 2015-06-09
2015-07-17TM02Termination of appointment of Wildheart Llp on 2015-06-09
2015-06-09CH04SECRETARY'S DETAILS CHNAGED FOR WILDHEART LLP on 2015-05-01
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 240
2015-05-20AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM WHITEHAIR
2015-01-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PAULA GUY
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 240
2014-05-30AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-30AP04Appointment of corporate company secretary Wildheart Llp
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/14 FROM 35 High Street Carshalton Surrey SM5 3BB
2013-11-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0130/04/13 ANNUAL RETURN FULL LIST
2012-12-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0130/04/12 FULL LIST
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARVIER
2012-02-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-05-20AR0130/04/11 FULL LIST
2011-03-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-05-21AR0130/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH INEZ WHITER / 01/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WHITER / 01/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM WHITEHAIR / 01/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLA JEAN WALSH / 01/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES OBRIEN / 01/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BUTLER / 01/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE WAFAWANAKA / 01/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL SMITH / 01/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARVIER / 01/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA KENT / 01/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JULIAN GUY / 01/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA GUY / 01/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHALLEN / 01/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY BREEN / 01/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN BEESON / 01/10/2009
2010-05-07TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA MAYNARD
2010-03-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-16AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR ETHEL FLANDERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-03288aDIRECTOR APPOINTED LORRAINE WAFAWANAKA
2008-05-27363sRETURN MADE UP TO 30/04/08; CHANGE OF MEMBERS
2007-06-07363(288)DIRECTOR RESIGNED
2007-06-07363sRETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-08363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-26288aNEW DIRECTOR APPOINTED
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-09288bSECRETARY RESIGNED
2005-05-24363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2005-05-24363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-23288aNEW SECRETARY APPOINTED
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-07288aNEW DIRECTOR APPOINTED
2004-06-21363sRETURN MADE UP TO 30/04/04; CHANGE OF MEMBERS
2004-06-21288aNEW DIRECTOR APPOINTED
2004-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-11288aNEW DIRECTOR APPOINTED
2003-07-11363(288)DIRECTOR RESIGNED
2003-07-11363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-05-20363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-06-20AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/01
2001-05-17363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-05-30288aNEW DIRECTOR APPOINTED
2000-05-30363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-05-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FEN HOUSE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FEN HOUSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FEN HOUSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2020-10-01
Annual Accounts
2021-10-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FEN HOUSE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of FEN HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FEN HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of FEN HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FEN HOUSE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FEN HOUSE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FEN HOUSE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FEN HOUSE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FEN HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT19 8TR