Active
Company Information for FENMORE CONSTRUCTION LIMITED
Ackworth Lodge Pontefract Road, Ackworth, Pontefract, WF7 7EE,
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Company Registration Number
03275883
Private Limited Company
Active |
Company Name | |
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FENMORE CONSTRUCTION LIMITED | |
Legal Registered Office | |
Ackworth Lodge Pontefract Road Ackworth Pontefract WF7 7EE Other companies in CB3 | |
Company Number | 03275883 | |
---|---|---|
Company ID Number | 03275883 | |
Date formed | 1996-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-11-08 | |
Return next due | 2025-11-22 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-08 12:55:07 |
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Officer | Role | Date Appointed |
---|---|---|
TERENCE JOSEPH PADIAN |
||
STEPHEN KENNETH HOLMAN |
||
TERENCE JOSEPH PADIAN |
||
MARTIN RAPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND HERBERT RAPLEY |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YELCON LIMITED | Company Secretary | 2005-10-18 | CURRENT | 1961-08-03 | In Administration | |
THE GATEWAY (LEEDS) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | In Administration/Administrative Receiver | |
MERCHANT CAPITAL PROPERTIES LIMITED | Company Secretary | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
SHIPLEY DEVELOPMENTS LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-27 | Dissolved 2014-01-14 | |
SILKENDALE LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
SCOTFIELD GROUP LIMITED | Company Secretary | 2001-04-19 | CURRENT | 1989-04-14 | In Administration | |
REDLILLY HOTELS LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-07-12 | Dissolved 2017-10-17 | |
THE PENSIONER LIMITED | Company Secretary | 2000-03-14 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
SLOUGHTEC DEVELOPMENTS LIMITED | Company Secretary | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2014-01-14 | |
SUMMERFIELD LEISURE LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1999-02-16 | Dissolved 2014-01-14 | |
TOWER FIELD LEISURE LIMITED | Company Secretary | 1998-11-11 | CURRENT | 1998-11-11 | Dissolved 2014-01-14 | |
VEXLAND LIMITED | Company Secretary | 1995-09-26 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
CAMSTEAD LIMITED | Company Secretary | 1991-07-16 | CURRENT | 1986-04-23 | In Administration | |
HIGHLAND ESTATE DEVELOPMENTS LIMITED | Company Secretary | 1991-05-30 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
WEAVERS BECK MANAGEMENT COMPANY LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
BEACON GARDENS MANAGEMENT COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
YELCON LIMITED | Director | 2012-05-29 | CURRENT | 1961-08-03 | In Administration | |
CAMSTEAD LIMITED | Director | 2007-04-20 | CURRENT | 1986-04-23 | In Administration | |
THE GATEWAY (LEEDS) LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-06 | In Administration/Administrative Receiver | |
REDLILLY HOTELS LIMITED | Director | 2003-01-23 | CURRENT | 2000-07-12 | Dissolved 2017-10-17 | |
SHIPLEY DEVELOPMENTS LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-27 | Dissolved 2014-01-14 | |
SLOUGHTEC DEVELOPMENTS LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2014-01-14 | |
SUMMERFIELD LEISURE LIMITED | Director | 1999-11-12 | CURRENT | 1999-02-16 | Dissolved 2014-01-14 | |
TOWER FIELD LEISURE LIMITED | Director | 1999-04-07 | CURRENT | 1998-11-11 | Dissolved 2014-01-14 | |
HIGHLAND ESTATE DEVELOPMENTS LIMITED | Director | 1995-11-03 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
SCOTFIELD GROUP LIMITED | Director | 1992-04-14 | CURRENT | 1989-04-14 | In Administration | |
MISTY MEADOWS MANAGEMENT COMPANY LTD | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
CAMSTEAD COMMERCIAL LIMITED | Director | 2008-04-11 | CURRENT | 2005-01-19 | Dissolved 2015-07-07 | |
CAMSTEAD URBAN SPACE LIMITED | Director | 2008-04-11 | CURRENT | 2005-01-19 | Dissolved 2015-07-07 | |
CAMSTEAD LIMITED | Director | 2007-04-18 | CURRENT | 1986-04-23 | In Administration | |
SCOTFIELD GROUP LIMITED | Director | 2006-09-11 | CURRENT | 1989-04-14 | In Administration | |
THE GATEWAY (LEEDS) LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-06 | In Administration/Administrative Receiver | |
1 TO 6 PRIORY MEWS MANAGEMENT CO. LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
YELCON LIMITED | Director | 1991-06-29 | CURRENT | 1961-08-03 | In Administration | |
IUDICIUM DAIRY SOLUTIONS LIMITED | Director | 2017-11-24 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
IUDICIUM SOLUTIONS LIMITED | Director | 2017-07-09 | CURRENT | 2013-10-09 | Liquidation | |
CAMSTEAD LIMITED | Director | 2007-04-18 | CURRENT | 1986-04-23 | In Administration | |
MERCHANT CAPITAL PROPERTIES LIMITED | Director | 2004-02-13 | CURRENT | 2003-05-21 | Active | |
THE GATEWAY (LEEDS) LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-06 | In Administration/Administrative Receiver | |
YELCON LIMITED | Director | 2003-01-08 | CURRENT | 1961-08-03 | In Administration | |
REDLILLY HOTELS LIMITED | Director | 2000-12-14 | CURRENT | 2000-07-12 | Dissolved 2017-10-17 | |
THE PENSIONER LIMITED | Director | 2000-03-14 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
SLOUGHTEC DEVELOPMENTS LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2014-01-14 | |
SUMMERFIELD LEISURE LIMITED | Director | 1999-03-03 | CURRENT | 1999-02-16 | Dissolved 2014-01-14 | |
TOWER FIELD LEISURE LIMITED | Director | 1998-11-11 | CURRENT | 1998-11-11 | Dissolved 2014-01-14 | |
FESTIVAL LEISURE PARK LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
HIGHLAND ESTATE DEVELOPMENTS LIMITED | Director | 1995-11-03 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
VEXLAND LIMITED | Director | 1995-09-22 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
SILKENDALE LIMITED | Director | 1993-07-22 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
SCOTFIELD GROUP LIMITED | Director | 1992-04-14 | CURRENT | 1989-04-14 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNETH HOLMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM I St Mary's Court Main Street Hardwick Cambridge Cambridgeshire CB3 7QS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 550000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 550000 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 550000 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 550000 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KENNETH HOLMAN | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RAPLEY | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HERBERT RAPLEY / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAPLEY / 08/11/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 1 CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE PE18 6NB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 | |
123 | £ NC 1000/1000000 25/06/97 | |
WRES04 | NC INC ALREADY ADJUSTED 25/06/97 | |
88(2)R | AD 25/06/97--------- £ SI 520000@1=520000 £ IC 2/520002 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC |
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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 FENMORE CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FENMORE CONSTRUCTION LIMITED are:
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. |