Company Information for FENTON MANAGEMENT COMPANY LIMITED
OLD BANK CHAMBERS, 123 LONDON ROAD, CAMBERLEY, GU15 3JY,
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Company Registration Number
05125084
Private Limited Company
Active |
Company Name | |
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FENTON MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
OLD BANK CHAMBERS 123 LONDON ROAD CAMBERLEY GU15 3JY Other companies in RG12 | |
Company Number | 05125084 | |
---|---|---|
Company ID Number | 05125084 | |
Date formed | 2004-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 01:49:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FENTON MANAGEMENT COMPANY | Michigan | UNKNOWN | ||
FENTON MANAGEMENT COMPANY | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
AARON DENNIS HEWITT |
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JAMES MICHEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE FRAY |
Director | ||
AUDREY BEATRICE WALTERS |
Director | ||
MORTIMER SECRETARIES LIMITED |
Company Secretary | ||
HML COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HML COMPANY SECRETARIAL SERVICES |
Company Secretary | ||
JOHN HARRISON |
Company Secretary | ||
DAVID WALKER |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR IRENE BERYL FRAY | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Irene Beryl Fray on 2021-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM The Old Office Tims Boatyard Timsway Staines-upon-Thames Middlesex TW18 3JY United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AP01 | DIRECTOR APPOINTED MRS AUDREY BEATRICE WALTERS | |
AP01 | DIRECTOR APPOINTED MR HERBERT FRANZ MENGES | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2021-05-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON DENNIS HEWITT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. JAMES MICHEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE FRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY WALTERS | |
AP01 | DIRECTOR APPOINTED MR. AARON DENNIS HEWITT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
TM02 | Termination of appointment of Mortimer Secretaries Limited on 2017-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY BEATRICE WALTERS / 10/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE FRAY / 10/02/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/13 FROM C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HML COMPANY SECRETARIAL SERVICES | |
AP04 | Appointment of corporate company secretary Mortimer Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM | |
AR01 | 11/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 11/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG | |
AR01 | 11/05/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN HARRISON | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 16 GROSVENOR ROAD ALDERSHOT HAMPSHIRE GU11 1DP | |
363s | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 5 FENTON LODGE SANDY LANE CAMBERLEY SURREY GU15 2AG | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 5 FENTON LODGE, SANDY LANE CAMBERLEY SURREY GU15 2AG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/06/04--------- £ SI 4@1=4 £ IC 2/6 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 FENTON MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FENTON MANAGEMENT COMPANY 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. |