Active
Company Information for FENTON & BROMLEY DEVELOPMENTS LIMITED
EDWINSTOWE HOUSE EDWINSTOWE HOUSE, HIGH STREET, EDWINSTOWE, NOTTINGHAMSHIRE, NG21 9PR,
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Company Registration Number
06498413
Private Limited Company
Active |
Company Name | ||
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FENTON & BROMLEY DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
EDWINSTOWE HOUSE EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE NOTTINGHAMSHIRE NG21 9PR Other companies in NG18 | ||
Previous Names | ||
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Company Number | 06498413 | |
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Company ID Number | 06498413 | |
Date formed | 2008-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB932432443 |
Last Datalog update: | 2024-04-06 17:09:36 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL LESLIE BROMLEY |
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WILLIAM CLIVE FENTON |
Officer | Role | Date Appointed | Date Resigned |
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WENDY SCOTT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PB EXPORT LTD | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2016-05-24 | |
KURIO 3D COMPRESSION LTD | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
KURIO MANUFACTURING LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
KURIO GROUP LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
FENTON & BROMLEY GROUP LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
FENTON & BROMLEY INVESTMENTS LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
SMART TECHNOLOGY AND CONSULTING LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
PROSKINS LTD | Director | 2010-07-01 | CURRENT | 2010-07-01 | Voluntary Arrangement | |
STEP5 CONSULT LTD | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
FENTON & BROMLEY GROUP LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/03/24 FROM Unit 12 Woodland Close Clipstone Village Mansfield NG21 9BF England | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
RM01 | Liquidation appointment of receiver | |
RM02 | Notice of ceasing to act as receiver or manager | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2020-05-28 | |
RM02 | Notice of ceasing to act as receiver or manager | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
RM01 | Liquidation appointment of receiver | |
RM01 | Liquidation appointment of receiver | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
RM02 | Notice of ceasing to act as receiver or manager | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100294,PR100659 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100294 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/16 FROM I Centre Oakham Business Park Hamilton Way Mansfield Notts NG18 5BR | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CLIVE FENTON / 08/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE BROMLEY / 08/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/15 FROM Unit 4 I Centre Oakham Business Park Hamilton Way Mansfield Nottinghamshire NG18 5BR | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064984130007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064984130008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064984130005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064984130006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CLIVE FENTON / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE BROMLEY / 01/05/2011 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064984130005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064984130006 | |
AR01 | 08/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 08/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 2 BROMLEY CROFT, OXCLOSE LANE MANSFIELD WOODHOUSE NG19 8DF | |
AR01 | 08/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROMLEY / 01/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 08/02/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CLIVE FENTON / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROMLEY / 12/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY WENDY SCOTT | |
288a | DIRECTOR APPOINTED WILLIAM CLIVE FENTON LOGGED FORM | |
288a | DIRECTOR APPOINTED WILLIAM CLIVE FENTON LOGGED FORM | |
CERTNM | COMPANY NAME CHANGED OXCLOSE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/07/09 | |
88(2) | AD 08/07/09 GBP SI 100@1=100 GBP IC 100/200 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2016-03-30 |
Dismissal of Winding Up Petition | 2014-10-15 |
Petitions to Wind Up (Companies) | 2014-06-18 |
Petitions to Wind Up (Companies) | 2013-07-24 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BRIDGING FINANCE LIMITED | ||
Outstanding | BRIDGING FINANCE LIMITED | ||
Satisfied | MASTHAVEN PROPERTY FINANCE LIMITED | ||
Satisfied | MASTHAVEN PROPERTY FINANCE LIMITED | ||
DEBENTURE | Satisfied | THINCATS LOAN SYNDICATES LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 1,780,148 |
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Creditors and other liabilities
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 & BROMLEY DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 200 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 200 |
Called Up Share Capital | 2011-03-31 | £ 200 |
Current Assets | 2012-04-01 | £ 866,756 |
Current Assets | 2012-03-31 | £ 1,589,936 |
Current Assets | 2011-03-31 | £ 1,589,702 |
Debtors | 2012-04-01 | £ 0 |
Debtors | 2012-03-31 | £ 150,918 |
Debtors | 2011-03-31 | £ 150,684 |
Fixed Assets | 2012-04-01 | £ 1,245 |
Fixed Assets | 2012-03-31 | £ 2,401 |
Fixed Assets | 2011-03-31 | £ 8,400 |
Shareholder Funds | 2012-04-01 | £ 912,147 |
Shareholder Funds | 2012-03-31 | £ -422,427 |
Shareholder Funds | 2011-03-31 | £ -318,787 |
Stocks Inventory | 2012-04-01 | £ 866,756 |
Stocks Inventory | 2012-03-31 | £ 1,439,018 |
Stocks Inventory | 2011-03-31 | £ 1,439,018 |
Tangible Fixed Assets | 2012-04-01 | £ 1,245 |
Tangible Fixed Assets | 2012-03-31 | £ 2,401 |
Tangible Fixed Assets | 2011-03-31 | £ 8,400 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FENTON & BROMLEY DEVELOPMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | BOLSOVER DISTRICT COUNCIL | Event Type | Petitions to Wind Up (Companies) |
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Defending party | FENTON & BROMLEY DEVELOPMENTS LIMITED | Event Date | 2016-03-23 |
In the High Court of Justice case number 000803 A Petition to wind up the above-named Company, whose registered office address is at Centre Oakham Business Park, Hamilton Way, Mansfield, Nottinghamshire NG18 5BR presented on 12 February 2016 by BOLSOVER DISTRICT COUNCIL , The Arc, High Street, Clowne Derbyshire S43 4JY , claiming to be a creditor of the Company, will be heard in the High Court of Justice, Chancery Division, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 11 April 2016 at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 16:00 hours on 8 April 2016. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | FENTON & BROMLEY DEVELOPMENTS LIMITED | Event Date | 2014-05-15 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 3533 A Petition to wind up the above-named Company, Registration Number 06498413, of Unit 4 I Centre, Oakham Business Park Hamilton Way, Mansfield, Nottinghamshire, NG18 5BR, presented on 15 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 June 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 June 2014 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Dismissal of Winding Up Petition |
Defending party | FENTON & BROMLEY DEVELOPMENTS LIMITED | Event Date | 2014-05-15 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 3533 A Petition to wind up the above-named Company, Registration Number 06498413 of Unit 4 I Centre, Oakham Business Park Hamilton Way, Mansfield, Nottinghamshire, NG18 5BR, presented on 15 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 18 June 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 29 September 2014 . The Petition was dismissed. | |||
Initiating party | LAMBERT SMITH HAMPTON GROUP LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | FENTON & BROMLEY DEVELOPMENTS LIMITED | Event Date | 2013-06-26 |
Solicitor | Abrahams Dresden LLP | ||
In the High Court of Justice, Chancery Division Companies Court case number 4533 A Petition to wind up the above named Company of Unit 4 I Centre, Oakham Business Park, Hamilton Way, Mansfield, Notts NG18 5BR , presented on 26 June 2013 , by LAMBERT SMITH HAMPTON GROUP LIMITED , United Kingdom House, Oxford Street, London W1A 1XG , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 19 August 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 16 August 2013. | |||
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. |