Active
Company Information for FENLAND HOLDINGS LTD
FENLAND FLAT ROOFING LTD, 9 High Green, Great Shelford, Cambridge, CB22 5EG,
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Company Registration Number
06524598
Private Limited Company
Active |
Company Name | ||
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FENLAND HOLDINGS LTD | ||
Legal Registered Office | ||
FENLAND FLAT ROOFING LTD 9 High Green Great Shelford Cambridge CB22 5EG Other companies in CB2 | ||
Previous Names | ||
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Company Number | 06524598 | |
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Company ID Number | 06524598 | |
Date formed | 2008-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-31 | |
Latest return | 2023-11-08 | |
Return next due | 2024-11-22 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB927413229 |
Last Datalog update: | 2024-04-24 23:15:05 |
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Registered address | Last known status | Formation date | ||
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FENLAND HOLDINGS LIMITED | 2, CLANWILLIAM TERRACE, DUBLIN 2 | Dissolved | Company formed on the 1991-07-25 | |
FENLAND HOLDINGS TRUSTEES LIMITED | 9 HIGH GREEN GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5EG | Active | Company formed on the 2024-01-29 |
Officer | Role | Date Appointed |
---|---|---|
LOUISE SMITH |
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ANDREW RICHARD BACON |
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ALUN HUW JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY ATHERTON |
Company Secretary | ||
PAUL ANTHONY ATHERTON |
Director | ||
JEREMY DONALD MACKENZIE |
Director | ||
THOMAS GEORGE TIMOTHY AMIES |
Director | ||
NICHOLAS CECIL JOHN BEWES |
Director | ||
DUNHAM COMPANY SECRETARIES LIMITED |
Company Secretary | ||
JUDITH ERYL GADDES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRLITE FINANCE LIMITED | Director | 2018-05-01 | CURRENT | 1959-09-07 | Active | |
HPG GONVILLE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
UKH FOUNDATION | Director | 2017-04-01 | CURRENT | 2014-10-28 | Active | |
HOWARD CAPITAL LIMITED | Director | 2017-02-02 | CURRENT | 2016-10-04 | Active | |
HPG DEVELOPMENTS LIMITED | Director | 2017-02-02 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
HOWARD LANGFORD LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
HOWARD RESIDENTIAL LIMITED | Director | 2015-03-16 | CURRENT | 2014-03-19 | Active | |
FENLAND FLAT ROOFING LIMITED | Director | 2015-01-20 | CURRENT | 1976-06-09 | Active | |
HOWARD STEVENAGE LIMITED | Director | 2014-12-31 | CURRENT | 2011-06-14 | Liquidation | |
HPG STEVENAGE LIMITED | Director | 2014-12-31 | CURRENT | 2008-01-11 | Liquidation | |
HOWARD PROPERTY SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
HPG STORTFORD LIMITED | Director | 2014-12-31 | CURRENT | 2008-06-02 | Liquidation | |
HOWARD REGENT LIMITED | Director | 2014-12-31 | CURRENT | 2008-10-06 | Active | |
HOWARD SAWSTON LTD | Director | 2014-12-31 | CURRENT | 2010-11-17 | Active | |
PROPERTY COMPANY (LIQUIDATE) LIMITED | Director | 2014-12-31 | CURRENT | 2013-07-04 | Active | |
BEAUMONT SAWSTON LTD | Director | 2014-12-31 | CURRENT | 2013-08-02 | Active | |
CAEC HOWARD (ARKWRIGHT) LIMITED | Director | 2014-12-31 | CURRENT | 1987-04-27 | Active - Proposal to Strike off | |
HOWARD GROVE LIMITED | Director | 2014-12-31 | CURRENT | 2001-03-13 | Active | |
HOWARD STANSTED LIMITED | Director | 2014-12-31 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
HOWARD HAVERHILL LIMITED | Director | 2014-12-31 | CURRENT | 2003-01-29 | Active | |
HOWARD INVESTMENT COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2005-09-08 | Active | |
HOWARD VENTURES LIMITED | Director | 2014-12-31 | CURRENT | 2006-08-03 | Active | |
HOWARD SILBURY LIMITED | Director | 2014-12-31 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
HPG BEDFORD LIMITED | Director | 2014-12-31 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
HOWARD BEDFORD LIMITED | Director | 2014-12-31 | CURRENT | 2014-05-19 | Active | |
HOWARD PROPERTY LIMITED | Director | 2014-12-31 | CURRENT | 1985-11-18 | Active | |
HOWARD DEVELOPMENTS LTD | Director | 2014-12-31 | CURRENT | 2000-12-21 | Active | |
HOWARD LEWISHAM LIMITED | Director | 2014-12-31 | CURRENT | 2000-12-21 | Active | |
HOWARD CRESCENT LIMITED | Director | 2014-12-31 | CURRENT | 2005-02-24 | Active | |
HOWARD EQUITY HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-03-24 | Active | |
ETHIK LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24 | ||
01/02/24 STATEMENT OF CAPITAL GBP 61.12 | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Termination of appointment of Louise Smith on 2024-02-01 | ||
DIRECTOR APPOINTED MR STUART FELGATE | ||
DIRECTOR APPOINTED MR DAVID DEAN | ||
DIRECTOR APPOINTED MR DAVID STARK | ||
DIRECTOR APPOINTED MR CHRIS PRESTON | ||
CESSATION OF ANDREW RICHARD BACON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Fenland Holdings Trustees Limited as a person with significant control on 2024-02-01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES | |
20/04/21 STATEMENT OF CAPITAL GBP 53.34 | ||
20/04/21 STATEMENT OF CAPITAL GBP 53.34 | ||
27/01/22 STATEMENT OF CAPITAL GBP 56.68 | ||
27/01/22 STATEMENT OF CAPITAL GBP 56.68 | ||
SH01 | 20/04/21 STATEMENT OF CAPITAL GBP 53.34 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
SH02 | Sub-division of shares on 2020-11-27 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 22/11/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-09 GBP 50 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN HUW JONES | |
PSC04 | Change of details for Mr Andrew Richard Bacon as a person with significant control on 2019-08-09 | |
PSC07 | CESSATION OF HOWARD EQUITY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
PSC02 | Notification of Howard Equity Holdings Limited as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/16 FROM 93 Regent Street Cambridge CB2 1AW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Richard Bacon on 2015-01-20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD BACON | |
AP03 | Appointment of Mrs Louise Smith as company secretary on 2015-01-20 | |
AA01 | Previous accounting period extended from 31/08/14 TO 31/01/15 | |
SH01 | 20/01/15 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR ALUN HUW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATHERTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ATHERTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ATHERTON | |
AR01 | 05/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AMIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 05/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ATHERTON / 05/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM C/O TOM AMIES 93 REGENT STREET CAMBRIDGE CB2 1AW ENGLAND | |
AR01 | 05/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 4 NEWTON COURT KELVIN DRIVE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8NH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE TIMOTHY AMIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEWES | |
AR01 | 05/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 05/03/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ATHERTON / 23/10/2009 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/08/2008 TO 31/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM SHELTON HOUSE HIGH STREET WOBURN SANDS MILTON KEYNES BUCKS MK17 8SD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | CURRSHO FROM 31/03/2009 TO 31/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JUDITH GADDES | |
288b | APPOINTMENT TERMINATED SECRETARY DUNHAM COMPANY SECRETARIES LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED PAUL ANTHONY ATHERTON | |
288a | DIRECTOR APPOINTED JEREMY DONALD MACKENZIE | |
288a | DIRECTOR APPOINTED NICHOLAS BEWES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 17/07/08 GBP SI 74@1=74 GBP IC 1/75 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 93 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ANDREW RICHARD BACON | |
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Outstanding | C A E C HOWARD LIMITED |
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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 FENLAND HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as FENLAND HOLDINGS LTD 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. |