DOUGLAS FENTON LIMITED
Overview
| Company Name | DOUGLAS FENTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00376681 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOUGLAS FENTON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DOUGLAS FENTON LIMITED located?
| Registered Office Address | 3 Lyteltane Road SO41 3PL Lymington Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOUGLAS FENTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DOUGLAS FENTON LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for DOUGLAS FENTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Catherine Angela Dunk on Mar 21, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Ms Helen Anne Dunn on Aug 15, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Mary Elizabeth Palfreeman as a director on Apr 29, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Cadco Limited on Jul 24, 2014 | 1 pages | CH04 | ||||||||||
Who are the officers of DOUGLAS FENTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CADCO LIMITED | Secretary | Lyteltane Road SO41 3PL Lymington 3 Hampshire England |
| 68118340001 | ||||||||||
| DAVIES, Helen Anne | Director | Lyteltane Road SO41 3PL Lymington 3 Hampshire England | United Kingdom | British | Retired | 4785360004 | ||||||||
| DUNK, Catherine Angela | Director | Lyteltane Road SO41 3PL Lymington 3 Hampshire England | England | British | Secretary | 4785350005 | ||||||||
| DUNN, Peter Harold | Secretary | 10 High Street TW12 2SJ Hampton Middlesex | British | 629830001 | ||||||||||
| DUNN, Anne Clark Mcwhinnie | Director | 10 High Street TW12 2SJ Hampton Middlesex | British | Housewife | 4785340002 | |||||||||
| DUNN, Peter Harold | Director | 10 High Street TW12 2SJ Hampton Middlesex | United Kingdom | British | Retired | 629830001 | ||||||||
| PALFREEMAN, Mary Elizabeth | Director | Lyteltane Road SO41 3PL Lymington 3 Hampshire England | England | British | Property Agent | 134675200002 |
Who are the persons with significant control of DOUGLAS FENTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Angela Dunk | Apr 06, 2016 | Lyteltane Road SO41 3PL Lymington 3 Hants United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Helen Anne Davies | Apr 06, 2016 | Hewitt Road BH15 4QE Poole 133 Dorset England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0