FENLAND FLAT ROOFING LIMITED
Overview
| Company Name | FENLAND FLAT ROOFING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01262204 |
| 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 FENLAND FLAT ROOFING LIMITED?
- Development of building projects (41100) / Construction
Where is FENLAND FLAT ROOFING LIMITED located?
| Registered Office Address | c/o FENLAND FLAT ROOFING LTD 9 High Green Great Shelford CB22 5EG Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FENLAND FLAT ROOFING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FFR LIMITED | May 16, 1994 | May 16, 1994 |
| FENLAND FLAT ROOFING LIMITED | Jun 09, 1976 | Jun 09, 1976 |
What are the latest accounts for FENLAND FLAT ROOFING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for FENLAND FLAT ROOFING LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for FENLAND FLAT ROOFING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2024 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Douglas Malcolm Mcguigan as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Smith as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chris Preston as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Stark as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Dean as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Felgate as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Smith as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Change of details for Howard Sandcliffe Investments 6 Ltd as a person with significant control on Aug 09, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of Nigel Ian Bichener as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of FENLAND FLAT ROOFING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACON, Andrew Richard | Director | c/o Fenland Flat Roofing Ltd High Green Great Shelford CB22 5EG Cambridge 9 England | United Kingdom | British | 48348520002 | |||||
| DEAN, David | Director | c/o Fenland Flat Roofing Ltd High Green Great Shelford CB22 5EG Cambridge 9 | England | British | 318881200001 | |||||
| FELGATE, Stuart | Director | c/o Fenland Flat Roofing Ltd High Green Great Shelford CB22 5EG Cambridge 9 | England | British | 318880020001 | |||||
| PRESTON, Chris | Director | c/o Fenland Flat Roofing Ltd High Green Great Shelford CB22 5EG Cambridge 9 | England | British | 318882230001 | |||||
| STARK, David | Director | c/o Fenland Flat Roofing Ltd High Green Great Shelford CB22 5EG Cambridge 9 | England | British | 318881480001 | |||||
| BACON, Andrew Richard | Secretary | 4 High Street Great Shelford CB2 5EH Cambridge Cambridgeshire | British | 48348520001 | ||||||
| FARRINGTON, Roger Harry | Secretary | The Hay Mill Hill CB1 5NY Weston Colville Cambridge | British | 19486070002 | ||||||
| SMITH, Louise | Secretary | c/o Fenland Flat Roofing Ltd High Green Great Shelford CB22 5EG Cambridge 9 England | British | 128571620001 | ||||||
| ATHERTON, Paul Anthony | Director | c/o Fenland Flat Roofing Ltd High Green Great Shelford CB22 5EG Cambridge 9 England | United Kingdom | British | 102960480002 | |||||
| BACON, Judith Teresa | Director | 4 High Street Great Shelford CB2 5EH Cambridge Cambridgeshire | British | 19486090001 | ||||||
| BACON, Peter Brian | Director | 4 High Street Great Shelford CB2 5EH Cambridge Cambridgeshire | United Kingdom | British | 19486080001 | |||||
| BICHENER, Nigel Ian | Director | c/o Fenland Flat Roofing Ltd High Green Great Shelford CB22 5EG Cambridge 9 | England | British | 261206670001 | |||||
| FARRINGTON, Roger Harry | Director | The Hay Mill Hill CB1 5NY Weston Colville Cambridge | British | 19486070002 | ||||||
| JONES, Alun Huw | Director | Regent Street CB2 1AW Cambridge 93 England | United Kingdom | British | 79411220001 | |||||
| MACKENZIE, Jeremy Donald | Director | c/o Fenland Flat Roofing Ltd High Green Great Shelford CB22 5EG Cambridge 9 England | United Kingdom | British | 100125000001 | |||||
| MCGUIGAN, Douglas Malcolm | Director | c/o Fenland Flat Roofing Ltd High Green Great Shelford CB22 5EG Cambridge 9 | England | British | 261208330001 | |||||
| SMITH, Louise | Director | c/o Fenland Flat Roofing Ltd High Green Great Shelford CB22 5EG Cambridge 9 | United Kingdom | British | 205207120001 |
Who are the persons with significant control of FENLAND FLAT ROOFING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fenland Holdings Ltd | Apr 06, 2016 | High Green Great Shelford CB22 5EG Cambridge 9 High Green England | No | ||||||||||
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Natures of Control
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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