FENCHURCH ESTATES LIMITED

Overview

Company Name	FENCHURCH ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02759419
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1992

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FENCHURCH ESTATES LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is FENCHURCH ESTATES LIMITED located?

Registered Office Address	One St. Peters Road SL6 7QU Maidenhead Berkshire
Undeliverable Registered Office Address	No

What were the previous names of FENCHURCH ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
SIMPLEMULTI LIMITED	Oct 27, 1992	Oct 27, 1992

What are the latest accounts for FENCHURCH ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for FENCHURCH ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2025
Next Confirmation Statement Due	May 10, 2025
Next Confirmation Statement Made Up To	Apr 26, 2024
Overdue	No

What are the latest filings for FENCHURCH ESTATES LIMITED?

Filings
Date	Description	Document	Type
May 20, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

May 20, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Mar 15, 2024	Notification of Stephanie Kay Fernandez as a person with significant control on Mar 15, 2024	2 pages	PSC01

Mar 15, 2024	Change of details for Mr Mark Ronald Fernandez as a person with significant control on Mar 15, 2024	2 pages	PSC04

Jun 27, 2023	Total exemption full accounts made up to Jan 31, 2023	11 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 26, 2023 with updates	5 pages	CS01

Jan 26, 2023	Satisfaction of charge 027594190016 in full	1 pages	MR04

Jan 04, 2023	Confirmation statement made on Nov 30, 2022 with updates	5 pages	CS01

Mar 21, 2022	Total exemption full accounts made up to Jan 31, 2022	12 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 31, 2022 with updates	5 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Jan 31, 2021	11 pages	AA

Feb 08, 2021	Confirmation statement made on Jan 31, 2021 with updates	6 pages	CS01

Apr 29, 2020	Total exemption full accounts made up to Jan 31, 2020	11 pages	AA

Feb 10, 2020	Confirmation statement made on Jan 31, 2020 with updates	6 pages	CS01

Jul 23, 2019	Total exemption full accounts made up to Jan 31, 2019	11 pages	AA

Feb 04, 2019	Confirmation statement made on Jan 31, 2019 with updates	6 pages	CS01

Jan 04, 2019	Registration of charge 027594190016, created on Jan 04, 2019	5 pages	MR01

Dec 07, 2018	Satisfaction of charge 12 in full	1 pages	MR04

Dec 07, 2018	Satisfaction of charge 8 in full	1 pages	MR04

Dec 07, 2018	Satisfaction of charge 13 in full	1 pages	MR04

Dec 07, 2018	Satisfaction of charge 11 in full	1 pages	MR04

Nov 07, 2018	Registration of charge 027594190014, created on Nov 05, 2018	3 pages	MR01

Nov 07, 2018	Registration of charge 027594190015, created on Nov 05, 2018	4 pages	MR01

Apr 19, 2018	Total exemption full accounts made up to Jan 31, 2018	12 pages	AA

Feb 28, 2018	Termination of appointment of Greg Gormley as a secretary on Feb 01, 2018	1 pages	TM02

View All Filings

Who are the officers of FENCHURCH ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERNANDEZ, Mark Ronald St. Peters Road SL6 7QU Maidenhead One Berkshire	Dec 23, 1992		Director	St. Peters Road SL6 7QU Maidenhead One Berkshire	England	British	1958-9	Company Director	61001810009
FERNANDEZ, Stephanie Kay St. Peters Road SL6 7QU Maidenhead One Berkshire	Feb 01, 2014		Director	St. Peters Road SL6 7QU Maidenhead One Berkshire	England	British	1963-5	Business Manager	179387790001
FERNANDEZ, Mark 7 High Street Theale RG7 5AH Reading Berkshire	Apr 05, 1994	Jan 05, 1996	Secretary	7 High Street Theale RG7 5AH Reading Berkshire		British		Chartered Surveyor	61001810001
GORMLEY, Greg St. Peters Road SL6 7QU Maidenhead One Berkshire	Feb 01, 2013	Feb 01, 2018	Secretary	St. Peters Road SL6 7QU Maidenhead One Berkshire					179377950001
HARBRON, David St. Peters Road SL6 7QU Maidenhead One Berkshire	Jan 05, 1996	Jan 01, 2013	Secretary	St. Peters Road SL6 7QU Maidenhead One Berkshire		British			2736630002
SMITH, James Matthew 19 London End HP9 2HN Beaconsfield Cuckinghamshire	Dec 23, 1992	Apr 05, 1994	Secretary	19 London End HP9 2HN Beaconsfield Cuckinghamshire		British		Chartered Surveyor	32477070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 27, 1992	Oct 27, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COLE, Robin Andrew 68 Drakefield Road SW17 8RR London	Jul 28, 2005	May 19, 2010	Director	68 Drakefield Road SW17 8RR London	England	British	1958-8	Solicitor	69619570003
EGAN, Geoffrey 85 Ravenscourt Road W6 0UJ London	Dec 23, 1992	Mar 01, 1993	Director	85 Ravenscourt Road W6 0UJ London		British	1955-5	Chartered Surveyor	4045260001
HETHERINGTON, Stanley Morrison 71 Evendons Lane RG41 4AD Wokingham Berkshire	Jul 20, 1999	Jul 28, 2005	Director	71 Evendons Lane RG41 4AD Wokingham Berkshire	United Kingdom	British	1954-3	Company Director	8832370002
LANG, Ronald Arthur Warren Lodge The Warren KT21 2SE Ashtead Surrey	Mar 01, 1993	Jun 30, 1996	Director	Warren Lodge The Warren KT21 2SE Ashtead Surrey		British	1930-5	Chartered Surveyor	3097030001
SMITH, James Matthew 19 London End HP9 2HN Beaconsfield Cuckinghamshire	Dec 23, 1992	Apr 05, 1994	Director	19 London End HP9 2HN Beaconsfield Cuckinghamshire		British	1952-3	Chartered Surveyor	32477070001
WALKER, John Plenderleith Horsley House Tilford GU10 2AJ Farnham Surrey	Dec 23, 1992	Jul 28, 2005	Director	Horsley House Tilford GU10 2AJ Farnham Surrey	United Kingdom	British	1940-11	Managing Director	4720290001
WRIGHT, Roy Vincent 3 Chargate Close Burwood Park KT12 5DN Walton On Thames Surrey	Dec 23, 1992	Jul 02, 1999	Director	3 Chargate Close Burwood Park KT12 5DN Walton On Thames Surrey		British	1951-3	Company Director	32477100001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 27, 1992	Oct 27, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FENCHURCH ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Stephanie Kay Fernandez St. Peters Road SL6 7QU Maidenhead One Berkshire	Mar 15, 2024	St. Peters Road SL6 7QU Maidenhead One Berkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mark Ronald Fernandez St. Peters Road SL6 7QU Maidenhead One Berkshire	Apr 06, 2016	St. Peters Road SL6 7QU Maidenhead One Berkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FENCHURCH ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 04, 2019 Delivered On Jan 04, 2019	Satisfied
	Brief description All that freehold property situated and known as unit 1, st peter's road, maidenhead, SL6 7QU and registered with hm land registry under title number BK348811. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Nimbus Group LTD
	Transactions Jan 04, 2019Registration of a charge (MR01) Jan 26, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Nov 05, 2018 Delivered On Nov 07, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Amicus Finance PLC
	Transactions Nov 07, 2018Registration of a charge (MR01)
A registered charge	Created On Nov 05, 2018 Delivered On Nov 07, 2018	Outstanding
	Brief description Unit 1, st peter's road, maidenhead, SL6 7QU. Title number: BK348811. For more details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Amicus Finance PLC
	Transactions Nov 07, 2018Registration of a charge (MR01)
Charge over building contract	Created On Sep 25, 2007 Delivered On Oct 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the benefit of the company's interest in the building contract dated 25 september 2007 between the company and e r armfield limited,. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Oct 03, 2007Registration of a charge (395) Dec 07, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 03, 2007 Delivered On Jul 07, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 1 st peter's road maidenhead t/no bk 348811 together with charges by way of fixed charge all the goodwill. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jul 07, 2007Registration of a charge (395) Dec 07, 2018Satisfaction of a charge (MR04)
Debenture	Created On May 15, 2007 Delivered On May 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Julian Hodge Bank Limited
	Transactions May 22, 2007Registration of a charge (395) Dec 07, 2018Satisfaction of a charge (MR04)
Sub charge	Created On Jul 29, 2003 Delivered On Aug 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The legal charge dated 29 july 2003 made between mw trustees limited and mark ronald fernandez as trustees of the fernandez pension trust (1) and the company (2) over the lease dated 29 july 2003 of unit 5 waltham court, milley lane, reading. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Aug 13, 2003Registration of a charge (395) May 20, 2004Statement of satisfaction of a charge in full or part (403a)
Assignment by way of charge of benefit of building agreements	Created On Jun 17, 2003 Delivered On Jun 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that the benefit of (I) a building agreement relating to unit 2 waltham court reading RG10 9TH and (ii) a building agreement relating to unit 5 waltham court reading RG10 9TH.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jun 21, 2003Registration of a charge (395) May 20, 2004Statement of satisfaction of a charge in full or part (403a)
Charge over building contract	Created On Jun 17, 2003 Delivered On Jun 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the benefit of the company's interest in the building contract dated 29 may 2003. see the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jun 21, 2003Registration of a charge (395) Dec 07, 2018Satisfaction of a charge (MR04)
Sub charge of registered charge	Created On Jun 12, 2003 Delivered On Jun 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The lease dated 12 june 2003 of unit 2 waltham court milley lane reading NG10 9TH freehold title number BK147241.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jun 21, 2003Registration of a charge (395) May 20, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 30, 2003 Delivered On Jun 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a 7-9 high street theale t/no BK347510. By way of assignment the related rights. By way of specific charge the income from the property. By way of floating charge the undertaking and all other property assets and rights.
	Persons Entitled Northern Rock PLC
	Transactions Jun 07, 2003Registration of a charge (395) May 20, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 11, 1998 Delivered On Jun 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7/9 high street theale reading berkshire (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 13, 1998Registration of a charge (395) May 20, 2004Statement of satisfaction of a charge in full or part (403a)
Rent security deposit deed	Created On May 15, 1996 Delivered On May 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease dated 15TH may 1996
	Short particulars £1,400 together with all interest accruing thereon.
	Persons Entitled Nicholas Stuart Groves
	Transactions May 17, 1996Registration of a charge (395) Apr 26, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 25, 1994 Delivered On Apr 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Goodwill. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Apr 28, 1994Registration of a charge (395) Nov 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1993 Delivered On Dec 31, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or highcrag limited to the chargee on any account whatsoever
	Short particulars F/H property k/a land adjoining garsington road, cowley, oxford forming part of t/no. ON21946.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 31, 1993Registration of a charge (395) Jun 20, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 23, 1992 Delivered On Dec 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the shareholders agreement of even date (as defined)
	Short particulars Undertaking and all other property assets and rights of the company...........see form 395.
	Persons Entitled Longwood Developments Limited
	Transactions Dec 23, 1992Registration of a charge (395) Nov 09, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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