FEN FARM DEVELOPMENTS LIMITED
Overview
| Company Name | FEN FARM DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02957038 |
| 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 FEN FARM DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is FEN FARM DEVELOPMENTS LIMITED located?
| Registered Office Address | 50 New Bond Street W1S 1BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEN FARM DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDLINE LIMITED | Aug 09, 1994 | Aug 09, 1994 |
What are the latest accounts for FEN FARM DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FEN FARM DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for FEN FARM DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Appointment of James Atkinson as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joseph Garwood as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Joseph Garwood as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Allington as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shane Roger Kelly as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||
Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Shane Roger Kelly on Mar 11, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Christopher Verbeek as a director on Jan 24, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Pearl Income Investments Uk Limited as a person with significant control on Dec 20, 2017 | 1 pages | PSC07 | ||
Who are the officers of FEN FARM DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLINGTON, Richard Douglas | Director | New Bond Street W1S 1BJ London 50 | England | British | 311417420001 | |||||||||
| ATKINSON, James | Director | New Bond Street W1S 1BJ London 50 | England | British | 331556520001 | |||||||||
| TOPLEY, Bruce Alistair | Director | New Bond Street W1S 1BJ London 50 | England | British | 106677400001 | |||||||||
| BERKOFF, Stuart | Secretary | Green Lane HA8 7QA Edgware 68 Middlesex United Kingdom | 171781430001 | |||||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| KELLY, Shane Roger | Secretary | New Bond Street W1S 1BJ London 50 | 186656920001 | |||||||||||
| SHAW, Christine Ann | Secretary | 22 Ellingham Court Midhope Road GU22 7UQ Woking Surrey | British | 33789590001 | ||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Strand WC2N 5AF London 5 United Kingdom |
| 159674790001 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||||||
| AKERS, Richard John | Director | Shepherds Down Hill Road GU27 2NH Haslemere Surrey | United Kingdom | English | 73246590001 | |||||||||
| BAILLIE, Derek Hamish | Director | 4 Onslow Crescent BR7 5RW Chislehurst Kent | England | British | 118202090001 | |||||||||
| BERKOFF, Stuart Charles | Director | Green Lane HA8 7QA Edgware 68 Middlesex | United Kingdom | British | 125709190002 | |||||||||
| CURTIS, Alan James | Director | The Old Barn NN6 6HJ Welford Northamptonshire | United Kingdom | British | 73990070001 | |||||||||
| DUGGAN, John | Director | The Stables Home Farm MK10 9AJ Milton Keynes Village Buckinghamshire | United Kingdom | British | 18472080002 | |||||||||
| EADY, Neil Leslie | Director | Barry Road East Dulwich SE22 0JS London 246 | United Kingdom | British | 192196710001 | |||||||||
| FERRIS, Steven Antony | Director | Elmers Farm Church End CV47 7SN Priors Hardwick Warwickshire | United Kingdom | British | 161619320001 | |||||||||
| GARWOOD, Joseph | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | 311831540001 | |||||||||
| GODFREY, Nigel William John | Director | Main Street MK18 5LX Shalstone The Weather House Buckinghamshire United Kingdom | United Kingdom | United Kingdom | 73234830001 | |||||||||
| GODFREY, Nigel William John | Director | The Weather House MK18 5LX Shalstone Buckinghamshire | United Kingdom | United Kingdom | 73234830001 | |||||||||
| JONES, Richard William | Director | 18 Fairford Avenue LU2 7ER Luton | United Kingdom | British | 74514660002 | |||||||||
| KELLY, Shane Roger | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | 179642130002 | |||||||||
| MAYNARD, John | Director | 72 Woodsford Square W14 8DS London | British | 14885080001 | ||||||||||
| MORGAN, Donald John Robert | Director | Palace Street Cardinal Plae SW1E 5JQ London 16 | United Kingdom | British | 53355230002 | |||||||||
| MORGAN, Donald John Robert | Director | 13 Station Road Digswell AL6 0DU Welwyn Hertfordshire | United Kingdom | British | 53355230001 | |||||||||
| NEVETT, Roland Denis Stephen | Director | Farm Place Old Avenue KT14 6AD West Byfleet Surrey | United Kingdom | British | 34158860002 | |||||||||
| SHERWIN, Gary Brian | Director | The Fairway GU7 1PG Godalming High Pines Surrey | United Kingdom | British | 117937850002 | |||||||||
| VERBEEK, Alexander Christopher | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | 146788800001 | |||||||||
| WILSON, Andrew William John | Director | 33 Carlton Road Chiswick W4 5DY London | British | 83737750002 | ||||||||||
| WYNNE, Desmond Patrick | Director | 15 Connaught Road AL5 4TW Harpenden Hertfordshire | British | 63569880002 | ||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of FEN FARM DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearl Income Holdings Uk Limited | Dec 20, 2017 | St.James's Square Suite 1, 3rd Floor SW1Y 4LB London 11-12 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pearl Income Investments Uk Limited | Dec 20, 2017 | St.James's Square Suite 1, 3rd Floor SW1Y 4LB London 11-12 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Gazeley Fen Farm Limited | Dec 20, 2017 | New Bond Street W1S 1BJ London 50 England | No | ||||||||||
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Natures of Control
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| Gazeley Uk Limited | Dec 20, 2017 | New Bond Street W1S 1BJ London 50 England | No | ||||||||||
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Natures of Control
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| Brookfield Asset Management Inc | Apr 06, 2016 | 181 Bay Street Suite 300 Toronto, M5j 2t3 Brookfield Place Canada | Yes | ||||||||||
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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