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FENN PROPERTIES LIMITED

FENN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFENN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04311897
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FENN PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FENN PROPERTIES LIMITED located?

    Registered Office Address
    46-54 High Street
    Ingatestone
    CM4 9DW Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FENN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FENN PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueYes

    What are the latest filings for FENN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 26, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 26, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 26, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 26, 2021 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 26, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 26, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 26, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		13 pagesAA

    Confirmation statement made on Oct 26, 2017 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth share cap dispensed/limits to authority of directors/allowance for various share capital 06/03/2017
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of FENN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITLEY, Fiona Mary
    134 Celeborn Street
    CM3 7AW South Woodham Ferrers
    Essex
    		Secretary
    134 Celeborn Street
    CM3 7AW South Woodham Ferrers
    Essex
    		BritishCo Dir79313820001
    WHITLEY, Fiona Mary
    134 Celeborn Street
    CM3 7AW South Woodham Ferrers
    Essex
    		Director
    134 Celeborn Street
    CM3 7AW South Woodham Ferrers
    Essex
    		United KingdomBritish79313820001
    WHITLEY, Stephen
    134 Celeborn Street
    CM3 7AW South Woodham Ferrers
    Essex
    		Director
    134 Celeborn Street
    CM3 7AW South Woodham Ferrers
    Essex
    		United KingdomBritish79313810001
    RAPID COMPANY SERVICES LIMITED
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    		Nominee Secretary
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    		900021830001
    RAPID NOMINEES LIMITED
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    		Nominee Director
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    		900021820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FENN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fiona Mary Whitley
    Celeborn Street
    CM3 7AW South Woodham Ferrers
    134
    Essex
    United Kingdom
    		Apr 06, 2016
    Celeborn Street
    CM3 7AW South Woodham Ferrers
    134
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stephen Whitley
    Celeborn Street
    CM3 7AW South Woodham Ferrers
    134
    Essex
    United Kingdom
    		Apr 06, 2016
    Celeborn Street
    CM3 7AW South Woodham Ferrers
    134
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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