FENCRAFT LIMITED

Overview

Company Name	FENCRAFT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04476255
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2002

Summary

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

What is the purpose of FENCRAFT LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is FENCRAFT LIMITED located?

Registered Office Address	23 London Road PE38 9BJ Downham Market England
Undeliverable Registered Office Address	No

What are the latest accounts for FENCRAFT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FENCRAFT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for FENCRAFT LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 11, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Aug 25, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with updates	5 pages	CS01

Jun 30, 2022	Registered office address changed from Riverside Estate Brundall Norwich Norfolk NR13 5PS to 23 London Road Downham Market PE38 9BJ on Jun 30, 2022	1 pages	AD01

Jun 30, 2022	Termination of appointment of Raymond Jay Hilburn as a director on May 31, 2022	1 pages	TM01

Jun 30, 2022	Cessation of David Peter Hilburn as a person with significant control on May 31, 2022	1 pages	PSC07

Jun 30, 2022	Notification of Martin Reynolds as a person with significant control on May 31, 2022	2 pages	PSC01

Jun 30, 2022	Appointment of Mr Martin Reynolds as a director on May 31, 2022	2 pages	AP01

Jun 30, 2022	Termination of appointment of Elizabeth Anne Hilburn as a director on May 31, 2022	1 pages	TM01

Jun 30, 2022	Termination of appointment of David Peter Hilburn as a secretary on May 31, 2022	1 pages	TM02

Jun 30, 2022	Termination of appointment of David Peter Hilburn as a director on May 31, 2022	1 pages	TM01

Mar 21, 2022	Confirmation statement made on Mar 21, 2022 with updates	5 pages	CS01

Mar 16, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Oct 06, 2021	Termination of appointment of Peter Hilburn as a director on Jul 07, 2021	1 pages	TM01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Oct 09, 2018	Appointment of Mrs Elizabeth Anne Hilburn as a director on Jul 01, 2018	2 pages	AP01

Sep 21, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FENCRAFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REYNOLDS, Martin London Road PE38 9BJ Downham Market 23 England	May 31, 2022		Director	London Road PE38 9BJ Downham Market 23 England	England	British	1960-7	Director	297505290001
HILBURN, David Peter 2 Lackford Close Brundall NR13 5NG Norwich Norfolk	Jul 03, 2002	May 31, 2022	Secretary	2 Lackford Close Brundall NR13 5NG Norwich Norfolk		English		Boat Hire Operator	83252230001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 03, 2002	Jul 03, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
HILBURN, Alan Charles 94 Springdale Close Brundall NR13 5RA Norwich Norfolk	Jul 03, 2002	Aug 14, 2006	Director	94 Springdale Close Brundall NR13 5RA Norwich Norfolk		British	1934-5	Retired	83252260001
HILBURN, David Peter 2 Lackford Close Brundall NR13 5NG Norwich Norfolk	Jul 03, 2002	May 31, 2022	Director	2 Lackford Close Brundall NR13 5NG Norwich Norfolk	England	English	1956-12	Boat Hire Operator	83252230001
HILBURN, Eileen Bertha 28 Cucumber Lane Brundall NR13 5QR Norwich Norfolk	Jul 03, 2002	Dec 17, 2008	Director	28 Cucumber Lane Brundall NR13 5QR Norwich Norfolk		British	1934-8	Retired	83245340001
HILBURN, Elizabeth Anne Riverside Estate Brundall NR13 5PS Norwich Norfolk	Jul 01, 2018	May 31, 2022	Director	Riverside Estate Brundall NR13 5PS Norwich Norfolk	England	British	1964-5	Cleaner	251236800001
HILBURN, Peter 28 Cucumber Lane Brundall NR13 5QR Norwich Norfolk	Jul 03, 2002	Jul 07, 2021	Director	28 Cucumber Lane Brundall NR13 5QR Norwich Norfolk	United Kingdom	British	1932-5	Retired	83252340001
HILBURN, Raymond Jay 71 Greenacre Close Brundall NR13 5QF Norwich Norfolk	Feb 15, 2006	May 31, 2022	Director	71 Greenacre Close Brundall NR13 5QF Norwich Norfolk	United Kingdom	British	1960-4	Fabrication Engineer	111777190001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 03, 2002	Jul 03, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FENCRAFT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Reynolds London Road PE38 9BJ Downham Market 23 England	May 31, 2022	London Road PE38 9BJ Downham Market 23 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr David Peter Hilburn Riverside Estate Brundall NR13 5PS Norwich Norfolk	Apr 06, 2016	Riverside Estate Brundall NR13 5PS Norwich Norfolk	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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