FENTON HOUSE (SWAFFHAM) LIMITED
Overview
| Company Name | FENTON HOUSE (SWAFFHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04485423 |
| 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 FENTON HOUSE (SWAFFHAM) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FENTON HOUSE (SWAFFHAM) LIMITED located?
| Registered Office Address | 19a High Street PE38 9DA Downham Market England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FENTON HOUSE (SWAFFHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for FENTON HOUSE (SWAFFHAM) LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for FENTON HOUSE (SWAFFHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Nov 15, 2025 with updates | 4 pages | CS01 | ||
Appointment of Ashton Roberts Limited as a secretary on Nov 14, 2025 | 2 pages | AP04 | ||
Termination of appointment of Wendy Horswell as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Horswell as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jul 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 3 pages | AA | ||
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 19a High Street Downham Market PE38 9DA on Jan 09, 2024 | 1 pages | AD01 | ||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Dec 03, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Wendy Horswell as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr Simon Horswell as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Appointment of Ms Amelie-Jade Filby as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 15, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Who are the officers of FENTON HOUSE (SWAFFHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON ROBERTS LIMITED | Secretary | High Street PE38 9DA Downham Market 19a England |
| 183692190001 | ||||||||||
| CARTER, Shirley | Director | High Street PE38 9DA Downham Market 19a England | England | British | 205112240001 | |||||||||
| FILBY, Amelie-Jade | Director | High Street PE38 9DA Downham Market 19a England | United Kingdom | German | 311309520001 | |||||||||
| MACLACHLAN, Ian | Director | High Street PE38 9DA Downham Market 19a England | England | British | 187621270001 | |||||||||
| FARROW, Marion Elizabeth | Secretary | 28a Swaffham Road Mundford IP26 5HR Thetford Norfolk | British | 104491830001 | ||||||||||
| MILLS, Malcolm | Secretary | 29 St. Guthlac Close PE37 7JA Swaffham Norfolk | British | 87053230002 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| SEC CO LIMITED | Secretary | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire | 94472170001 | |||||||||||
| WOODFINES COMPANY SERVICES LIMITED | Secretary | 16 St Cuthberts Street MK40 3JG Bedford Bedfordshire | 110222820001 | |||||||||||
| BRANSON, Nicholas | Director | Essex Road PO BOX 351 EN11 1FB Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 167678770001 | |||||||||
| BRANSON, Nicholas | Director | Mill Farm Nurseries PE37 7PJ Swaffham 8 Norfolk | England | British | 148533660001 | |||||||||
| CANNON, Davina May | Director | Flat 2 Fenton House 32 Station Street PE37 7HP Swaffham Norfolk | United Kingdom | British | 98447190001 | |||||||||
| DYLONG, Nicola Jane | Director | Flat 3 Fenton House 32 Station Street PE37 7HP Swaffham Norfolk | British | 98591250001 | ||||||||||
| EDMONSON, Bruce | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 146501400001 | |||||||||
| FARROW, Lloyd Stuart | Director | Flat 4 Fenton House 32 Station Road PE37 7HP Swaffham Norfolk | British | 103382400001 | ||||||||||
| FERREIRA, Maria Eduarda Da Silva | Director | Flat 5 Fenton House Swaffham | Portuguesa | 93283650001 | ||||||||||
| HINDS, Linda Denyse | Director | The Old School House Lower Green AL6 0LD Tewin Hertfordshire | United Kingdom | British | 84331500002 | |||||||||
| HOLDEN, Patrick Brian | Director | The Old School House Lower Green AL6 0LD Tewin Hertfordshire | United Kingdom | British | 21056910001 | |||||||||
| HORSWELL, Simon | Director | High Street PE38 9DA Downham Market 19a England | France | British | 311309650001 | |||||||||
| HORSWELL, Wendy | Director | High Street PE38 9DA Downham Market 19a England | France | British | 311309900001 | |||||||||
| MILLS, Phillip David | Director | Flat 4 Fenton House 32 Station Street PE37 7HP Swaffham Norfolk | British | 98447020001 | ||||||||||
| ROMAO, Bennindo Maria Serra | Director | Flat 5 Fenton House Swaffham | Portuguesa | 93283750001 | ||||||||||
| SHAH, Jamal | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 98446730001 | |||||||||
| SMITH, Oliver Edward | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 140475240001 | |||||||||
| LEEDS DAY MANAGEMENT SERVICES LIMITED | Director | 6 Bedford Road SG19 1EN Sandy Bedfordshire | 43158030001 |
What are the latest statements on persons with significant control for FENTON HOUSE (SWAFFHAM) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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