CLAUDE FENTON ESTATES LIMITED

CLAUDE FENTON ESTATES LIMITED

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

    Company NameCLAUDE FENTON ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05178438
    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 CLAUDE FENTON ESTATES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CLAUDE FENTON ESTATES LIMITED located?

    Registered Office Address
    Unit 1 Kennet Weir Business Park
    Arrowhead Road Theale
    RG7 4AE Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLAUDE FENTON ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABBOTS 329 LIMITEDJul 13, 2004Jul 13, 2004

    What are the latest accounts for CLAUDE FENTON ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for CLAUDE FENTON ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    1 pagesAA

    Termination of appointment of David Burnett Gammer as a director on Aug 30, 2019

    1 pagesTM01

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    1 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    1 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    1 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    1 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    1 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    1 pagesAA

    Who are the officers of CLAUDE FENTON ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENTON, Matthew
    Unit 1 Kennet Weir Business Park
    Arrowhead Road Theale
    RG7 4AE Reading
    Berkshire
    Secretary
    Unit 1 Kennet Weir Business Park
    Arrowhead Road Theale
    RG7 4AE Reading
    Berkshire
    British98683740002
    FENTON, Matthew Robert Paul
    Unit 1 Kennet Weir Business Park
    Arrowhead Road Theale
    RG7 4AE Reading
    Berkshire
    Director
    Unit 1 Kennet Weir Business Park
    Arrowhead Road Theale
    RG7 4AE Reading
    Berkshire
    United KingdomBritish98683740005
    FENTON, Paul Robert
    Middle Bockampton Farm
    Lambourn
    RG17 7LS Hungerford
    Berkshire
    Director
    Middle Bockampton Farm
    Lambourn
    RG17 7LS Hungerford
    Berkshire
    United KingdomBritish23688870005
    HARPER, Anthony John
    Bali Marriotts Avenue
    South Heath
    HP16 9QL Great Missenden
    Buckinghamshire
    Director
    Bali Marriotts Avenue
    South Heath
    HP16 9QL Great Missenden
    Buckinghamshire
    EnglandBritish43821790001
    BOYES TURNER SECRETARIES LIMITED
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    Secretary
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    74407280002
    GAMMER, David Burnett
    Heathercroft Elvendon Road
    Goring
    RG8 0DT Reading
    Berkshire
    Director
    Heathercroft Elvendon Road
    Goring
    RG8 0DT Reading
    Berkshire
    EnglandBritish4766140001
    BOYES TURNER DIRECTORS LIMITED
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    Director
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    101374610001

    Who are the persons with significant control of CLAUDE FENTON ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arrowhead Road
    Theale
    RG7 4AE Reading
    Unit 1 Kennet Weir Business Park
    England
    Apr 06, 2016
    Arrowhead Road
    Theale
    RG7 4AE Reading
    Unit 1 Kennet Weir Business Park
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number474108
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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