YOUNG & FENWICK LIMITED

YOUNG & FENWICK LIMITED

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

    Company NameYOUNG & FENWICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06357334
    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 YOUNG & FENWICK LIMITED?

    • Electrical installation (43210) / Construction

    Where is YOUNG & FENWICK LIMITED located?

    Registered Office Address
    Pera Business Park M03 Tower Building
    Nottingham Road
    LE13 0PB Melton Mowbray
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUNG & FENWICK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for YOUNG & FENWICK LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for YOUNG & FENWICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    8 pagesAA

    Confirmation statement made on Apr 09, 2025 with updates

    4 pagesCS01

    Change of details for Mr Dan Fenwick as a person with significant control on Mar 27, 2025

    2 pagesPSC04

    Cessation of Anna Fenwick as a person with significant control on Mar 27, 2025

    1 pagesPSC07

    Micro company accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Notification of Anna Fenwick as a person with significant control on Aug 31, 2016

    2 pagesPSC01

    Micro company accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    7 pagesAA

    Registered office address changed from 1st Floor 4 Sherrard Street Melton Mowbray LE13 1XJ England to Pera Business Park M03 Tower Building Nottingham Road Melton Mowbray LE13 0PB on May 11, 2021

    1 pagesAD01

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    15 pagesAA

    Registered office address changed from 9a Leicester Road Blaby Leicester LE8 4GR England to 1st Floor 4 Sherrard Street Melton Mowbray LE13 1XJ on Mar 05, 2020

    1 pagesAD01

    Termination of appointment of Anna Louise Fenwick as a director on Sep 19, 2019

    1 pagesTM01

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    12 pagesAA

    Confirmation statement made on Aug 31, 2017 with updates

    4 pagesCS01

    Registered office address changed from Ist Floor Sherrard Street Melton Mowbray Leicestershire LE13 1XJ to 9a Leicester Road Blaby Leicester LE8 4GR on Sep 22, 2017

    1 pagesAD01

    Who are the officers of YOUNG & FENWICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENWICK, Bryan
    4 Main Street
    Kirby Bellars
    LE14 2EA Melton Mowbray
    Leicestershire
    Secretary
    4 Main Street
    Kirby Bellars
    LE14 2EA Melton Mowbray
    Leicestershire
    British125292230001
    FENWICK, Daniel
    Greenhill Close
    Narborough
    LE19 3WD Leicester
    13
    Leicestershire
    Director
    Greenhill Close
    Narborough
    LE19 3WD Leicester
    13
    Leicestershire
    United KingdomBritish125292300002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    113422880001
    FENWICK, Anna Louise
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    Director
    Leicester Road
    Blaby
    LE8 4GR Leicester
    9a
    England
    EnglandBritish206310500001
    YOUNG, Nathan Edward
    81 Halstead Road
    LE12 7HE Mountsorrel
    Leicestershire
    Director
    81 Halstead Road
    LE12 7HE Mountsorrel
    Leicestershire
    United KingdomBritish125292280001
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    90838080001

    Who are the persons with significant control of YOUNG & FENWICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anna Fenwick
    Hall Farm Close
    Blaby
    LE8 4GG Leicester
    6
    England
    Aug 31, 2016
    Hall Farm Close
    Blaby
    LE8 4GG Leicester
    6
    England
    Yes
    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.
    Mr Dan Fenwick
    Broad Street
    Syston
    LE7 1GH Leicester
    84
    England
    Aug 31, 2016
    Broad Street
    Syston
    LE7 1GH Leicester
    84
    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.

    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