F. JENNINGS & SONS LIMITED
Overview
| Company Name | F. JENNINGS & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08011983 |
| 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 F. JENNINGS & SONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is F. JENNINGS & SONS LIMITED located?
| Registered Office Address | 4 Kind Edwards Court King Edwards Square B73 6AP Sutton Coldfield West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F. JENNINGS & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LMF MIDCO LIMITED | Mar 29, 2012 | Mar 29, 2012 |
What are the latest accounts for F. JENNINGS & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 26, 2025 |
What is the status of the latest confirmation statement for F. JENNINGS & SONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for F. JENNINGS & SONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 26, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Jane Dunlop as a secretary on Jan 09, 2026 | 1 pages | TM02 | ||||||
Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Ms Emily Sarah Tate on Jul 11, 2025 | 2 pages | CH01 | ||||||
Appointment of Mrs Jane Dunlop as a secretary on Jul 11, 2025 | 2 pages | AP03 | ||||||
Appointment of Mrs Emily Tate as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen Anthony Long as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 27, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Westley Anthony Maffei as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Dec 29, 2023 | 2 pages | AA | ||||||
Termination of appointment of Nicholas John Edwards as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Zillah Ellen Byng-Thorne as a director on Jun 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Kate Alexandra Davidson as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Nicholas John Edwards as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Stephen Anthony Long as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Darren Ogden as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Westley Anthony Maffei as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Timothy Francis George as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Angela Eames as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Darren Ogden as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||
Who are the officers of F. JENNINGS & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYNG-THORNE, Zillah Ellen | Director | Kind Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England | England | British | 182681640004 | |||||
| TATE, Emily Sarah | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | 337996120002 | |||||
| COXON, Paul Daryl | Secretary | St James Street WV1 3LS Wolverhampton 16 West Midlands | 176220350001 | |||||||
| DUNLOP, Jane | Secretary | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | 338256960001 | |||||||
| GEORGE, Timothy Francis | Secretary | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | 253505380001 | |||||||
| MAFFEI, Westley Anthony | Secretary | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | 312339460001 | |||||||
| PORTMAN, Richard Harry | Secretary | Kind Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England | 199368490001 | |||||||
| TRENTER, Russell Patrick | Secretary | Kind Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England | 195923900001 | |||||||
| BEAUMONT, Simon James | Director | St James Street WV1 3LS Wolverhampton 16 West Midlands United Kingdom | United Kingdom | British | 168323590001 | |||||
| CHANNON, Gary Andrew Scott | Director | Kind Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England | United Kingdom | British | 209994640001 | |||||
| COXON, Paul Daryl | Director | St James Street WV1 3LS Wolverhampton 16 West Midlands | England | British | 176216520001 | |||||
| DAVIDSON, Kate Alexandra | Director | Kind Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England | England | British | 287394690003 | |||||
| DAVIES, Andrew Richard | Director | Kind Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England | Wales | British | 80172850005 | |||||
| EAMES, Angela | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | England | British | 302267450001 | |||||
| EDWARDS, Nicholas John | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | 169700230002 | |||||
| FARRELL, Gemma | Director | 9th Floor 103 Wigmore Street W1U 1QS London Nations House United Kingdom | United Kingdom | British | 158539250001 | |||||
| JUDD, Andrew | Director | Kind Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England | United Kingdom | British | 277582310001 | |||||
| KEMP, Deborah Jane | Director | St James Street WV1 3LS Wolverhampton 16 West Midlands United Kingdom | United Kingdom | British | 79388130005 | |||||
| LATHBURY, Alan | Director | Kind Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England | England | British | 277509360001 | |||||
| LONG, Stephen Anthony | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | 218040260002 | |||||
| MCCOLLUM, Michael Kinloch | Director | Kind Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England | England | British | 72735390003 | |||||
| MOSS, Paul Michael | Director | St James Street WV1 3LS Wolverhampton 16 West Midlands United Kingdom | England | British | 1993340004 | |||||
| OGDEN, Darren | Director | Kind Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England | United Kingdom | British | 161225100004 | |||||
| PORTMAN, Richard Harry | Director | Kind Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England | England | British | 97999100001 | |||||
| TRENTER, Russell Patrick | Director | St. James Street WV1 3LS Wolverhampton 16 West Midlands | England | British | 194519260001 | |||||
| TROUP, Alistair Charles Westray | Director | St James Street WV1 3LS Wolverhampton 16 West Midlands | United Kingdom | British | 111421130001 | |||||
| WHITTERN, Stephen Lee | Director | Kind Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England | England | British | 299241630001 |
Who are the persons with significant control of F. JENNINGS & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W H Scott & Son Limited | Jun 01, 2016 | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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