co
Corporate
Observer
Homepage
Data
Great Britain
Company
FENLAND MANAGEMENT LIMITED

FENLAND MANAGEMENT LIMITED

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

    • Overview

    Company NameFENLAND MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08699360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FENLAND MANAGEMENT LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is FENLAND MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Inquesta Corporate Recovery& Insolvency
    St Johns Terrace
    M26 1LS 11-15 New Road
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FENLAND MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FENLAND MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024

    What are the latest filings for FENLAND MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY to C/O Inquesta Corporate Recovery& Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on Apr 11, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 02, 2025

    		LRESSP

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Oct 07, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 06, 2020 with updates

    		5 pagesCS01

    Notification of Noel Samuel Graham as a person with significant control on Mar 06, 2020

    		2 pagesPSC01

    Cessation of Jonathan Golding as a person with significant control on Mar 06, 2020

    		1 pagesPSC07

    Termination of appointment of Jonathan Golding as a director on Mar 06, 2020

    		1 pagesTM01

    Appointment of Mr Noel Samuel Graham as a director on Mar 06, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FENLAND MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Noel Samuel
    Derwent Way
    Great Notley
    CM77 7UH Braintree
    49
    England
    		Director
    Derwent Way
    Great Notley
    CM77 7UH Braintree
    49
    England
    		EnglandBritish219863060001
    GOLDING, Jonathan
    Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Highwood
    Essex
    United Kingdom
    		Director
    Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Highwood
    Essex
    United Kingdom
    		EnglandBritish41858880003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FENLAND MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Noel Samuel Graham
    Derwent Way
    Great Notley
    CM77 7UH Braintree
    49
    England
    		Mar 06, 2020
    Derwent Way
    Great Notley
    CM77 7UH Braintree
    49
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Golding
    Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Highwood
    England
    		Apr 06, 2016
    Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Highwood
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FENLAND MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2026Due to be dissolved on
    Apr 02, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Wiseglass
    St Johns Terrace 11-15 New Road
    Radcliffe
    M26 1LS Manchester
    		practitioner
    St Johns Terrace 11-15 New Road
    Radcliffe
    M26 1LS Manchester
    View Detailed Information on Insolvency Cases

    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