FENWICK PROPERTY HOLDINGS LIMITED
Overview
| Company Name | FENWICK PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12603713 |
| 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 FENWICK PROPERTY HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FENWICK PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | Elswick Court Northumberland Street NE99 1AR Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FENWICK PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for FENWICK PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for FENWICK PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2024 | 15 pages | AA | ||
Satisfaction of charge 126037130004 in full | 1 pages | MR04 | ||
Satisfaction of charge 126037130005 in full | 1 pages | MR04 | ||
Termination of appointment of John Peter Edgar as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon John Calver as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2023 | 14 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2022 | 14 pages | AA | ||
Appointment of Mr Bernard Sheehy as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Karen Dracou as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Registration of charge 126037130004, created on Aug 22, 2022 | 32 pages | MR01 | ||
Registration of charge 126037130005, created on Aug 22, 2022 | 31 pages | MR01 | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2021 | 14 pages | AA | ||
Termination of appointment of Stephen David Barber as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Registration of charge 126037130003, created on May 21, 2021 | 26 pages | MR01 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon John Calver as a director on May 01, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Sian Eleri Westerman as a director on May 01, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Karen Dracou as a director on May 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Stephen David Barber as a director on May 01, 2021 | 2 pages | AP01 | ||
Current accounting period shortened from May 31, 2021 to Jan 31, 2021 | 1 pages | AA01 | ||
Who are the officers of FENWICK PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERS, Jill | Secretary | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court United Kingdom | 269707390001 | |||||||
| FENWICK, Hugo Mark | Director | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court United Kingdom | England | British | 66136970002 | |||||
| FENWICK, Mia Rose | Director | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court United Kingdom | United Kingdom | British | 250933190001 | |||||
| SHEEHY, Bernard | Director | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court United Kingdom | Ireland | Irish | 301337620001 | |||||
| WESTERMAN, Sian Eleri | Director | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court United Kingdom | United Kingdom | British | 244884680001 | |||||
| BARBER, Stephen David | Director | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court United Kingdom | England | British | 60496120001 | |||||
| CALVER, Simon John | Director | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court United Kingdom | England | British | 187665800001 | |||||
| DRACOU, Karen | Director | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court United Kingdom | England | British | 101090280001 | |||||
| EDGAR, John Peter | Director | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court United Kingdom | United Kingdom | British | 269707380001 |
Who are the persons with significant control of FENWICK PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fenwick,Limited | May 15, 2020 | Northumberland Street NE1 7AF Newcastle Upon Tyne Elswick Court | 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