co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROJECT FENAY BRIDGE LIMITED

PROJECT FENAY BRIDGE LIMITED

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

    • Overview

    Company NamePROJECT FENAY BRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14143914
    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 PROJECT FENAY BRIDGE LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is PROJECT FENAY BRIDGE LIMITED located?

    Registered Office Address
    C/O Stirling Investments Thorp Arch Grange
    Walton Road, Thorp Arch
    LS23 7BA Wetherby
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROJECT FENAY BRIDGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT FEANY BRIDGE LIMITEDMay 31, 2022May 31, 2022

    What are the latest accounts for PROJECT FENAY BRIDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PROJECT FENAY BRIDGE LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for PROJECT FENAY BRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher Hall as a director on Mar 05, 2025

    		1 pagesTM01

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		6 pagesAA

    Termination of appointment of David Michael Linell as a director on Mar 05, 2025

    		1 pagesTM01

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		4 pagesAA

    Second filing of Confirmation Statement dated Jun 07, 2023

    		3 pagesRP04CS01

    Current accounting period extended from May 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on May 30, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 13, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/23

    Registration of charge 141439140001, created on Aug 31, 2022

    		21 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr David Michael Linell as a director on Jun 14, 2022

    		2 pagesAP01

    Notification of Clh Consulting Ltd as a person with significant control on Jun 14, 2022

    		2 pagesPSC02

    Change of details for Newett Homes Limited as a person with significant control on Jun 14, 2022

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jun 14, 2022

    • Capital: GBP 5.02
    		3 pagesSH01

    Appointment of Mr Christopher Hall as a director on Aug 01, 2022

    		2 pagesAP01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed project feany bridge LIMITED\certificate issued on 01/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2022

    		RES15

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2022

    Statement of capital on May 31, 2022

    • Capital: GBP 2.52
    		SH01
    View All Filings

    Who are the officers of PROJECT FENAY BRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWETT, David Ian
    Thorp Arch Grange
    Walton Road, Thorp Arch
    LS23 7BA Wetherby
    C/O Stirling Investments
    West Yorkshire
    United Kingdom
    		Director
    Thorp Arch Grange
    Walton Road, Thorp Arch
    LS23 7BA Wetherby
    C/O Stirling Investments
    West Yorkshire
    United Kingdom
    		EnglandBritish262312010001
    NEWETT, William Thomas
    Thorp Arch Grange
    Walton Road, Thorp Arch
    LS23 7BA Wetherby
    C/O Stirling Investments
    West Yorkshire
    United Kingdom
    		Director
    Thorp Arch Grange
    Walton Road, Thorp Arch
    LS23 7BA Wetherby
    C/O Stirling Investments
    West Yorkshire
    United Kingdom
    		United KingdomBritish285049060001
    HALL, Christopher
    Thorp Arch Grange
    Walton Road, Thorp Arch
    LS23 7BA Wetherby
    C/O Stirling Investments
    West Yorkshire
    United Kingdom
    		Director
    Thorp Arch Grange
    Walton Road, Thorp Arch
    LS23 7BA Wetherby
    C/O Stirling Investments
    West Yorkshire
    United Kingdom
    		EnglandBritishProperty Consultant298650210001
    LINELL, David Michael
    Wreakes Lane
    S18 1PN Dronfield
    Velocity Point
    England
    		Director
    Wreakes Lane
    S18 1PN Dronfield
    Velocity Point
    England
    		EnglandBritishDirector132275880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT FENAY BRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clh Consulting Ltd
    The Avenue
    TW16 5EA Sunbury-On-Thames
    148
    England
    		Jun 14, 2022
    The Avenue
    TW16 5EA Sunbury-On-Thames
    148
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07796975
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Thorp Arch Grange
    Walton Road, Thorp Arch
    LS23 7BA Wetherby
    C/O Stirling Investments
    United Kingdom
    		May 31, 2022
    Thorp Arch Grange
    Walton Road, Thorp Arch
    LS23 7BA Wetherby
    C/O Stirling Investments
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10402485
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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