Fencroft Ltd, Ely
Fencroft Ltd is a private limited company. Located at George Court, Bartholomew's Walk, Ely CB7 4JW, this 9 years old company was incorporated on 2015-03-23 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320), "other credit granting n.e.c." (SIC code: 64929).2 directors can be found in the company: Catherine W. (appointed on 15 November 2023), Simon P. (appointed on 23 March 2015). As for the secretaries (1 in total), we can name: Catherine W. (appointed on 29 June 2021).
| About | |
|---|---|
| Name: Fencroft Ltd | |
| Number: 09503193 | |
| Incorporation date: 2015-03-23 | |
| End of financial year: 31 March |
| Address: |
George Court Bartholomew's Walk Ely CB7 4JW |
| SIC code: |
68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 64929 - Other credit granting n.e.c. 64991 - Security dealing on own account |
Company staff
People with significant control
Motherloded Ltd
23 March 2021
| Address | George Court Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 8952038 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon P.
1 June 2016 - 9 February 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Motherloded Ltd
27 May 2021 - 9 July 2021
| Address | 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE, England |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 8952038 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Catherine W.
28 May 2021 - 28 May 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 4,798 | 5,304 | 7,088 | - | 7,088 | 20,142 | 49,128 |
| Total Assets Less Current Liabilities | 3,088 | 7,107 | 476 | 475 | 475 | 116,807 | 682,524 |
| Fixed Assets | 204,007 | - | - | - | - | - | - |
| Shareholder Funds | 3,088 | - | - | - | - | - | - |
| Tangible Fixed Assets | 204,007 | - | - | - | - | - | - |
The deadline for Fencroft Ltd confirmation statement filing is 2024-02-23. The last one was sent on 2023-02-09. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Motherloded Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bartholomew's Walk, CB7 4JW Ely, Cambridgeshire. Simon P. who owns over 3/4 of shares, 3/4 to full of voting rights. Motherloded Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Old Market, PE13 1NE Wisbech, Cambridgeshire.
Company filing
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Annual return
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 2023-05-01 filed on: 14th, February 2024 | persons with significant control |
Free Download
(2 pages)
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