Fenton Real Estate Limited, St. Ives
Fenton Real Estate Limited is a private limited company. Registered at Norfolk House, 4 Station Road, St. Ives PE27 5AF, the above-mentioned 20 years old company was incorporated on 2003-10-01 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in this business: Amanda A. (appointed on 07 January 2020), Alvin A. (appointed on 01 October 2003). Moving on to the secretaries (1 in total), we can name: Amanda A. (appointed on 01 October 2003).
| About | |
|---|---|
| Name: Fenton Real Estate Limited | |
| Number: 04918646 | |
| Incorporation date: 2003-10-01 | |
| End of financial year: 28 February |
| Address: |
Norfolk House 4 Station Road St. Ives PE27 5AF |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Aa Holdings 1957 Limited
10 January 2023
| Address | Norfolk House 4 Station Road, St. Ives, Cambridgeshire, PE27 5AF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 14537314 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alvin A.
6 April 2016 - 10 January 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Amanda A.
6 April 2016 - 10 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-02-28 |
| Current Assets | 8,064 | 17,040 | 33,297 | 8,872 | 16,467 | 4,046 | 6,737 | 17,723 | 164,157 | 972,762 | 533,262 |
| Fixed Assets | - | - | - | 834,000 | 834,000 | 834,000 | 834,000 | 834,000 | 540,400 | - | - |
| Total Assets Less Current Liabilities | 678,866 | 695,160 | 710,191 | 723,246 | 736,883 | 753,119 | 768,999 | 785,353 | 606,903 | 930,009 | - |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 91,693 | 116,415 | 140,131 | 162,169 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 834,000 | 834,000 | 834,000 | 834,000 | - | - | - | - | - | - | - |
The due date for Fenton Real Estate Limited confirmation statement filing is 2024-03-11. The previous confirmation statement was filed on 2023-02-26. The target date for the next statutory accounts filing is 30 November 2024. Latest accounts filing was filed for the time period up to 28 February 2023.
3 persons of significant control are indexed in the official register, namely: Aa Holdings 1957 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 4 Station Road, PE27 5AF St. Ives, Cambridgeshire. Alvin A. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Amanda A. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 20th, July 2023 | accounts |
Free Download
(7 pages)
|
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