| Company Name | Fenwick Property Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12603713 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2020(3 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Peter Edgar |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR |
| Director Name | Mr Hugo Mark Fenwick |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR |
| Director Name | Miss Mia Rose Fenwick |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR |
| Secretary Name | Jill Anders |
|---|---|
| Status | Current |
| Appointed | 15 May 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR |
| Director Name | Mrs Sian Eleri Westerman |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2021(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR |
| Director Name | Mr Bernard Sheehy |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 10 October 2022(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR |
| Director Name | Mr Stephen David Barber |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2021(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 30 June 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR |
| Director Name | Mrs Karen Dracou |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2021(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR |
| Director Name | Mr Simon John Calver |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2021(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR |
Location
| Registered Address | Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Charges
| 22 August 2022 | Delivered on: 25 August 2022 Persons entitled: Sanne Group (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 22 August 2022 | Delivered on: 25 August 2022 Persons entitled: Sanne Group (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
| 21 May 2021 | Delivered on: 25 May 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 2 July 2020 | Delivered on: 3 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 2 July 2020 | Delivered on: 3 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 27 July 2023 | Full accounts made up to 31 January 2023 (14 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 19 October 2022 | Appointment of Mr Bernard Sheehy as a director on 10 October 2022 (2 pages) |
| 19 October 2022 | Full accounts made up to 31 January 2022 (14 pages) |
| 12 October 2022 | Termination of appointment of Karen Dracou as a director on 30 September 2022 (1 page) |
| 25 August 2022 | Registration of charge 126037130004, created on 22 August 2022 (32 pages) |
| 25 August 2022 | Registration of charge 126037130005, created on 22 August 2022 (31 pages) |
| 19 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 5 October 2021 | Full accounts made up to 31 January 2021 (14 pages) |
| 1 July 2021 | Termination of appointment of Stephen David Barber as a director on 30 June 2021 (1 page) |
| 25 May 2021 | Registration of charge 126037130003, created on 21 May 2021 (26 pages) |
| 21 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 11 May 2021 | Appointment of Mrs Karen Dracou as a director on 1 May 2021 (2 pages) |
| 11 May 2021 | Appointment of Mr Stephen David Barber as a director on 1 May 2021 (2 pages) |
| 11 May 2021 | Appointment of Mr Simon John Calver as a director on 1 May 2021 (2 pages) |
| 11 May 2021 | Appointment of Mrs Sian Eleri Westerman as a director on 1 May 2021 (2 pages) |
| 4 January 2021 | Current accounting period shortened from 31 May 2021 to 31 January 2021 (1 page) |
| 3 July 2020 | Registration of charge 126037130001, created on 2 July 2020 (27 pages) |
| 3 July 2020 | Registration of charge 126037130002, created on 2 July 2020 (29 pages) |
| 15 May 2020 | Incorporation
Statement of capital on 2020-05-15
|