Company NameFenwick Property Holdings Limited
Company StatusActive
Company Number12603713
CategoryPrivate Limited Company
Incorporation Date15 May 2020(1 year, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Peter Edgar
Date of BirthJuly 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElswick Court Northumberland Street
Newcastle Upon Tyne
NE99 1AR
Director NameMr Hugo Mark Fenwick
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElswick Court Northumberland Street
Newcastle Upon Tyne
NE99 1AR
Director NameMiss Mia Rose Fenwick
Date of BirthApril 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElswick Court Northumberland Street
Newcastle Upon Tyne
NE99 1AR
Secretary NameJill Anders
StatusCurrent
Appointed15 May 2020(same day as company formation)
RoleCompany Director
Correspondence AddressElswick Court Northumberland Street
Newcastle Upon Tyne
NE99 1AR

Location

Registered AddressElswick Court
Northumberland Street
Newcastle Upon Tyne
NE99 1AR
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches9 other UK companies use this postal address

Accounts

Next Accounts Due31 October 2021 (4 days from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Returns

Latest Return14 May 2021 (5 months, 2 weeks ago)
Next Return Due28 May 2022 (7 months from now)

Charges

21 May 2021Delivered on: 25 May 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
2 July 2020Delivered on: 3 July 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
2 July 2020Delivered on: 3 July 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

25 May 2021Registration of charge 126037130003, created on 21 May 2021 (26 pages)
21 May 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
11 May 2021Appointment of Mr Simon John Calver as a director on 1 May 2021 (2 pages)
11 May 2021Appointment of Mrs Sian Eleri Westerman as a director on 1 May 2021 (2 pages)
11 May 2021Appointment of Mrs Karen Dracou as a director on 1 May 2021 (2 pages)
11 May 2021Appointment of Mr Stephen David Barber as a director on 1 May 2021 (2 pages)
4 January 2021Current accounting period shortened from 31 May 2021 to 31 January 2021 (1 page)
3 July 2020Registration of charge 126037130001, created on 2 July 2020 (27 pages)
3 July 2020Registration of charge 126037130002, created on 2 July 2020 (29 pages)
15 May 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-15
  • GBP 1
(26 pages)