FENMEAD PROPERTIES LIMITED - SOUTHPORT
| Company Profile | Company Filings |
Overview
FENMEAD PROPERTIES LIMITED is a Private Limited Company from SOUTHPORT UNITED KINGDOM and has the status: Active.
FENMEAD PROPERTIES LIMITED was incorporated 36 years ago on 01/06/1988 and has the registered number: 02263885. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
FENMEAD PROPERTIES LIMITED was incorporated 36 years ago on 01/06/1988 and has the registered number: 02263885. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
FENMEAD PROPERTIES LIMITED - SOUTHPORT
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
55 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0PG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MELVIN RICHARD HELME | Mar 1947 | British | Director | CURRENT | |
| KATHLEEN ANNIE HELME | May 1950 | British | Director | 1998-05-19 | CURRENT |
| RONALD LOGAN FITCH | May 1951 | British | Director | RESIGNED | |
| MR PAUL MARTIN WALKER | British | Secretary | 2006-08-25 UNTIL 2023-05-31 | RESIGNED | |
| MR JOHN ROBERTS | Jan 1949 | British | Secretary | 2000-10-05 UNTIL 2001-10-05 | RESIGNED |
| MR JOHN ROBERTS | Jan 1949 | British | Secretary | 2001-12-03 UNTIL 2005-09-29 | RESIGNED |
| RICHARD JOHN IRVING | Mar 1951 | British | Secretary | RESIGNED | |
| KATHLEEN ANNIE HELME | May 1950 | British | Secretary | 1993-07-06 UNTIL 1993-12-31 | RESIGNED |
| KATHLEEN ANNIE HELME | May 1950 | British | Secretary | 2002-05-01 UNTIL 2006-08-25 | RESIGNED |
| MR GRAHAM NEIL AUSTIN | Jan 1965 | British | Secretary | 1993-12-31 UNTIL 2002-05-01 | RESIGNED |
| KATHRYN SARAH HELME | Sep 1978 | British | Director | 2006-04-15 UNTIL 2007-12-05 | RESIGNED |
| RICHARD THOMAS HELME | Apr 1973 | British | Director | 2006-04-15 UNTIL 2007-12-05 | RESIGNED |
| RICHARD JOHN IRVING | Mar 1951 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| M.R.H. Group Limited | 2016-04-06 | Southport Merseyside | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fenmead Properties Limited - Period Ending 2023-06-30 | 2023-10-31 | 30-06-2023 | £255,085 Cash £2,292,791 equity |
| Fenmead Properties Limited - Period Ending 2022-06-30 | 2022-10-18 | 30-06-2022 | £76,861 Cash £2,520,675 equity |
| Fenmead Properties Limited - Period Ending 2021-06-30 | 2022-01-05 | 30-06-2021 | £265,388 Cash £3,009,199 equity |
| Fenmead Properties Limited - Period Ending 2020-06-30 | 2020-08-27 | 30-06-2020 | £228,161 Cash £2,964,075 equity |
| Fenmead Properties Limited - Period Ending 2019-06-30 | 2019-12-11 | 30-06-2019 | £96,469 Cash £3,458,945 equity |
| Fenmead Properties Limited - Period Ending 2018-06-30 | 2018-10-31 | 30-06-2018 | £41,398 Cash £3,509,464 equity |
| Fenmead Properties Limited - Period Ending 2017-06-30 | 2017-11-21 | 30-06-2017 | £56,567 Cash £3,462,362 equity |
| Fenmead Properties Limited - Period Ending 2016-06-30 | 2016-11-05 | 30-06-2016 | £303,149 Cash £3,483,736 equity |
| Fenmead Properties Limited - Period Ending 2016-06-30 | 2016-11-04 | 30-06-2015 | £82,837 Cash £3,342,436 equity |
| Fenmead Properties Limited - Period Ending 2015-03-31 | 2015-07-14 | 31-03-2015 | £111,300 Cash £3,380,485 equity |
| Fenmead Properties Limited - Period Ending 2014-03-31 | 2014-07-25 | 31-03-2014 | £298,296 Cash £3,424,700 equity |