FEN FARM DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

FEN FARM DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FEN FARM DEVELOPMENTS LIMITED was incorporated 29 years ago on 09/08/1994 and has the registered number: 02957038. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FEN FARM DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 NEW BOND STREET
LONDON
W1S 1BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE ALISTAIR TOPLEY Jul 1970 British Director 2014-09-04 CURRENT
MR JOSEPH GARWOOD May 1978 British Director 2023-07-17 CURRENT
MR RICHARD ALLINGTON Dec 1975 British Director 2023-07-18 CURRENT
MR ALEXANDER CHRISTOPHER VERBEEK Aug 1972 British Director 2011-08-07 UNTIL 2020-01-24 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 1994-08-09 UNTIL 1994-09-21 RESIGNED
STUART BERKOFF Secretary 2012-08-31 UNTIL 2014-03-31 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2008-09-11 UNTIL 2011-04-30 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 1994-09-21 UNTIL 2006-12-14 RESIGNED
SHANE ROGER KELLY Secretary 2014-03-31 UNTIL 2023-06-27 RESIGNED
MS CHRISTINE ANN SHAW Jul 1953 Secretary 2006-12-14 UNTIL 2008-09-11 RESIGNED
DONALD JOHN ROBERT MORGAN Mar 1949 British Director 1997-06-09 UNTIL 2006-12-14 RESIGNED
MR SHANE ROGER KELLY Oct 1969 British Director 2014-03-31 UNTIL 2023-06-27 RESIGNED
JOHN MAYNARD Nov 1937 British Director 1994-09-21 UNTIL 1999-11-12 RESIGNED
DONALD JOHN ROBERT MORGAN Mar 1949 British Director 2007-01-04 UNTIL 2011-08-07 RESIGNED
ANDREW WILLIAM JOHN WILSON Jan 1969 British Director 2006-12-14 UNTIL 2010-05-02 RESIGNED
MR ROLAND DENIS STEPHEN NEVETT Jan 1947 British Director 1994-09-21 UNTIL 2006-12-14 RESIGNED
MR GARY BRIAN SHERWIN Nov 1966 British Director 2006-12-14 UNTIL 2012-03-31 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1994-08-09 UNTIL 1994-09-21 RESIGNED
MR NIGEL WILLIAM JOHN GODFREY Jul 1956 United Kingdom Director 2006-12-14 UNTIL 2007-06-27 RESIGNED
DESMOND PATRICK WYNNE Mar 1957 British Director 2000-01-10 UNTIL 2004-04-30 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Director 2006-12-14 UNTIL 2007-08-06 RESIGNED
MR NEIL LESLIE EADY Nov 1977 British Director 2010-08-10 UNTIL 2012-03-31 RESIGNED
MR NIGEL WILLIAM JOHN GODFREY Jul 1956 United Kingdom Director 2007-08-22 UNTIL 2016-01-20 RESIGNED
MR STEVEN ANTONY FERRIS Jun 1964 British Director 1994-09-21 UNTIL 1997-05-16 RESIGNED
MR JOHN DUGGAN Mar 1948 British Director 1994-09-21 UNTIL 2006-12-14 RESIGNED
MR ALAN JAMES CURTIS Jan 1948 British Director 1994-09-21 UNTIL 1997-05-21 RESIGNED
MR STUART CHARLES BERKOFF Mar 1972 British Director 2007-08-15 UNTIL 2014-03-31 RESIGNED
MR DEREK HAMISH BAILLIE May 1955 British Director 2007-01-11 UNTIL 2012-03-31 RESIGNED
RICHARD JOHN AKERS Aug 1961 English Director 2004-04-23 UNTIL 2006-12-14 RESIGNED
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-30 UNTIL 2012-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Income Holdings Uk Limited 2017-12-20 - 2017-12-20 London   Significant influence or control
Pearl Income Investments Uk Limited 2017-12-20 - 2017-12-20 London   Significant influence or control
Gazeley Fen Farm Limited 2017-12-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gazeley Uk Limited 2017-12-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Brookfield Asset Management Inc 2016-04-06 - 2017-12-20 Toronto, M5j 2t3   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRATT DEVELOPMENTS P L C COALVILLE Active GROUP 41201 - Construction of commercial buildings
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MAGNA PARK MANAGEMENT LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
GAZELEY FEN FARM LIMITED LONDON Active SMALL 41100 - Development of building projects
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RUGELEY G PARK LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
G PARK GREENHAM LIMITED LONDON ... SMALL 41100 - Development of building projects
G PARK GREENHAM 2 LIMITED LONDON ... SMALL 99999 - Dormant Company
G PARK LIVERPOOL 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
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CRICK MANAGEMENT COMPANY LIMITED WATFORD Active SMALL 68320 - Management of real estate on a fee or contract basis
GLP UVAP UK MIDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNA PARK MANAGEMENT LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
NEWARK COMMERCIAL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
KESSLERS PROPERTIES SOUTH LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
KESSLERS PROPERTIES NORTH LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MANHATTAN GATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
MAGNA PARK MILTON KEYNES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GLP MAGNA PARK WEST LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GLP PF UK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLP UVAP UK MIDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.