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CLAUDE FENTON,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Claude Fenton,limited. The company was founded 58 years ago and was given the registration number 00873761. The firm's registered office is in READING. You can find them at Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CLAUDE FENTON,LIMITED
Company Number:00873761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1966
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, RG7 4AE

Secretary22 June 2004Active
Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, RG7 4AE

Director22 March 2005Active
Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, RG7 4AE

Director-Active
Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, RG7 4AE

Director01 January 2021Active
Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, RG7 4AE

Director01 January 2021Active
Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, RG7 4AE

Director02 April 2013Active
5 Fairoak Lane Cottages, Stratfield Saye, Reading, RG7 2EA

Secretary22 June 1995Active
Chesters, Chenies Road, Chorleywood, WD3 5LU

Secretary-Active
11 Harcourt Drive, Earley, Reading, RG6 5TL

Secretary07 March 1995Active
Heathercroft Elvendon Road, Goring, Reading, RG8 0DT

Director-Active
11 Harcourt Drive, Earley, Reading, RG6 5TL

Director-Active

People with Significant Control

Claude Fenton (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Arrowhead Road, Reading, England, RG7 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-24Officers

Change person director company with change date.

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2022-02-24Officers

Change person director company with change date.

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2021-06-04Accounts

Accounts with accounts type full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-01-04Officers

Appoint person director company with name date.

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2021-01-04Officers

Appoint person director company with name date.

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2020-06-11Accounts

Accounts with accounts type small.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-09-02Officers

Termination director company with name termination date.

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2019-05-21Accounts

Accounts with accounts type small.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type small.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type full.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type full.

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2015-05-22Auditors

Auditors resignation company.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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