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DOUGLAS FENTON LIMITED

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

This company is commonly known as Douglas Fenton Limited. The company was founded 81 years ago and was given the registration number 00376681. The firm's registered office is in LYMINGTON. You can find them at 3 Lyteltane Road, , Lymington, Hampshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:DOUGLAS FENTON LIMITED
Company Number:00376681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1942
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Lyteltane Road, Lymington, Hampshire, SO41 3PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Lyteltane Road, Lymington, England, SO41 3PL

Corporate Secretary01 January 2000Active
3, Lyteltane Road, Lymington, England, SO41 3PL

Director-Active
3, Lyteltane Road, Lymington, England, SO41 3PL

Director-Active
10 High Street, Hampton, TW12 2SJ

Secretary-Active
10 High Street, Hampton, TW12 2SJ

Director-Active
10 High Street, Hampton, TW12 2SJ

Director18 January 2008Active
3, Lyteltane Road, Lymington, England, SO41 3PL

Director03 November 2008Active

People with Significant Control

Mrs Helen Anne Davies
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:133, Hewitt Road, Poole, England, BH15 4QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Angela Dunk
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:English
Country of residence:United Kingdom
Address:3, Lyteltane Road, Lymington, United Kingdom, SO41 3PL
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Officers

Change person director company with change date.

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2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-01-06Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-16Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-08-15Officers

Change person director company with change date.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-05-18Officers

Termination director company with name termination date.

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2015-03-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-28Officers

Change corporate secretary company with change date.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-07-24Address

Change registered office address company with date old address new address.

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