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FENBROOKE CONSULTANCY LIMITED

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

This company is commonly known as Fenbrooke Consultancy Limited. The company was founded 26 years ago and was given the registration number 03563386. The firm's registered office is in HAYWARDS HEATH. You can find them at Field Cottage Lunces Common, Ditchling Road, Haywards Heath, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FENBROOKE CONSULTANCY LIMITED
Company Number:03563386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1998
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Field Cottage Lunces Common, Ditchling Road, Haywards Heath, West Sussex, United Kingdom, RH16 4QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field Cottage, Lunces Common, Ditchling Road, Haywards Heath, United Kingdom, RH16 4QU

Director05 June 1998Active
Field Cottage Lunces Common, Haywards Heath, RH16 4QU

Secretary05 June 1998Active
Field Cottage, Lunces Common, Haywards Heath, RH16 4QU

Secretary01 February 2007Active
Tavistock House, 1 Hurstwood Lane, Haywards Heath, RH17 7QY

Secretary11 March 2006Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary13 May 1998Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director13 May 1998Active
Field Cottage, Lunces Common, Ditchling Road, Haywards Heath, United Kingdom, RH16 4QU

Director01 July 2015Active
Field Cottage, Lunces Common, Haywards Heath, RH16 4QU

Director02 February 2007Active

People with Significant Control

Mrs Ann Runciman Druery
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:Field Cottage, Lunces Common, Haywards Heath, United Kingdom, RH16 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Insolvency

Liquidation disclaimer notice.

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2023-05-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-18Resolution

Resolution.

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2021-03-18Address

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

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2021-03-18Insolvency

Liquidation voluntary statement of affairs.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-08-13Officers

Termination director company with name termination date.

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2020-04-11Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-07-25Officers

Change person director company with change date.

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2016-07-25Officers

Change person director company with change date.

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2016-07-25Officers

Change person director company with change date.

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2016-07-25Address

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

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Appoint person director company with name date.

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2016-03-14Officers

Termination director company with name termination date.

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2016-03-14Officers

Termination secretary company with name termination date.

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