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FENBROOKE ENTERPRISES LIMITED

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

This company is commonly known as Fenbrooke Enterprises Limited. The company was founded 26 years ago and was given the registration number 03563279. The firm's registered office is in SOUTHAMPTON. You can find them at The Farm House, Warnford Road Corhampton, Southampton, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FENBROOKE ENTERPRISES LIMITED
Company Number:03563279
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 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Farm House, Warnford Road Corhampton, Southampton, Hampshire, SO32 3ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Farm, House, Warnford Road Corhampton, Southampton, England, SO32 3ND

Secretary27 May 2008Active
The Farm, House, Warnford Road Corhampton, Southampton, SO32 3ND

Director24 April 2021Active
The Farm, House, Warnford Road Corhampton, Southampton, England, SO32 3ND

Director29 September 1998Active
1 Orchard Court, Smiths Lane, Weaverham, Northwich, CW8 3HF

Secretary22 August 1999Active
4 Capesthorne Close, Kingsmead, Northwich, CW9 8FA

Secretary29 September 1998Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

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

Director13 May 1998Active

People with Significant Control

Mr Ian Philip Mills
Notified on:14 May 2022
Status:Active
Date of birth:September 1960
Nationality:British
Address:The Farm, House, Southampton, SO32 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-05-22Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2023-02-22Officers

Change person director company with change date.

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2023-02-22Officers

Change person secretary company with change date.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-29Officers

Appoint person director company with name date.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type dormant.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type dormant.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type dormant.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type dormant.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type dormant.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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