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FENLAND ESTATES LIMITED

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

This company is commonly known as Fenland Estates Limited. The company was founded 17 years ago and was given the registration number 05937515. The firm's registered office is in BOSTON. You can find them at Morgan House Gilbert Drive, Wyberton Fen, Boston, Lincolnshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:FENLAND ESTATES LIMITED
Company Number:05937515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2006
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Morgan House Gilbert Drive, Wyberton Fen, Boston, Lincolnshire, England, PE21 7TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morgan House, Gilbert Drive, Wyberton Fen, Boston, England, PE21 7TQ

Director30 November 2018Active
32 Benwick Road, Doddington, March, PE15 0TG

Secretary30 June 2007Active
32 Benwick Road, Doddington, March, PE15 0TG

Secretary15 September 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary15 September 2006Active
12 Nightingale Way, Sutton Bridge, Spalding, PE12 9RG

Director15 September 2006Active
Morgan House, Gilbert Drive, Wyberton Fen, Boston, England, PE21 7TQ

Director15 September 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director15 September 2006Active

People with Significant Control

Mr Paul Andrew Clark
Notified on:30 November 2018
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Morgan House, Gilbert Drive, Boston, England, PE21 7TQ
Nature of control:
  • Significant influence or control
Mr Robert James Smy
Notified on:15 September 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Morgan House, Gilbert Drive, Boston, England, PE21 7TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-21Dissolution

Dissolution application strike off company.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2020-03-03Accounts

Change account reference date company previous extended.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Change account reference date company current shortened.

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2018-12-07Persons with significant control

Notification of a person with significant control.

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2018-12-07Officers

Appoint person director company with name date.

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2018-12-07Officers

Termination director company with name termination date.

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2018-12-07Persons with significant control

Cessation of a person with significant control.

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2018-12-07Address

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

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2018-12-05Officers

Change person director company with change date.

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2018-12-05Persons with significant control

Change to a person with significant control.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-12Officers

Change person director company with change date.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-09-22Officers

Change person director company with change date.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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