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FENLAND RP LIMITED

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

This company is commonly known as Fenland Rp Limited. The company was founded 22 years ago and was given the registration number 04282949. The firm's registered office is in SHERINGTON. You can find them at Mercers Manor Barns, , Sherington, Buckinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FENLAND RP LIMITED
Company Number:04282949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Mercers Manor Barns, Sherington, Buckinghamshire, United Kingdom, MK16 9PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Commerce Road, Lynchwood, Peterborough, United Kingdom, PE2 6LR

Director30 April 2010Active
9 Commerce Road, Lynchwood, Peterborough, United Kingdom, PE2 6LR

Director21 January 2004Active
Mercers Manor Barns, Sherington, United Kingdom, MK16 9PU

Secretary06 September 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 September 2001Active
Ivy House, School Road Terrington St John, Wisbech, PE14 7SG

Director06 September 2001Active
Mercers Manor Barns, Sherington, United Kingdom, MK16 9PU

Director01 April 2014Active
2, Chartfield House, Castle Street, Taunton, TA1 4AS

Director06 September 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 September 2001Active

People with Significant Control

Mrs Sharon Carrick
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:9 Commerce Road, Lynchwood, Peterborough, United Kingdom, PE2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas John Michael Osborn
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:9 Commerce Road, Lynchwood, Peterborough, United Kingdom, PE2 6LR
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-04-04Resolution

Resolution.

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2024-04-04Resolution

Resolution.

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2024-04-04Capital

Capital cancellation shares.

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2024-04-04Capital

Capital return purchase own shares.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2024-01-11Incorporation

Memorandum articles.

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2024-01-11Resolution

Resolution.

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2024-01-04Capital

Second filing capital allotment shares.

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2023-10-11Address

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

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-09Change of name

Certificate change of name company.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-08-02Officers

Change person director company with change date.

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2021-08-02Address

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

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-09Officers

Termination secretary company with name termination date.

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2019-09-03Officers

Termination director company with name termination date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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