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FENTHAM SERVICES LIMITED

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

This company is commonly known as Fentham Services Limited. The company was founded 16 years ago and was given the registration number 06417074. The firm's registered office is in SOLIHULL. You can find them at 4 Drury Lane, , Solihull, West Midlands. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:FENTHAM SERVICES LIMITED
Company Number:06417074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:4 Drury Lane, Solihull, West Midlands, England, B91 3BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Drury Lane, Solihull, England, B91 3BD

Director28 September 2021Active
4 Drury Lane, Solihull, England, B91 3BD

Director28 September 2021Active
The Drovers Green Farm, Combrook, Warwick, CV35 9HP

Secretary05 November 2007Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary05 November 2007Active
22 Fentham Road, Hampton-In-Arden, England, B92 0BB

Director05 November 2007Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director05 November 2007Active

People with Significant Control

Mr Michael Richard Seabrook
Notified on:11 August 2021
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:4 Drury Lane, Solihull, England, B91 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Paul Cadman
Notified on:11 August 2021
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:4 Drury Lane, Solihull, England, B91 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Cadman
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:22, Fentham Road, Hampton-In-Arden, England, B92 0BB
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 (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
2024-01-23Gazette

Gazette notice voluntary.

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2024-01-11Dissolution

Dissolution application strike off company.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-10Capital

Capital allotment shares.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-09-28Officers

Termination director company with name termination date.

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2021-09-28Officers

Appoint person director company with name date.

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2021-09-28Officers

Appoint person director company with name date.

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2021-08-17Persons with significant control

Notification of a person with significant control.

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2021-08-17Persons with significant control

Notification of a person with significant control.

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2020-06-10Address

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

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2020-04-14Persons with significant control

Cessation of a person with significant control.

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2020-04-14Miscellaneous

Legacy.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type micro entity.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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