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FENTON JAMES PROPERTIES LTD

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

This company is commonly known as Fenton James Properties Ltd. The company was founded 4 years ago and was given the registration number 12119321. The firm's registered office is in SHELF. You can find them at The Counting House, Tower Buildings, Wade House Road, Shelf, West Yorkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FENTON JAMES PROPERTIES LTD
Company Number:12119321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Counting House, Tower Buildings, Wade House Road, Shelf, West Yorkshire, United Kingdom, HX3 7PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ynys, Boduan, Pwllheli, Wales, LL53 8UA

Director19 July 2021Active
The Counting House, Tower Buildings, Wade House Road, Shelf, United Kingdom, HX3 7PB

Secretary24 July 2019Active
The Counting House, Tower Buildings, Wade House Road, Shelf, United Kingdom, HX3 7PB

Director24 July 2019Active
The Counting House, Tower Buildings, Wade House Road, Shelf, United Kingdom, HX3 7PB

Director24 July 2019Active
The Flight Centre, Llanbedr Airfield, Llanbedr, Wales, LL45 2PX

Director18 January 2021Active

People with Significant Control

Mr Jonathan Garton
Notified on:19 July 2021
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:Wales
Address:Ynys, Boduan, Pwllheli, Wales, LL53 8UA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Amy Garton
Notified on:18 January 2021
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:Wales
Address:The Flight Centre, Llanbedr Airfield, Llanbedr, Wales, LL45 2PX
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Benjamin James Galley
Notified on:24 July 2019
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:The Counting House, Tower Buildings, Wade House Road, Shelf, United Kingdom, HX3 7PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Fenton Galley
Notified on:24 July 2019
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:The Counting House, Tower Buildings, Wade House Road, Shelf, United Kingdom, HX3 7PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-22Accounts

Accounts with accounts type dormant.

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2023-10-13Change of name

Certificate change of name company.

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2023-10-12Address

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

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2023-04-24Address

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

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type dormant.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-20Resolution

Resolution.

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2021-07-19Persons with significant control

Notification of a person with significant control.

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2021-07-19Officers

Appoint person director company with name date.

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2021-07-19Officers

Termination director company with name termination date.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2021-07-19Address

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

Download
2021-04-20Accounts

Accounts with accounts type dormant.

Download
2021-01-18Persons with significant control

Notification of a person with significant control.

Download
2021-01-18Officers

Appoint person director company with name date.

Download
2021-01-18Officers

Termination secretary company with name termination date.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2021-01-18Officers

Termination director company with name termination date.

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2021-01-18Officers

Termination director company with name termination date.

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2020-12-08Officers

Change person director company with change date.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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