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FENWICK-GEORGE HOLDINGS LIMITED

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

This company is commonly known as Fenwick-george Holdings Limited. The company was founded 53 years ago and was given the registration number 01000516. The firm's registered office is in DURHAM. You can find them at Ground Floor Finchale House, Belmont Business Park, Durham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FENWICK-GEORGE HOLDINGS LIMITED
Company Number:01000516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1971
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ground Floor Finchale House, Belmont Business Park, Durham, England, DH1 1TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE

Secretary11 February 1997Active
13 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE

Director-Active
13 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HE

Director10 August 1994Active
High Throston House, Hart Lane, Hartlepool, TS26 0UG

Secretary-Active
Eshottheugh, Felton, Morpeth, NE65 9QH

Director01 January 2000Active
36 Westbourne Road, Hartlepool, TS25 5RE

Director-Active
High Throston House, Hart Lane, Hartlepool, TS26 0UG

Director-Active
High Throston House, Hart Lane, Hartlepool, TS26 0UG

Director-Active

People with Significant Control

Mrs Clare Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Level Q, Sheraton House, Surtees Way, Surtees Business Park, TS18 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Robert Fenwick Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Address:Level Q, Sheraton House, Surtees Way, Surtees Business Park, TS18 3HR
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 (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
2023-08-30Address

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

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2023-08-30Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-30Resolution

Resolution.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Change account reference date company previous extended.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2019-12-10Mortgage

Mortgage satisfy charge full.

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2019-11-30Mortgage

Mortgage satisfy charge full.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-06-04Address

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

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