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OFFORD FENNING AND ASSOCIATES LIMITED

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

This company is commonly known as Offord Fenning And Associates Limited. The company was founded 27 years ago and was given the registration number 03322396. The firm's registered office is in ESSEX. You can find them at 36 East Stockwell Street, Colchester, Essex, . This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:OFFORD FENNING AND ASSOCIATES LIMITED
Company Number:03322396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:36 East Stockwell Street, Colchester, Essex, CO1 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Poplars Close, Alresford, Colchester, CO7 8BH

Director29 July 1998Active
2 Honeywood Avenue, Coggeshall, Colchester, CO6 1PZ

Director21 February 1997Active
20 Landseer Road, Prettygate, Colchester, CO3 4QR

Director21 February 1997Active
36 East Stockwell Street, Colchester, Essex, CO1 1ST

Director17 March 2020Active
36 East Stockwell Street, Colchester, Essex, CO1 1ST

Director17 March 2020Active
46b Victoria Street, Braintree, CM7 3HN

Secretary29 June 2001Active
36 East Stockwell Street, Colchester, Essex, CO1 1ST

Secretary01 November 2013Active
26 Station Road, Tollesbury, Maldon, CM9 8RB

Secretary21 February 1997Active
36 East Stockwell Street, Colchester, Essex, CO1 1ST

Secretary08 January 2010Active
36 East Stockwell Street, Colchester, Essex, CO1 1ST

Secretary22 November 2010Active
36 East Stockwell Street, Colchester, Essex, CO1 1ST

Secretary05 December 2014Active
36 East Stockwell Street, Colchester, Essex, CO1 1ST

Secretary24 July 2009Active
36 East Stockwell Street, Colchester, Essex, CO1 1ST

Secretary01 November 2013Active
36 East Stockwell Street, Colchester, Essex, CO1 1ST

Secretary02 July 2012Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary21 February 1997Active
26 Station Road, Tollesbury, Maldon, CM9 8RB

Director21 February 1997Active

People with Significant Control

Ofa Holdings Limited
Notified on:22 March 2022
Status:Active
Country of residence:England
Address:36, East Stockwell Street, Colchester, England, CO1 1ST
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Alexandra Mary Fenning
Notified on:28 May 2019
Status:Active
Date of birth:September 1965
Nationality:British
Address:36 East Stockwell Street, Essex, CO1 1ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roland Offord Fenning
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:36 East Stockwell Street, Essex, CO1 1ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

Download
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-06-20Persons with significant control

Change to a person with significant control.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-04-04Persons with significant control

Change to a person with significant control.

Download
2022-04-04Persons with significant control

Notification of a person with significant control.

Download
2022-04-04Persons with significant control

Cessation of a person with significant control.

Download
2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-06-26Officers

Termination secretary company with name termination date.

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2020-06-26Officers

Termination secretary company with name termination date.

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2020-03-17Officers

Appoint person director company with name date.

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2020-03-17Officers

Appoint person director company with name date.

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Accounts

Accounts with accounts type micro entity.

Download
2019-05-29Persons with significant control

Notification of a person with significant control.

Download
2019-05-29Persons with significant control

Change to a person with significant control.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-04-16Officers

Change person secretary company with change date.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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