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PD & RL FENTON

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

This company is commonly known as Pd & Rl Fenton. The company was founded 6 years ago and was given the registration number 10965140. The firm's registered office is in TARPORLEY. You can find them at Centenary Farm Wrexham Road, Ridley, Tarporley, Cheshire. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:PD & RL FENTON
Company Number:10965140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Centenary Farm Wrexham Road, Ridley, Tarporley, Cheshire, CW6 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary Farm, Wrexham Road, Ridley, Tarporley, CW6 9SA

Director15 September 2017Active
Centenary Farm, Wrexham Road, Ridley, Tarporley, CW6 9SA

Director15 September 2017Active
1st Floor Elizabeth House, 13-19 Queen Street, Leeds, England, LS1 2TW

Director15 September 2017Active

People with Significant Control

Mr Jonathon Charles Round
Notified on:15 September 2017
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:1st Floor Elizabeth House, 13-19 Queen Street, Leeds, England, LS1 2TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul David Fenton
Notified on:15 September 2017
Status:Active
Date of birth:March 1983
Nationality:British
Address:Centenary Farm, Wrexham Road, Tarporley, CW6 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rebecca Louise Fenton
Notified on:15 September 2017
Status:Active
Date of birth:October 1984
Nationality:British
Address:Centenary Farm, Wrexham Road, Tarporley, CW6 9SA
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-10-13Persons with significant control

Change to a person with significant control.

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2023-10-13Persons with significant control

Change to a person with significant control.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-02-04Mortgage

Mortgage satisfy charge full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2017-09-21Officers

Appoint person director company with name date.

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2017-09-21Officers

Appoint person director company with name date.

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2017-09-21Officers

Termination director company with name termination date.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-21Persons with significant control

Cessation of a person with significant control.

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2017-09-21Persons with significant control

Cessation of a person with significant control.

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2017-09-15Incorporation

Incorporation company.

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