Company number 09995037
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address 1 & 2 MERCIA VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, ENGLAND, CV4 8HX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registration of charge 099950370003, created on 31 March 2016; Registration of charge 099950370001, created on 31 March 2016. The most likely internet sites of FEN END PROPERTIES LIMITED are www.fenendproperties.co.uk, and www.fen-end-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Fen End Properties Limited is a Private Limited Company.
The company registration number is 09995037. Fen End Properties Limited has been working since 09 February 2016.
The present status of the company is Active. The registered address of Fen End Properties Limited is 1 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands England Cv4 8hx. . EVANS, Gail is a Director of the company. EVANS, John Robert is a Director of the company. The company operates in "Residents property management".
Current Directors
Director
EVANS, Gail
Appointed Date: 09 February 2016
61 years old
Persons With Significant Control
Mr John Robert Evans
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gail Evans
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FEN END PROPERTIES LIMITED Events
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Apr 2016
Registration of charge 099950370003, created on 31 March 2016
06 Apr 2016
Registration of charge 099950370001, created on 31 March 2016
06 Apr 2016
Registration of charge 099950370002, created on 31 March 2016
16 Mar 2016
Registered office address changed from Springwood House Table Oak Lane Fen End Nr. Kenilworth CV8 1PZ England to 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 16 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
09 Feb 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-02-09
31 March 2016
Charge code 0999 5037 0003
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuity security for the payment and discharge of…
31 March 2016
Charge code 0999 5037 0002
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuity security for the payment and discharge of…
31 March 2016
Charge code 0999 5037 0001
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuity security for the payment and discharge of…