FENTON REAL ESTATE LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5AF

Company number 04918646
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address KINNAIRD HILL, NORFOLK HOUSE, 4 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Alvin Bruce Augstein on 2 June 2016. The most likely internet sites of FENTON REAL ESTATE LIMITED are www.fentonrealestate.co.uk, and www.fenton-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Fenton Real Estate Limited is a Private Limited Company. The company registration number is 04918646. Fenton Real Estate Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Fenton Real Estate Limited is Kinnaird Hill Norfolk House 4 Station Road St Ives Cambridgeshire Pe27 5af. The company`s financial liabilities are £110.75k. It is £-13.06k against last year. The cash in hand is £4.87k. It is £-22.72k against last year. And the total assets are £8.87k, which is £-24.42k against last year. AUGSTEIN, Amanda Louise is a Secretary of the company. AUGSTEIN, Alvin Bruce is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Development of building projects".


fenton real estate Key Finiance

LIABILITIES £110.75k
-11%
CASH £4.87k
-83%
TOTAL ASSETS £8.87k
-74%
All Financial Figures

Current Directors

Secretary
AUGSTEIN, Amanda Louise
Appointed Date: 01 October 2003
Director
AUGSTEIN, Alvin Bruce
Appointed Date: 01 October 2003
65 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 01 October 2003
Appointed Date: 01 October 2003
71 years old

Persons With Significant Control

Mr Alvin Bruce Augstein
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Louise Augstein
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENTON REAL ESTATE LIMITED Events

14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Jun 2016
Director's details changed for Mr Alvin Bruce Augstein on 2 June 2016
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
08 Oct 2003
Director resigned
08 Oct 2003
New director appointed
08 Oct 2003
New secretary appointed
08 Oct 2003
Registered office changed on 08/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 Oct 2003
Incorporation

FENTON REAL ESTATE LIMITED Charges

11 August 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2005
Legal mortgage
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a longlands barn, fenton, warboys…

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