Company number 04690138
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address UNIT B ENTERPRISE WAY, BRETTON, PETERBOROUGH, ENGLAND, PE3 8YQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mr Gregory Brian Jones on 1 March 2017; Registered office address changed from Unit 5 Carr Road Industrial Estate Fengate Peterborough PE1 5YA to Unit B Enterprise Way Bretton Peterborough PE3 8YQ on 7 March 2017. The most likely internet sites of FENPROP MAINTENANCE LTD are www.fenpropmaintenance.co.uk, and www.fenprop-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Fenprop Maintenance Ltd is a Private Limited Company.
The company registration number is 04690138. Fenprop Maintenance Ltd has been working since 07 March 2003.
The present status of the company is Active. The registered address of Fenprop Maintenance Ltd is Unit B Enterprise Way Bretton Peterborough England Pe3 8yq. The company`s financial liabilities are £20.32k. It is £3.8k against last year. The cash in hand is £0.78k. It is £-16.15k against last year. And the total assets are £0.78k, which is £-22.15k against last year. JONES, Gregory Brian is a Director of the company. Secretary AMPS, Katie Louise has been resigned. Secretary JONES, Patricia Elizabeth has been resigned. Secretary PETRUS, Kamil has been resigned. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
fenprop maintenance Key Finiance
LIABILITIES
£20.32k
+22%
CASH
£0.78k
-96%
TOTAL ASSETS
£0.78k
-97%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PETRUS, Kamil
Resigned: 20 December 2013
Appointed Date: 21 June 2006
Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Persons With Significant Control
Mr Gregory Jones
Notified on: 7 March 2017
49 years old
Nature of control: Ownership of shares – 75% or more
FENPROP MAINTENANCE LTD Events
08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Director's details changed for Mr Gregory Brian Jones on 1 March 2017
07 Mar 2017
Registered office address changed from Unit 5 Carr Road Industrial Estate Fengate Peterborough PE1 5YA to Unit B Enterprise Way Bretton Peterborough PE3 8YQ on 7 March 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
...
... and 63 more events
02 Feb 2004
New secretary appointed
09 Dec 2003
Particulars of mortgage/charge
16 May 2003
Ad 07/03/03--------- £ si 99@1=99 £ ic 1/100
17 Mar 2003
Secretary resigned
07 Mar 2003
Incorporation
8 June 2007
Legal charge
Delivered: 20 June 2007
Status: Satisfied
on 2 April 2014
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 114 palmerston road, peterborough. The…
23 September 2005
Legal charge
Delivered: 24 September 2005
Status: Satisfied
on 2 April 2014
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 152 london road woodston peterborough the…
20 September 2005
Legal charge
Delivered: 21 September 2005
Status: Satisfied
on 24 May 2006
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 21 north street, stanground, peterborough with…
2 September 2005
Legal charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 156 palmerston road peterborough.
16 August 2005
Legal charge
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 35 fellowes road fletton peterborough the rental income by…
27 May 2005
Legal charge
Delivered: 28 May 2005
Status: Satisfied
on 2 April 2014
Persons entitled: Paragon Mortgages Limited
Description: 6 huntly grove peterborough the rental income by way of…
13 May 2005
Legal charge
Delivered: 14 May 2005
Status: Satisfied
on 2 April 2014
Persons entitled: Paragon Mortgages Limited
Description: 22 belsize avenue woodston peterborough the rental income…
13 May 2005
Legal charge
Delivered: 14 May 2005
Status: Satisfied
on 2 April 2014
Persons entitled: Paragon Mortgages Limited
Description: 57 peake close woodston peterborough the rental income by…
11 March 2005
Legal charge
Delivered: 12 March 2005
Status: Satisfied
on 24 May 2006
Persons entitled: Paragon Mortgages Limited
Description: 4 palmerston road peterborough the rental income by way of…
21 January 2005
Legal charge
Delivered: 22 January 2005
Status: Satisfied
on 2 April 2014
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 177 belsize avenue, woodston, peterborough…
26 November 2004
Legal charge
Delivered: 30 November 2004
Status: Satisfied
on 2 April 2014
Persons entitled: Paragon Mortgages Limited
Description: 14 george street,woodston,peterborough the rental income by…
6 July 2004
Deed of charge
Delivered: 13 July 2004
Status: Satisfied
on 6 October 2004
Persons entitled: Capital Home Loans Limited
Description: 80 winyates, orton goldhay, peterborough fixed charge over…
17 February 2004
Legal charge
Delivered: 19 February 2004
Status: Satisfied
on 6 October 2004
Persons entitled: Capital Home Loans Limited
Description: 6 osprey orton goldhay peterborough PE2 5FW the rental…
20 November 2003
Deed of charge
Delivered: 9 December 2003
Status: Satisfied
on 28 July 2004
Persons entitled: Capital Home Loans Limited
Description: By way of legal mortgage 122 howland orton goldhay…