FENTON PROPERTY LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO4 0RN

Company number 08435432
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address ROYAL BEACH HOTEL, ST HELENS PARADE, SOUTHSEA, HAMPSHIRE, PO4 0RN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Previous accounting period extended from 30 March 2016 to 30 June 2016; Registration of charge 084354320003, created on 19 August 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of FENTON PROPERTY LIMITED are www.fentonproperty.co.uk, and www.fenton-property.co.uk. The predicted number of employees is 70 to 80. The company’s age is twelve years and seven months. Fenton Property Limited is a Private Limited Company. The company registration number is 08435432. Fenton Property Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Fenton Property Limited is Royal Beach Hotel St Helens Parade Southsea Hampshire Po4 0rn. The cash in hand is £15.34k. It is £-27.14k against last year. And the total assets are £2234.84k, which is £1496.56k against last year. MURPHY, Grant is a Director of the company. Director SHAW, John has been resigned. The company operates in "Other accommodation".


fenton property Key Finiance

LIABILITIES n/a
CASH £15.34k
-64%
TOTAL ASSETS £2234.84k
+202%
All Financial Figures

Current Directors

Director
MURPHY, Grant
Appointed Date: 07 March 2013
63 years old

Resigned Directors

Director
SHAW, John
Resigned: 31 July 2015
Appointed Date: 07 March 2013
80 years old

FENTON PROPERTY LIMITED Events

19 Dec 2016
Previous accounting period extended from 30 March 2016 to 30 June 2016
22 Aug 2016
Registration of charge 084354320003, created on 19 August 2016
16 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Termination of appointment of John Shaw as a director on 31 July 2015
...
... and 6 more events
05 Jun 2014
Statement of capital following an allotment of shares on 20 May 2014
  • GBP 100.00

05 Jun 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The provisions of paragraphs 8.1(a)to (f) inclusive of the company's articles of association be excluded in respect of the allotment and issue of shares. The 1 ordinary share of £1 each in the issued share capital be subdivided into 100 ordinary shares of £0.01 each having the same rights and restrictions as existing ordinary shares of £1 each as set out in the articles of association. 20/05/2014

09 Apr 2014
Annual return made up to 1 April 2014 with full list of shareholders
12 Jun 2013
Registered office address changed from Orchard House Furzehall Farm Wickham Road Fareham Hampshire PO16 7JH United Kingdom on 12 June 2013
07 Mar 2013
Incorporation

FENTON PROPERTY LIMITED Charges

19 August 2016
Charge code 0843 5432 0003
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being trafalgar house…
3 August 2015
Charge code 0843 5432 0002
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as part of 2ND, 3RD and 4TH…
23 June 2015
Charge code 0843 5432 0001
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…