FENSTREAM PROPERTIES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 02195624
Status Active
Incorporation Date 18 November 1987
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 933,937 . The most likely internet sites of FENSTREAM PROPERTIES LIMITED are www.fenstreamproperties.co.uk, and www.fenstream-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and one months. Fenstream Properties Limited is a Private Limited Company. The company registration number is 02195624. Fenstream Properties Limited has been working since 18 November 1987. The present status of the company is Active. The registered address of Fenstream Properties Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. The company`s financial liabilities are £418.31k. It is £-1158.3k against last year. The cash in hand is £393.61k. It is £-1155.06k against last year. And the total assets are £428.67k, which is £-1152.76k against last year. HOMAC S A is a Secretary of the company. SANTAMARIA, Margarita Jane is a Director of the company. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director CABAGNERO, Ramon Jane has been resigned. Director SANTAMARIA, Ramon Jane has been resigned. The company operates in "Development of building projects".


fenstream properties Key Finiance

LIABILITIES £418.31k
-74%
CASH £393.61k
-75%
TOTAL ASSETS £428.67k
-73%
All Financial Figures

Current Directors

Secretary
HOMAC S A
Appointed Date: 18 April 2012

Director
SANTAMARIA, Margarita Jane
Appointed Date: 04 November 2002
65 years old

Resigned Directors

Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 10 April 1992

Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 18 April 2012
Appointed Date: 10 April 1992

Director
CABAGNERO, Ramon Jane
Resigned: 13 February 2002
Appointed Date: 11 November 1993
93 years old

Director
SANTAMARIA, Ramon Jane
Resigned: 26 May 1993
63 years old

Persons With Significant Control

Margarita Jane Santamaria
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FENSTREAM PROPERTIES LIMITED Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 933,937

18 Sep 2015
Micro company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 933,937

...
... and 84 more events
07 Sep 1988
Wd 17/08/88 ad 20/07/88--------- £ si 2@1=2 £ ic 2/4

10 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Aug 1988
Registered office changed on 10/08/88 from: 1-3 leonard st london EC2A 4AQ

10 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Nov 1987
Incorporation