FENCHURCH HOMES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7QU

Company number 08903776
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address ONE, ST. PETERS ROAD, MAIDENHEAD, BERKSHIRE, SL6 7QU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 4 . The most likely internet sites of FENCHURCH HOMES LIMITED are www.fenchurchhomes.co.uk, and www.fenchurch-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Fenchurch Homes Limited is a Private Limited Company. The company registration number is 08903776. Fenchurch Homes Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Fenchurch Homes Limited is One St Peters Road Maidenhead Berkshire Sl6 7qu. . FERNANDEZ, Mark Ronald is a Director of the company. Secretary BLACKETT, Warren Lanek has been resigned. Director CHANA, Balvinder Singh has been resigned. Director HOLLAND, Terence Anthony has been resigned. Director FENCHURCH ESTATES LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
FERNANDEZ, Mark Ronald
Appointed Date: 20 February 2014
67 years old

Resigned Directors

Secretary
BLACKETT, Warren Lanek
Resigned: 08 October 2014
Appointed Date: 20 February 2014
Director
CHANA, Balvinder Singh
Resigned: 08 October 2014
Appointed Date: 20 February 2014
67 years old
Director
HOLLAND, Terence Anthony
Resigned: 08 October 2014
Appointed Date: 20 February 2014
75 years old
Director
FENCHURCH ESTATES LTD
Resigned: 01 February 2016
Appointed Date: 20 February 2014

Persons With Significant Control

Mr Mark Ronald Fernandez
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FENCHURCH HOMES LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 January 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
23 May 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 4
22 May 2016
Termination of appointment of Fenchurch Estates Ltd as a director on 1 February 2016
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 4
...
... and 13 more events
11 Apr 2014
Registration of charge 089037760002, created on 9 April 2014
11 Apr 2014
Registration of charge 089037760001, created on 9 April 2014
17 Mar 2014
Director's details changed for Fenchurch Estate Ltd on 20 February 2014
04 Mar 2014
Director's details changed for Mr Terrance Ronald Holland on 27 February 2014
20 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FENCHURCH HOMES LIMITED Charges

29 October 2015
Charge code 0890 3776 0005
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 50 kennel ride ascot berkshire t/no…
29 October 2015
Charge code 0890 3776 0004
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a kennel ride ascot berkshire t/no BK255448…
30 September 2014
Charge code 0890 3776 0003
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Leywood Stoke Row Limited
Description: F/H property k/a fullbrook house 85 new road ascot t/no…
9 April 2014
Charge code 0890 3776 0002
Delivered: 11 April 2014
Status: Satisfied on 23 October 2014
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H fullbrook house, 85 new road, ascot t/no BK255448…
9 April 2014
Charge code 0890 3776 0001
Delivered: 11 April 2014
Status: Satisfied on 23 October 2014
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H fullbrook house, 85 new road, ascot t/no BK255448…

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