Fen House Management Limited

Company Name	Fen House Management Limited
Company Status	Active
Company Number	01451644
Category	Private Limited Company
Incorporation Date	2 October 1979(44 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Henry Breen
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 May 1994(14 years, 7 months after company formation)
Appointment Duration	29 years, 4 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	Steven Butler
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 May 1994(14 years, 7 months after company formation)
Appointment Duration	29 years, 4 months
Role	Service Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	Michael John Challen
Date of Birth	November 1947 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	09 May 1994(14 years, 7 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	Brenda Kent
Date of Birth	February 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	09 May 1994(14 years, 7 months after company formation)
Appointment Duration	29 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	James Obrien
Date of Birth	January 1946 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 1996(17 years, 1 month after company formation)
Appointment Duration	26 years, 11 months
Role	Official Manager
Country of Residence	United Kingdom
Correspondence Address	14 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	Robert Julian Guy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 September 1998(18 years, 11 months after company formation)
Appointment Duration	25 years
Role	Aero Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	Paul Austin Beeson
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 July 1999(19 years, 10 months after company formation)
Appointment Duration	24 years, 2 months
Role	Postman
Country of Residence	United Kingdom
Correspondence Address	5 Bloxworth Close 298 Croydon Road Wallington Surrey SM6 7NL

Director Name	Elizabeth Inez Whiter
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 March 2006(26 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	9 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	Ms Lorraine Wafawanaka
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 March 2007(27 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Staff Nurse
Country of Residence	England
Correspondence Address	15 Bloxworth Close Wallington Surrey SM6 7NL

Secretary Name	Wildheart Residential Management Limited (Corporation)
Status	Current
Appointed	09 June 2015(35 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	2 High Street Ewell Epsom KT17 1SJ

Director Name	Neil James Stevens
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 July 1999)
Role	Service Engineer
Correspondence Address	5 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	Brenda Kent
Date of Birth	February 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1993)
Role	Audit Assistant
Country of Residence	United Kingdom
Correspondence Address	1 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	John Gaff Johnston
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 April 1994)
Role	Export Manager
Correspondence Address	15 Bloxworth Close Wallington Surrey SM6 7NL

Secretary Name	Ethel Lilian May Flanders
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 24 April 1991)
Role	Company Director
Correspondence Address	6 Bloxworth Close Wallington Surrey SM6 7NL

Secretary Name	Carol Hazel June Whitehair
Nationality	British
Status	Resigned
Appointed	24 April 1991(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 1993)
Role	Money Market Dealer
Correspondence Address	3 Bloxworth Close Wallington Surrey SM6 7NL

Secretary Name	Carol Hazel June Whitehair
Nationality	British
Status	Resigned
Appointed	30 April 1993(13 years, 7 months after company formation)
Appointment Duration	5 years (resigned 05 May 1998)
Role	Company Director
Correspondence Address	Home Farmhouse Polesden Lacey Dorking Surrey RH5 6BB

Director Name	Nahshon Mookram
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(14 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 07 November 2006)
Role	Manager
Correspondence Address	15 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	Mr Nigel Stuart Broome
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 1995)
Role	Personnel Manager
Correspondence Address	9 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	Carol Hazel June Tubb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(14 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 February 2003)
Role	Money Market Dealer
Correspondence Address	Home Farmhouse Polesden Lacey Dorking Surrey RH5 6BB

Director Name	Mr Geoffrey Michael Smith
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(14 years, 7 months after company formation)
Appointment Duration	21 years, 12 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	Leslie John Flanders
Date of Birth	November 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(14 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 May 1997)
Role	Retired Schoolmaster
Correspondence Address	6 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	Reginald Leonard Glading
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(14 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 1996)
Role	Oap
Correspondence Address	11 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	David Marvier
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(14 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 16 August 2011)
Role	Print
Country of Residence	United Kingdom
Correspondence Address	4 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	Merrille Ann Radford
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(14 years, 7 months after company formation)
Appointment Duration	7 years (resigned 04 June 2001)
Role	Secretary
Correspondence Address	12 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	Clive Reed
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1996)
Role	Office Manager
Correspondence Address	14 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	Beverley Mia Giles
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1994(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 11 September 1998)
Role	Local Government Officer
Correspondence Address	7 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	Nicholas Meyrick Budd
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(15 years, 9 months after company formation)
Appointment Duration	4 years (resigned 09 July 1999)
Role	Bank Clerk
Correspondence Address	9 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	David Andrew Polley
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(17 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 August 2002)
Role	Printer
Correspondence Address	11 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	Ethel Lilian May Flanders
Date of Birth	December 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(17 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 November 2008)
Role	Housewife
Correspondence Address	6 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	Ethel Lilian May Flanders
Date of Birth	December 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(17 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 November 2008)
Role	Housewife
Correspondence Address	6 Bloxworth Close Wallington Surrey SM6 7NL

Secretary Name	Jeffery Hubert Harling
Nationality	British
Status	Resigned
Appointed	05 May 1998(18 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 February 2005)
Role	Company Director
Correspondence Address	Kingsford 34 Balmoral Way Belmont Sutton Surrey SM2 6PD

Director Name	Paula Guy
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(18 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 20 May 2014)
Role	Adi
Country of Residence	United Kingdom
Correspondence Address	7 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	Carla Jean Walsh
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2004(24 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 April 2016)
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	10 Bloxworth Close Wallington Surrey SM6 7NL

Secretary Name	Patricia Rose Maynard
Nationality	British
Status	Resigned
Appointed	07 February 2005(25 years, 4 months after company formation)
Appointment Duration	5 years (resigned 28 February 2010)
Role	Book Keeper
Correspondence Address	23 Copperfields Fetcham Surrey KT22 9PA

Secretary Name	Wildheart Llp (Corporation)
Status	Resigned
Appointed	01 November 2013(34 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 2015)
Correspondence Address	1st Floor 9 Cheam Road Ewell Village Epsom Surrey KT17 1SP

Location

Registered Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £15	Bruce Ian Whiter 6.25% Ordinary
1 at £15	D.j. Marvier 6.25% Ordinary
1 at £15	Geoffrey Smith 6.25% Ordinary
1 at £15	Henry J. Breen 6.25% Ordinary
1 at £15	Howard Curtis & Marilyn Curtis 6.25% Ordinary
1 at £15	James O'brien 6.25% Ordinary
1 at £15	M. Nicholls & H. Nicholls 6.25% Ordinary
1 at £15	Michael John Challen 6.25% Ordinary
1 at £15	Mrs Brenda Kent 6.25% Ordinary
1 at £15	Mrs Carla Jean Walsh 6.25% Ordinary
1 at £15	Nahshon Mookram 6.25% Ordinary
1 at £15	Paul Austin Beeson 6.25% Ordinary
1 at £15	Paul Simon Clark & Miss Sarah Philomena Carey 6.25% Ordinary
1 at £15	Paula Blackman & Robert Julian Guy 6.25% Ordinary
1 at £15	Stephen Michael Butler 6.25% Ordinary
1 at £15	Stuart Robert Murrell 6.25% Ordinary

Financials

Year	2014
Net Worth	£6,333
Cash	£7,943
Current Liabilities	£1,610

Accounts

Latest Accounts	1 October 2022 (11 months, 4 weeks ago)
Next Accounts Due	1 July 2024 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	01 October

Returns

Latest Return	30 April 2023 (4 months, 4 weeks ago)
Next Return Due	14 May 2024 (7 months, 3 weeks from now)

Filing History

9 March 2021	Micro company accounts made up to 1 October 2020 (3 pages)
15 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
17 February 2020	Micro company accounts made up to 30 September 2019 (5 pages)
8 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
7 February 2019	Micro company accounts made up to 30 September 2018 (5 pages)
25 May 2018	Notification of a person with significant control statement (2 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
8 January 2018	Micro company accounts made up to 30 September 2017 (5 pages)
15 December 2017	Registered office address changed from C/O Wildheart Llp 1st Floor 9 Cheam Road Ewell Village Epsom Surrey KT17 1SP to 2 High Street Ewell Epsom KT17 1SJ on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from C/O Wildheart Llp 1st Floor 9 Cheam Road Ewell Village Epsom Surrey KT17 1SP to 2 High Street Ewell Epsom KT17 1SJ on 15 December 2017 (1 page)
18 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 July 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
5 May 2016	Termination of appointment of Geoffrey Michael Smith as a director on 30 April 2016 (1 page)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 240 (14 pages)
5 May 2016	Termination of appointment of Geoffrey Michael Smith as a director on 30 April 2016 (1 page)
5 May 2016	Termination of appointment of Carla Jean Walsh as a director on 30 April 2016 (1 page)
5 May 2016	Termination of appointment of Bruce Whiter as a director on 30 April 2016 (1 page)
5 May 2016	Termination of appointment of Carla Jean Walsh as a director on 30 April 2016 (1 page)
5 May 2016	Termination of appointment of Bruce Whiter as a director on 30 April 2016 (1 page)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 240 (14 pages)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 July 2015	Termination of appointment of Wildheart Llp as a secretary on 9 June 2015 (1 page)
17 July 2015	Appointment of Wildheart Residential Management Ltd as a secretary on 9 June 2015 (2 pages)
17 July 2015	Appointment of Wildheart Residential Management Ltd as a secretary on 9 June 2015 (2 pages)
17 July 2015	Termination of appointment of Wildheart Llp as a secretary on 9 June 2015 (1 page)
17 July 2015	Termination of appointment of Wildheart Llp as a secretary on 9 June 2015 (1 page)
17 July 2015	Appointment of Wildheart Residential Management Ltd as a secretary on 9 June 2015 (2 pages)
9 June 2015	Secretary's details changed for Wildheart Llp on 1 May 2015 (1 page)
9 June 2015	Secretary's details changed for Wildheart Llp on 1 May 2015 (1 page)
9 June 2015	Secretary's details changed for Wildheart Llp on 1 May 2015 (1 page)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 240 (17 pages)
20 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 240 (17 pages)
19 May 2015	Termination of appointment of David Graham Whitehair as a director on 22 January 2015 (1 page)
19 May 2015	Termination of appointment of David Graham Whitehair as a director on 22 January 2015 (1 page)
15 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 June 2014	Termination of appointment of Paula Guy as a director (2 pages)
13 June 2014	Termination of appointment of Paula Guy as a director (2 pages)
30 May 2014	Appointment of Wildheart Llp as a secretary (2 pages)
30 May 2014	Appointment of Wildheart Llp as a secretary (2 pages)
30 May 2014	Registered office address changed from 35 High Street Carshalton Surrey SM5 3BB on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from 35 High Street Carshalton Surrey SM5 3BB on 30 May 2014 (1 page)
30 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 240 (18 pages)
30 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 240 (18 pages)
19 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (17 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (17 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (17 pages)
10 May 2012	Termination of appointment of David Marvier as a director (1 page)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (17 pages)
10 May 2012	Termination of appointment of David Marvier as a director (1 page)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (18 pages)
20 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (18 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 May 2010	Director's details changed for Paula Guy on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Elizabeth Inez Whiter on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Henry Breen on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for James Obrien on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for David Graham Whitehair on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Robert Julian Guy on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Paula Guy on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Carla Jean Walsh on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Henry Breen on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Carla Jean Walsh on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for James Obrien on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (16 pages)
21 May 2010	Director's details changed for David Marvier on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for David Graham Whitehair on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Mr Geoffrey Michael Smith on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Steven Butler on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Mr Geoffrey Michael Smith on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Elizabeth Inez Whiter on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Steven Butler on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Brenda Kent on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Robert Julian Guy on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Paula Guy on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Bruce Whiter on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for David Marvier on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Carla Jean Walsh on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Brenda Kent on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Lorraine Wafawanaka on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Bruce Whiter on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for James Obrien on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Michael John Challen on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for David Graham Whitehair on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Brenda Kent on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Steven Butler on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for David Marvier on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (16 pages)
21 May 2010	Director's details changed for Paul Austin Beeson on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Paul Austin Beeson on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Lorraine Wafawanaka on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Elizabeth Inez Whiter on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Mr Geoffrey Michael Smith on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Paul Austin Beeson on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Lorraine Wafawanaka on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Michael John Challen on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Bruce Whiter on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Henry Breen on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Michael John Challen on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Robert Julian Guy on 1 October 2009 (2 pages)
7 May 2010	Termination of appointment of Patricia Maynard as a secretary (2 pages)
7 May 2010	Termination of appointment of Patricia Maynard as a secretary (2 pages)
2 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 June 2009	Appointment terminated director ethel flanders (1 page)
1 June 2009	Return made up to 30/04/09; full list of members (14 pages)
1 June 2009	Return made up to 30/04/09; full list of members (14 pages)
1 June 2009	Appointment terminated director ethel flanders (1 page)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 June 2008	Director appointed lorraine wafawanaka (2 pages)
3 June 2008	Director appointed lorraine wafawanaka (2 pages)
27 May 2008	Return made up to 30/04/08; change of members (13 pages)
27 May 2008	Return made up to 30/04/08; change of members (13 pages)
7 June 2007	Return made up to 30/04/07; change of members 363(288) ‐ Director resigned (14 pages)
7 June 2007	Return made up to 30/04/07; change of members 363(288) ‐ Director resigned (14 pages)
2 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
8 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (18 pages)
8 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (18 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
20 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Secretary resigned (1 page)
24 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (18 pages)
24 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (18 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	New secretary appointed (2 pages)
16 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
21 June 2004	Return made up to 30/04/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (13 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Return made up to 30/04/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (13 pages)
20 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 July 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director resigned (14 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director resigned (14 pages)
11 July 2003	New director appointed (2 pages)
19 November 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
19 November 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
10 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
10 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
20 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
20 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
20 June 2001	Full accounts made up to 30 September 2000 (7 pages)
20 June 2001	Full accounts made up to 30 September 2000 (7 pages)
17 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 363(288) ‐ Director's particulars changed (16 pages)
17 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 363(288) ‐ Director's particulars changed (16 pages)
30 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director resigned (16 pages)
30 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director resigned (16 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
20 March 2000	Full accounts made up to 30 September 1999 (7 pages)
20 March 2000	Full accounts made up to 30 September 1999 (7 pages)
27 July 1999	Full accounts made up to 30 September 1998 (8 pages)
27 July 1999	Full accounts made up to 30 September 1998 (8 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Return made up to 30/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (10 pages)
26 May 1999	Return made up to 30/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (10 pages)
1 June 1998	Return made up to 30/04/98; no change of members 363(287) ‐ Registered office changed on 01/06/98 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Full accounts made up to 30 September 1997 (7 pages)
1 June 1998	Return made up to 30/04/98; no change of members 363(287) ‐ Registered office changed on 01/06/98 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
1 June 1998	Full accounts made up to 30 September 1997 (7 pages)
1 June 1998	New secretary appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Full accounts made up to 30 September 1996 (7 pages)
16 June 1997	Full accounts made up to 30 September 1996 (7 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
2 June 1997	Return made up to 30/04/97; change of members 363(287) ‐ Registered office changed on 02/06/97 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
2 June 1997	Return made up to 30/04/97; change of members 363(287) ‐ Registered office changed on 02/06/97 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
3 September 1996	Full accounts made up to 30 September 1995 (7 pages)
3 September 1996	Full accounts made up to 30 September 1995 (7 pages)
25 April 1996	Return made up to 30/04/96; full list of members (10 pages)
25 April 1996	Return made up to 30/04/96; full list of members (10 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
30 April 1995	Return made up to 30/04/95; change of members (10 pages)
30 April 1995	Return made up to 30/04/95; change of members (10 pages)
30 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
30 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)

Fen House Management Limited

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