Fenfield Limited

Company Name	Fenfield Limited
Director	Tristan John Jervis
Company Status	Active
Company Number	02660451
Category	Private Limited Company
Incorporation Date	5 November 1991(32 years, 6 months 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	Tristan John Jervis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(11 years, 8 months after company formation)
Appointment Duration	20 years, 10 months
Role	PR Executive Corp Relation Man
Correspondence Address	Flat 4 26 Offerton Road Clapham London SW4 0DJ

Secretary Name	Tristan John Jervis
Nationality	British
Status	Current
Appointed	01 July 2003(11 years, 8 months after company formation)
Appointment Duration	20 years, 10 months
Role	PR Executive Corporate Relatio
Correspondence Address	Flat 4 26 Offerton Road Clapham London SW4 0DJ

Director Name	Michael Patrick Savage
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 1994)
Role	Banker
Correspondence Address	26 Offerton Road Clapham London SW4 0DJ

Director Name	Anke Gabriele Kornmuller
Date of Birth	November 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 1991(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 9 months (resigned 02 September 2006)
Role	Sales Consultant
Correspondence Address	Flat 2 26 Offerton Road Clapham London SW4 0DY

Director Name	Neil Hugh Richards
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 weeks, 3 days after company formation)
Appointment Duration	3 months (resigned 02 March 1992)
Role	Television Producer
Correspondence Address	Basement Flat 26 Offerton Road Clapham London SW4 0DJ

Secretary Name	Michael Patrick Savage
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 1994)
Role	Banker
Correspondence Address	26 Offerton Road Clapham London SW4 0DJ

Director Name	Miss Susan Seers
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(3 months, 4 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 October 1992)
Role	Interior Designer
Correspondence Address	26 Offerton Road Clapham London SW4 0DJ

Director Name	Mr Adrian Anthony Joseph Evans
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 20 February 1997)
Role	Producer
Correspondence Address	26 Offerton Road London SW4 0DJ

Director Name	Dr Thomas Bell Anderson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(2 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2003)
Role	Chemical Engineer
Correspondence Address	Tudor Cottage Wedmans Lane Rotherwick Hook Hampshire RG27 9BN

Secretary Name	Dr Thomas Bell Anderson
Nationality	British
Status	Resigned
Appointed	05 November 1995(4 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	Tudor Cottage Wedmans Lane Rotherwick Hook Hampshire RG27 9BN

Director Name	Marcus Geoffrey Lee Whiteley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 1998)
Role	Hotelier
Correspondence Address	The Garden Flat 26 Offerton Road Clapham London SW4 0DJ

Director Name	Bertrand Jean Jules Beghin
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 November 1997(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 23 March 2001)
Role	Finance
Correspondence Address	Flat 3 26 Offerton Road London SW4 0DJ

Director Name	Sarah Pollock
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 June 2002)
Role	Solicitor
Correspondence Address	Garden Flat 26 Offerton Road Clapham Old Town London SW4 0DJ

Director Name	Dean Matthew Galligan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(9 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2005)
Role	Chartered Accountant
Correspondence Address	Flat 3 26 Offerton Road Clapham London SW4 0DY

Director Name	Cheryl Francis Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(10 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 July 2003)
Role	Script Editor
Correspondence Address	Basement Flat 26 Offerton Road London SW4 0DJ

Director Name	Katherine Margaret Cowell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2003(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2005)
Role	Banker
Correspondence Address	Basement Flat 26 Offerton Road London SW4 0DJ

Director Name	Lucie Nunn
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(14 years, 1 month after company formation)
Appointment Duration	9 years (resigned 17 December 2014)
Role	Lawyer
Correspondence Address	Flat 3 26 Offerton Road Clapham London SW4 0DJ

Director Name	Christine Bucklan Jones
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2006(14 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 December 2013)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	26a Offerton Road London SW4 0DJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	26 Offerton Road Clapham London SW4 0DJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	Amy Rogers 25.00% Ordinary
250 at £1	Jessica Jones & Rachel Jones 25.00% Ordinary
250 at £1	Kiloran Dacre Lacy 25.00% Ordinary
250 at £1	Tristan John Jervis 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£235
Current Liabilities	£235

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	18 December 2022 (1 year, 4 months ago)
Next Return Due	1 January 2024 (overdue)

Filing History

4 February 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 5 April 2019 (4 pages)
30 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 5 April 2018 (4 pages)
11 April 2018	Confirmation statement made on 18 December 2017 with updates (10 pages)
9 February 2018	Total exemption full accounts made up to 5 April 2017 (4 pages)
2 March 2017	Confirmation statement made on 18 December 2016 with updates (59 pages)
2 March 2017	Confirmation statement made on 18 December 2016 with updates (59 pages)
9 February 2017	Amended total exemption small company accounts made up to 5 April 2015 (4 pages)
9 February 2017	Amended total exemption small company accounts made up to 5 April 2015 (4 pages)
12 January 2017	Total exemption full accounts made up to 5 April 2016 (4 pages)
12 January 2017	Total exemption full accounts made up to 5 April 2016 (4 pages)
27 April 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
27 April 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
21 April 2016	Annual return made up to 18 December 2015. List of shareholders has changed Statement of capital on 2016-04-21 GBP 1,000 (13 pages)
21 April 2016	Annual return made up to 18 December 2015. List of shareholders has changed Statement of capital on 2016-04-21 GBP 1,000 (13 pages)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
7 September 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (14 pages)
7 September 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (14 pages)
7 January 2015	Termination of appointment of Lucie Nunn as a director on 17 December 2014 (2 pages)
7 January 2015	Termination of appointment of Lucie Nunn as a director on 17 December 2014 (2 pages)
30 December 2014	Termination of appointment of Lucie Nunn as a director on 17 December 2014 (2 pages)
30 December 2014	Termination of appointment of Lucie Nunn as a director on 17 December 2014 (2 pages)
15 December 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (16 pages)
15 December 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (16 pages)
15 September 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
15 September 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
5 September 2014	Total exemption full accounts made up to 5 April 2013 (6 pages)
5 September 2014	Total exemption full accounts made up to 5 April 2013 (6 pages)
5 September 2014	Total exemption full accounts made up to 5 April 2013 (6 pages)
8 August 2014	Termination of appointment of Christine Bucklan Jones as a director on 12 December 2013 (2 pages)
8 August 2014	Termination of appointment of Christine Bucklan Jones as a director on 12 December 2013 (2 pages)
29 April 2014	Compulsory strike-off action has been discontinued (1 page)
29 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 1,000 (16 pages)
16 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-04-16 GBP 1,000 (16 pages)
10 January 2013	Total exemption full accounts made up to 5 April 2012 (11 pages)
10 January 2013	Total exemption full accounts made up to 5 April 2012 (11 pages)
10 January 2013	Total exemption full accounts made up to 5 April 2012 (11 pages)
27 January 2012	Total exemption full accounts made up to 5 April 2011 (8 pages)
27 January 2012	Total exemption full accounts made up to 5 April 2011 (8 pages)
27 January 2012	Total exemption full accounts made up to 5 April 2011 (8 pages)
9 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (15 pages)
9 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (15 pages)
3 June 2011	Annual return made up to 24 October 2010 with a full list of shareholders (15 pages)
3 June 2011	Annual return made up to 24 October 2010 with a full list of shareholders (15 pages)
7 February 2011	Total exemption full accounts made up to 5 April 2010 (8 pages)
7 February 2011	Total exemption full accounts made up to 5 April 2010 (8 pages)
7 February 2011	Total exemption full accounts made up to 5 April 2010 (8 pages)
8 November 2010	Annual return made up to 24 October 2009 (14 pages)
8 November 2010	Annual return made up to 24 October 2009 (14 pages)
11 August 2010	Compulsory strike-off action has been discontinued (1 page)
11 August 2010	Compulsory strike-off action has been discontinued (1 page)
10 August 2010	Annual return made up to 24 October 2008 with a full list of shareholders (9 pages)
10 August 2010	Annual return made up to 24 October 2008 with a full list of shareholders (9 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	Total exemption full accounts made up to 5 April 2009 (9 pages)
9 February 2010	Total exemption full accounts made up to 5 April 2009 (9 pages)
9 February 2010	Total exemption full accounts made up to 5 April 2009 (9 pages)
4 December 2009	Annual return made up to 24 October 2008 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 24 October 2008 with a full list of shareholders (5 pages)
24 February 2009	Total exemption full accounts made up to 5 April 2008 (8 pages)
24 February 2009	Total exemption full accounts made up to 5 April 2008 (8 pages)
24 February 2009	Total exemption full accounts made up to 5 April 2008 (8 pages)
9 February 2009	Return made up to 24/10/08; no change of members (6 pages)
9 February 2009	Return made up to 24/10/08; no change of members (6 pages)
12 August 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
12 August 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
12 August 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
27 February 2008	Return made up to 24/10/07; no change of members (5 pages)
27 February 2008	Return made up to 24/10/07; no change of members (5 pages)
19 February 2007	Return made up to 24/10/06; full list of members 363(288) ‐ Director resigned (8 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	Return made up to 24/10/06; full list of members 363(288) ‐ Director resigned (8 pages)
19 February 2007	New director appointed (2 pages)
18 February 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
18 February 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
18 February 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
19 April 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
19 April 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
19 April 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
3 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Director resigned (9 pages)
3 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Director resigned (9 pages)
28 January 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
28 January 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
28 January 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
10 November 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
10 November 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
20 May 2004	Return made up to 05/11/03; full list of members (8 pages)
20 May 2004	Return made up to 05/11/03; full list of members (8 pages)
22 March 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
22 March 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
22 March 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
13 August 2003	New secretary appointed;new director appointed (2 pages)
13 August 2003	New secretary appointed;new director appointed (2 pages)
31 July 2003	Secretary resigned;director resigned (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	Secretary resigned;director resigned (1 page)
8 February 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
8 February 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
8 February 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Return made up to 05/11/02; full list of members 363(287) ‐ Registered office changed on 28/11/02 363(288) ‐ Director's particulars changed;director resigned (10 pages)
28 November 2002	Return made up to 05/11/02; full list of members 363(287) ‐ Registered office changed on 28/11/02 363(288) ‐ Director's particulars changed;director resigned (10 pages)
28 November 2002	New director appointed (2 pages)
25 January 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
25 January 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
25 January 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
13 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director resigned (9 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director resigned (9 pages)
13 November 2001	New director appointed (2 pages)
23 February 2001	Full accounts made up to 5 April 2000 (9 pages)
23 February 2001	Full accounts made up to 5 April 2000 (9 pages)
23 February 2001	Full accounts made up to 5 April 2000 (9 pages)
22 November 2000	Return made up to 05/11/00; full list of members (8 pages)
22 November 2000	Return made up to 05/11/00; full list of members (8 pages)
8 February 2000	Full accounts made up to 5 April 1999 (7 pages)
8 February 2000	Full accounts made up to 5 April 1999 (7 pages)
8 February 2000	Full accounts made up to 5 April 1999 (7 pages)
1 December 1999	Return made up to 05/11/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 December 1999	Return made up to 05/11/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	Return made up to 05/11/98; full list of members (5 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Return made up to 05/11/98; full list of members (5 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
30 December 1998	Full accounts made up to 5 April 1998 (4 pages)
30 December 1998	Full accounts made up to 5 April 1998 (4 pages)
30 December 1998	Full accounts made up to 5 April 1998 (4 pages)
9 January 1998	Full accounts made up to 5 April 1997 (5 pages)
9 January 1998	Full accounts made up to 5 April 1997 (5 pages)
9 January 1998	Full accounts made up to 5 April 1997 (5 pages)
25 November 1997	Return made up to 05/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 November 1997	Return made up to 05/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Return made up to 05/11/96; full list of members (8 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Return made up to 05/11/96; full list of members (8 pages)
13 December 1996	Full accounts made up to 5 April 1996 (5 pages)
13 December 1996	Full accounts made up to 5 April 1996 (5 pages)
13 December 1996	Full accounts made up to 5 April 1996 (5 pages)
13 February 1996	Return made up to 05/11/95; full list of members (8 pages)
13 February 1996	Return made up to 05/11/95; full list of members (8 pages)

Fenfield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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