Fewhurst Investments Limited

Company Name	Fewhurst Investments Limited
Directors	Andrew James Henry Salter and Sarah Salter
Company Status	Active
Company Number	03026997
Category	Private Limited Company
Incorporation Date	27 February 1995(29 years, 2 months ago)
Previous Name	Modcom Properties Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew James Henry Salter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 May 1995(2 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	Fewhurst Farm Coneyhurst Road Billingshurst West Sussex RH14 9DF

Director Name	Mrs Sarah Salter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	07 April 2016(21 years, 1 month after company formation)
Appointment Duration	8 years
Role	Secretary
Country of Residence	England
Correspondence Address	Fewhurst Farm Coneyhurst Road Billingshurst West Sussex RH14 9DF

Director Name	Harold Michael Myers
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	30 Torquay Gardens Ilford Essex IG4 5PT

Director Name	Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Role	Secretary
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Secretary Name	Patricia Pamela Norris
Nationality	British
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Role	Secretary
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Secretary Name	Mrs Sarah Salter
Nationality	English
Status	Resigned
Appointed	08 May 1995(2 months, 1 week after company formation)
Appointment Duration	20 years, 11 months (resigned 07 April 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Fewhurst Farm Coneyhurst Road Billingshurst West Sussex RH14 9DF

Director Name	Rodney Michael Westlake
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(1 year, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	Blue Doors South Stoke Arundel West Sussex BN18 9PE

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Godetia Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£384,377
Cash	£1,683
Current Liabilities	£88,163

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

18 November 2011	Delivered on: 22 November 2011 Satisfied on: 15 August 2015 Persons entitled: Nationwide Building Society Classification: Charge over rent account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent account means. Account number 10341339. fewhurst investments LTD no. 2 account. Barclays bank PLC. Sort code 20-65-63 see image for full details. Fully Satisfied
18 November 2011	Delivered on: 22 November 2011 Satisfied on: 15 August 2015 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 62 west street horsham t/no WSX259898 see image for full details. Fully Satisfied
17 May 2007	Delivered on: 22 May 2007 Satisfied on: 15 August 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 62 west street horsham west sussex T. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
17 May 2007	Delivered on: 22 May 2007 Satisfied on: 15 August 2015 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all property and assets. Fully Satisfied
11 October 2006	Delivered on: 18 October 2006 Satisfied on: 11 July 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge the deposit and all entitlements to interest the right to repayment and other rights accruing to or arising in connection with the deposit. See the mortgage charge document for full details. Fully Satisfied
26 November 2002	Delivered on: 3 December 2002 Satisfied on: 11 July 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 March 2024	Confirmation statement made on 27 February 2024 with no updates (3 pages)
10 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
2 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
28 February 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
1 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
5 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 March 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with updates (4 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
13 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
12 April 2016	Appointment of Mrs Sarah Salter as a director on 7 April 2016 (2 pages)
12 April 2016	Termination of appointment of Sarah Salter as a secretary on 7 April 2016 (1 page)
12 April 2016	Termination of appointment of Sarah Salter as a secretary on 7 April 2016 (1 page)
12 April 2016	Appointment of Mrs Sarah Salter as a director on 7 April 2016 (2 pages)
15 August 2015	Satisfaction of charge 5 in full (4 pages)
15 August 2015	Satisfaction of charge 4 in full (4 pages)
15 August 2015	Satisfaction of charge 3 in full (4 pages)
15 August 2015	Satisfaction of charge 3 in full (4 pages)
15 August 2015	Satisfaction of charge 6 in full (4 pages)
15 August 2015	Satisfaction of charge 5 in full (4 pages)
15 August 2015	Satisfaction of charge 4 in full (4 pages)
15 August 2015	Satisfaction of charge 6 in full (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
13 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
10 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (4 pages)
17 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
3 December 2010	Director's details changed for Mr Andrew James Henry Salter on 3 December 2010 (2 pages)
3 December 2010	Secretary's details changed for Mrs Sarah Salter on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Mr Andrew James Henry Salter on 3 December 2010 (2 pages)
3 December 2010	Secretary's details changed for Mrs Sarah Salter on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Mr Andrew James Henry Salter on 3 December 2010 (2 pages)
3 December 2010	Secretary's details changed for Mrs Sarah Salter on 3 December 2010 (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
26 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 March 2009	Return made up to 27/02/09; full list of members (3 pages)
18 March 2009	Return made up to 27/02/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 March 2008	Return made up to 27/02/08; full list of members (3 pages)
11 March 2008	Return made up to 27/02/08; full list of members (3 pages)
16 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
16 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2007	Particulars of mortgage/charge (5 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Particulars of mortgage/charge (5 pages)
8 March 2007	Return made up to 27/02/07; full list of members (2 pages)
8 March 2007	Return made up to 27/02/07; full list of members (2 pages)
21 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
21 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Return made up to 27/02/06; full list of members (2 pages)
14 March 2006	Return made up to 27/02/06; full list of members (2 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 August 2005	Registered office changed on 02/08/05 from: 25 harley street london W1N 2BR (1 page)
2 August 2005	Registered office changed on 02/08/05 from: 25 harley street london W1N 2BR (1 page)
27 May 2005	Return made up to 27/02/05; full list of members (2 pages)
27 May 2005	Return made up to 27/02/05; full list of members (2 pages)
8 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
8 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
6 March 2004	Return made up to 27/02/04; full list of members (5 pages)
6 March 2004	Return made up to 27/02/04; full list of members (5 pages)
24 November 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
24 November 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 March 2003	Return made up to 27/02/03; full list of members (6 pages)
9 March 2003	Return made up to 27/02/03; full list of members (6 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
3 December 2002	Particulars of mortgage/charge (4 pages)
3 December 2002	Particulars of mortgage/charge (4 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
22 March 2002	Return made up to 27/02/02; full list of members (5 pages)
22 March 2002	Return made up to 27/02/02; full list of members (5 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
9 March 2001	Return made up to 27/02/01; full list of members (5 pages)
9 March 2001	Return made up to 27/02/01; full list of members (5 pages)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
3 April 2000	Return made up to 27/02/00; full list of members (6 pages)
3 April 2000	Return made up to 27/02/00; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 March 1998	Return made up to 27/02/98; full list of members (6 pages)
6 March 1998	Return made up to 27/02/98; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
5 March 1997	Return made up to 27/02/97; full list of members (6 pages)
5 March 1997	Return made up to 27/02/97; full list of members (6 pages)
7 November 1996	Director's particulars changed (1 page)
7 November 1996	Director's particulars changed (1 page)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 March 1996	Return made up to 27/02/96; full list of members (8 pages)
28 March 1996	Return made up to 27/02/96; full list of members (8 pages)
20 February 1996	Director's particulars changed (1 page)
20 February 1996	Director's particulars changed (1 page)
22 December 1995	Memorandum and Articles of Association (26 pages)
22 December 1995	Memorandum and Articles of Association (26 pages)
6 December 1995	Company name changed modcom properties LIMITED\certificate issued on 07/12/95 (4 pages)
6 December 1995	Company name changed modcom properties LIMITED\certificate issued on 07/12/95 (4 pages)
11 May 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
11 May 1995	Accounting reference date notified as 31/12 (1 page)
11 May 1995	Location of register of members (1 page)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Location of register of members (1 page)
11 May 1995	Accounting reference date notified as 31/12 (1 page)
7 March 1995	Registered office changed on 07/03/95 from: 83 leonard street london EC2A 4QS (1 page)
7 March 1995	Secretary resigned;new secretary appointed;new director appointed (6 pages)
7 March 1995	Director resigned;new director appointed (6 pages)
7 March 1995	Secretary resigned;new secretary appointed;new director appointed (6 pages)
7 March 1995	Registered office changed on 07/03/95 from: 83 leonard street london EC2A 4QS (1 page)
7 March 1995	Director resigned;new director appointed (6 pages)

Fewhurst Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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