| Company Name | Fenns Of Piccadilly Limited |
|---|---|
| Directors | James Stanley George Silver and Wendy Barbara Silver |
| Company Status | Active |
| Company Number | 07028174 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2009(14 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Mr James Stanley George Silver |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Butchers |
| Country of Residence | England |
| Correspondence Address | 1 Ford Road Bisley Woking Surrey GU24 9EJ |
| Director Name | Mrs Wendy Barbara Silver |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Draycott Lodge, 1 Ford Road Bisley Surrey GU24 9EJ |
| Secretary Name | Mrs Wendy Barbara Silver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Draycott Lodge, 1 Ford Road Bisley Surrey GU24 9EJ |
Location
| Registered Address | 15 St. Leonards Road Epsom Surrey KT18 5RG |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Tattenhams |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Stanley George Silver 50.00% Ordinary |
|---|---|
| 50 at £1 | Wendy Barbara Silver 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 1 week from now) |
Filing History
| 6 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
|---|---|
| 26 May 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 25 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 7 February 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 23 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 30 September 2017 (8 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 30 September 2017 (8 pages) |
| 12 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 27 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 28 October 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 18 October 2013 | Accounts for a dormant company made up to 30 September 2013 (11 pages) |
| 18 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Accounts for a dormant company made up to 30 September 2013 (11 pages) |
| 18 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 10 April 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 3 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 28 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 13 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2009 | Incorporation (19 pages) |
| 23 September 2009 | Incorporation (19 pages) |