| Company Name | Fenton Frost Ltd. |
|---|---|
| Directors | Sarah Jillian Fairservice and Kevin Stuart Fairservice |
| Company Status | Active |
| Company Number | 07130296 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2010(14 years, 3 months ago) |
| Previous Name | Aha Self Drive Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section N | Administrative and support service activities |
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mrs Sarah Jillian Fairservice |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2013(2 years, 12 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Home Maker |
| Country of Residence | England |
| Correspondence Address | 26 Burgh Wood Banstead Surrey SM7 1EP |
| Director Name | Mr Kevin Stuart Fairservice |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 March 2016(6 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Sales & Hire Of Vehicles |
| Country of Residence | England |
| Correspondence Address | 2a Brighton Road Lower Kingswood Tadworth Surrey KT20 6SY |
| Director Name | Mr Raymond William Beresford |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Elm Grove Orpington BR6 0AB |
Contact
| Website | www.fentonfrost.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 36914445 |
| Telephone region | London |
Location
| Registered Address | 2a Brighton Road Lower Kingswood Tadworth Surrey KT20 6SY |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Lower Kingswood |
Shareholders
| 1 at £1 | Sarah Jillian Fairservice 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,710 |
| Cash | £23,738 |
| Current Liabilities | £33,733 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Charges
| 18 December 2020 | Delivered on: 7 January 2021 Persons entitled: Interbay Funding LTD (Crn: 05595882) Classification: A registered charge Particulars: By legal mortgage:(i)the freehold and leasehold. Property specified in each legal charge,(ii) all. Present or future interest in freehold or leasehold. Property, including but not limited to the freehold. Property known as 1-2 brighton road lower kingswood. Tadworth KT20 6SY (tn:SY21489). By legal charge the. Intellectual property rights. Terms used as defined in the debenture. Outstanding |
|---|---|
| 18 December 2020 | Delivered on: 23 December 2020 Persons entitled: Interbay Funding, LTD. Classification: A registered charge Particulars: All that freehold interest in the land and property known as 1-2 brighton road lower kingswood tadworth KT20 6SY and registered at the land registry with title absolute under title number SY21489. Outstanding |
| 13 July 2020 | Delivered on: 15 July 2020 Persons entitled: Mt Finance Limited Classification: A registered charge Particulars: 1-2 brighton road, lower kinswood, tadworth, surrey, KT20 6SY and 2A brighton road, lower kingswood, tadworth, surrey, KT20 6SY. Outstanding |
Filing History
| 11 March 2021 | Confirmation statement made on 11 March 2021 with updates (4 pages) |
|---|---|
| 7 January 2021 | Registration of charge 071302960003, created on 18 December 2020 (29 pages) |
| 23 December 2020 | Registration of charge 071302960002, created on 18 December 2020 (27 pages) |
| 18 December 2020 | Satisfaction of charge 071302960001 in full (1 page) |
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 15 July 2020 | Registration of charge 071302960001, created on 13 July 2020 (30 pages) |
| 11 March 2020 | Confirmation statement made on 11 March 2020 with updates (4 pages) |
| 21 January 2020 | Confirmation statement made on 19 January 2020 with updates (4 pages) |
| 4 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 21 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 1 February 2018 | Statement of capital following an allotment of shares on 18 January 2018
|
| 1 February 2018 | Confirmation statement made on 19 January 2018 with updates (5 pages) |
| 1 February 2018 | Notification of Kevin Fairservice as a person with significant control on 18 January 2018 (2 pages) |
| 1 February 2018 | Change of details for Mrs Sarah Fairservice as a person with significant control on 18 January 2018 (2 pages) |
| 31 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 31 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 1 February 2017 | Confirmation statement made on 19 January 2017 with updates (7 pages) |
| 1 February 2017 | Confirmation statement made on 19 January 2017 with updates (7 pages) |
| 31 October 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 31 October 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 July 2016 | Amended total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 7 July 2016 | Amended total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 11 May 2016 | Director's details changed for Mrs Sarah Jillian Fairservice on 11 May 2016 (2 pages) |
| 11 May 2016 | Director's details changed for Mrs Sarah Jillian Fairservice on 11 May 2016 (2 pages) |
| 31 March 2016 | Appointment of Mr Kevin Stuart Fairservice as a director on 29 March 2016 (2 pages) |
| 31 March 2016 | Appointment of Mr Kevin Stuart Fairservice as a director on 29 March 2016 (2 pages) |
| 24 March 2016 | Registered office address changed from 28 Elmgrove Orpington BR6 0AB to 1 Nork Gardens Nork Gardens Banstead Surrey SM7 1NZ on 24 March 2016 (1 page) |
| 24 March 2016 | Registered office address changed from 28 Elmgrove Orpington BR6 0AB to 1 Nork Gardens Nork Gardens Banstead Surrey SM7 1NZ on 24 March 2016 (1 page) |
| 7 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 1 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 1 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 12 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 30 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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| 8 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 13 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Company name changed aha self drive LIMITED\certificate issued on 15/01/13
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| 15 January 2013 | Company name changed aha self drive LIMITED\certificate issued on 15/01/13
|
| 14 January 2013 | Termination of appointment of Raymond Beresford as a director (1 page) |
| 14 January 2013 | Termination of appointment of Raymond Beresford as a director (1 page) |
| 14 January 2013 | Appointment of Mrs Sarah Jillian Fairservice as a director (2 pages) |
| 14 January 2013 | Appointment of Mrs Sarah Jillian Fairservice as a director (2 pages) |
| 9 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 11 April 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 19 January 2010 | Incorporation
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| 19 January 2010 | Incorporation
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