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FENWALL INVESTMENTS LIMITED

Learn more about FENWALL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O NEWHALL GROUP LTD, NEWHALL LANE, HOYLAKE, WIRRAL, CH47 4BQ

FENWALL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00847334
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.30
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.13
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.14
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.21
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.22
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN BLACKFORD / 01/09/2011
Form type: CH01
Date: 2011.10.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN BLACKFORD / 01/09/2011
Form type: CH03
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.20
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WISSETT / 26/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE JACKSON / 26/09/2010
Form type: CH01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.14
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ADOPT ARTICLES
Form type: RES01
Date: 2009.11.03
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.01
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, NEWHALL LANE, WIRRAL, MERSEYSIDE, CH47 4BQ
Form type: 287
Date: 2008.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WISSETT / 26/09/2008
Form type: 288c
Date: 2008.09.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/00
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.23
£2.95
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COMPANY NAME CHANGED, FENWALL PROPERTIES LIMITED, CERTIFICATE ISSUED ON 17/05/00
Form type: CERTNM
Date: 2000.05.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.01
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.19
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/99
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/98 FROM:, QUAY WALL COTTAGE, MANORIAL ROAD, PARKGATE SOUTH WIRRAL, L64 6QW
Form type: 287
Date: 1998.11.26
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04

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Company directors and board members:

CHRISTINE ANN BLACKFORD (current)
Secretary, FINANCE DIRECTOR, 2001.01.10
C/O NEWHALL GROUP LTD NEWHALL LANE , HOYLAKE
CH47 4BQ, WIRRAL
CHRISTINE ANN BLACKFORD (current)
Director, FINANCE DIRECTOR, 2001.01.10
C/O NEWHALL GROUP LTD NEWHALL LANE , HOYLAKE
CH47 4BQ, WIRRAL
ANDREW KENNETH WISSETT DOUGLAS (current)
Director, COMPANY DIRECTOR, 1991.09.26
THE LODGE 21 CROFT DRIVE , CALDY
CH48 2JW, WIRRAL
BRYAN LEON DOUGLAS-DALA (current)
Director, MARKETING DIRECTOR, 2001.01.19
2 WOODLANDS LANE WEST KIRBY , WIRRAL
CH48 8DA, MERSEYSIDE
VICTORIA JANE JACKSON (current)
Director, PERSONNEL MANAGER, 2001.01.19
MEREPOOL 56 CROFT DRIVE EAST CALDY , WIRRAL
CH48 2JP, MERSEYSIDE
PAMELA WISSETT (current)
Director, BUSINESS CONSULTANT, 1991.09.26
MERE POOL CROFT DRIVE EAST CALDY , WIRRAL
CH48 2JP, MERSEYSIDE
SALLY GREEN (resigned)
Secretary, COMPANY DIRECTOR, 1998.11.19 - 2000.07.28
LABURNUM TREE FARM GRAPPENHALL ROAD , STOCKTON HEATH
WA4 2AR, CHESHIRE
ROBERT HYATT (resigned)
Secretary, 1991.09.26 - 1998.11.19
QUAYWALL COTTAGE MANORIAL ROAD PARKGATE , SOUTH WIRRAL
L64 6QW, MERSEYSIDE
JONATHAN JAMES POLLOCK (resigned)
Secretary, FINANCE DIRECTOR, 2000.07.28 - 2001.01.10
47 GREEN LANE , HARROGATE
HG2 9LP, NORTH YORKSHIRE
JOSEPH KENNETH DOUGLAS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.26 - 2001.05.16
TAMARA CROFT DRIVE EAST CALDY , WIRRAL
L48 2JP, MERSEYSIDE

Companies near to FENWALL INVESTMENTS ltd.

Information about the Private Limited Company FENWALL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data