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FENSELL PROPERTIES LIMITED

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

Company details

OAK LODGE, FIDDINGTON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7BJ

FENSELL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00875812
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.31
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company FENSELL PROPERTIES LIMITED is a Private Limited Company, registration number 00875812, established in United Kingdom on the 31. March 1966. The company is now active. The company has been in business for 50 years and 8 months. The company is based on OAK LODGE, FIDDINGTON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7BJ. Business of the company FENSELL PROPERTIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.03.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company FENSELL PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.30
MORTGAGE EXPRESS
MORTGAGE - Outstanding on 2006.04.25
MORTGAGE EXPRESS
MORTGAGE - Outstanding on 2007.02.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.05.12
SHAWBROOK BANK LIMITED
- Outstanding on 2015.08.11
SHAWBROOK BANK LIMITED
- Outstanding on 2015.08.11

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008758120008
Form type: MR01
Date: 2015.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008758120009
Form type: MR01
Date: 2015.08.11
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.05.12
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALAN RICHARD BILLINGHURST / 25/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY SUSAN BILLINGHURST / 25/02/2010
Form type: CH01
Date: 2010.02.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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APPOINTMENT TERMINATED DIRECTOR KENDI BILLINGHURST
Form type: 288b
Date: 2009.03.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
Child documents:
Document type: ANNOTATION
Date: 2007.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2003.02.07
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2002.10.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.12
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/94 FROM:, SUITE 6,BATH MEWS, 19 BATH PARADE, CHELTENHAM, GLOS GL53 7HL
Form type: 287
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.07

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Company directors and board members:

HILARY SUSAN BILLINGHURST (current)
Secretary, 2007.01.01
OAK LODGE FIDDINGTON , TEWKESBURY
GL20 7BJ, GLOUCESTERSHIRE
HILARY SUSAN BILLINGHURST (current)
Director, COMPANY DIRECTOR, 2007.01.01
OAK LODGE FIDDINGTON , TEWKESBURY
GL20 7BJ, GLOUCESTERSHIRE
SIMON ALAN RICHARD BILLINGHURST (current)
Director, BUILDING CO EXECUTIVE, 1992.03.31
OAK LODGE FIDDINGTON , TEWKESBURY
GL20 7BJ, GLOUCS
KENDI BILLINGHURST (resigned)
Secretary, 1992.03.31 - 1994.04.01
NEWLANDS BIRCHLEY ROAD BATTLEDOWN , CHELTENHAM
GL52 6NY, GLOUCESTERSHIRE
KENDI BILLINGHURST (resigned)
Director, RETIRED, 1992.03.31 - 2008.01.01
NEWLANDS BIRCHLEY ROAD BATTLEDOWN , CHELTENHAM
GL52 6NY, GLOUCESTERSHIRE

Companies near to FENSELL PROPERTIES ltd.

Information about the Private Limited Company FENSELL PROPERTIES 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: 2016.06.11. Reload the data