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FENGATE PROPERTIES LIMITED

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

Company details

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR

FENGATE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01071846
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.13
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 29.11
next due date: 2016.08.29
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.05.21

List of company documents:

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Find out more information about FENGATE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to FENGATE PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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PREVSHO FROM 30/11/2014 TO 29/11/2014
Form type: AA01
Date: 2015.08.27
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
£2.95
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
£2.95
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER SHEPHERD / 30/07/2010
Form type: CH01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANE SHEPHERD / 30/07/2010
Form type: CH01
Date: 2010.08.16
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.15
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/04 FROM:, 350 SHIRLEY ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 3HY
Form type: 287
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
Child documents:
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/96
£2.95
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
Child documents:
Document type: ANNOTATION
Date: 1995.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/07/93
Form type: ELRES
Date: 1993.07.26
Child documents:
Document type: ANNOTATION
Date: 1993.07.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/07/93
Document type: ANNOTATION
Date: 1993.07.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/07/93
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/93 FROM:, 309A SHIRLEY ROAD, SHIRLEY, SOUTHAMPTON, SO1 3HW
Form type: 287
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.08.20

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Company directors and board members:

MATTHEW PETER SHEPHERD (current)
Secretary, BUILDER, 2002.05.13
ASHCROFT SHEPHERDS LANE COMPTON , WINCHESTER
SO21 2AB
CHRISTINE JANE SHEPHERD (current)
Director, 1991.07.30
44A PINE ROAD CHANDLERS FORD , EASTLEIGH
SO53 1LJ
MATTHEW PETER SHEPHERD (current)
Director, BUILDER, 2002.05.13
ASHCROFT SHEPHERDS LANE COMPTON , WINCHESTER
SO21 2AB
MICHAEL LESLIE SHEPHERD (resigned)
Secretary, 1991.07.30 - 2002.05.13
19 THE STRAIGHT MILE AMPFIELD , ROMSEY
SO51 9BB, HAMPSHIRE
MICHAEL LESLIE SHEPHERD (resigned)
Director, BUILDER, 1991.07.30 - 2002.05.13
19 THE STRAIGHT MILE AMPFIELD , ROMSEY
SO51 9BB, HAMPSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 19,149
Current Assets £ 130,724
Tangible Fixed Assets Depreciation £ 68,484
Debtors £ 125,203
Shareholder Funds £ 12,268
Profit Loss Account Reserve £ 12,368
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 12,268
Total Assets Less Current Liabilities £ 6,569
Net Current Assets Liabilities £ 25,718
Creditors Due Within One Year £ 156,442
Cash Bank In Hand £ 191
Stocks Inventory £ 5,330
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 267
Tangible Fixed Assets Cost Or Valuation £ 83,573
Tangible Fixed Assets Depreciation Charged In Period £ 4,327
Creditors Due After One Year £ 5,699

Companies near to FENGATE PROPERTIES ltd.

Information about the Private Limited Company FENGATE 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: 2016.07.22. Reload the data