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Summary

Contact details

Officers17

Finance3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

FENCHURCH ESTATES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Oct 1992 (32 years ago)

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Summary

NameFENCHURCH ESTATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02759419
Incorporation Date27 Oct 1992 (32 years ago) / 93 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBERKSHIRE, MAIDENHEAD, ONE, ST. PETERS ROAD, SL6 7QU

Officers

individual

IndividualUnited Kingdom

Mrs Stephanie Kay Fernandez

Person with significant control


Appointed on15 Mar 2024

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark Ronald Fernandez

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Egan, Geoffrey

Director


Appointed on23 Dec 1992

Resigned on01 Mar 1993

individual

IndividualUnited Kingdom

Hetherington, Stanley Morrison

Director


Appointed on20 Jul 1999

Resigned on28 Jul 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fernandez, Mark

Secretary


Appointed on05 Apr 1994

Resigned on05 Jan 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Gormley, Greg

Secretary


Appointed on01 Feb 2013

Resigned on01 Feb 2018

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20231,124,060 GBP
(~$1,397,628)
View full report
2022958,136 GBP
(~$1,180,629)
View full report
2021887,458 GBP
(~$1,220,501)
View full report

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Documents

DateNameTypeDocument
21 Mar 2022Accounts with accounts type total exemption fullAAView
31 Jan 2022Confirmation statement with updatesCS01View
29 Mar 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Apr 2024
    due by 10 May 2024
  • Last statement dated26 Apr 2023
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges16
  • Outstanding2
  • Satisfied14

Frequently asked questions

Where is FENCHURCH ESTATES LIMITED's headquarters?

FENCHURCH ESTATES LIMITED's headquarters is located at BERKSHIRE, MAIDENHEAD, ONE, ST. PETERS ROAD, SL6 7QU

What is FENCHURCH ESTATES LIMITED's industry?

FENCHURCH ESTATES LIMITED is in the industry of Combined office administrative service activities

What year was FENCHURCH ESTATES LIMITED started?

FENCHURCH ESTATES LIMITED was started in 1992

Sources: Companies House