Fenbrooke Enterprises Limited

General information

Name:

Fenbrooke Enterprises Ltd

Office Address:

The Farm House Warnford Road Corhampton SO32 3ND Southampton

Number: 03563279

Incorporation date: 1998-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Southampton under the ID 03563279. This company was set up in the year 1998. The office of the firm is located at The Farm House Warnford Road Corhampton. The post code for this address is SO32 3ND. The company's Standard Industrial Classification Code is 70229 which means Management consultancy activities other than financial management. The business latest filed accounts documents were submitted for the period up to May 31, 2022 and the most recent annual confirmation statement was submitted on May 13, 2023.

Regarding to this firm, all of director's duties have been carried out by Catherine M. and Ian M.. Within the group of these two managers, Ian M. has been with the firm for the longest time, having become one of the many members of the Management Board on September 1998. To provide support to the directors, this firm has been utilizing the skills of Catherine M. as a secretary since May 2008.

Financial data based on annual reports

Company staff

Catherine M.

Role: Director

Appointed: 24 April 2021

Latest update: 5 March 2024

Catherine M.

Role: Secretary

Appointed: 27 May 2008

Latest update: 5 March 2024

Ian M.

Role: Director

Appointed: 29 September 1998

Latest update: 5 March 2024

People with significant control

Ian M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ian M.
Notified on 14 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 18 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 18 February 2013
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 May 2013
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 13 February 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 1 February 2016
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 14 February 2017
Annual Accounts 14 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 14 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
25
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