About

Registered Number: 05937515
Date of Incorporation: 15/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Morgan House Gilbert Drive, Wyberton Fen, Boston, Lincolnshire, PE21 7TQ,

 

Founded in 2006, Fenland Estates Ltd are based in Boston, it's status at Companies House is "Active". The current directors of this organisation are listed as Clark, Paul Andrew, Smy, Lisa, Smy, Robert James, Mather, Samantha, Smy, Robert James at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Paul Andrew 30 November 2018 - 1
MATHER, Samantha 15 September 2006 30 June 2007 1
SMY, Robert James 15 September 2006 30 November 2018 1
Secretary Name Appointed Resigned Total Appointments
SMY, Lisa 30 June 2007 12 February 2013 1
SMY, Robert James 15 September 2006 30 June 2007 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 05 March 2020
AA01 - Change of accounting reference date 03 March 2020
CS01 - N/A 23 September 2019
AA01 - Change of accounting reference date 28 February 2019
PSC01 - N/A 07 December 2018
AP01 - Appointment of director 07 December 2018
TM01 - Termination of appointment of director 07 December 2018
PSC07 - N/A 07 December 2018
AD01 - Change of registered office address 07 December 2018
CH01 - Change of particulars for director 05 December 2018
PSC04 - N/A 05 December 2018
AA - Annual Accounts 22 November 2018
CS01 - N/A 08 October 2018
CH01 - Change of particulars for director 12 September 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 21 October 2016
CS01 - N/A 22 September 2016
CH01 - Change of particulars for director 22 September 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 06 November 2014
CH03 - Change of particulars for secretary 02 October 2014
CH01 - Change of particulars for director 02 October 2014
AR01 - Annual Return 29 September 2014
CH03 - Change of particulars for secretary 15 November 2013
AR01 - Annual Return 14 November 2013
CH01 - Change of particulars for director 14 November 2013
AA - Annual Accounts 14 November 2013
TM02 - Termination of appointment of secretary 20 February 2013
AD01 - Change of registered office address 01 November 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 22 October 2012
AD01 - Change of registered office address 05 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 24 September 2010
AD01 - Change of registered office address 18 May 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 27 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2007
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
363a - Annual Return 26 September 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
225 - Change of Accounting Reference Date 12 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
NEWINC - New incorporation documents 15 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.