About

Registered Number: 05125084
Date of Incorporation: 11/05/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: The Old Office Tims Boatyard, Timsway, Staines-Upon-Thames, Middlesex, TW18 3JY,

 

Established in 2004, Fenton Management Company Ltd have registered office in Staines-Upon-Thames, Middlesex, it's status is listed as "Active". Hewitt, Aaron Dennis, Walker, David, Fray, Irene, Walters, Audrey Beatrice are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWITT, Aaron Dennis 26 April 2018 - 1
FRAY, Irene 11 May 2004 26 April 2018 1
WALTERS, Audrey Beatrice 01 April 2006 26 April 2018 1
Secretary Name Appointed Resigned Total Appointments
WALKER, David 11 May 2004 31 December 2006 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 17 June 2019
DISS40 - Notice of striking-off action discontinued 25 May 2019
AA - Annual Accounts 23 May 2019
GAZ1 - First notification of strike-off action in London Gazette 30 April 2019
CS01 - N/A 13 June 2018
AP01 - Appointment of director 30 April 2018
TM01 - Termination of appointment of director 27 April 2018
TM01 - Termination of appointment of director 27 April 2018
AP01 - Appointment of director 27 April 2018
AA - Annual Accounts 23 November 2017
TM02 - Termination of appointment of secretary 10 November 2017
AD01 - Change of registered office address 10 November 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 12 May 2014
CH01 - Change of particulars for director 12 May 2014
CH01 - Change of particulars for director 12 May 2014
AA - Annual Accounts 12 August 2013
AD01 - Change of registered office address 01 August 2013
TM02 - Termination of appointment of secretary 01 August 2013
AP04 - Appointment of corporate secretary 25 July 2013
TM02 - Termination of appointment of secretary 25 July 2013
AD01 - Change of registered office address 19 July 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 24 November 2010
AD01 - Change of registered office address 12 October 2010
AR01 - Annual Return 11 May 2010
AP04 - Appointment of corporate secretary 10 May 2010
TM02 - Termination of appointment of secretary 10 May 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
AA - Annual Accounts 11 December 2007
287 - Change in situation or address of Registered Office 16 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
363s - Annual Return 21 June 2007
AA - Annual Accounts 02 April 2007
287 - Change in situation or address of Registered Office 09 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
363s - Annual Return 01 June 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 18 May 2005
288a - Notice of appointment of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2004
287 - Change in situation or address of Registered Office 06 July 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
NEWINC - New incorporation documents 11 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.