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FENROSE LIMITED

FENROSE LIMITED is an active private limited company, incorporated on 14 October 1991. The nature of the business includes Construction of roads and motorways and three other classifications. The company's registered office is on Lower Road, Sittingbourne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FENROSE LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number02653895
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1GOODS STATION YARD LOWER ROAD
Address Line 2TEYNHAM
Post TownSITTINGBOURNE
CountyKENT
PostcodeME9 9EB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date04/11/2016
Last Made Up Date07/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways
42990 - Construction of other civil engineering projects n.e.c.
43110 - Demolition
43120 - Site preparation

Company Name History

From incorporation onwards:
FENROSE LIMITED

Directors

(The company's officers)
MR PAUL DAVID HEATHFIELD
(~53 year old British national)
19 CRANBROOK DRIVE, SITTINGBOURNE, KENT, ME10 1RF, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDING AND CIVIL ENGINEERING
  • Usually resident in ENGLAND
Appointed on 29/10/1991
MR MARK WILLIAM HEATHFIELD
(~61 year old British national)
WILBRIDGE HOUSE HEARTS DELIGHT, BORDEN, SITTINGBOURNE, KENT ME9 8HX, ME9 0PE
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 20/10/1998

Shareholders

(Persons of Significant Control)
Mr Paul David Heathfield
(~53 year old British national)
19, Cranbrook Drive, Sittingbourne, Kent, ME10 1RF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Kay Anne Huggins
(~59 year old British national)
40, Honeyball Walk, Teynham, Sittingbourne, Kent, ME9 9TG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
FENROSE DEMOLITION LIMITED
  • MR MARK WILLIAM HEATHFIELD
  • MR PAUL DAVID HEATHFIELD
  • MR PAUL DAVID HEATHFIELD
  • MR MARK WILLIAM HEATHFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FENROSE LIMITED: Maps

Maps show the location of the postcode of the registered office, ME9 9EB.

Map of FENROSE LIMITED at local scale
Map of FENROSE LIMITED at local scale
Map of FENROSE LIMITED at district scale
Map of FENROSE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME9 9EB

Other companies with registered offices in ME9 9EB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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