Fenwick Court Management Company Limited

Company Name	Fenwick Court Management Company Limited
Directors	Warren David Breeze and Patricia Mary Cox
Company Status	Active
Company Number	02877262
Category	Private Limited Company
Incorporation Date	2 December 1993(30 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Warren David Breeze
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 February 2000(6 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eliot Court Main Street Fulford York North Yorkshire YO10 4LP

Director Name	Ms Patricia Mary Cox
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	26 March 2001(7 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Eliot Court Main Street Fulford York North Yorkshire YO10 4LP

Director Name	Stephen Parkinson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wold Close Hunsley Road Walkington Beverley East Yorkshire HU17 8SZ

Secretary Name	Anthony John Whittaker
Nationality	British
Status	Resigned
Appointed	02 December 1993(same day as company formation)
Role	Builder
Correspondence Address	2 St James Meadow Boroughbridge York YO5 9NW

Director Name	William Neville Clark
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	23 Eliot Court Fulford York North Yorkshire YO1 4LP

Director Name	Thomas Henry Turner
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(1 year, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 March 1996)
Role	Police Officer
Correspondence Address	19 Eliot Court Fulford York North Yorkshire YO1 4LP

Director Name	Donald Horne
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(1 year, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2000)
Role	Retired
Correspondence Address	18 Eliot Court York North Yorkshire YO1 4LP

Secretary Name	Thomas Henry Turner
Nationality	British
Status	Resigned
Appointed	20 April 1995(1 year, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 March 1996)
Role	Police Officer
Correspondence Address	19 Eliot Court Fulford York North Yorkshire YO1 4LP

Director Name	John Thomas Coghlan
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 February 2000)
Role	Retired
Correspondence Address	7 Eliot Court Fulford York North Yorkshire YO1 4LP

Secretary Name	Donald Horne
Nationality	British
Status	Resigned
Appointed	22 April 1996(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 February 2000)
Role	Retired
Correspondence Address	18 Eliot Court York North Yorkshire YO1 4LP

Director Name	Claude Stedman Chelin
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(6 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2004)
Role	Retired
Correspondence Address	19 Eliot Court Fulford York North Yorkshire YO10 4LP

Director Name	Margaret Manuel Cundall
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(6 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Eliot Court Fulford York North Yorkshire YO10 4LP

Director Name	Mr Peter Longhawn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(6 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 02 May 2018)
Role	Tech Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Eliot Court Fulford York North Yorkshire YO10 4LP

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	14 February 2000(6 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 November 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Carvers Cottage Askham Bryan York YO23 3QU

Secretary Name	Ms Patricia Mary Cox
Nationality	British
Status	Resigned
Appointed	26 March 2001(7 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 26 March 2001)
Role	Avis Technician
Country of Residence	United Kingdom
Correspondence Address	3 Eliot Court Main Street Fulford York North Yorkshire YO10 4LP

Director Name	Susan Patricia Kirkham
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(11 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 March 2012)
Role	Sales Asst
Country of Residence	United Kingdom
Correspondence Address	9 Eliot Court Fulford York North Yorkshire YO10 4LP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 December 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 December 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	D.w. Bowen & Mrs G.p. Bowen 4.17% Ordinary
1 at £1	Denise Kaye 4.17% Ordinary
1 at £1	Gary Colin Wiblin & Colin Wiblin 4.17% Ordinary
1 at £1	Graham Morritt 4.17% Ordinary
1 at £1	H.e. Baker & Ms C.a. Bruce 4.17% Ordinary
1 at £1	J.a. Pafey & Mrs S.m. Paffey 4.17% Ordinary
1 at £1	J.a. Paffey 4.17% Ordinary
1 at £1	J.r. Stroughair & Mrs M.e. Stroughair 4.17% Ordinary
1 at £1	Jane Myers 4.17% Ordinary
1 at £1	Miss S.p. Kirkham 4.17% Ordinary
1 at £1	Mr J. Bucklow & Caroline Bucklow 4.17% Ordinary
1 at £1	Mr M. Murphy 4.17% Ordinary
1 at £1	Mr P. Longhawn 4.17% Ordinary
1 at £1	Mrs J. Wilson 4.17% Ordinary
1 at £1	Mrs P.m. Cox 4.17% Ordinary
1 at £1	Ms Pauline Al-shakarchi 4.17% Ordinary
1 at £1	Pritpal Rehal 4.17% Ordinary
1 at £1	Queens Staith Leisure LTD 4.17% Ordinary
1 at £1	Samuel Cowley 4.17% Ordinary
1 at £1	Susan Lesley Miller 4.17% Ordinary
1 at £1	Warren Breeze 4.17% Ordinary
3 at £1	Mr W.d. Breeze 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,274

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 4 weeks ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Filing History

17 December 2020	Confirmation statement made on 2 December 2020 with updates (5 pages)
4 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 January 2020	Confirmation statement made on 2 December 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 December 2018	Confirmation statement made on 2 December 2018 with updates (5 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 May 2018	Termination of appointment of Peter Longhawn as a director on 2 May 2018 (1 page)
19 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-26 GBP 24 (7 pages)
26 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-26 GBP 24 (7 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 24 (7 pages)
29 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 24 (7 pages)
29 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 24 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 24 (7 pages)
12 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 24 (7 pages)
12 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 24 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 April 2012	Termination of appointment of Susan Kirkham as a director (1 page)
3 April 2012	Termination of appointment of Susan Kirkham as a director (1 page)
29 December 2011	Director's details changed for Warren David Breeze on 2 December 2011 (2 pages)
29 December 2011	Director's details changed for Patricia Mary Cox on 2 December 2011 (2 pages)
29 December 2011	Director's details changed for Patricia Mary Cox on 2 December 2011 (2 pages)
29 December 2011	Director's details changed for Patricia Mary Cox on 2 December 2011 (2 pages)
29 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (9 pages)
29 December 2011	Director's details changed for Warren David Breeze on 2 December 2011 (2 pages)
29 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (9 pages)
29 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (9 pages)
29 December 2011	Director's details changed for Warren David Breeze on 2 December 2011 (2 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (17 pages)
19 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (17 pages)
19 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (17 pages)
19 November 2010	Termination of appointment of Margaret Cundall as a director (2 pages)
19 November 2010	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 19 November 2010 (2 pages)
19 November 2010	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 19 November 2010 (2 pages)
19 November 2010	Termination of appointment of Jennifer Dixon as a secretary (2 pages)
19 November 2010	Termination of appointment of Margaret Cundall as a director (2 pages)
19 November 2010	Termination of appointment of Jennifer Dixon as a secretary (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (12 pages)
10 December 2009	Director's details changed for Susan Patricia Kirkham on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Warren David Breeze on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Patricia Mary Cox on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Peter Longhawn on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (12 pages)
10 December 2009	Director's details changed for Margaret Manuel Cundall on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Patricia Mary Cox on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Susan Patricia Kirkham on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Peter Longhawn on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (12 pages)
10 December 2009	Director's details changed for Warren David Breeze on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Margaret Manuel Cundall on 10 December 2009 (2 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 December 2008	Return made up to 02/12/08; full list of members (14 pages)
16 December 2008	Return made up to 02/12/08; full list of members (14 pages)
21 February 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 February 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 January 2008	Return made up to 02/12/07; full list of members (9 pages)
2 January 2008	Return made up to 02/12/07; full list of members (9 pages)
25 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
25 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 December 2006	Return made up to 02/12/06; no change of members (8 pages)
20 December 2006	Return made up to 02/12/06; no change of members (8 pages)
11 November 2006	Registered office changed on 11/11/06 from: the rose property management fawcett house 201 acomb road york YO24 4HD (1 page)
11 November 2006	Registered office changed on 11/11/06 from: the rose property management fawcett house 201 acomb road york YO24 4HD (1 page)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
28 December 2005	Return made up to 02/12/05; change of members (8 pages)
28 December 2005	Return made up to 02/12/05; change of members (8 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
10 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
10 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
16 December 2004	Return made up to 02/12/04; full list of members 363(287) ‐ Registered office changed on 16/12/04 (14 pages)
16 December 2004	Return made up to 02/12/04; full list of members 363(287) ‐ Registered office changed on 16/12/04 (14 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
26 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
26 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
23 January 2004	Return made up to 02/12/03; no change of members (8 pages)
23 January 2004	Return made up to 02/12/03; no change of members (8 pages)
17 April 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
17 April 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
10 January 2003	Return made up to 02/12/02; change of members (8 pages)
10 January 2003	Return made up to 02/12/02; change of members (8 pages)
9 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
9 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
17 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary resigned (11 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary resigned (11 pages)
17 December 2001	New director appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
2 March 2001	Full accounts made up to 31 December 2000 (8 pages)
2 March 2001	Full accounts made up to 31 December 2000 (8 pages)
20 December 2000	Return made up to 02/12/00; change of members 363(288) ‐ Secretary resigned (7 pages)
20 December 2000	Return made up to 02/12/00; change of members 363(288) ‐ Secretary resigned (7 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	New secretary appointed (2 pages)
14 February 2000	Full accounts made up to 31 December 1999 (8 pages)
14 February 2000	Full accounts made up to 31 December 1999 (8 pages)
24 January 2000	Return made up to 02/12/99; change of members (6 pages)
24 January 2000	Return made up to 02/12/99; change of members (6 pages)
22 February 1999	Full accounts made up to 31 December 1998 (9 pages)
22 February 1999	Full accounts made up to 31 December 1998 (9 pages)
24 December 1998	Return made up to 02/12/98; full list of members (6 pages)
24 December 1998	Return made up to 02/12/98; full list of members (6 pages)
22 June 1998	Auditor's resignation (1 page)
22 June 1998	Auditor's resignation (1 page)
4 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
4 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
4 December 1997	Return made up to 02/12/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1997	Return made up to 02/12/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
3 February 1997	Registered office changed on 03/02/97 from: t j mudd & co 5 peckitt street york north yorkshire YO1 1SF (1 page)
3 February 1997	Registered office changed on 03/02/97 from: t j mudd & co 5 peckitt street york north yorkshire YO1 1SF (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Return made up to 02/12/96; change of members (6 pages)
11 December 1996	Return made up to 02/12/96; change of members (6 pages)
11 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
26 April 1996	New secretary appointed (2 pages)
26 April 1996	New secretary appointed (2 pages)
2 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
2 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
14 March 1996	Secretary resigned;director resigned (2 pages)
14 March 1996	Secretary resigned;director resigned (2 pages)
30 November 1995	Return made up to 02/12/95; full list of members (6 pages)
30 November 1995	Return made up to 02/12/95; full list of members (6 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
20 September 1995	Registered office changed on 20/09/95 from: 148 lawrence street york YO1 3EB (1 page)
20 September 1995	Registered office changed on 20/09/95 from: 148 lawrence street york YO1 3EB (1 page)
30 June 1995	New secretary appointed;new director appointed (2 pages)
30 June 1995	Director resigned;new director appointed (2 pages)
30 June 1995	Secretary resigned;new director appointed (2 pages)
30 June 1995	New secretary appointed;new director appointed (2 pages)
30 June 1995	Director resigned;new director appointed (2 pages)
30 June 1995	Secretary resigned;new director appointed (2 pages)
2 December 1993	Incorporation (14 pages)
2 December 1993	Incorporation (14 pages)

Fenwick Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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