Fenwood Estates Limited

Company Name	Fenwood Estates Limited
Director	Melissa Anne Kroger
Company Status	Active
Company Number	06522964
Category	Private Limited Company
Incorporation Date	4 March 2008(16 years, 2 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Melissa Anne Kroger
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(8 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Dadsley Lodge 49 Wilsic Road Tickhill Doncaster DN11 9LF

Secretary Name	Ms Teresa Jane Allison
Status	Current
Appointed	31 December 2020(12 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Sanctum House Unit 9, Hayfield Business Park Field Lane Auckley Doncaster DN9 3FL

Director Name	Mr Graham Fennell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sanctum House Unit 9, Hayfield Business Park Field Lane Auckley Doncaster DN9 3FL

Secretary Name	Mr Russell John Fennell
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	297 Bawtry Road, Bessacarr Doncaster South Yorkshire DN4 7NY

Director Name	Mrs Edith Anne Fennell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gresley House Ten Pound Walk Doncaster DN4 5HX

Secretary Name	Mr Paul Richard Warren
Status	Resigned
Appointed	01 April 2010(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	Suite Ls21 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA

Secretary Name	Mrs Melissa Anne Kroger
Nationality	British
Status	Resigned
Appointed	07 January 2013(4 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sanctum House Unit 9, Hayfield Business Park Field Lane Auckley Doncaster DN9 3FL

Director Name	Mrs Teresa Jane Allison
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(12 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanctum House Unit 9, Hayfield Business Park Field Lane Auckley Doncaster DN9 3FL

Contact

Website	www.fenwood.com/
Email address	[email protected]
Telephone	01302 623150
Telephone region	Doncaster

Location

Registered Address	Sanctum House Unit 9, Hayfield Business Park Field Lane Auckley Doncaster DN9 3FL
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Auckley
Ward	Finningley
Built Up Area	Finningley

Shareholders

90 at £1	Melissa Anne Fennell 90.00% Ordinary
10 at £1	Keith Fennell 10.00% Ordinary

Financials

Year	2014
Net Worth	-£622,991
Cash	£619,424
Current Liabilities	£156,881

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

18 December 2018	Delivered on: 21 December 2018 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: Land off leach lane, mexborough, doncaster. Outstanding
13 November 2018	Delivered on: 29 November 2018 Persons entitled: Barnsley, Doncaster, Rotherham and Sheffield Combined Authority Classification: A registered charge Particulars: Land registered at hm land registry under title number SKY282222, being land at leach lane, mexborough, doncaster, south yorkshire. Outstanding
18 November 2016	Delivered on: 30 November 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold property known as land lying to the north east of highthorn road kilnhurst registered with title number SYK412506. Outstanding
24 July 2015	Delivered on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land on the north side of thorpe street, thorpe hesley, rotherham (land registry title no: SYK538003). Outstanding
14 October 2013	Delivered on: 30 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 2 creswick greave grenoside sheffield t/no SYK236888. Notification of addition to or amendment of charge. Outstanding
7 May 2013	Delivered on: 17 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 November 2021	Delivered on: 10 November 2021 Persons entitled: Clive Robert Watson James Robert Watson and Adam Robert Watson as Trustees of the Portland Rbs Classification: A registered charge Particulars: Land on the south side leach lane mexborough which property is registered at the land registry under title number SYK282222. Outstanding
21 December 2020	Delivered on: 13 January 2021 Persons entitled: Financial Funding Limited Classification: A registered charge Particulars: Land on the south side of leach lane, mexborough. Outstanding
23 June 2011	Delivered on: 25 June 2011 Satisfied on: 7 June 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the east side of martin lane bawtry doncaster t/no SYK574667 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
18 March 2011	Delivered on: 25 March 2011 Satisfied on: 7 June 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: F/H property k/a periwinkle aldham house lane wombwell barnsley and land on the south side of aldham house wombell barnsley t/n's SYK410075 and SYK581165 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
1 May 2008	Delivered on: 7 May 2008 Satisfied on: 30 May 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

9 March 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
8 March 2021	Confirmation statement made on 4 March 2021 with updates (4 pages)
4 March 2021	Previous accounting period shortened from 31 March 2021 to 31 January 2021 (1 page)
22 February 2021	Director's details changed for Mrs Melissa Anne Kroger on 7 March 2020 (2 pages)
13 January 2021	Registration of charge 065229640010, created on 21 December 2020 (24 pages)
7 January 2021	Appointment of Ms Teresa Jane Allison as a secretary on 31 December 2020 (2 pages)
7 January 2021	Termination of appointment of Teresa Jane Allison as a director on 31 December 2020 (1 page)
7 January 2021	Termination of appointment of Graham Fennell as a director on 31 December 2020 (1 page)
7 January 2021	Termination of appointment of Melissa Anne Kroger as a secretary on 31 December 2020 (1 page)
7 January 2021	Appointment of Ms Teresa Jane Allison as a director on 31 December 2020 (2 pages)
29 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 March 2020	Confirmation statement made on 4 March 2020 with updates (5 pages)
5 March 2020	Notification of Sanctum 13 Holdings Ltd as a person with significant control on 1 November 2016 (2 pages)
5 March 2020	Cessation of Melissa Anne Kroger as a person with significant control on 1 November 2016 (1 page)
1 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 June 2019	Second filing of Confirmation Statement dated 04/03/2019 (4 pages)
5 April 2019	Confirmation statement made on 4 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/06/2019. (6 pages)
7 March 2019	Satisfaction of charge 065229640006 in full (1 page)
7 March 2019	Satisfaction of charge 065229640004 in full (1 page)
7 March 2019	Satisfaction of charge 065229640005 in full (1 page)
7 March 2019	Satisfaction of charge 065229640007 in full (1 page)
21 December 2018	Registration of charge 065229640009, created on 18 December 2018 (40 pages)
29 November 2018	Registration of charge 065229640008, created on 13 November 2018 (18 pages)
17 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 March 2018	Confirmation statement made on 4 March 2018 with updates (5 pages)
7 September 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
7 September 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
17 June 2017	Confirmation statement made on 1 November 2016 with updates (5 pages)
17 June 2017	Confirmation statement made on 1 November 2016 with updates (5 pages)
23 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
22 December 2016	Secretary's details changed for Mrs Melissa Anne Kroger on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from Gresley House Ten Pound Walk Doncaster DN4 5HX to Sanctum House Unit 9, Hayfield Business Park Field Lane Auckley Doncaster DN9 3FL on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from Gresley House Ten Pound Walk Doncaster DN4 5HX to Sanctum House Unit 9, Hayfield Business Park Field Lane Auckley Doncaster DN9 3FL on 22 December 2016 (1 page)
22 December 2016	Director's details changed for Mrs Melissa Anne Kroger on 22 December 2016 (2 pages)
22 December 2016	Director's details changed for Mrs Melissa Anne Kroger on 22 December 2016 (2 pages)
22 December 2016	Secretary's details changed for Mrs Melissa Anne Kroger on 22 December 2016 (1 page)
20 December 2016	Director's details changed for Mr Graham Fennell on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Graham Fennell on 20 December 2016 (2 pages)
30 November 2016	Registration of charge 065229640007, created on 18 November 2016 (21 pages)
30 November 2016	Registration of charge 065229640007, created on 18 November 2016 (21 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 July 2016	Appointment of Mrs Melissa Anne Kroger as a director on 30 June 2016 (2 pages)
8 July 2016	Appointment of Mrs Melissa Anne Kroger as a director on 30 June 2016 (2 pages)
8 July 2016	Termination of appointment of Edith Anne Fennell as a director on 30 June 2016 (1 page)
8 July 2016	Termination of appointment of Edith Anne Fennell as a director on 30 June 2016 (1 page)
11 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
11 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 July 2015	Registration of charge 065229640006, created on 24 July 2015 (7 pages)
28 July 2015	Registration of charge 065229640006, created on 24 July 2015 (7 pages)
10 March 2015	Secretary's details changed for Miss Melissa Anne Fennell on 6 March 2015 (1 page)
10 March 2015	Secretary's details changed for Miss Melissa Anne Fennell on 6 March 2015 (1 page)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Secretary's details changed for Miss Melissa Anne Fennell on 6 March 2015 (1 page)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
4 November 2014	Registered office address changed from Suite Ls21 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Gresley House Ten Pound Walk Doncaster DN4 5HX on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Suite Ls21 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Gresley House Ten Pound Walk Doncaster DN4 5HX on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Suite Ls21 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Gresley House Ten Pound Walk Doncaster DN4 5HX on 4 November 2014 (1 page)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 March 2014	Director's details changed for Mrs Anne Fennell on 10 March 2014 (2 pages)
14 March 2014	Director's details changed for Mrs Anne Fennell on 10 March 2014 (2 pages)
14 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (6 pages)
14 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (6 pages)
14 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (6 pages)
30 October 2013	Registration of charge 065229640005 (10 pages)
30 October 2013	Registration of charge 065229640005 (10 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
7 June 2013	Satisfaction of charge 3 in full (4 pages)
7 June 2013	Satisfaction of charge 2 in full (4 pages)
7 June 2013	Satisfaction of charge 3 in full (4 pages)
7 June 2013	Satisfaction of charge 2 in full (4 pages)
30 May 2013	Satisfaction of charge 1 in full (4 pages)
30 May 2013	Satisfaction of charge 1 in full (4 pages)
17 May 2013	Registration of charge 065229640004 (9 pages)
17 May 2013	Registration of charge 065229640004 (9 pages)
2 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
21 January 2013	Appointment of Miss Melissa Anne Fennell as a secretary (1 page)
21 January 2013	Appointment of Miss Melissa Anne Fennell as a secretary (1 page)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 September 2011	Termination of appointment of Paul Warren as a secretary (1 page)
26 September 2011	Termination of appointment of Paul Warren as a secretary (1 page)
22 September 2011	Registered office address changed from St Leger House Bullrush Grove Woodfield Way, Balby, Doncaster South Yorkshire DN4 8SJ on 22 September 2011 (1 page)
22 September 2011	Registered office address changed from St Leger House Bullrush Grove Woodfield Way, Balby, Doncaster South Yorkshire DN4 8SJ on 22 September 2011 (1 page)
25 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 May 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 100 (4 pages)
26 May 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 100 (4 pages)
26 May 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 100 (4 pages)
21 April 2010	Appointment of Mrs Anne Fennell as a director (2 pages)
21 April 2010	Appointment of Mrs Anne Fennell as a director (2 pages)
20 April 2010	Termination of appointment of Russell Fennell as a secretary (1 page)
20 April 2010	Termination of appointment of Russell Fennell as a secretary (1 page)
20 April 2010	Appointment of Mr Paul Richard Warren as a secretary (1 page)
20 April 2010	Appointment of Mr Paul Richard Warren as a secretary (1 page)
12 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 March 2009	Location of debenture register (1 page)
10 March 2009	Location of register of members (1 page)
10 March 2009	Registered office changed on 10/03/2009 from st leger house, woodfield way, balby doncaster south yorkshire DN4 8SN (1 page)
10 March 2009	Secretary's change of particulars / russell fennell / 09/03/2009 (1 page)
10 March 2009	Return made up to 04/03/09; full list of members (3 pages)
10 March 2009	Location of debenture register (1 page)
10 March 2009	Location of register of members (1 page)
10 March 2009	Registered office changed on 10/03/2009 from st leger house, woodfield way, balby doncaster south yorkshire DN4 8SN (1 page)
10 March 2009	Return made up to 04/03/09; full list of members (3 pages)
10 March 2009	Secretary's change of particulars / russell fennell / 09/03/2009 (1 page)
7 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 March 2008	Incorporation (17 pages)
4 March 2008	Incorporation (17 pages)

Fenwood Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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