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Home > England & Wales Companies > FENLAND HOLDINGS LTD
Company Information for

FENLAND HOLDINGS LTD

FENLAND FLAT ROOFING LTD, 9 HIGH GREEN, GREAT SHELFORD, CAMBRIDGE, CB22 5EG,
Company Registration Number
06524598
Private Limited Company
Active

Company Overview

About Fenland Holdings Ltd
FENLAND HOLDINGS LTD was founded on 2008-03-05 and has its registered office in Cambridge. The organisation's status is listed as "Active". Fenland Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FENLAND HOLDINGS LTD
 
Legal Registered Office
FENLAND FLAT ROOFING LTD
9 HIGH GREEN
GREAT SHELFORD
CAMBRIDGE
CB22 5EG
Other companies in CB2
 
Previous Names
HOWARD SANDCLIFFE INVESTMENTS 6 LIMITED22/11/2019
Filing Information
Company Number 06524598
Company ID Number 06524598
Date formed 2008-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB927413229  
Last Datalog update: 2021-11-06 16:22:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENLAND HOLDINGS LTD
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Companies with same name FENLAND HOLDINGS LTD
The following companies were found which have the same name as FENLAND HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FENLAND HOLDINGS LIMITED 2, CLANWILLIAM TERRACE, DUBLIN 2 Dissolved Company formed on the 1991-07-25

Company Officers of FENLAND HOLDINGS LTD

Current Directors
Officer Role Date Appointed
LOUISE SMITH
Company Secretary 2015-01-20
ANDREW RICHARD BACON
Director 2015-01-20
ALUN HUW JONES
Director 2015-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY ATHERTON
Company Secretary 2008-07-17 2015-01-20
PAUL ANTHONY ATHERTON
Director 2008-07-17 2015-01-20
JEREMY DONALD MACKENZIE
Director 2008-07-17 2015-01-20
THOMAS GEORGE TIMOTHY AMIES
Director 2011-10-01 2013-09-30
NICHOLAS CECIL JOHN BEWES
Director 2008-07-17 2011-09-30
DUNHAM COMPANY SECRETARIES LIMITED
Company Secretary 2008-03-05 2008-07-17
JUDITH ERYL GADDES
Director 2008-03-05 2008-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALUN HUW JONES AIRLITE FINANCE LIMITED Director 2018-05-01 CURRENT 1959-09-07 Active
ALUN HUW JONES HPG GONVILLE LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
STEPHEN BELL UKH FOUNDATION Director 2017-04-01 CURRENT 2014-10-28 Active
ALUN HUW JONES HOWARD CAPITAL LIMITED Director 2017-02-02 CURRENT 2016-10-04 Active
ALUN HUW JONES HPG DEVELOPMENTS LIMITED Director 2017-02-02 CURRENT 2016-09-30 Active
ALUN HUW JONES HOWARD LANGFORD LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ALUN HUW JONES HOWARD RESIDENTIAL LIMITED Director 2015-03-16 CURRENT 2014-03-19 Active
ALUN HUW JONES FENLAND FLAT ROOFING LIMITED Director 2015-01-20 CURRENT 1976-06-09 Active
ALUN HUW JONES HOWARD STEVENAGE LIMITED Director 2014-12-31 CURRENT 2011-06-14 Liquidation
ALUN HUW JONES HPG STEVENAGE LIMITED Director 2014-12-31 CURRENT 2008-01-11 Liquidation
ALUN HUW JONES HOWARD PROPERTY SERVICES LIMITED Director 2014-12-31 CURRENT 2005-09-08 Active
ALUN HUW JONES HPG STORTFORD LIMITED Director 2014-12-31 CURRENT 2008-06-02 Liquidation
ALUN HUW JONES HOWARD REGENT LIMITED Director 2014-12-31 CURRENT 2008-10-06 Active
ALUN HUW JONES HOWARD SAWSTON LTD Director 2014-12-31 CURRENT 2010-11-17 Active
ALUN HUW JONES CAEC HOWARD LIMITED Director 2014-12-31 CURRENT 2013-07-04 Active
ALUN HUW JONES BEAUMONT SAWSTON LTD Director 2014-12-31 CURRENT 2013-08-02 Active
ALUN HUW JONES CAEC HOWARD (ARKWRIGHT) LIMITED Director 2014-12-31 CURRENT 1987-04-27 Active
ALUN HUW JONES HOWARD GROVE LIMITED Director 2014-12-31 CURRENT 2001-03-13 Active
ALUN HUW JONES HOWARD STANSTED LIMITED Director 2014-12-31 CURRENT 2001-10-08 Active
ALUN HUW JONES HOWARD HAVERHILL LIMITED Director 2014-12-31 CURRENT 2003-01-29 Active
ALUN HUW JONES HOWARD INVESTMENT COMPANY LIMITED Director 2014-12-31 CURRENT 2005-09-08 Active
ALUN HUW JONES HOWARD VENTURES LIMITED Director 2014-12-31 CURRENT 2006-08-03 Active
ALUN HUW JONES HOWARD SILBURY LIMITED Director 2014-12-31 CURRENT 2010-02-04 Active
ALUN HUW JONES HPG BEDFORD LIMITED Director 2014-12-31 CURRENT 2010-10-06 Active
ALUN HUW JONES HOWARD BEDFORD LIMITED Director 2014-12-31 CURRENT 2014-05-19 Active
ALUN HUW JONES HOWARD PROPERTY LIMITED Director 2014-12-31 CURRENT 1985-11-18 Active
ALUN HUW JONES HOWARD DEVELOPMENTS LTD Director 2014-12-31 CURRENT 2000-12-21 Active
ALUN HUW JONES HOWARD LEWISHAM LIMITED Director 2014-12-31 CURRENT 2000-12-21 Active
ALUN HUW JONES HOWARD CRESCENT LIMITED Director 2014-12-31 CURRENT 2005-02-24 Active
ALUN HUW JONES HOWARD EQUITY HOLDINGS LIMITED Director 2014-12-31 CURRENT 2014-03-24 Active
ALUN HUW JONES ETHIK LIMITED Director 2007-01-19 CURRENT 2007-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-0120/04/21 STATEMENT OF CAPITAL GBP 53.34
2022-02-0120/04/21 STATEMENT OF CAPITAL GBP 53.34
2022-02-0127/01/22 STATEMENT OF CAPITAL GBP 56.68
2022-02-0127/01/22 STATEMENT OF CAPITAL GBP 56.68
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-12-22SH02Sub-division of shares on 2020-11-27
2020-12-09RES12Resolution of varying share rights or name
2020-12-09MEM/ARTSARTICLES OF ASSOCIATION
2020-11-30SH08Change of share class name or designation
2020-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-11-22RES15CHANGE OF COMPANY NAME 22/11/19
2019-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-09-04SH06Cancellation of shares. Statement of capital on 2019-08-09 GBP 50
2019-09-04SH03Purchase of own shares
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ALUN HUW JONES
2019-08-14PSC04Change of details for Mr Andrew Richard Bacon as a person with significant control on 2019-08-09
2019-08-14PSC07CESSATION OF HOWARD EQUITY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-03-19PSC02Notification of Howard Equity Holdings Limited as a person with significant control on 2016-04-06
2018-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM 93 Regent Street Cambridge CB2 1AW
2015-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0105/03/15 ANNUAL RETURN FULL LIST
2015-02-27CH01Director's details changed for Mr Andrew Richard Bacon on 2015-01-20
2015-02-26AP01DIRECTOR APPOINTED MR ANDREW RICHARD BACON
2015-02-26AP03Appointment of Mrs Louise Smith as company secretary on 2015-01-20
2015-02-26AA01Previous accounting period extended from 31/08/14 TO 31/01/15
2015-02-26SH0120/01/15 STATEMENT OF CAPITAL GBP 100
2015-02-26AP01DIRECTOR APPOINTED MR ALUN HUW JONES
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MACKENZIE
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ATHERTON
2015-02-26TM02APPOINTMENT TERMINATED, SECRETARY PAUL ATHERTON
2015-02-26TM02APPOINTMENT TERMINATED, SECRETARY PAUL ATHERTON
2014-03-27AR0105/03/14 FULL LIST
2014-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS AMIES
2013-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-03-13AR0105/03/13 FULL LIST
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ATHERTON / 05/03/2013
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM C/O TOM AMIES 93 REGENT STREET CAMBRIDGE CB2 1AW ENGLAND
2012-06-28AR0105/03/12 FULL LIST
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 4 NEWTON COURT KELVIN DRIVE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8NH
2012-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-10-07AP01DIRECTOR APPOINTED MR THOMAS GEORGE TIMOTHY AMIES
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEWES
2011-04-04AR0105/03/11 FULL LIST
2011-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-04-10DISS40DISS40 (DISS40(SOAD))
2010-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-04-07AR0105/03/10 FULL LIST
2010-04-06GAZ1FIRST GAZETTE
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ATHERTON / 23/10/2009
2009-04-03363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-11-20225CURREXT FROM 31/08/2008 TO 31/08/2009
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM SHELTON HOUSE HIGH STREET WOBURN SANDS MILTON KEYNES BUCKS MK17 8SD
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-22225CURRSHO FROM 31/03/2009 TO 31/08/2008
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR JUDITH GADDES
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY DUNHAM COMPANY SECRETARIES LIMITED
2008-07-22288aDIRECTOR AND SECRETARY APPOINTED PAUL ANTHONY ATHERTON
2008-07-22288aDIRECTOR APPOINTED JEREMY DONALD MACKENZIE
2008-07-22288aDIRECTOR APPOINTED NICHOLAS BEWES
2008-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-2288(2)AD 17/07/08 GBP SI 74@1=74 GBP IC 1/75
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 93 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AW
2008-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to FENLAND HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FENLAND HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-30 Outstanding ANDREW RICHARD BACON
DEBENTURE 2008-07-23 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 2008-07-22 Outstanding C A E C HOWARD LIMITED
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FENLAND HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of FENLAND HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FENLAND HOLDINGS LTD
Trademarks
We have not found any records of FENLAND HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENLAND HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as FENLAND HOLDINGS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where FENLAND HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENLAND HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FENLAND HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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