Claude Fenton Estates Limited in Arrowhead Road Theale READING - RG7 4AE

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Claude Fenton Estates Limited READING

Founded in 2004, Claude Fenton Estates, classified under reg no. 05178438 is an active company. Currently registered at Unit 1 Kennet Weir Business Park RG7 4AE, Reading the company has been in the business for twenty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 22nd September 2004 Claude Fenton Estates Limited is no longer carrying the name Abbots 329.

At the moment there are 3 directors in the the firm, namely Matthew F., Paul F. and Anthony H.. In addition one secretary - Matthew F. - is with the company. As of 26 April 2024, there were 2 ex directors - David G., Boyes Turner Directors Limited and others listed below. There were no ex secretaries.

Claude Fenton Estates Limited Address / Contact

Office Address	Unit 1 Kennet Weir Business Park
Office Address2	Arrowhead Road Theale
Town	Reading
Post code	RG7 4AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05178438
Date of Incorporation	Tue, 13th Jul 2004
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Matthew F.

Position: Director

Appointed: 28 September 2004

Matthew F.

Position: Secretary

Appointed: 28 September 2004

Paul F.

Position: Director

Appointed: 28 September 2004

Anthony H.

Position: Director

Appointed: 28 September 2004

David G.

Position: Director

Appointed: 28 September 2004

Resigned: 30 August 2019

Boyes Turner Directors Limited

Position: Director

Appointed: 13 July 2004

Resigned: 28 September 2004

Boyes Turner Secretaries Limited

Position: Corporate Secretary

Appointed: 13 July 2004

Resigned: 28 September 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Claude Fenton (Holdings) Ltd from Reading, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Claude Fenton (Holdings) Ltd

Unit 1 Kennet Weir Business Park Arrowhead Road, Theale, Reading, RG7 4AE, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	474108
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Abbots 329	September 22, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 8th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 8th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 26th, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 22nd, June 2020	accounts	Free Download (1 page)
TM01	30th August 2019 - the day director's appointment was terminated filed on: 2nd, September 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 1st, March 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 4th, April 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 20th, April 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 21st, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 13th July 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th July 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 4th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 13th July 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd July 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 8th, July 2014	accounts	Free Download (1 page)
CH01	On 5th August 2013 director's details were changed filed on: 5th, August 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th July 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (6 pages)
CH03	On 5th August 2013 secretary's details were changed filed on: 5th, August 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 2nd, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 13th July 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 18th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 13th July 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (7 pages)
CH03	On 14th July 2011 secretary's details were changed filed on: 14th, July 2011	officers	Free Download (2 pages)
CH01	On 14th July 2011 director's details were changed filed on: 14th, July 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 18th, April 2011	accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st July 2011 to 30th September 2011 filed on: 6th, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 13th July 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (7 pages)
CH01	On 1st November 2009 director's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
CH03	On 1st November 2009 secretary's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 18th, May 2010	accounts	Free Download (1 page)
363a	Annual return up to 3rd August 2009 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 16th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to 1st August 2008 with shareholders record filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 24th, July 2008	accounts	Free Download (1 page)
363s	Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 12th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 12th, June 2007	accounts	Free Download (1 page)
363s	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 3rd, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 3rd, August 2006	accounts	Free Download (1 page)
363s	Annual return up to 29th July 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (8 pages)
363(288)	29th July 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 29th July 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (8 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, July 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, July 2005	officers	Free Download (1 page)
288a	On 4th October 2004 New secretary appointed;new director appointed filed on: 4th, October 2004	officers	Free Download (4 pages)
288b	On 4th October 2004 Secretary resigned filed on: 4th, October 2004	officers	Free Download (1 page)
288a	On 4th October 2004 New director appointed filed on: 4th, October 2004	officers	Free Download (2 pages)
288b	On 4th October 2004 Secretary resigned filed on: 4th, October 2004	officers	Free Download (1 page)
288b	On 4th October 2004 Director resigned filed on: 4th, October 2004	officers	Free Download (1 page)
288a	On 4th October 2004 New director appointed filed on: 4th, October 2004	officers	Free Download (4 pages)
288a	On 4th October 2004 New director appointed filed on: 4th, October 2004	officers	Free Download (4 pages)
288a	On 4th October 2004 New director appointed filed on: 4th, October 2004	officers	Free Download (2 pages)
288a	On 4th October 2004 New secretary appointed;new director appointed filed on: 4th, October 2004	officers	Free Download (4 pages)
288a	On 4th October 2004 New director appointed filed on: 4th, October 2004	officers	Free Download (4 pages)
288b	On 4th October 2004 Director resigned filed on: 4th, October 2004	officers	Free Download (1 page)
288a	On 4th October 2004 New director appointed filed on: 4th, October 2004	officers	Free Download (4 pages)
287	Registered office changed on 24/09/04 from: first floor abbots house abbey street reading berkshire RG1 3BD filed on: 24th, September 2004	address	Free Download (1 page)
287	Registered office changed on 24/09/04 from: first floor abbots house abbey street reading berkshire RG1 3BD filed on: 24th, September 2004	address	Free Download (1 page)
CERTNM	Company name changed abbots 329 LIMITEDcertificate issued on 22/09/04 filed on: 22nd, September 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed abbots 329 LIMITEDcertificate issued on 22/09/04 filed on: 22nd, September 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, July 2004	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 13th, July 2004	incorporation	Free Download (23 pages)

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