Company information:
Fenwood Securities Limited (No: 00780528)
Address: 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Status: Active
Incorporated: 11-Nov-1963
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68201 - Renting and operating of Housing Association real estate
Current Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Dec-1990 )
Current Director: TREVOR STEVEN PEARS ( DOB: Jun-1964 From: Dec-1990 )
Current Director: DAVID ALAN PEARS ( DOB: Apr-1968 From: Aug-1993 )
Current Director: WPG REGISTRARS LIMITED ( From: Jul-2005 )
Current Secretary: WILLIAM FREDERICK BENNETT ( From: Mar-2013 )
Current Secretary: DAVID ALAN PEARS ( DOB: Apr-1968 From: Dec-1992 )
Resigned Director: JOHN FREDERICK COLEMAN ( DOB: Aug-1935 From: Mar-1996 To: Apr-1998 )
Resigned Director: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Mar-1996 To: Apr-1998 )
Resigned Director: ANTHONY DAVID LUCAS ( DOB: Dec-1939 From: Dec-1990 To: Jun-1992 )
Resigned Director: CLARICE TALISMAN PEARS ( DOB: Nov-1933 From: Dec-1990 To: Aug-1999 )
Resigned Director: BARRY MICHAEL HOWARD SHAW ( DOB: Jul-1956 From: Mar-1996 To: Apr-1998 )
Resigned Secretary: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Dec-1990 To: Feb-2013 )
Resigned Secretary: ANTHONY DAVID LUCAS ( DOB: Dec-1939 From: Dec-1990 To: Jun-1992 )
Resigned Secretary: MDAK SECRETARIAL SERVICES LIMITED ( From: Mar-1996 To: Jun-2001 )
Persons of Significant Control:
Trendgrove Properties Limited, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 16,492,956 | 15,661,700 | 16,623,832 | 16,488,130 | 17,080,391 | 17,946,302 | 16,821,064 | 0.0,16492956.0,0.0,15661700.0,0.0,16623832.0,0.0,16488130.0,0.0,17080391.0,0.0,17946302.0,16821064.0 | ||||||
| Fixed assets / Investment property | 16,492,956 | 31,323,400 | 33,247,664 | 32,976,260 | 34,160,782 | 35,892,604 | 33,642,128 | 0.0,16492956.0,0.0,31323400.0,0.0,33247664.0,0.0,32976260.0,0.0,34160782.0,0.0,35892604.0,33642128.0 | ||||||
| Current assets | 21,775,541 | 22,371,368 | 22,637,965 | 23,210,962 | 23,699,304 | 24,375,910 | 25,416,767 | 0.0,21775541.0,0.0,22371368.0,0.0,22637965.0,0.0,23210962.0,0.0,23699304.0,0.0,24375910.0,25416767.0 | ||||||
| Current assets / Cash at bank and on hand | 19,072 | 17,015 | 21,645 | 28,825 | 26,976 | 25,168 | 20,255 | 0.0,19072.0,0.0,17015.0,0.0,21645.0,0.0,28825.0,0.0,26976.0,0.0,25168.0,20255.0 | ||||||
| Net current assets (liabilities) | 14,526,041 | 15,058,563 | 15,114,672 | 15,618,668 | 16,077,877 | 16,679,933 | 17,414,337 | 0.0,14526041.0,0.0,15058563.0,0.0,15114672.0,0.0,15618668.0,0.0,16077877.0,0.0,16679933.0,17414337.0 | ||||||
| Total assets less current liabilities | 31,018,997 | 30,720,263 | 31,738,504 | 32,106,798 | 33,158,268 | 34,626,235 | 34,235,401 | 0.0,31018997.0,0.0,30720263.0,0.0,31738504.0,0.0,32106798.0,0.0,33158268.0,0.0,34626235.0,34235401.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | -2,661,060 | -2,518,179 | -2,610,549 | -2,658,378 | -2,765,828 | -3,876,092 | -3,593,561 | 0.0,-2661060.0,0.0,-2518179.0,0.0,-2610549.0,0.0,-2658378.0,0.0,-2765828.0,0.0,-3876092.0,-3593561.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,661,060 | 2,518,179 | 2,610,549 | 2,658,378 | 2,765,828 | 3,876,092 | 3,593,561 | 0.0,2661060.0,0.0,2518179.0,0.0,2610549.0,0.0,2658378.0,0.0,2765828.0,0.0,3876092.0,3593561.0 | ||||||
| Net assets (liabilities) | 28,357,937 | 28,202,084 | 29,127,955 | 29,448,420 | 30,392,440 | 30,750,143 | 30,641,840 | 0.0,28357937.0,0.0,28202084.0,0.0,29127955.0,0.0,29448420.0,0.0,30392440.0,0.0,30750143.0,30641840.0 | ||||||
| Equity / share capital and reserves | 30,567,714 | 28,357,937 | 28,357,937 | 28,202,084 | 28,202,084 | 29,127,955 | 29,127,955 | 29,448,420 | 29,448,420 | 30,392,440 | 30,392,440 | 30,750,143 | 30,641,840 | 30567714.0,28357937.0,28357937.0,28202084.0,28202084.0,29127955.0,29127955.0,29448420.0,29448420.0,30392440.0,30392440.0,30750143.0,30641840.0 |