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Company Information for

FENROSE LIMITED

GOODS STATION YARD LOWER ROAD, TEYNHAM, SITTINGBOURNE, KENT, ME9 9EB,
Company Registration Number
02653895
Private Limited Company
Active

Company Overview

About Fenrose Ltd
FENROSE LIMITED was founded on 1991-10-14 and has its registered office in Sittingbourne. The organisation's status is listed as "Active". Fenrose Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FENROSE LIMITED
 
Legal Registered Office
GOODS STATION YARD LOWER ROAD
TEYNHAM
SITTINGBOURNE
KENT
ME9 9EB
 
Filing Information
Company Number 02653895
Company ID Number 02653895
Date formed 1991-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB571990312  
Last Datalog update: 2025-01-05 12:31:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENROSE LIMITED
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Companies with same name FENROSE LIMITED
The following companies were found which have the same name as FENROSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FENROSE (LANDFILL) LIMITED BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE Liquidation Company formed on the 1992-09-03
FENROSE (LANDFILL) LIMITED Unknown
FENROSE CASTLE 803 HERTFORDSHIRE LN MANSFIELD TX 76063 Active Company formed on the 2024-03-04
Fenrose Corporation 2313 Warmouth Ave San Pedro CA 90732 FTB Suspended Company formed on the 1979-05-01
FENROSE CONSULTING LLC 803 HERTFORDSHIRE LN MANSFIELD TX 76063 Active Company formed on the 2022-05-18
FENROSE DEMOLITION LIMITED STATION YARD LOWER ROAD TEYNAM NR SITTINGBOURNE KENT ME9 9EB Active Company formed on the 1996-06-26
FENROSE HOLDINGS PTY LIMITED NSW 2265 Dissolved Company formed on the 2011-07-21
FENROSE INVESTMENTS LIMITED GRIANAN HOUSE, DOUGLAS WEST, CORK. Dissolved Company formed on the 1992-07-06
FENROSE INC FL Inactive Company formed on the 1951-03-26
FENROSE LIQUID HAULAGE PTY LIMITED NSW 2265 Dissolved Company formed on the 2011-07-21
FENROSE LLC 6412 HILLEGASS AVE. New York OAKLAND CA 94618 Active Company formed on the 2014-05-16
FENROSE REAL ESTATE LLC 803 HERTFORDSHIRE LN MANSFIELD TX 76063 Active Company formed on the 2022-10-06
FENROSE WASTE MANAGEMENT LIMITED GOODS STATION YARD LOWER ROAD SITTINGBOURNE KENT ME9 9EB Active Company formed on the 2023-06-06
FENROSE WINE AND LIQUOR STORES INCORPORATED New Jersey Unknown
FENROSE, INC. 195 PENNANA DR HIALEAH FL 33010 Inactive Company formed on the 1963-06-20

Company Officers of FENROSE LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM HEATHFIELD
 Company Secretary 1998-10-20
PAUL DAVID HEATHFIELD
 Director 1991-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
KAY ANNE HUGGINS
 Company Secretary 1991-10-29 1998-10-20
DOROTHY MAY GRAEME
 Nominated Secretary 1991-10-14 1991-10-29
LESLEY JOYCE GRAEME
 Nominated Director 1991-10-14 1991-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID HEATHFIELD FENROSE DEMOLITION LIMITED Director 1999-07-01 CURRENT 1996-06-26 Active
PAUL DAVID HEATHFIELD FENROSE (LANDFILL) LIMITED Director 1992-09-03 CURRENT 1992-09-03 Liquidation

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
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2020-12-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM Goods Station Yard (No 1) Lower Road Teynham,Nr Sittingbourne Kent
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0107/10/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0107/10/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0107/10/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0107/10/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0107/10/11 ANNUAL RETURN FULL LIST
2011-04-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0107/10/10 ANNUAL RETURN FULL LIST
2009-10-07AR0107/10/09 ANNUAL RETURN FULL LIST
2009-10-07CH01Director's details changed for Mr Paul David Heathfield on 2009-10-07
2009-09-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11288cSecretary's change of particulars / mark heathfield / 17/10/2008
2009-01-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HEATHFIELD / 20/08/2008
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-06363sRETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-24363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-17363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-10-18363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2003-11-14363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-11363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-24363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-06363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-08363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-08-26395PARTICULARS OF MORTGAGE/CHARGE
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-27288aNEW SECRETARY APPOINTED
1998-10-27363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-10-27288bSECRETARY RESIGNED
1998-07-30395PARTICULARS OF MORTGAGE/CHARGE
1998-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-15363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-10363sRETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-05363sRETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-06363sRETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
1993-12-22395PARTICULARS OF MORTGAGE/CHARGE
1993-11-04363sRETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
1993-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-23363sRETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
1991-11-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-11-06287REGISTERED OFFICE CHANGED ON 06/11/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP
1991-11-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition

43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1092199 Active Licenced property: LOWER ROAD GOOD STATION YARD TEYNHAM SITTINGBOURNE TEYNHAM GB ME9 9EA. Correspondance address: LOWER ROAD GOODS STATION YARD TEYNHAM SITTINGBOURNE TEYNHAM GB ME9 9EA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 FENROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-08-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-07-23 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FENROSE LIMITED

Intangible Assets
Patents
We have not found any records of FENROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENROSE LIMITED
Trademarks
We have not found any records of FENROSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FENROSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2012-07-16 GBP £7,960 Highways and Transportation related costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FENROSE LIMITED 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 FENROSE LIMITED 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 FENROSE LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME9 9EB