Introduction
Watch Company
F
FENLANDER LTD
FENLANDER LTD is an active company incorporated on 27 December 2007 with the registered office located in Ely. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01130). FENLANDER LTD was registered 18 years ago.(SIC: 01130)
Status
active
Active since 18 years ago
Company No
06459864
LTD Company
Age
18 Years
Incorporated 27 December 2007
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 4 November 2023 (2 years ago)
Submitted on 19 February 2025 (1 year ago)
Period: 6 November 2022 - 4 November 2023(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 5 November 2023 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Previous Company Names
FRIARS 565 LIMITED
From: 27 December 2007To: 20 February 2008
Address
Hainey Farm Barway Ely, CB7 5TZ,
8 key events • 2007 - 2024
Funding Officers Ownership
Company Founded
Dec 07
Incorporation Company
Director Left
Aug 10
Termination Director Company With Name
Director Left
Aug 10
Termination Director Company With Name
Director Left
Sept 12
Termination Director Company With Name
Loan Cleared
Apr 14
Mortgage Satisfy Charge Full
Capital Update
Oct 17
Capital Statement Capital Company With D...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
THOMPSON, David
ActiveHainey Farm, ElyCB7 5TZ
Secretary
Appointed 22 Jan 2008
THOMPSON, David
Hainey Farm, ElyCB7 5TZ
Secretary
22 Jan 2008
Active
SHROPSHIRE, John Bourne
ActiveHainey House, ElyCB7 5TZ
Born April 1955
Director
Appointed 11 Feb 2008
SHROPSHIRE, John Bourne
Hainey House, ElyCB7 5TZ
Born April 1955
Director
11 Feb 2008
Active
THOMPSON, David
ActiveHainey Farm, ElyCB7 5TZ
Born October 1968
Director
Appointed 22 Jan 2008
THOMPSON, David
Hainey Farm, ElyCB7 5TZ
Born October 1968
Director
22 Jan 2008
Active
POOLEY, Maureen
Resigned12 Lodge Lane, NorwichNR6 7HG
Secretary
Appointed 27 Dec 2007
Resigned 22 Jan 2008
POOLEY, Maureen
12 Lodge Lane, NorwichNR6 7HG
Secretary
27 Dec 2007
Resigned 22 Jan 2008
Resigned
MORBEY, Alastair Ambrose David
ResignedThe Old Hall, ElyCB7 5TR
Born October 1982
Director
Appointed 11 Feb 2008
Resigned 31 Jul 2010
MORBEY, Alastair Ambrose David
The Old Hall, ElyCB7 5TR
Born October 1982
Director
11 Feb 2008
Resigned 31 Jul 2010
Resigned
MORBEY, Anthony John
ResignedThe Old Hall, ElyCB7 5TR
Born January 1951
Director
Appointed 08 Feb 2008
Resigned 31 Jul 2010
MORBEY, Anthony John
The Old Hall, ElyCB7 5TR
Born January 1951
Director
08 Feb 2008
Resigned 31 Jul 2010
Resigned
POOLEY, Maureen
Resigned12 Lodge Lane, NorwichNR6 7HG
Born October 1946
Director
Appointed 27 Dec 2007
Resigned 22 Jan 2008
POOLEY, Maureen
12 Lodge Lane, NorwichNR6 7HG
Born October 1946
Director
27 Dec 2007
Resigned 22 Jan 2008
Resigned
RAYNS, Philip David
ResignedMeadow Farm, ChatterisPE16 6XG
Born November 1957
Director
Appointed 22 Jan 2008
Resigned 08 Aug 2012
RAYNS, Philip David
Meadow Farm, ChatterisPE16 6XG
Born November 1957
Director
22 Jan 2008
Resigned 08 Aug 2012
Resigned
STRIKER, Jenny
ResignedEarlham Road, NorwichNR2 3RD
Born February 1977
Director
Appointed 27 Dec 2007
Resigned 22 Jan 2008
STRIKER, Jenny
Earlham Road, NorwichNR2 3RD
Born February 1977
Director
27 Dec 2007
Resigned 22 Jan 2008
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jb & Ps Farms Holdings Limited
ActiveBarway Road, ElyCB7 5TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Oct 2022
Jb & Ps Farms Holdings Limited
Barway Road, ElyCB7 5TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Oct 2022
Active
J B Shropshire & Sons Ltd
CeasedBarway Road, ElyCB7 5TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 28 Oct 2022
J B Shropshire & Sons Ltd
Barway Road, ElyCB7 5TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 28 Oct 2022
Ceased
Filing History
74
Description
Type
Date Filed
Document
19 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2025
8 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2023
8 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2023
29 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 July 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 October 2017
15 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 October 2015
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2011
11 March 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2011
20 February 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2008