Introduction
Watch Company
F
FENTON HOUSE LIMITED
FENTON HOUSE LIMITED is an active company incorporated on 16 October 2023 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FENTON HOUSE LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15212605
LTD Company
Age
2 Years
Incorporated 16 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Options House Atkin Street Worsley Manchester, M28 3DG,
Previous Addresses
Office 1 15 the Causeway Altrincham WA14 1DE United Kingdom
From: 16 October 2023To: 17 January 2025
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Feb 25
Capital Allotment Shares
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BRAIN, Nigel Gordon
ActiveAtkin Street, ManchesterM28 3DG
Born August 1954
Director
Appointed 17 Jan 2025
BRAIN, Nigel Gordon
Atkin Street, ManchesterM28 3DG
Born August 1954
Director
17 Jan 2025
Active
BUTSCHOK, Karin Patricia
ActiveAtkin Street, ManchesterM28 3DG
Born October 1960
Director
Appointed 17 Jan 2025
BUTSCHOK, Karin Patricia
Atkin Street, ManchesterM28 3DG
Born October 1960
Director
17 Jan 2025
Active
OLLIER, Matt
ActiveAtkin Street, ManchesterM28 3DG
Born April 1972
Director
Appointed 17 Jan 2025
OLLIER, Matt
Atkin Street, ManchesterM28 3DG
Born April 1972
Director
17 Jan 2025
Active
POWELL, Luke Gerard
ActiveAtkin Street, ManchesterM28 3DG
Born February 1990
Director
Appointed 16 Oct 2023
POWELL, Luke Gerard
Atkin Street, ManchesterM28 3DG
Born February 1990
Director
16 Oct 2023
Active
SMURTHWAITE, Alaster James
ActiveAtkin Street, ManchesterM28 3DG
Born July 1974
Director
Appointed 17 Jan 2025
SMURTHWAITE, Alaster James
Atkin Street, ManchesterM28 3DG
Born July 1974
Director
17 Jan 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nikar Holdings Limited
ActiveAtkin Street, ManchesterM28 3DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Mar 2024
Nikar Holdings Limited
Atkin Street, ManchesterM28 3DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Mar 2024
Active
King Street, ManchesterM2 6BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2023
Ceased 06 Jan 2025
Ollier Smurthwaite Holdings Limited
King Street, ManchesterM2 6BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2023
Ceased 06 Jan 2025
Ceased
15 The Causeway, AltrinchamWA14 1DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2023
The 21 Investment Group Limited
15 The Causeway, AltrinchamWA14 1DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2023
Active
Filing History
15
Description
Type
Date Filed
Document
11 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2025
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2024
28 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2024