| Company Name | Henry Faull Limited |
|---|---|
| Company Status | Active |
| Company Number | 00752596 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1963(61 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Hazel Fenton |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1992(29 years, 10 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House The Street Woodham Walter Maldon Essex CM9 6RF |
| Secretary Name | Mr John Anthony Fenton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1992(29 years, 10 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | Lynton House The Street Woodham Walter Maldon Essex CM9 6RF |
| Director Name | Mr Matthew Alan Smith |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 June 2014(51 years, 3 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 31 St Andrews Road Boreham Chelmsford Essex CM3 3DL |
| Director Name | Mr Dominic James Fenton |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2014(51 years, 3 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Sports Development Manager |
| Country of Residence | England |
| Correspondence Address | 21 Springfield Park Road Chelmsford Essex CM2 6EB |
Location
| Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 194 at £1 | Mrs Hazel Fenton 99.49% Ordinary |
|---|---|
| 1 at £1 | Mr John Anthony Fenton 0.51% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £462,034 |
| Cash | £3,417 |
| Current Liabilities | £42,475 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 4 weeks from now) |
Charges
| 28 February 2008 | Delivered on: 5 March 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 high road, chadwell heath, essex. Outstanding |
|---|---|
| 26 October 1973 | Delivered on: 16 November 1973 Satisfied on: 29 September 2007 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with shop at 64 high road chadwell heath essex all fixed & moveable plant. Fully Satisfied |
Filing History
| 4 January 2021 | Confirmation statement made on 28 December 2020 with updates (4 pages) |
|---|---|
| 10 September 2020 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
| 3 January 2020 | Confirmation statement made on 28 December 2019 with updates (4 pages) |
| 19 December 2019 | Director's details changed for Mr Dominic James Fenton on 4 December 2019 (2 pages) |
| 11 June 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 3 January 2019 | Confirmation statement made on 28 December 2018 with updates (4 pages) |
| 27 June 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
| 3 January 2018 | Confirmation statement made on 28 December 2017 with updates (4 pages) |
| 3 July 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 3 July 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 4 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 1 July 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 7 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 18 June 2014 | Appointment of Mr Matthew Alan Smith as a director (2 pages) |
| 18 June 2014 | Appointment of Mr Matthew Alan Smith as a director (2 pages) |
| 18 June 2014 | Appointment of Mr Dominic James Fenton as a director (2 pages) |
| 18 June 2014 | Appointment of Mr Dominic James Fenton as a director (2 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 6 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 14 June 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 10 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 3 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 4 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Total exemption full accounts made up to 28 February 2010 (13 pages) |
| 13 August 2010 | Total exemption full accounts made up to 28 February 2010 (13 pages) |
| 4 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 12 June 2009 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
| 12 June 2009 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
| 6 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption full accounts made up to 29 February 2008 (13 pages) |
| 2 July 2008 | Total exemption full accounts made up to 29 February 2008 (13 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 2 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 29 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 September 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 4 September 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 2 January 2007 | Return made up to 28/12/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 28/12/06; full list of members (3 pages) |
| 5 October 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 5 October 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 17 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
| 17 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 12 December 2005 | Location of register of members (non legible) (1 page) |
| 12 December 2005 | Location of register of members (non legible) (1 page) |
| 6 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 6 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 30 December 2004 | Return made up to 28/12/04; full list of members (5 pages) |
| 30 December 2004 | Return made up to 28/12/04; full list of members (5 pages) |
| 5 October 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 5 October 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 28 January 2004 | Registered office changed on 28/01/04 from: 64 high rd chadwell heath essex RM6 6PP (1 page) |
| 28 January 2004 | Registered office changed on 28/01/04 from: 64 high rd chadwell heath essex RM6 6PP (1 page) |
| 8 January 2004 | Return made up to 28/12/03; full list of members (5 pages) |
| 8 January 2004 | Return made up to 28/12/03; full list of members (5 pages) |
| 18 September 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 18 September 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 30 December 2002 | Return made up to 28/12/02; full list of members (5 pages) |
| 30 December 2002 | Return made up to 28/12/02; full list of members (5 pages) |
| 6 June 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 6 June 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 18 December 2001 | Return made up to 28/12/01; full list of members (5 pages) |
| 18 December 2001 | Return made up to 28/12/01; full list of members (5 pages) |
| 4 September 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 4 September 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 2 January 2001 | Return made up to 28/12/00; full list of members (5 pages) |
| 2 January 2001 | Return made up to 28/12/00; full list of members (5 pages) |
| 28 December 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 28 December 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 22 December 1999 | Return made up to 28/12/99; full list of members (5 pages) |
| 22 December 1999 | Return made up to 28/12/99; full list of members (5 pages) |
| 3 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 3 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 24 December 1998 | Return made up to 28/12/98; full list of members (5 pages) |
| 24 December 1998 | Return made up to 28/12/98; full list of members (5 pages) |
| 16 October 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 16 October 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 25 January 1998 | Return made up to 28/12/97; full list of members (5 pages) |
| 25 January 1998 | Return made up to 28/12/97; full list of members (5 pages) |
| 27 October 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 27 October 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 18 February 1997 | Location of register of members (1 page) |
| 18 February 1997 | Location of register of members (1 page) |
| 18 February 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 18 February 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 24 April 1996 | Accounting reference date shortened from 31/03 to 28/02 (1 page) |
| 24 April 1996 | Accounting reference date shortened from 31/03 to 28/02 (1 page) |
| 19 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 3 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 3 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 7 March 1963 | Incorporation (14 pages) |
| 7 March 1963 | Incorporation (14 pages) |