14 Fonnereau Road Limited

Company Registration Number: 04617706

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
14 Fonnereau Road Limited is a Private Company Limited by Shares first registered on 13 December 2002. Its current registered address is in Harleston, Norfolk.

Registered Address

70 LONDON ROAD
HARLESTON
NORFOLK
IP20 9BZ

There are 6 companies currently registered at this postcode, including this one.

All companies at IP20 9BZ

Registration Data

Company Number

04617706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,119£1,398£294£1,847£1,974£1,479
of which Cash £3,319£1,398£294£1,847£1,886£1,390
Total Assets £4,119£1,398£294£1,847£1,974£1,479
Current Liabilities £430£340£430£180£386£384
Net Current Assets £3,689£1,058£-136£1,667£1,588£1,095
Total Net Worth £3,689£1,058£-136£1,667£1,588£1,095

Previous Names

No previous names

Company Officers

  • DAY, Roger

    Secretary

    Appointed on 12 December 2014

     

    70
    London Road
    Harleston
    Norfolk
    IP20 9BZ
    England

  • BORWICK, Susan Deborah

    Director

    Appointed on 14 April 2003

     

    Nationality: British

    Occupation: Natural Health Therapist Pilat

    Month of birth: March 1960

    1 Mill Close
    Capel St Mary
    Ipswich
    Suffolk
    IP9 2JG

  • DAY, Roger

    Director

    Appointed on 18 February 2014

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1962

    70
    London Road
    Harleston
    Norfolk
    IP20 9BZ
    England

  • FILSHILL, Grant

    Director

    Appointed on 18 February 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    70
    London Road
    Harleston
    Norfolk
    IP20 9BZ
    England

  • SAUJANI, Bhantish Gordhandas

    Director

    Appointed on 3 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Alghurair Centre, Pobox 6999
    Apt.No. 1033
    Dubai
    United Arab Emirates

  • HOLLAND, Martin John

    Secretary

    Appointed on 18 December 2002

    Resigned on 3 June 2004

    4 North Close
    Ipswich
    Suffolk
    IP4 2TL

  • NICOL, Colin Stuart

    Secretary

    Appointed on 1 June 2012

    Resigned on 12 December 2014

    White House Farm
    Reading Green
    Hoxne
    Eye
    Suffolk
    IP21 5DJ
    England

  • SPARLING, Gerard Norman

    Secretary

    Appointed on 1 August 2004

    Resigned on 1 June 2012

    6 Church Meadows
    Henley
    Ipswich
    Suffolk
    IP6 0RP

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2002

    Resigned on 18 December 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BRITTAIN, Janet Patricia

    Director

    Appointed on 17 August 2012

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Specialist Care Advisor Psp Association

    Month of birth: June 1952

    COMPANY SECRETARY 14 FONNEREAU ROAD
    1
    Mill Close
    Capel St. Mary
    Ipswich
    Suffolk
    IP9 2JG
    England

  • HARRIS, Anthony Charles

    Director

    Appointed on 18 December 2002

    Resigned on 3 June 2004

    Nationality: British

    Occupation: Property

    Month of birth: November 1973

    40 Forest Lane
    Martlesham Heath
    Ipswich
    Suffolk
    IP5 3ST

  • HOLLAND, Martin John

    Director

    Appointed on 18 December 2002

    Resigned on 3 June 2004

    Nationality: British

    Occupation: Property

    Month of birth: August 1974

    4 North Close
    Ipswich
    Suffolk
    IP4 2TL

  • SPARLING, Gerard Norman

    Director

    Appointed on 14 April 2003

    Resigned on 4 June 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1948

    6 Church Meadows
    Henley
    Ipswich
    Suffolk
    IP6 0RP

  • TAYLOR, Naomi Rachel

    Director

    Appointed on 7 January 2013

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1969

    35
    Anglesea Road
    Ipswich
    IP1 3PS
    England

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2002

    Resigned on 18 December 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/01/2017.

Latest Filings

  1. 18 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2M9VV. Transaction: MzE2NDY5NTM3OWFkaXF6a2N4.

  2. 9 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52F08R5. Transaction: MzE0MzY4OTUzMmFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQ2UX. Transaction: MzEzODg4NTUxMWFkaXF6a2N4.

  4. 4 January 2016 Secretary's details changed for Mr Roger Day on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH03. Barcode: X4XWQ30O. Transaction: MzEzODg4NTI2MmFkaXF6a2N4.

  5. 4 January 2016 Director's details changed for Mr Grant Filshill on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4XWQ2X4. Transaction: MzEzODg4NTI3MWFkaXF6a2N4.

  6. 4 January 2016 Termination of appointment of Naomi Taylor as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4XWQ2XC. Transaction: MzEzODg4NTI3M2FkaXF6a2N4.

  7. 4 January 2016 Director's details changed for Mr Roger Day on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4XWQ2WW. Transaction: MzEzODg4NTI2NmFkaXF6a2N4.

  8. 4 January 2016 Registered office address changed from 70 London Road Harleston Norfolk IP20 9BZ England to 70 London Road Harleston Norfolk IP20 9BZ on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XWQ30G. Transaction: MzEzODg4NTI1OWFkaXF6a2N4.

  9. 4 January 2016 Registered office address changed from White House Farm Reading Green Hoxne Eye Suffolk IP21 5DJ to 70 London Road Harleston Norfolk IP20 9BZ on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XWPVB4. Transaction: MzEzODg4MzU3NGFkaXF6a2N4.

  10. 9 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42UBRIR. Transaction: MzExODc5MzIzM2FkaXF6a2N4.

  11. 7 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKST61. Transaction: MzExNDkwNTE2OWFkaXF6a2N4.

  12. 12 December 2014 Termination of appointment of Colin Stuart Nicol as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM02. Barcode: X3MKSF68. Transaction: MzExMzM2MTkxN2FkaXF6a2N4.

  13. 12 December 2014 Registered office address changed from C/O Company Secretary 14 Fonnereau Road 1 Mill Close Capel St. Mary Ipswich Suffolk IP9 2JG to White House Farm Reading Green Hoxne Eye Suffolk IP21 5DJ on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: X3MKSEX5. Transaction: MzExMzM2MTgwNWFkaXF6a2N4.

  14. 12 December 2014 Appointment of Mr Roger Day as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP03. Barcode: X3MKSEGZ. Transaction: MzExMzM2MTcxMWFkaXF6a2N4.

  15. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5IMC3. Transaction: MzEwODIyNTkxN2FkaXF6a2N4.

  16. 18 February 2014 Appointment of Mr Roger Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3204ZOI. Transaction: MzA5NDcxOTAxM2FkaXF6a2N4.

  17. 18 February 2014 Appointment of Mr Grant Filshill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3204YJR. Transaction: MzA5NDcxODY5M2FkaXF6a2N4.

  18. 12 February 2014 Termination of appointment of Janet Brittain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KL8MA. Transaction: MzA5NDM3NTk0N2FkaXF6a2N4.

  19. 9 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z70TR4. Transaction: MzA5MjM0MTc0NGFkaXF6a2N4.

  20. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H0463V. Transaction: MzA4NTEwMDU4NmFkaXF6a2N4.

  21. 8 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQW4P. Transaction: MzA3MDY1Mzk4OWFkaXF6a2N4.

  22. 7 January 2013 Appointment of Mrs Naomi Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJQVF5. Transaction: MzA3MDY1MzgzM2FkaXF6a2N4.

  23. 20 August 2012 Appointment of Mrs Janet Patricia Brittain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQTZNN. Transaction: MzA2MjY1MjE5NmFkaXF6a2N4.

  24. 20 August 2012 Termination of appointment of Gerard Sparling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQTXN5. Transaction: MzA2MjY1MTcwNWFkaXF6a2N4.

  25. 1 June 2012 Appointment of Mr Colin Stuart Nicol as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1A66HAA. Transaction: MzA1ODU2MjQyMmFkaXF6a2N4.

  26. 1 June 2012 Registered office address changed from 6 Church Meadows Henley Ipswich Suffolk IP6 0RP on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A66H4J. Transaction: MzA1ODU2MjM5NmFkaXF6a2N4.

  27. 1 June 2012 Termination of appointment of Gerard Sparling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A66H14. Transaction: MzA1ODU2MjM4MGFkaXF6a2N4.

  28. 2 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13UZ5CO. Transaction: MzA1MzQ3NjY2NWFkaXF6a2N4.

  29. 29 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0P80AB5. Transaction: MzA0OTgwNjEwMmFkaXF6a2N4.

  30. 31 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X7A5FSWM. Transaction: MzAzNDgxNjczMWFkaXF6a2N4.

  31. 4 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XDCY7QIZ. Transaction: MzAyOTY5NzUyN2FkaXF6a2N4.

  32. 4 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQIHNJPH. Transaction: MzAxNDc3Nzk1M2FkaXF6a2N4.

  33. 17 February 2010 Director's details changed for Bhantish Gordhandas Saujani on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAEUBGBH. Transaction: MzAwNjA1NDQyOGFkaXF6a2N4.

  34. 5 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XAEUDGBJ. Transaction: MzAwNjE1MDQ0MmFkaXF6a2N4.

  35. 2 January 2010 Director's details changed for Susan Deborah Borwick on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAEUAGBG. Transaction: MzAwNjA1NDQyN2FkaXF6a2N4.

  36. 2 January 2010 Director's details changed for Gerard Norman Sparling on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAEUCGBI. Transaction: MzAwNjA1NDQyOWFkaXF6a2N4.

  37. 11 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANR797Y9. Transaction: MjAyNzg4NDY0NmFkaXF6a2N4.

  38. 10 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMN06E7. Transaction: MjAyMzAzMjIxN2FkaXF6a2N4.

  39. 25 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEPAKY8D. Transaction: MjAwMTk5NTUxOWFkaXF6a2N4.

  40. 14 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5ODUxMmFkaXF6a2N4.

  41. 19 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMxMjQ5MWFkaXF6a2N4.

  42. 22 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg5MTc4N2FkaXF6a2N4.

  43. 13 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE2MjUzOGFkaXF6a2N4.

  44. 9 February 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYyODQyNmFkaXF6a2N4.

  45. 14 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTU4ODk3NWFkaXF6a2N4.

  46. 5 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc0MDUwOGFkaXF6a2N4.

  47. 17 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIzNjEwM2FkaXF6a2N4.

  48. 2 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTI4MTI1OWFkaXF6a2N4.

  49. 14 September 2004 £ ic 7/5 03/06/04 £ sr [email protected]=2 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5NDUzNjUwNWFkaXF6a2N4.

  50. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ4MDkzNWFkaXF6a2N4.

  51. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgxMzgwOWFkaXF6a2N4.

  52. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM4NDEwNGFkaXF6a2N4.

  53. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU5NjY1M2FkaXF6a2N4.

  54. 15 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ5MDY0MmFkaXF6a2N4.

  55. 15 June 2004 Registered office changed on 15/06/04 from: c/o christchurch property company LIMITED international house south street ipswich suffolk IP1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc2NjAzOGFkaXF6a2N4.

  56. 14 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1OTI1M2FkaXF6a2N4.

  57. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAwNjgwNWFkaXF6a2N4.

  58. 10 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYwMjc4NWFkaXF6a2N4.

  59. 10 January 2003 Registered office changed on 10/01/03 from: christchurch property company international house south street ipswich IP1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODM5Mzk4MGFkaXF6a2N4.

  60. 22 December 2002 Registered office changed on 22/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjIyMTU4NmFkaXF6a2N4.

  61. 22 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg0MzM3MmFkaXF6a2N4.

  62. 22 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg4MDg0OWFkaXF6a2N4.

  63. 13 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODYwNzc1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.