Fenwick,Limited

Active
Incorporated on 6 May 1897

Reg Address: Elswick Court, Northumberland Street, Newcastle-Upon-Tyne NE99 1AR

Company Number 00052411
Company Status Active
Incorporation Date 6 May 1897
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 28 Jan 2022
Accounts Type Group
Accounts Next Due 31 Oct 2023
Ruturns Last Made 15 May 2016
Ruturns Next Due 12 Jun 2017
Confirmation Statement Last Made 15 May 2022
Confirmation Statement Next Due 29 May 2023
Average Number of Employees -

Summary The company with name "Fenwick,Limited" is a private limited company and located in Elswick Court, Northumberland Street, Newcastle-Upon-Tyne NE99 1AR. Fenwick,Limited is currently in active status and it was incorporated on 6 May 1897 (127 years 4 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Oct 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Fenwick,Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon John Calver	Director	1 May 2021	British	Resigned 31 Mar 2024
2	John Peter Edgar	Director	1 Apr 2020	British	Active
3	Karen Dracou	Director	9 Dec 2019	British	Active
4	Karen Dracou	Director	9 Dec 2019	British	Resigned 30 Sep 2022
5	Sian Eleri Westerman	Director	1 Mar 2019	British	Active
6	Sian Eleri Westerman	Director	1 Mar 2019	-	Active
7	Andrew James Doyle	Director	27 Sep 2018	British	Resigned 1 Apr 2020
8	Robert Feather	Director	15 Jan 2018	British	Resigned 1 Apr 2020
9	Mia Rose Fenwick	Director	1 Dec 2017	British	Active
10	Hugo Mark Fenwick	Director	1 Dec 2017	British	Active
11	Richard John Pennycook	Director	14 Feb 2017	British	Resigned 1 Apr 2020
12	Richard John Pennycook	Director	14 Feb 2017	British	Resigned 1 Apr 2020
13	Stephen David Barber	Director	1 Feb 2017	British	Resigned 24 Jun 2021
14	Stephen David Barber	Director	1 Feb 2017	British	Active
15	Peter Derek King	Director	12 Sep 2016	-	Resigned 14 Sep 2018
16	Alastair Gibson Kerr	Director	20 Oct 2014	British	Resigned 31 Oct 2016
17	Christine Cross	Director	20 Oct 2014	British	Resigned 24 May 2018
18	Franciscus Johannes Carolus Overtoom	Secretary	8 Sep 2009	-	Resigned 8 Sep 2009
19	Franciscus Johannes Carolus Overtoom	Director	8 Sep 2009	British	Resigned 31 Dec 2011
20	Richard Lloyd Bevan	Director	16 Apr 2008	British	Resigned 2 Jun 2008
21	Jill Anders	Secretary	25 Sep 2000	-	Active
22	Nicholas Adam Hodnett Fenwick	Director	31 Aug 1999	British	Resigned 11 Aug 2017
23	John Andrew Fenwick	Director	31 Aug 1999	British	Resigned 31 Oct 2016
24	John Andrew Fenwick	Director	31 Aug 1999	British	Resigned 31 Oct 2016
25	Hugo Mark Fenwick	Director	31 Aug 1999	British	Resigned 4 Oct 2017
26	Ian James Dixon	Director	31 Aug 1999	-	Resigned 19 May 2000
27	Alan Smith	Director	1 May 1995	British	Resigned 16 Apr 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	15 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fenwick,Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	3 Apr 2024	Download PDF
2	Confirmation Statement - Updates	18 May 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	19 Oct 2022	Download PDF
4	Accounts - Group	19 Oct 2022	Download PDF
5	Officers - Termination Director Company With Name Termination Date	13 Oct 2022	Download PDF
6	Officers - Termination Director Company With Name Termination Date	1 Jul 2021	Download PDF
7	Confirmation Statement - Updates	19 May 2021	Download PDF
8	Officers - Appoint Person Director Company With Name Date	11 May 2021	Download PDF
9	Accounts - Group	26 Aug 2020	Download PDF 46 Pages
10	Confirmation Statement - Updates	22 May 2020	Download PDF 27 Pages
11	Officers - Appoint Person Director Company With Name Date	3 Apr 2020	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	2 Apr 2020	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	2 Apr 2020	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	2 Apr 2020	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	9 Dec 2019	Download PDF 2 Pages
16	Accounts - Group	22 Oct 2019	Download PDF 33 Pages
17	Confirmation Statement - Updates	29 May 2019	Download PDF 26 Pages
18	Officers - Appoint Person Director Company With Name Date	19 Mar 2019	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	28 Sep 2018	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	28 Sep 2018	Download PDF 1 Pages
21	Accounts - Group	7 Sep 2018	Download PDF 32 Pages
22	Resolution	31 Jul 2018	Download PDF 42 Pages
23	Confirmation Statement - Updates	29 May 2018	Download PDF 27 Pages
24	Officers - Termination Director Company With Name Termination Date	25 May 2018	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	17 Jan 2018	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	15 Dec 2017	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	15 Dec 2017	Download PDF 2 Pages
28	Accounts - Group	3 Nov 2017	Download PDF 32 Pages
29	Officers - Termination Director Company With Name Termination Date	18 Oct 2017	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	4 Sep 2017	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	16 Aug 2017	Download PDF 1 Pages
32	Confirmation Statement - Updates	26 May 2017	Download PDF 37 Pages
33	Officers - Appoint Person Director Company With Name Date	20 Feb 2017	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	2 Feb 2017	Download PDF 2 Pages
35	Officers - Termination Director Company With Name Termination Date	1 Nov 2016	Download PDF 1 Pages
36	Officers - Termination Director Company With Name Termination Date	1 Nov 2016	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	1 Nov 2016	Download PDF 1 Pages
38	Accounts - Group	14 Oct 2016	Download PDF 33 Pages
39	Officers - Appoint Person Director Company With Name Date	14 Sep 2016	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2016	Download PDF 34 Pages
41	Accounts - Group	3 Nov 2015	Download PDF 27 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2015	Download PDF 30 Pages
43	Accounts - Group	4 Nov 2014	Download PDF 26 Pages
44	Officers - Appoint Person Director Company With Name Date	29 Oct 2014	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name Date	29 Oct 2014	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	6 Jun 2014	Download PDF 29 Pages
47	Accounts - Group	21 Oct 2013	Download PDF 23 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2013	Download PDF 39 Pages
49	Officers - Termination Director Company With Name	10 May 2013	Download PDF 1 Pages
50	Accounts - Group	30 Oct 2012	Download PDF 23 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2012	Download PDF 55 Pages
52	Officers - Termination Director Company With Name	4 Jan 2012	Download PDF 1 Pages
53	Accounts - Group	6 Oct 2011	Download PDF 25 Pages
54	Officers - Appoint Person Director Company With Name	17 Jun 2011	Download PDF 2 Pages
55	Annual Return - Company With Made Up Date Changes To Shareholders	17 Jun 2011	Download PDF 24 Pages
56	Resolution	31 May 2011	Download PDF 2 Pages
57	Incorporation - Memorandum Articles	31 May 2011	Download PDF 45 Pages
58	Accounts - Group	16 Aug 2010	Download PDF 24 Pages
59	Annual Return - Company With Made Up Date Changes To Shareholders	13 Jul 2010	Download PDF 27 Pages
60	Officers - Termination Secretary Company With Name	8 Jul 2010	Download PDF 1 Pages
61	Officers - Appoint Person Secretary Company With Name	16 Dec 2009	Download PDF 1 Pages
62	Officers - Change Person Director Company With Change Date	6 Nov 2009	Download PDF 2 Pages
63	Officers - Change Person Secretary Company With Change Date	6 Nov 2009	Download PDF 1 Pages
64	Officers - Change Person Director Company With Change Date	6 Nov 2009	Download PDF 2 Pages
65	Officers - Change Person Director Company With Change Date	6 Nov 2009	Download PDF 2 Pages
66	Officers - Change Person Director Company With Change Date	6 Nov 2009	Download PDF 2 Pages
67	Officers - Change Person Director Company With Change Date	6 Nov 2009	Download PDF 2 Pages
68	Officers - Change Person Director Company With Change Date	6 Nov 2009	Download PDF 2 Pages
69	Accounts - Group	11 Aug 2009	Download PDF 27 Pages
70	Annual Return - Legacy	16 Jun 2009	Download PDF 45 Pages
71	Officers - Legacy	21 May 2009	Download PDF 1 Pages
72	Officers - Legacy	21 May 2009	Download PDF 1 Pages
73	Accounts - Group	30 Oct 2008	Download PDF 24 Pages
74	Annual Return - Legacy	17 Jun 2008	Download PDF 79 Pages
75	Officers - Legacy	23 Apr 2008	Download PDF 2 Pages
76	Officers - Legacy	21 Apr 2008	Download PDF 1 Pages
77	Accounts - Group	24 Sep 2007	Download PDF 25 Pages
78	Annual Return - Legacy	18 Jun 2007	Download PDF 11 Pages
79	Accounts - Group	15 Aug 2006	Download PDF 27 Pages
80	Annual Return - Legacy	1 Jun 2006	Download PDF 68 Pages
81	Accounts - Group	16 Aug 2005	Download PDF 24 Pages
82	Annual Return - Legacy	28 Jun 2005	Download PDF 19 Pages
83	Officers - Legacy	5 Apr 2005	Download PDF 1 Pages
84	Officers - Legacy	4 Oct 2004	Download PDF 1 Pages
85	Accounts - Group	11 Aug 2004	Download PDF 26 Pages
86	Annual Return - Legacy	11 Jun 2004	Download PDF 11 Pages
87	Officers - Legacy	22 Oct 2003	Download PDF 1 Pages
88	Accounts - Group	19 Aug 2003	Download PDF 25 Pages
89	Annual Return - Legacy	18 Jun 2003	Download PDF 72 Pages
90	Annual Return - Legacy	20 May 2003	Download PDF 10 Pages
91	Auditors - Resignation Company	8 Mar 2003	Download PDF 2 Pages
92	Accounts - Group	27 Aug 2002	Download PDF 25 Pages
93	Resolution	7 Aug 2002	Download PDF 40 Pages
94	Capital - Legacy	7 Aug 2002	Download PDF 1 Pages
95	Capital - Legacy	7 Aug 2002	Download PDF 7 Pages
96	Resolution	7 Aug 2002	Download PDF
97	Resolution	7 Aug 2002	Download PDF
98	Resolution	7 Aug 2002	Download PDF
99	Resolution	7 Aug 2002	Download PDF
100	Annual Return - Legacy	10 Jun 2002	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Fenwick Of Newcastle Limited Mutual People: John Peter Edgar , Hugo Mark Fenwick	Active
2	Ricemans (Holdings) Limited Mutual People: John Peter Edgar , Hugo Mark Fenwick	Active
3	Ricemans Limited Mutual People: John Peter Edgar , Hugo Mark Fenwick	Active
4	Ricemans (Canterbury) Limited Mutual People: John Peter Edgar , Hugo Mark Fenwick	Active
5	Redde Ltd Mutual People: Stephen David Barber	Active
6	Do Acquisition Limited Mutual People: Stephen David Barber	Active
7	Arrow Interactive Limited Mutual People: Stephen David Barber	Active
8	Birmingham Boat Shows Limited(The) Mutual People: Stephen David Barber	Active
9	Ocean Media Group Limited Mutual People: Stephen David Barber	Active
10	Ocean Media Magazines Limited Mutual People: Stephen David Barber	Liquidation
11	People Limited(The) Mutual People: Stephen David Barber	Active
12	The Birmingham Post & Mail Limited Mutual People: Stephen David Barber	Active
13	Mgn (Services) Ltd Mutual People: Stephen David Barber	Active
14	Midland Independent Weekly Newspapers Limited Mutual People: Stephen David Barber	Active
15	Midland Leaflet Services Limited Mutual People: Stephen David Barber	Active
16	Mirror Colour Print (North) Limited Mutual People: Stephen David Barber	Liquidation
17	Intu Properties Plc Mutual People: Stephen David Barber	In Administration
18	Legionstyle Limited Mutual People: Stephen David Barber	Active
19	Birmingham Post & Mail Trustees Limited Mutual People: Stephen David Barber	Active
20	Odhams Newspapers Limited Mutual People: Stephen David Barber	Active
21	Midland United Newspapers Limited Mutual People: Stephen David Barber	Active
22	Reach Printing Services (Watford) Limited Mutual People: Stephen David Barber	Active
23	Mgn Property Developments Limited Mutual People: Stephen David Barber	Active
24	The Hinckley Times Limited Mutual People: Stephen David Barber	Active
25	Birmingham Post & Mail (Exhibitions) Limited Mutual People: Stephen David Barber	Active
26	Echo Press Limited(The) Mutual People: Stephen David Barber	Active
27	Sunday People Limited Mutual People: Stephen David Barber	Active
28	Syndication International (1986) Limited Mutual People: Stephen David Barber	Active
29	Mg Estates Limited Mutual People: Stephen David Barber	Active
30	Mgn (86) Limited Mutual People: Stephen David Barber	Active
31	Midland Independent Newspaper & Media Sales Limited Mutual People: Stephen David Barber	Active
32	Midland Weekly Newspapers Limited Mutual People: Stephen David Barber	Active
33	Mirror Financial Services Limited Mutual People: Stephen David Barber	Active
34	Mirror Colour Print (London No. 1 Plant) Limited Mutual People: Stephen David Barber	Active
35	Mirror Colour Print Services Limited Mutual People: Stephen David Barber	Liquidation
36	Mirror Group Music Limited Mutual People: Stephen David Barber	Active
37	Mirror Group Newspapers Limited Mutual People: Stephen David Barber	Active
38	Mirror Group Newspapers North (1986) Limited Mutual People: Stephen David Barber	Active
39	Mirrorad Limited Mutual People: Stephen David Barber	Active
40	Mirrornews Limited Mutual People: Stephen David Barber	Active
41	Mayfair Celebs Limited Mutual People: Stephen David Barber	Active
42	Reach Printing Services (Oldham) Limited Mutual People: Stephen David Barber	Active
43	Reach Printing Services (Midlands) Limited Mutual People: Stephen David Barber	Active
44	Mirror Colour Print (London) Limited Mutual People: Stephen David Barber	Liquidation
45	Camberry Limited Mutual People: Stephen David Barber	Active
46	Cde Services Limited Mutual People: Stephen David Barber	Active
47	City Television Network Limited Mutual People: Stephen David Barber	Liquidation
48	Bpm Media (Midlands) Limited Mutual People: Stephen David Barber	Active
49	Wire Tv Limited Mutual People: Stephen David Barber	Active
50	The Liverpool Daily Post And Echo Limited Mutual People: Stephen David Barber	Active
51	Trinity Mirror Marketing Direct Limited Mutual People: Stephen David Barber	Active
52	Daily Mirror Newspapers Limited(The) Mutual People: Stephen David Barber	Active
53	Reach Printing Services Limited Mutual People: Stephen David Barber	Active
54	Live Tv Limited Mutual People: Stephen David Barber	Liquidation
55	Midland Weekly Media (Birmingham) Limited Mutual People: Stephen David Barber	Active
56	Official Starting Prices Ltd. Mutual People: Stephen David Barber	Active
57	Rh1 Limited Mutual People: Stephen David Barber	Liquidation
58	Mirrortel Limited Mutual People: Stephen David Barber	Liquidation
59	Mirror Projects Limited Mutual People: Stephen David Barber	Active
60	Mgn Limited Mutual People: Stephen David Barber	Active
61	Midland Newspapers Printers Limited Mutual People: Stephen David Barber	Active
62	Syndication International Limited Mutual People: Stephen David Barber	Active
63	Nunews Limited Mutual People: Stephen David Barber	Active
64	Medpress Limited Mutual People: Stephen David Barber	Active
65	Mgn (Aw) Limited Mutual People: Stephen David Barber	Active
66	Mgn (Canada Square) Limited Mutual People: Stephen David Barber	Active
67	Midland Independent Magazines Limited Mutual People: Stephen David Barber	Active
68	Midland Weekly Media (Wolverhampton) Limited Mutual People: Stephen David Barber	Active
69	Mirror Colour Print Services (London) Limited Mutual People: Stephen David Barber	Liquidation
70	Echo Press (1983) Limited Mutual People: Stephen David Barber	Active
71	Enterprise Magazines Limited Mutual People: Stephen David Barber	Active
72	Spotlight Sports Group Limited Mutual People: Stephen David Barber	Active
73	Stradbrook Holdings Limited Mutual People: Stephen David Barber	Active
74	National World Plc Mutual People: Stephen David Barber	Active
75	Glaswegian Publications Limited Mutual People: Stephen David Barber	Active
76	Dundonian Publications Limited Mutual People: Stephen David Barber	Active
77	Scotfree Limited Mutual People: Stephen David Barber	Active
78	Media Scotland Limited Mutual People: Stephen David Barber	Active
79	Aberdonian Publications Limited Mutual People: Stephen David Barber	Active
80	Anderston Quay Printers Limited Mutual People: Stephen David Barber	Liquidation
81	Metropolitan Free Newspapers Limited Mutual People: Stephen David Barber	Active
82	Newsday Limited Mutual People: Stephen David Barber	Active
83	The Edinburgh And Lothians Post Limited Mutual People: Stephen David Barber	Active
84	Saltire Press Limited Mutual People: Stephen David Barber	Active
85	Scottish Daily Record And Sunday Mail Limited Mutual People: Stephen David Barber	Active
86	Afc Energy Plc Mutual People: Stephen David Barber	Active
87	Design Objectives (Holdings) Limited Mutual People: Stephen David Barber	Active
88	Next Plc Mutual People: Stephen David Barber	Active
89	Domino'S Pizza Group Plc Mutual People: Stephen David Barber	Active
90	Kirbybrook Limited Mutual People: Stephen David Barber	Active
91	Fitzroy Park Residents Limited Mutual People: Stephen David Barber	Active
92	"Channing House"Incorporated Highgate Mutual People: Stephen David Barber	Active
93	Aa Limited Mutual People: Stephen David Barber	Active
94	Kf Whm (Uk) Limited Mutual People: Stephen David Barber	Active
95	Sense Products Limited Mutual People: Stephen David Barber	Active
96	Highgate Labs Limited Mutual People: Stephen David Barber	dissolved
97	Eleuthera Limited Mutual People: Stephen David Barber	dissolved
98	Palladian Partners Limited Mutual People: Stephen David Barber	dissolved
99	Canterbury Cathedral Trust Fund Mutual People: Hugo Mark Fenwick	Active
100	The Margate School Ltd Mutual People: Hugo Mark Fenwick	Active
101	25 Britton Street (Ec1) Residents Association Limited Mutual People: Hugo Mark Fenwick	Active
102	H.E.Williams & Co.,Limited Mutual People: Hugo Mark Fenwick	Active
103	Fenwick 141 Limited Mutual People: Hugo Mark Fenwick	Active
104	Mary Lee Limited Mutual People: Hugo Mark Fenwick	Active
105	Fenwick Property Holdings Limited Mutual People: Hugo Mark Fenwick	Active
106	Fenwick Of Leicester Limited Mutual People: Hugo Mark Fenwick	Active
107	Williams & Griffin Limited Mutual People: Hugo Mark Fenwick	Active
108	Bentalls Property Company Limited Mutual People: Hugo Mark Fenwick	Active
109	Bentalls Public Limited Company Mutual People: Hugo Mark Fenwick	Active
110	Thomas Telford Multi Academy Trust Mutual People: Hugo Mark Fenwick	Active
111	Kent Community Foundation Mutual People: Hugo Mark Fenwick	Active
112	Spring Grove School 2003 Mutual People: Hugo Mark Fenwick	Active
113	Fenwick Of Bond Street Limited Mutual People: Hugo Mark Fenwick	Active
114	Asc Regenity Limited Mutual People: Sian Eleri Westerman	Active
115	British Fashion Council Mutual People: Sian Eleri Westerman	Active
116	Facegym Holdings Ltd Mutual People: Sian Eleri Westerman	Active