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T.H.Fenton Limited

00561986

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 King Edwards Court, Sutton Coldfield, B73 6AP
Incorporated 28/02/1956

Compliance

Last accounts

27/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

99999
Dormant company

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

British · England · Age 51

Emily Sarah Tate

director · Since 11/07/2025

British · United Kingdom · Age 51

Former

Nicola Louise Parkes

secretary · Resigned 28/03/1991

Michelle Minkley

secretary · Resigned 31/07/1991

Graham Philip Hodson

director · Resigned 27/11/1991

Christopher Gary Powell

secretary · Resigned 01/09/1995

Ronald Alfred Wilson Middleton

director · Resigned 04/11/1996

Russell Bulkeley

secretary · Resigned 10/09/1998

Martin Barry Hyman

secretary · Resigned 25/03/1999

Philippe William Claude Lerouge

director · Resigned 10/02/2002

Robert Douglas Williamson

secretary · Resigned 16/04/2004

Peter Talbot Hindley

director · Resigned 29/12/2008

Richard Harry Portman

secretary · Resigned 08/11/2018

Michael Kinloch Mccollum

director · Resigned 03/04/2020

Stephen Lee Whittern

director · Resigned 14/12/2020

Richard Harry Portman

director · Resigned 14/12/2020

Alan Lathbury

director · Resigned 06/02/2022

Andrew Judd

director · Resigned 01/04/2022

Gary Andrew Scott Channon

director · Resigned 16/11/2022

Angela Eames

director · Resigned 28/06/2023

Timothy Francis George

secretary · Resigned 31/07/2023

Darren Ogden

director · Resigned 01/10/2023

Kate Alexandra Davidson

director · Resigned 31/01/2024

Nicholas John Edwards

director · Resigned 01/06/2024

Westley Anthony Maffei

secretary · Resigned 31/12/2024

Stephen Anthony Long

director · Resigned 11/07/2025

Jane Dunlop

secretary · Resigned 09/01/2026

Persons with Significant Control

Hodgson Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 187050 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 11/12/1987Registered 14/12/1987

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line14 King Edwards Court
2026-06-07

4 KING EDWARDS COURT

post townSutton Coldfield
2026-06-07

SUTTON COLDFIELD

officer appointedBYNG-THORNE, Zillah Ellen
2026-06-07
officer appointedTATE, Emily Sarah
2026-06-07