Claude Fenton (Construction) Limited

00587097

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, RG7 4AE

Incorporated 11/07/1957

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Paul Robert Fenton

director · Since 21/02/1991

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 84

Also on 15 other boards

Mr Matthew Fenton Bsc

secretary · Since 22/06/2004

BRITISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Mr Anthony John Harper

director · Since 22/03/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Paul Robert Fenton

director

British · United Kingdom · Age 84

Matthew Fenton

secretary · Since 22/06/2004

British

Anthony John Harper

director · Since 22/03/2005

British · England · Age 70

Former

Alan Victor Wilson

director · Resigned 09/05/1991

Alan Victor Wilson

secretary · Resigned 09/05/1991

Raymond Colin Seal

secretary · Resigned 04/03/1995

Christopher John Taylor

director · Resigned 31/03/1995

Alan Victor Wilson

secretary · Resigned 31/05/1995

Anthony John Page

director · Resigned 29/02/1996

James Edwin Hodder

director · Resigned 04/04/1997

James Stuart Fenton

secretary · Resigned 22/06/2004

Peter Graham

director · Resigned 31/12/2006

Neil Askins

director · Resigned 23/10/2015

Robert Ian Bottomley

director · Resigned 12/05/2017

David Burnett Gammer

director · Resigned 30/08/2019

Persons with Significant Control

Claude Fenton (Holdings) Ltd

75–100% shares

Unit 1, Arrowhead Road, Reading, RG7 4AE

Reg: 474108 · Companies House · Incorporated Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/04/1986Registered 06/05/1986

Change History

officer appointed → FENTON, Matthew

2026-08-25

officer appointed → FENTON, Paul Robert

2026-08-25

officer appointed → HARPER, Anthony John

2026-08-25

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → Unit 1 Kennet Weir Business Park

2026-08-25

UNIT 1 KENNET WEIR BUSINESS PARK

post town → Reading

2026-08-25

READING

Filing History100 filings

Accounts filed

accounts with accounts type dormant

27/06/20262 pages · PDF

Confirmation statement

confirmation statement with no updates

26/02/20263 pages · PDF

Accounts filed

accounts with accounts type dormant

09/06/20252 pages · PDF

Confirmation statement

confirmation statement with no updates

20/02/20253 pages · PDF

Accounts filed

accounts with accounts type dormant

05/06/20242 pages · PDF

Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF

Accounts filed

accounts with accounts type dormant

08/04/20232 pages · PDF

Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF

Accounts filed

accounts with accounts type dormant

26/05/20222 pages · PDF

Confirmation statement

confirmation statement with no updates

24/02/20223 pages · PDF

Director details changed

change person director company with change date

24/02/20222 pages · PDF

Director details changed

change person director company with change date

24/02/20222 pages · PDF

Accounts filed

accounts with accounts type dormant

29/06/20214 pages · PDF

Confirmation statement

confirmation statement with no updates

02/03/20213 pages · PDF

Accounts filed

accounts with accounts type dormant

22/06/20201 page · PDF

Confirmation statement

confirmation statement with no updates

03/03/20203 pages · PDF

Director resigned

termination director company with name termination date

02/09/20191 page · PDF

Accounts filed

accounts with accounts type small

22/05/201918 pages · PDF

Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF

Accounts filed

accounts with accounts type full

11/05/201819 pages · PDF

Confirmation statement

confirmation statement with no updates

01/03/20183 pages · PDF

Accounts filed

accounts with accounts type full

02/06/201719 pages · PDF

Director resigned

termination director company with name termination date

25/05/20171 page · PDF

Confirmation statement

confirmation statement with updates

22/02/20174 pages · PDF

Confirmation statement

confirmation statement with updates

22/02/20175 pages · PDF

Accounts filed

accounts with accounts type full

02/06/201616 pages · PDF

CH03

change person secretary company with change date

22/04/20161 page · PDF

Annual return

annual return company with made up date full list shareholders

26/02/20167 pages · PDF

Director resigned

termination director company with name termination date

26/10/20151 page · PDF

AUD

auditors resignation company

22/05/20151 page · PDF

Accounts filed

accounts with accounts type full

19/04/201518 pages · PDF

Annual return

annual return company with made up date full list shareholders

04/03/20157 pages · PDF

Accounts filed

accounts with made up date

08/07/201420 pages · PDF

Director appointed

appoint person director company with name

27/06/20142 pages · PDF

Annual return

annual return company with made up date full list shareholders

12/03/20147 pages · PDF

Accounts filed

accounts with made up date

01/07/201316 pages · PDF

Annual return

annual return company with made up date full list shareholders

01/03/20137 pages · PDF

CH03

change person secretary company with change date

01/03/20132 pages · PDF

Accounts filed

accounts with made up date

18/05/201216 pages · PDF

Annual return

annual return company with made up date full list shareholders

08/03/20127 pages · PDF

CH03

change person secretary company with change date

08/03/20122 pages · PDF

Accounts filed

accounts with made up date

01/07/201116 pages · PDF

Annual return

annual return company with made up date full list shareholders

09/03/20117 pages · PDF

Accounts filed

accounts with made up date

01/07/201016 pages · PDF

Annual return

annual return company with made up date full list shareholders

10/03/20106 pages · PDF

Director details changed

change person director company with change date

10/03/20102 pages · PDF

CH03

change person secretary company with change date

10/03/20101 page · PDF

Accounts filed

accounts with made up date

27/07/200918 pages · PDF

363a

legacy

16/03/20094 pages · PDF

Accounts filed

accounts with made up date

24/07/200820 pages · PDF

363a

legacy

11/03/20084 pages · PDF

Accounts filed

accounts with made up date

03/07/200717 pages · PDF

363s

legacy

14/03/20078 pages · PDF

288b

legacy

12/01/20071 page · PDF

Accounts filed

accounts with made up date

29/06/200617 pages · PDF

288a

legacy

19/06/20062 pages · PDF

363s

legacy

20/03/20068 pages · PDF

Accounts filed

accounts with made up date

17/05/200519 pages · PDF

288a

legacy

26/04/20052 pages · PDF

363s

legacy

17/03/20057 pages · PDF

288c

legacy

23/12/20041 page · PDF

288a

legacy

01/07/20042 pages · PDF

288b

legacy

01/07/20041 page · PDF

Accounts filed

accounts with made up date

28/06/200417 pages · PDF

363s

legacy

16/03/20047 pages · PDF

Accounts filed

accounts with made up date

08/05/200317 pages · PDF

363s

legacy

20/03/20037 pages · PDF

287

legacy

30/10/20021 page · PDF

Accounts filed

accounts with made up date

07/06/200216 pages · PDF

363s

legacy

12/03/20027 pages · PDF

AUD

auditors resignation company

21/09/20011 page · PDF

Accounts filed

accounts with made up date

27/04/200114 pages · PDF

363s

legacy

16/03/20018 pages · PDF

Accounts filed

accounts with made up date

15/05/200013 pages · PDF

363s

legacy

20/03/20007 pages · PDF

Accounts filed

accounts with made up date

30/04/199915 pages · PDF

363s

legacy

14/03/19994 pages · PDF

Accounts filed

accounts with made up date

13/05/199813 pages · PDF

363s

legacy

18/03/19986 pages · PDF

287

legacy

10/10/19971 page · PDF

Accounts filed

accounts with made up date

03/07/199713 pages · PDF

288b

legacy

18/04/19971 page · PDF

363s

legacy

13/03/19974 pages · PDF

Accounts filed

accounts with made up date

09/07/199613 pages · PDF

288

legacy

15/03/19961 page · PDF

363s

legacy

14/03/19966 pages · PDF

Accounts filed

accounts with made up date

26/07/199514 pages · PDF

288

legacy

10/07/19952 pages · PDF

288

legacy

06/04/19952 pages · PDF

288

legacy

06/04/19952 pages · PDF

363s

legacy

10/02/1995PDF

PRE95

selection of documents registered before January 1995

01/01/199519 pages · PDF

Accounts filed

accounts with made up date

24/05/1994PDF

363s

legacy

26/02/1994PDF

Accounts filed

accounts with made up date

21/06/1993PDF

363s

legacy

23/02/1993PDF

288

legacy

30/09/1992PDF

Accounts filed

accounts with made up date

13/08/1992PDF

363s

legacy

17/02/1992PDF

Accounts filed

accounts with made up date

29/05/1991PDF