Fennbend Limited

01483466

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 06/03/1980

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Martin Charles Gibson

director · Since 31/12/1992

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Mr Marcus Seymour Gibson

director · Since 22/05/2019

PROPERTY MANAGER

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Persons with Significant Control

Mr Martin Charles Gibson

75–100% shares

75–100% votes

British · England · Age 78

68 Grafton Way, London, W1T 5DS

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

TIMOTHY GIBSON AND MARTIN GIBSON

Created 23/04/2019Registered 26/04/2019Satisfied 30/07/2024

Charge

satisfied

MARTIN GIBSON · TIMOTHY GIBSON

Created 10/05/2016Registered 25/05/2016Satisfied 09/05/2018

charge

satisfied

STRIPECROSS LIMITED

Created 14/04/2005Registered 19/04/2005Satisfied 30/07/2024

charge

satisfied

VALEROSS PROPERTIES LIMITED

Created 07/04/2005Registered 09/04/2005Satisfied 28/03/2009

charge

satisfied

VALEROSS PROPERTIES LIMITED

Created 17/11/2004Registered 19/11/2004Satisfied 30/07/2024

charge

satisfied

HERITABLE BANK LIMITED

Created 03/09/2004Registered 08/09/2004Satisfied 10/02/2006

charge

satisfied

HERITABLE BANK LIMITED

Created 03/06/2004Registered 09/06/2004Satisfied 10/02/2006

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 19/03/2004Registered 27/03/2004Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 13/11/1998Registered 18/11/1998Satisfied 11/06/2004

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 26/10/1998Registered 27/10/1998Satisfied 30/07/2024

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 28/05/1998Registered 03/06/1998Satisfied 30/07/2024

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 20/02/1998Registered 28/02/1998Satisfied 28/03/2009

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 19/01/1998Registered 28/01/1998Satisfied 30/07/2024

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 23/12/1997Registered 08/01/1998Satisfied 30/07/2024

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 23/12/1997Registered 06/01/1998Satisfied 30/07/2024

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 08/07/1996Registered 13/07/1996Satisfied 30/07/2024

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 07/03/1996Registered 13/03/1996Satisfied 30/07/2024

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 07/03/1996Registered 13/03/1996Satisfied 30/07/2024

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 07/03/1996Registered 13/03/1996Satisfied 30/07/2024

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 07/03/1996Registered 13/03/1996Satisfied 30/07/2024

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 07/03/1996Registered 13/03/1996Satisfied 30/07/2024

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 07/03/1996Registered 13/03/1996Satisfied 30/07/2024

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 07/03/1996Registered 13/03/1996Satisfied 30/07/2024

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 07/03/1996Registered 13/03/1996Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 19/06/2004

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024

charge

satisfied

CLOSE BROTHERS LIMITED

Created 20/10/1995Registered 31/10/1995Satisfied 11/06/2004

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 21/09/1995Registered 22/09/1995Satisfied 26/03/2008

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 06/09/1995Registered 12/09/1995Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 09/09/1994Registered 22/09/1994Satisfied 19/06/2004

charge

satisfied

CLOSE BROTHERS LIMITED

Created 09/09/1994Registered 22/09/1994Satisfied 19/06/2004

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 06/05/1994Registered 10/05/1994Satisfied 26/03/2008

charge

satisfied

TAXBRIEFS LIMITED

Created 18/02/1994Registered 24/02/1994Satisfied 26/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 25/01/1994Registered 04/02/1994Satisfied 19/06/2004

charge

satisfied

CLOSE BROTHERS LIMITED

Created 25/01/1994Registered 03/02/1994Satisfied 19/06/2004

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/1993Registered 17/09/1993Satisfied 30/07/2024

charge

satisfied

SWISS VOLKSBANK.

Created 05/01/1990Registered 07/02/1990Satisfied 17/07/1996

charge

satisfied

WINTRUST SECURITIES LIMITED.

Created 02/05/1989Registered 03/05/1989Satisfied 18/08/1992

charge

satisfied

MIDLAND BANK PLC

Created 28/10/1988Registered 03/11/1988Satisfied 17/07/1996

charge

satisfied

WINTRUST SECURITIES LIMITED.

Created 30/08/1988Registered 09/09/1988Satisfied 18/08/1992

charge

satisfied

WINTRUST SECURITIES LIMITED.

Created 26/08/1988Registered 01/09/1988Satisfied 18/08/1992

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/1987Registered 24/12/1987Satisfied 06/02/1990

charge

satisfied

WINTRUST SECURITIES LIMITED.

Created 15/10/1987Registered 20/10/1987Satisfied 18/06/1992

charge

satisfied

NICHOLAS CHARLES MORRIS.

Created 01/05/1987Registered 06/05/1987Satisfied 18/05/1989

charge

satisfied

WINTRUST SECURITIES LTD.

Created 08/04/1987Registered 14/04/1987Satisfied 18/08/1992

charge

satisfied

J. M. ROWE · P. W. PIERREPONT

Created 08/04/1987Registered 11/04/1987Satisfied 26/03/2008

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 08/04/1986Registered 09/04/1986Satisfied 26/03/2008

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1986Registered 18/03/1986Satisfied 06/02/1990

charge

satisfied

TCB LIMITED

Created 21/06/1985Registered 25/06/1985Satisfied 30/12/1986

charge

satisfied

TCB LIMITED

Created 21/06/1985Registered 25/06/1985Satisfied 18/08/1992

charge

satisfied

BARCLAYS BANK PLC

Created 10/06/1985Registered 19/06/1985Satisfied 26/03/2008

charge

satisfied

WINTRUST SECURITIES LIMITED.

Created 01/03/1985Registered 12/03/1985

charge

satisfied

TCB LIMITED.

Created 21/12/1984Registered 04/01/1985Satisfied 29/09/1987

charge

satisfied

WINTRUST SECURITIES LIMITED.

Created 11/07/1984Registered 12/07/1984Satisfied 17/07/1996

charge

satisfied

WINTRUST SECURITIES LIMITED.

Created 11/07/1984Registered 12/07/1984Satisfied 26/03/2008

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/1984Registered 11/04/1984Satisfied 25/06/1993

charge

satisfied

BARCLAYS BANK PLC

Created 20/04/1983Registered 06/05/1983Satisfied 25/06/1993

charge

satisfied

BARCLAYS BANK PLC

Created 08/09/1982Registered 14/09/1982Satisfied 02/09/1992

charge

satisfied

TCB LIMITED

Created 23/02/1982Registered 01/03/1982

charge

satisfied

TCB LIMITED

Created 07/01/1982Registered 11/01/1982Satisfied 18/08/1992

charge

satisfied

VALEROSS LIMITED.

Created 30/11/1981Registered 02/12/1981Satisfied 18/08/1992

charge

satisfied

GREENBRENT LIMITED.

Created 12/02/1981Registered 14/02/1981