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Claude Fenton (Bm) Limited

02311346

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 01/11/1988

Previously known as

Lafford & Leavey Builders Merchants Limited · until 26/11/2002
Waxlane Limited · until 25/01/1989

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Paul Robert Fenton

director · Since 19/02/1992

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

Paul Robert Fenton

director

British · United Kingdom · Age 84

Matthew Fenton

secretary · Since 22/06/2004

British

Former

Raymond Colin Seal

secretary · Resigned 04/03/1995

Frederick Ronald Higgs

director · Resigned 05/05/1995

Alan Victor Wilson

secretary · Resigned 31/05/1995

Brian William Hutchings

director · Resigned 15/11/2002

Nigel John Randall

director · Resigned 15/11/2002

James Stuart Fenton

secretary · Resigned 22/06/2004

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 01/05/1990Registered 09/05/1990

Change History

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

officer appointed → FENTON, Matthew
2026-08-25
officer appointed → FENTON, Paul Robert
2026-08-25

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
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 dormant

05/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20134 pages · PDF
CH03

change person secretary company with change date

01/03/20131 page · PDF
Accounts filed

accounts with accounts type dormant

18/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20125 pages · PDF
CH03

change person secretary company with change date

08/03/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20105 pages · PDF
CH03

change person secretary company with change date

10/03/20101 page · PDF
Accounts filed

accounts with accounts type dormant

16/05/20092 pages · PDF
363a

legacy

16/03/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20081 page · PDF
363a

legacy

11/03/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20071 page · PDF
363s

legacy

16/05/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20061 page · PDF
363s

legacy

20/03/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20051 page · 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 accounts type full

28/06/200419 pages · PDF
363s

legacy

16/03/20047 pages · PDF
Accounts filed

accounts with accounts type full

08/05/200319 pages · PDF
363s

legacy

20/03/20037 pages · PDF
403b

legacy

18/12/20022 pages · PDF
288b

legacy

12/12/20021 page · PDF
288b

legacy

12/12/20021 page · PDF
CERTNM

certificate change of name company

26/11/20022 pages · PDF
287

legacy

30/10/20021 page · PDF
Accounts filed

accounts with accounts type full

11/06/200217 pages · PDF
363s

legacy

12/03/20027 pages · PDF
AUD

auditors resignation company

21/09/20011 page · PDF
Accounts filed

accounts with accounts type full

27/04/200114 pages · PDF
363s

legacy

16/03/20018 pages · PDF
Accounts filed

accounts with accounts type full

15/05/200013 pages · PDF
363s

legacy

20/03/20007 pages · PDF
Accounts filed

accounts with accounts type full

01/05/199917 pages · PDF
363s

legacy

14/03/19996 pages · PDF
Accounts filed

accounts with accounts type full

13/05/199814 pages · PDF
363s

legacy

17/03/19984 pages · PDF
287

legacy

10/10/19971 page · PDF
Accounts filed

accounts with accounts type full

03/07/199714 pages · PDF
363s

legacy

13/03/19974 pages · PDF
288a

legacy

06/03/19972 pages · PDF
Accounts filed

accounts with accounts type full

09/07/199614 pages · PDF
363s

legacy

28/03/19966 pages · PDF
Accounts filed

accounts with accounts type full

26/07/199513 pages · PDF
288

legacy

20/07/19952 pages · PDF
288

legacy

05/06/19952 pages · PDF
288

legacy

06/04/19952 pages · PDF
363s

legacy

09/02/1995PDF
288

legacy

22/11/1994PDF
Accounts filed

accounts with accounts type full

24/05/1994PDF
363s

legacy

26/02/1994PDF
Accounts filed

accounts with accounts type full

21/06/1993PDF
363s

legacy

22/02/1993PDF
88(2)R

legacy

21/10/1992PDF
RESOLUTIONS

resolution

21/10/1992PDF
123

legacy

21/10/1992PDF
288

legacy

30/09/1992PDF
Accounts filed

accounts with accounts type full

13/08/1992PDF
363s

legacy

17/02/1992PDF
Accounts filed

accounts with accounts type full

29/05/1991PDF
288

legacy

23/05/1991PDF
363a

legacy

27/03/1991PDF
395

legacy

09/05/1990PDF
Accounts filed

accounts with accounts type full

14/03/1990PDF
363

legacy

14/03/1990PDF
224

legacy

31/03/1989PDF