Fen Farm Developments Limited

02957038

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

50 NEW BOND STREET, LONDON, W1S 1BJ

Incorporated 09/08/1994

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Bruce Alistair Topley

director · Since 04/09/2014

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mr Richard Douglas Allington

director · Since 18/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 72 other boards

James Atkinson

director · Since 30/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 61 other boards

Persons with Significant Control

Gazeley Fen Farm Limited

25–50% shares

25–50% votes

50, New Bond Street, London, W1S 1BJ

Reg: 04089235 · Uk Companies House · Private Limited Company

Notified 20/12/2017

Gazeley Uk Limited

25–50% shares

25–50% votes

50, New Bond Street, London, W1S 1BJ

Reg: 02127157 · Uk Companies House · Private Limited Company

Notified 20/12/2017

Former PSCs

Brookfield Asset Management Inc

Ceased 20/12/2017

Pearl Income Holdings Uk Limited

Ceased 20/12/2017

Pearl Income Investments Uk Limited

Ceased 20/12/2017

Charges0 outstanding

Charge

satisfied

ECONOMIC ZONES WORLD FZE

Created 10/06/2013Registered 12/06/2013Satisfied 14/07/2015

charge

satisfied

LAND SECURITIES PROPERTY HOLDING LIMITED

Created 31/03/2012Registered 19/04/2012Satisfied 20/05/2013

charge

satisfied

DAVID ERIC LONG AND GEORGE LINDSAY DUNCAN, ADAM TREVOR KELLY SMAIL AND PETER GRAHAM HORROCKS

Created 27/10/2006Registered 07/11/2006Satisfied 13/03/2012