Claude Fenton Estates Limited

05178438

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

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

Incorporated 13/07/2004

Previously known as

Abbots 329 Limited · until 22/09/2004

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Matthew Robert Paul Fenton Bsc

director · Since 28/09/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Matthew Fenton Bsc

secretary · Since 28/09/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Mr Paul Robert Fenton

director · Since 28/09/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 15 other boards

Mr Anthony John Harper

director · Since 28/09/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Matthew Robert Paul Fenton

director · Since 28/09/2004

British · United Kingdom · Age 47

Matthew Fenton

secretary · Since 28/09/2004

British

Paul Robert Fenton

director · Since 28/09/2004

British · United Kingdom · Age 84

Anthony John Harper

director · Since 28/09/2004

British · England · Age 70

Former

Boyes Turner Secretaries Limited

corporate secretary · Resigned 28/09/2004

Boyes Turner Directors Limited

corporate director · Resigned 28/09/2004

David Burnett Gammer

director · Resigned 30/08/2019

Persons with Significant Control

Claude Fenton (Holdings) Ltd

75–100% shares

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

Reg: 474108 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointed → FENTON, Matthew

2026-08-25

officer appointed → FENTON, Matthew Robert Paul

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 History61 filings

Accounts filed

accounts with accounts type dormant

27/06/20262 pages · PDF

Confirmation statement

confirmation statement with no updates

22/05/20263 pages · PDF

Accounts filed

accounts with accounts type dormant

09/06/20252 pages · PDF

Confirmation statement

confirmation statement with no updates

05/06/20253 pages · PDF

Accounts filed

accounts with accounts type dormant

05/06/20242 pages · PDF

Confirmation statement

confirmation statement with no updates

28/05/20243 pages · PDF

Confirmation statement

confirmation statement with no updates

21/07/20233 pages · PDF

Accounts filed

accounts with accounts type dormant

08/04/20232 pages · PDF

Confirmation statement

confirmation statement with no updates

21/07/20223 pages · PDF

Accounts filed

accounts with accounts type dormant

26/05/20222 pages · PDF

Confirmation statement

confirmation statement with no updates

14/07/20213 pages · PDF

Accounts filed

accounts with accounts type dormant

29/06/20214 pages · PDF

Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF

Accounts filed

accounts with accounts type dormant

22/06/20201 page · PDF

Director resigned

termination director company with name termination date

02/09/20191 page · PDF

Confirmation statement

confirmation statement with no updates

25/07/20193 pages · PDF

Accounts filed

accounts with accounts type dormant

01/03/20191 page · PDF

Confirmation statement

confirmation statement with no updates

20/07/20183 pages · PDF

Accounts filed

accounts with accounts type dormant

04/04/20181 page · PDF

Confirmation statement

confirmation statement with no updates

20/07/20173 pages · PDF

Accounts filed

accounts with accounts type dormant

20/04/20171 page · PDF

Confirmation statement

confirmation statement with updates

18/07/20165 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

27/07/20156 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

23/07/20146 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

05/08/20136 pages · PDF

Director details changed

change person director company with change date

05/08/20132 pages · PDF

CH03

change person secretary company with change date

05/08/20131 page · 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

30/07/20127 pages · 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

14/07/20117 pages · PDF

CH03

change person secretary company with change date

14/07/20112 pages · PDF

Director details changed

change person director company with change date

14/07/20112 pages · PDF

Accounts filed

accounts with accounts type dormant

18/04/20111 page · PDF

Accounts date changed

change account reference date company current extended

06/08/20101 page · PDF

Annual return

annual return company with made up date full list shareholders

04/08/20107 pages · PDF

Director details changed

change person director company with change date

04/08/20102 pages · PDF

CH03

change person secretary company with change date

04/08/20102 pages · PDF

Accounts filed

accounts with accounts type dormant

18/05/20101 page · PDF

363a

legacy

03/08/20094 pages · PDF

Accounts filed

accounts with accounts type dormant

16/05/20091 page · PDF

363a

legacy

01/08/20084 pages · PDF

Accounts filed

accounts with accounts type dormant

24/07/20081 page · PDF

363s

legacy

06/08/20078 pages · PDF

Accounts filed

accounts with accounts type dormant

12/06/20071 page · PDF

363s

legacy

10/08/20068 pages · PDF

Accounts filed

accounts with accounts type dormant

03/08/20061 page · PDF

363s

legacy

29/07/20058 pages · PDF

288c

legacy

27/07/20051 page · PDF

288b

legacy

04/10/20041 page · PDF

288b

legacy

04/10/20041 page · PDF

288a

legacy

04/10/20044 pages · PDF

288a

legacy

04/10/20044 pages · PDF

288a

legacy

04/10/20042 pages · PDF

288a

legacy

04/10/20044 pages · PDF

287

legacy

24/09/20041 page · PDF

CERTNM

certificate change of name company

22/09/20042 pages · PDF

Incorporated

incorporation company

13/07/200423 pages · PDF