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Fenwick 141 Limited

12606124

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ELSWICK COURT, NEWCASTLE UPON TYNE, NE99 1AR
Incorporated 15/05/2020

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

82990
Other business support service activities

Officers

Jill Anders

secretary · Since 15/05/2020

Mr Hugo Mark Fenwick

director · Since 15/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Miss Mia Rose Fenwick

director · Since 15/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mrs Sian Eleri Westerman

director · Since 01/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Mr Bernard Sheehy

director · Since 10/10/2022

DIRECTOR

IRISH · IRELAND · Age 61

Persons with Significant Control

Fenwick Property Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE1 7AF

Reg: 12603713 · United Kingdom · Private Limited

Notified 15/05/2020

Charges2 outstanding

Charge
satisfied

SANNE GROUP (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/08/2022Registered 25/08/2022Satisfied 23/08/2024
Charge
satisfied

SANNE GROUP (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/08/2022Registered 25/08/2022Satisfied 23/08/2024
Charge
outstanding

LLOYDS BANK PLC

Created 21/05/2021Registered 25/05/2021
Charge
outstanding

LLOYDS BANK PLC

Created 02/07/2020Registered 03/07/2020