Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Fenchurch Estates Limited
- Incorporated
- 27 October 1992 (34 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Stephanie Kay Fernandez
- Owned by
- Stephanie Kay FernandezMark Ronald Fernandez
- Accounts type
- Total exemption full
- Region
- South East
- Address
- OneSt. Peters RoadMaidenheadSL6 7QU
Charges
- Total
- 16
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Fernandez, Stephanie Kay
Director · Appointed 1 February 2014
British
Born May 1963 (63)
Director · Appointed 23 December 1992
British
Born September 1958 (68)
Officer history (13 former)
1 February 2018
Resigned Gormley, Greg as Secretary
1 February 2014
Appointed Fernandez, Stephanie Kay as Director
1 February 2013
Appointed Gormley, Greg as Secretary
1 January 2013
19 May 2010
28 July 2005
28 July 2005
28 July 2005
20 July 1999
2 July 1999
Resigned Wright, Roy Vincent as Director
30 June 1996
5 January 1996
5 January 1996
5 April 1994
Resigned Smith, James Matthew as Secretary
5 April 1994
5 April 1994
Resigned Smith, James Matthew as Director
27 October 1993
27 October 1993
1 March 1993
1 March 1993
23 December 1992
Appointed Smith, James Matthew as Director
23 December 1992
Appointed Wright, Roy Vincent as Director
23 December 1992
23 December 1992
23 December 1992
Appointed Smith, James Matthew as Secretary
23 December 1992
27 October 1992
27 October 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephanie Kay Fernandez
Individual · Notified 15 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,300,000 | £3,032,466 | £2,941,954 | £2,940,711 | |||
| Current Assets | £55,376 | £119,388 | £165,339 | £232,370 | |||
| Debtors | £6,204 | £53,953 | £106,468 | £178,170 | |||
| Cash | £49,172 | £65,435 | £58,871 | £54,200 | |||
| Creditors (< 1 year) | £223,889 | £205,522 | £294,415 | £419,850 | |||
| Creditors (> 1 year) | £1,852,035 | £1,935,332 | £1,883,945 | £1,860,611 | |||
| Net Current Assets | (£168,513) | (£86,134) | (£129,076) | (£187,480) | |||
| Net Assets | £1,124,060 | £958,136 | £887,458 | £828,620 | |||
| Shareholder Funds | £1,124,060 | £958,136 | £887,458 | £828,620 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Memorandum and Articles of Association | |||
| 6 July 2026 | Change of share class name or designation | |||
| 6 July 2026 | Statement of company's objects | |||
| 6 July 2026 | Particulars of variation of rights attached to shares | |||
| 6 July 2026 | Resolutions |
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