Fen Farm Developments Limited

Active02957038 Private limited company
Incorporated
9 August 1994 (32 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
25 Argyll Street
London
W1F 7TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2025
Also at GLP Blade Bidco Limited, GLP Blade 1 Limited, GLP Blade 2 Limited · more companies
British
Born December 1991 (34)
Director · Appointed 18 July 2023
Also at Kesslers Properties South Limited, Gazeley MK 340 Limited, Gazeley Lutterworth 4400 Limited · more companies
British
Born December 1975 (50)
Director · Appointed 4 September 2014
Also at GLP Uvap UK Midco 1 Limited, G Park Crick Limited, G Park Doncaster Limited · more companies
British
Born July 1970 (56)
Officer history (28 former)
30 January 2025
Appointed Atkinson, James as Director
21 January 2025
Resigned Garwood, Joseph as Director
18 July 2023
Appointed Allington, Richard Douglas as Director
17 July 2023
Appointed Garwood, Joseph as Director
27 June 2023
Resigned Kelly, Shane Roger as Secretary
27 June 2023
Resigned Kelly, Shane Roger as Director
24 January 2020
Resigned Verbeek, Alexander Christopher as Director
20 January 2016
Resigned Godfrey, Nigel William John as Director
4 September 2014
Appointed Topley, Bruce Alistair as Director
31 March 2014
Appointed Kelly, Shane Roger as Secretary
31 March 2014
Appointed Kelly, Shane Roger as Director
31 March 2014
Resigned Berkoff, Stuart as Secretary
31 March 2014
Resigned Berkoff, Stuart Charles as Director
31 August 2012
Appointed Berkoff, Stuart as Secretary
31 March 2012
Resigned Eady, Neil Leslie as Director
31 March 2012
Resigned Ls Company Secretaries Limited as Corporate Secretary
31 March 2012
Resigned Sherwin, Gary Brian as Director
31 March 2012
Resigned Baillie, Derek Hamish as Director
7 August 2011
Resigned Morgan, Donald John Robert as Director
7 August 2011
Appointed Verbeek, Alexander Christopher as Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
10 August 2010
Appointed Eady, Neil Leslie as Director
2 May 2010
Resigned Wilson, Andrew William John as Director
11 September 2008
Resigned Shaw, Christine Ann as Secretary
11 September 2008
Appointed Dudgeon, Peter Maxwell as Secretary
22 August 2007
Appointed Godfrey, Nigel William John as Director
15 August 2007
Appointed Berkoff, Stuart Charles as Director
6 August 2007
Resigned Jones, Richard William as Director
27 June 2007
Resigned Godfrey, Nigel William John as Director
11 January 2007
Appointed Baillie, Derek Hamish as Director
4 January 2007
Appointed Morgan, Donald John Robert as Director
14 December 2006
Appointed Godfrey, Nigel William John as Director
14 December 2006
Resigned Nevett, Roland Denis Stephen as Director
14 December 2006
Appointed Shaw, Christine Ann as Secretary
14 December 2006
Appointed Sherwin, Gary Brian as Director
14 December 2006
Appointed Jones, Richard William as Director
14 December 2006
Resigned Dudgeon, Peter Maxwell as Secretary
14 December 2006
Resigned Akers, Richard John as Director
14 December 2006
Resigned Duggan, John as Director
14 December 2006
Appointed Wilson, Andrew William John as Director
14 December 2006
Resigned Morgan, Donald John Robert as Director
30 April 2004
Resigned Wynne, Desmond Patrick as Director
23 April 2004
Appointed Akers, Richard John as Director
10 January 2000
Appointed Wynne, Desmond Patrick as Director
12 November 1999
Resigned Maynard, John as Director
9 June 1997
Appointed Morgan, Donald John Robert as Director
21 May 1997
Resigned Curtis, Alan James as Director
16 May 1997
Resigned Ferris, Steven Antony as Director
21 September 1994
Appointed Curtis, Alan James as Director
21 September 1994
Appointed Dudgeon, Peter Maxwell as Secretary
21 September 1994
Appointed Duggan, John as Director
21 September 1994
Appointed Maynard, John as Director
21 September 1994
Appointed Nevett, Roland Denis Stephen as Director
21 September 1994
Appointed Ferris, Steven Antony as Director
21 September 1994
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
21 September 1994
Resigned Luciene James Limited as Corporate Nominee Director
9 August 1994
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
9 August 1994
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04089235
Corporate entity · Notified 20 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02127157
Former controllers (3)
20 December 2017
Ceased Pearl Income Holdings UK Limited — Has significant influence or control
20 December 2017
Ceased Pearl Income Investments UK Limited — Has significant influence or control
20 December 2017
Ceased Brookfield Asset Management Inc — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Gazeley UK Limited
Bittesby House Limited Owns 75–100% of shares
Fen Farm Developments Limited This company Owns 25–50% of shares
G Park Chatterley Valley Limited In liquidationOwns 75–100% of shares
G Park Crick Limited Owns 75–100% of shares
G Park Doncaster Limited Owns 75–100% of shares
G Park Skelmersdale Limited Owns 75–100% of shares
G Park Swindon Limited Owns 75–100% of shares
Gazeley Ashby Limited Owns 75–100% of shares
Gazeley Fen Farm Limited Owns 75–100% of shares
Gazeley Marsh Leys Limited Owns 75–100% of shares
Gazeley Metlife (Holdings) Limited Owns 25–50% of shares
Axis Business Park Liverpool Limited Owns 75–100% of shares
Axis Business Park Management Company Limited Owns 25–50% of shares
G Park Liverpool 2 Limited Owns 75–100% of shares
GLP Lutterworth Long Island Services Limited In liquidationOwns 75–100% of shares
GLP Lutterworth MPN 6 Limited Owns 75–100% of shares
GLP Lutterworth MPN 7 Limited Owns 75–100% of shares
GLP Skelmersdale 110 Limited In liquidationOwns 75–100% of shares
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Confirmation statement with no updates26 March 2026
16 March 2026Accounts for a dormant company31 December 2025
7 April 2025Confirmation statement with no updates26 March 2025
28 February 2025Accounts for a dormant company31 December 2024
5 February 2025Appointment of a director
Show all recent filings

Some other companies at this address

Ada Infrastructure UK Operations Limited
Ares MF UK Management Limited
Atoll Debtco Ltd
Atoll Midco Ltd
Axis Business Park Liverpool Limited
Axis Business Park Management Company Limited

Other companies in this industry

New Milton
Cobham
Fareham
London
Devon

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?