Fen Properties Limited

Active03142779 Private limited company
Incorporated
2 January 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Roger Anthony Luke Keeling
Rachel Petronella Keeling
Andrew Piers Symons Keeling
Accounts type
Total exemption full
Region
Yorkshire
Address
50-54 Oswald Road
Scunthorpe
DN15 7PQ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 December 2008
British
Director · Appointed 1 February 2006
British
Born December 1973 (52)
Director · Appointed 14 June 2002
British
Born February 1977 (49)
Officer history (9 former)
4 August 2016
Resigned Keeling, Petronella Gerarda as Director
3 December 2008
Appointed Keeling, Rachel Petronella as Secretary
3 December 2008
Resigned Tatnall, Belton Keith as Secretary
1 February 2006
Appointed Keeling, Andrew Piers Symons as Director
19 November 2003
Resigned Wolstonholme Rimmer, John Mccrohon as Director
14 June 2002
Appointed Keeling, Roger Anthony Luke as Director
3 April 2000
Appointed Wolstonholme Rimmer, John Mccrohon as Director
3 April 2000
Appointed Tatnall, Belton Keith as Secretary
3 April 2000
Resigned Snelling, David Henry as Director
3 April 2000
Resigned Ruysen, Brenda Kay as Secretary
15 August 1996
Resigned Keeling, Petronella Gerarda as Secretary
15 August 1996
Appointed Ruysen, Brenda Kay as Secretary
15 February 1996
Appointed Keeling, Petronella Gerarda as Director
15 February 1996
Appointed Keeling, Petronella Gerarda as Secretary
15 February 1996
Resigned Moore, Paul as Secretary
9 January 1996
Appointed Moore, Paul as Secretary
9 January 1996
Appointed Snelling, David Henry as Director
2 January 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 January 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 January 1996
Appointed London Law Services Limited as Corporate Nominee Director
2 January 1996
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 25 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1977 (49)
Rachel Petronella Keeling
Individual · Notified 25 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Individual · Notified 25 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)
Former controllers (1)
25 March 2025
Ceased Hambledon Properties Limited — Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£79,334
Cash
£87,052
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,549,029 £1,414,787 £1,366,754 £1,287,700 £84,500 £79,334
Balance sheet detail
202520242023202220212020
Fixed Assets£495,000£575,040
Current Assets£114,559£129,419£1,342,977£959,542£1,011,815£1,069,324
Debtors£22,237£17,706£26,119£29,289£31,180
Cash£87,052£109,413£1,085,069£696,712£731,066£787,135
Creditors (< 1 year)£44,919£92,028£95,327
Net Current Assets£1,287,700£901,754£919,787£973,997
Net Assets£79,334£84,500£1,287,700£1,366,754£1,414,787£1,549,029
Shareholder Funds£79,334£84,500£1,287,700£1,366,754£1,414,787£1,549,029

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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