Fenton House (Swaffham) Limited

Active04485423 Private limited company
Incorporated
14 July 2002 (24 years)
Industry
Residents property management (98000)
Directors
Amelie-Jade Filby
Shirley Carter
Accounts type
Micro entity
Region
East of England
Address
19A High Street
Downham Market
PE38 9DA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 November 2025
Filby, Amelie-Jade
Director · Appointed 21 March 2023
German
Born March 2002 (24)
Carter, Shirley
Director · Appointed 1 February 2016
British
Born December 1961 (64)
Director · Appointed 1 February 2016
British
Born July 1964 (62)
Officer history (21 former)
14 November 2025
Resigned Horswell, Wendy as Director
14 November 2025
Appointed Ashton Roberts Limited as Corporate Secretary
14 November 2025
Resigned Horswell, Simon as Director
3 December 2023
Resigned Hertford Company Secretaries Limited as Corporate Secretary
21 March 2023
Appointed Filby, Amelie-Jade as Director
10 March 2023
Appointed Horswell, Simon as Director
10 March 2023
Appointed Horswell, Wendy as Director
1 March 2017
Resigned Branson, Nicholas as Director
12 February 2016
Resigned Shah, Jamal as Director
1 February 2016
Appointed Maclachlan, Ian as Director
1 February 2016
Appointed Carter, Shirley as Director
25 March 2015
Resigned Edmonson, Bruce as Director
4 April 2012
Resigned Smith, Oliver Edward as Director
13 March 2012
Appointed Branson, Nicholas as Director
16 March 2011
Resigned Cannon, Davina May as Director
14 January 2011
Appointed Hertford Company Secretaries Limited as Corporate Secretary
15 March 2010
Resigned Branson, Nicholas as Director
23 October 2009
Appointed Branson, Nicholas as Director
23 October 2009
Resigned Dylong, Nicola Jane as Director
20 March 2009
Resigned Ferreira, Maria Eduarda Da Silva as Director
20 March 2009
Appointed Smith, Oliver Edward as Director
15 August 2008
Resigned Farrow, Lloyd Stuart as Director
15 August 2008
Appointed Edmonson, Bruce as Director
22 July 2008
Resigned Farrow, Marion Elizabeth as Secretary
14 April 2005
Resigned Mills, Malcolm as Secretary
15 October 2004
Resigned Mills, Phillip David as Director
12 October 2004
Appointed Farrow, Lloyd Stuart as Director
13 May 2004
Appointed Mills, Malcolm as Secretary
13 May 2004
Appointed Cannon, Davina May as Director
13 May 2004
Appointed Dylong, Nicola Jane as Director
13 May 2004
Resigned Romao, Bennindo Maria Serra as Director
13 May 2004
Appointed Mills, Phillip David as Director
13 May 2004
Appointed Shah, Jamal as Director
13 May 2004
Resigned Sec Co Limited as Corporate Secretary
14 April 2004
Appointed Farrow, Marion Elizabeth as Secretary
31 December 2003
Resigned Holden, Patrick Brian as Director
31 December 2003
Resigned Hinds, Linda Denyse as Director
8 October 2003
Appointed Romao, Bennindo Maria Serra as Director
8 October 2003
Appointed Ferreira, Maria Eduarda Da Silva as Director
1 May 2003
Appointed Hinds, Linda Denyse as Director
1 May 2003
Appointed Sec Co Limited as Corporate Secretary
1 May 2003
Appointed Holden, Patrick Brian as Director
26 February 2003
Resigned Woodfines Company Services Limited as Corporate Secretary
26 February 2003
Resigned Leeds Day Management Services Limited as Corporate Director
14 July 2002
Appointed Woodfines Company Services Limited as Corporate Secretary
14 July 2002
Appointed Leeds Day Management Services Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£8,304

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2024 2025 £5 £5 £5 £7,623 £8,304
Balance sheet detail
20252024202220212020
Current Assets£8,299£7,618
Net Current Assets£8,299£7,618
Net Assets£8,304£7,623£5£5£5
Shareholder Funds£8,304£7,623£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Micro company accounts31 July 2025
17 March 2026Termination of appointment of a director
17 March 2026Termination of appointment of a director
17 March 2026Appointment of a secretary
17 March 2026Confirmation statement with updates15 November 2025
Show all recent filings

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