DENNIS FELL PROPERTIES LIMITED
CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL B90 3AD- Active
- Private Limited Company
- Company No. 00742369
- Last Updated: 01 Mar 2024
Company Profile
DENNIS FELL PROPERTIES LIMITED was incorporated on Thursday, November 29, 1962 as a Private Limited Company with registered address in SOLIHULL. DENNIS FELL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 61 years 11 months and 9 days.
| Name | DENNIS FELL PROPERTIES LIMITED |
|---|---|
| Company number | 00742369 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY SOLIHULL B90 3AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fell Estates Limited 266-268 Stratford Road, Shirley, B90 3AD |
Dates: Monday, August 15, 2022 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Jonathan Paul Quentin Fell Nationality: British |
Dates: Tuesday, May 31, 2022 - Monday, August 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Martin Anthony Fell Nationality: British |
Dates: Tuesday, May 31, 2022 - Monday, August 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher John William Fell Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Dennis Stephen Fell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Dennis Stephen Fell Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 132 |
|---|---|
| Mortgages Outstanding | 22 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 110 |
Previous Names
| Name | Change Date |
|---|---|
| DENNIS FELL PROPERTIES LIMITED | 29 Nov 1962 |