Fenchurch Estates Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-31 in 128 days

Confirmation statement

last made up 2025-04-26 · next due 2026-05-1046 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2026) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Fernandez, Stephanie Kay · Director appointed 2014-02-01
• Gormley, Greg · Secretary appointed 2013-02-01 resigned 2018-02-01
• Harbron, David · Secretary appointed 1996-01-05 resigned 2013-01-01
• Cole, Robin Andrew · Director appointed 2005-07-28 resigned 2010-05-19
• Hetherington, Stanley Morrison · Director appointed 1999-07-20 resigned 2005-07-28
• Walker, John Plenderleith · Director appointed 1992-12-23 resigned 2005-07-28
• Wright, Roy Vincent · Director appointed 1992-12-23 resigned 1999-07-02
• Lang, Ronald Arthur · Director appointed 1993-03-01 resigned 1996-06-30
• Fernandez, Mark · Secretary appointed 1994-04-05 resigned 1996-01-05
• Smith, James Matthew · Director appointed 1992-12-23 resigned 1994-04-05
• Instant Companies Limited · Corporate Nominee Director appointed 1992-10-27 resigned 1993-10-27
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-10-27 resigned 1993-10-27
• Egan, Geoffrey · Director appointed 1992-12-23 resigned 1993-03-01

People with significant control (2)

• Mrs Stephanie Kay Fernandez Active
  Individual Psc · British · resident in England · born 5/1963 · notified 2024-03-15
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors
• Mr Mark Ronald Fernandez Active
  Individual Psc · British · resident in England · born 9/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (16)

2 outstanding · 14 satisfied

• A registered charge Satisfied 027594190016
  Held by The Nimbus Group LTD
  Created 2019-01-04 · satisfied 2023-01-26
  All that freehold property situated and known as unit 1, st peter's road, maidenhead, SL6 7QU and registered with hm land registry under title number BK348811.
• A registered charge Outstanding 027594190015
  Held by Amicus Finance PLC
  Created 2018-11-05
• A registered charge Outstanding 027594190014
  Held by Amicus Finance PLC
  Created 2018-11-05
  Unit 1, st peter's road, maidenhead, SL6 7QU. Title number: BK348811. For more details please refer to the instrument.
• Charge over building contract Satisfied
  Held by Julian Hodge Bank Limited
  Created 2007-09-25 · satisfied 2018-12-07
  All the benefit of the company's interest in the building contract dated 25 september 2007 between the company and e r armfield limited,. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Julian Hodge Bank Limited
  Created 2007-07-03 · satisfied 2018-12-07
  F/H unit 1 st peter's road maidenhead t/no bk 348811 together with charges by way of fixed charge all the goodwill. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Julian Hodge Bank Limited
  Created 2007-05-15 · satisfied 2018-12-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Sub charge Satisfied
  Held by Julian Hodge Bank Limited
  Created 2003-07-29 · satisfied 2004-05-20
  The legal charge dated 29 july 2003 made between mw trustees limited and mark ronald fernandez as trustees of the fernandez pension trust (1) and the company (2) over the lease dated 29 july 2003 of unit 5 waltham court, milley lane, reading. See the mortgage charge document for full details.
• Assignment by way of charge of benefit of building agreements Satisfied
  Held by Julian Hodge Bank Limited
  Created 2003-06-17 · satisfied 2004-05-20
  All that the benefit of (I) a building agreement relating to unit 2 waltham court reading RG10 9TH and (ii) a building agreement relating to unit 5 waltham court reading RG10 9TH.
• Charge over building contract Satisfied
  Held by Julian Hodge Bank Limited
  Created 2003-06-17 · satisfied 2018-12-07
  All the benefit of the company's interest in the building contract dated 29 may 2003. see the mortgage charge document for full details.
• Sub charge of registered charge Satisfied
  Held by Julian Hodge Bank Limited
  Created 2003-06-12 · satisfied 2004-05-20
  The lease dated 12 june 2003 of unit 2 waltham court milley lane reading NG10 9TH freehold title number BK147241.
• Legal charge Satisfied
  Held by Northern Rock PLC
  Created 2003-05-30 · satisfied 2004-05-20
  F/H land k/a 7-9 high street theale t/no BK347510. By way of assignment the related rights. By way of specific charge the income from the property. By way of floating charge the undertaking and all other property assets and rights.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-06-11 · satisfied 2004-05-20
  7/9 high street theale reading berkshire (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Rent security deposit deed Satisfied
  Held by Nicholas Stuart Groves
  Created 1996-05-15 · satisfied 2000-04-26
  £1,400 together with all interest accruing thereon.
• Debenture Satisfied
  Held by The Co-Operative Bank PLC
  Created 1994-04-25 · satisfied 2005-11-09
  Goodwill. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1993-12-22 · satisfied 1998-06-20
  F/H property k/a land adjoining garsington road, cowley, oxford forming part of t/no. ON21946.
• Debenture Satisfied
  Held by Longwood Developments Limited
  Created 1992-12-23 · satisfied 2005-11-09
  Undertaking and all other property assets and rights of the company...........see form 395.

Recent filings (15)

• 2026-06-17 Total-exemption-full accounts AA Accounts
• 2026-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-08 Change to a person with significant control PSC04 PSC
• 2026-05-08 Change to a person with significant control PSC04 PSC
• 2025-06-24 Total-exemption-full accounts AA Accounts
• 2025-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-20 Total-exemption-full accounts AA Accounts
• 2024-03-15 Notification of a person with significant control PSC01 PSC
• 2024-03-15 Change to a person with significant control PSC04 PSC
• 2023-06-27 Total-exemption-full accounts AA Accounts
• 2023-04-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-26 Mortgage satisfy charge full MR04 Mortgage
• 2023-01-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-21 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.