FENLANDER LTD, Ely

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

FENLANDER LTD

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06459864

Founded27/12/2007

PurposeGrowing of vegetables and melons, roots and tubers

AddressHainey Farm, Barway, Ely, Cambridgeshire, CB7 5TZ

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/12/2007

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (36 events)

16/05/2026

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 03/05/25

View file in Documents

09/04/2026

Resigned David Thompson (person)

Resigned as Secretary

27/12/2007

Appointed Maureen Pooley (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Jb & Ps Farms Holdings Limited

75–100% shares · 75–100% voting rights

Appointed: 28/10/2022

87.5%

J B Shropshire & Sons Ltd

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016 · Resigned: 28/10/2022

87.5%

Officers & directors

John Bourne Shropshire

Director

Appointed: 11/02/2008

—

David Thompson

Director

Appointed: 22/01/2008

—

Alastair Ambrose David Morbey

Director

Appointed: 11/02/2008 · Resigned: 31/07/2010

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (3 changes)

28/10/2022

Appointed Jb & Ps Farms Holdings Limited (person)

Person with significant control

28/10/2022

Resigned J B Shropshire & Sons Ltd (person)

Person with significant control

06/04/2016

Appointed J B Shropshire & Sons Ltd (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Hainey Farm

Barway

Ely

Cambridgeshire

CB7 5TZ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Audit exemption statement of guarantee by parent company for period ending 03/05/25

16/05/2026

View

Notice of agreement to exemption from audit of accounts for period ending 03/05/25

16/05/2026

View

Termination of secretary appointment

09/04/2026

View

Confirmation statement

13/08/2025

View

Current accounting period extended from 31 October 2024 to 30 April 2025

19/02/2025

View

Statement of satisfaction of charge

18/09/2024

View

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Confirmation statement

15/08/2024

View

Change of director details

15/08/2024

View

Change of director details

14/08/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ENRIQUE CALDERA B Jessica Dear MAGGY MARGUERITTE STEPHANIE ANNE MARIE THENARD

Ely
FENLANDER LTD

Home

FENLANDER LTD

Riepilogo

Dati legali e stato

Timeline (36 events)

Annual accounts filed

Resigned David Thompson (person)

Appointed Maureen Pooley (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Jb & Ps Farms Holdings Limited (person)

Resigned J B Shropshire & Sons Ltd (person)

Appointed J B Shropshire & Sons Ltd (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of FENLANDER LTD

Audit exemption statement of guarantee by parent company for period ending 03/05/25

Notice of agreement to exemption from audit of accounts for period ending 03/05/25

Termination of secretary appointment

Confirmation statement

Current accounting period extended from 31 October 2024 to 30 April 2025

Statement of satisfaction of charge

Companexia Document AI

Confirmation statement

Change of director details

Change of director details

Altre aziende e persone