FEN FARM DEVELOPMENTS LIMITED
02957038 · Active · Ltd · 32 yrs · London
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 9 Apr 2027 (last filed 26 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
9 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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FEN FARM DEVELOPMENTS LIMITED
02957038Active· Ltd· England Wales· 1994-08-09Incorporated 1994-08-09Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ATKINSON, James· DirectorAppointed 2025-01-30
- GARWOOD, Joseph· DirectorResigned 2025-01-21
- ALLINGTON, Richard Douglas· DirectorAppointed 2023-07-18
- KELLY, Shane Roger· SecretaryResigned 2023-06-27
ALLINGTON, Richard Douglas
Director
- Appointed
- 2023-07-18
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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ATKINSON, James
Director
- Appointed
- 2025-01-30
- Nationality
- British
- Residence
- England
- Born
- 12/1991
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TOPLEY, Bruce Alistair
Director
- Appointed
- 2014-09-04
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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BERKOFF, Stuart
Secretary
- Appointed
- 2012-08-31
- Resigned
- 2014-03-31
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DUDGEON, Peter Maxwell
Secretary
- Appointed
- 2008-09-11
- Resigned
- 2011-04-30
- Nationality
- British
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DUDGEON, Peter Maxwell
Secretary
- Appointed
- 1994-09-21
- Resigned
- 2006-12-14
- Nationality
- British
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KELLY, Shane Roger
Secretary
- Appointed
- 2014-03-31
- Resigned
- 2023-06-27
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SHAW, Christine Ann
Secretary
- Appointed
- 2006-12-14
- Resigned
- 2008-09-11
- Nationality
- British
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LS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2011-04-30
- Resigned
- 2012-03-31
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-08-09
- Resigned
- 1994-09-21
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AKERS, Richard John
Director
- Appointed
- 2004-04-23
- Resigned
- 2006-12-14
- Nationality
- English
- Residence
- United Kingdom
- Born
- 08/1961
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BAILLIE, Derek Hamish
Director
- Appointed
- 2007-01-11
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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BERKOFF, Stuart Charles
Director
- Appointed
- 2007-08-15
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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CURTIS, Alan James
Director
- Appointed
- 1994-09-21
- Resigned
- 1997-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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DUGGAN, John
Director
- Appointed
- 1994-09-21
- Resigned
- 2006-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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EADY, Neil Leslie
Director
- Appointed
- 2010-08-10
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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FERRIS, Steven Antony
Director
- Appointed
- 1994-09-21
- Resigned
- 1997-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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GARWOOD, Joseph
Director
- Appointed
- 2023-07-17
- Resigned
- 2025-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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GODFREY, Nigel William John
Director
- Appointed
- 2007-08-22
- Resigned
- 2016-01-20
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 07/1956
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GODFREY, Nigel William John
Director
- Appointed
- 2006-12-14
- Resigned
- 2007-06-27
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 07/1956
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JONES, Richard William
Director
- Appointed
- 2006-12-14
- Resigned
- 2007-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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KELLY, Shane Roger
Director
- Appointed
- 2014-03-31
- Resigned
- 2023-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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MAYNARD, John
Director
- Appointed
- 1994-09-21
- Resigned
- 1999-11-12
- Nationality
- British
- Born
- 11/1937
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MORGAN, Donald John Robert
Director
- Appointed
- 2007-01-04
- Resigned
- 2011-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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MORGAN, Donald John Robert
Director
- Appointed
- 1997-06-09
- Resigned
- 2006-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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NEVETT, Roland Denis Stephen
Director
- Appointed
- 1994-09-21
- Resigned
- 2006-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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SHERWIN, Gary Brian
Director
- Appointed
- 2006-12-14
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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VERBEEK, Alexander Christopher
Director
- Appointed
- 2011-08-07
- Resigned
- 2020-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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WILSON, Andrew William John
Director
- Appointed
- 2006-12-14
- Resigned
- 2010-05-02
- Nationality
- British
- Born
- 01/1969
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WYNNE, Desmond Patrick
Director
- Appointed
- 2000-01-10
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 03/1957
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 1994-08-09
- Resigned
- 1994-09-21
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