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Fenton And Woolf Limited

Fenton And Woolf Limited is an active company incorporated on 15 June 1960 with the registered office located in Borehamwood, Hertfordshire. Fenton And Woolf Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00662195
Private limited company
Age
65 years
Incorporated 15 June 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
England
Address changed on 11 Feb 2025 (6 months ago)
Previous address was 159 High Street Barnet EN5 5SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Managing Director • British • Lives in England • Born in Apr 1985
Director • None • British • Lives in England • Born in Aug 1969
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1937
Director • Musician • British • Lives in England • Born in Jun 1942
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Canzone Limited
Joseph Dore Green is a mutual person.
Active
Prospects House (Bromley) Limited
Joseph Dore Green is a mutual person.
Active
London Green Capital Limited
Joseph Dore Green is a mutual person.
Active
Satara Group Limited
Joseph Dore Green is a mutual person.
Active
Satara Developments Limited
Joseph Dore Green is a mutual person.
Active
Satara Investments Limited
Joseph Dore Green is a mutual person.
Active
Satara Projects Limited
Joseph Dore Green is a mutual person.
Active
LGP Bromley Limited
Joseph Dore Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.97K
Decreased by £5.75K (-54%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.66M
Decreased by £11.02K (-1%)
Total Liabilities
-£643.81K
Decreased by £3.44K (-1%)
Net Assets
£1.02M
Decreased by £7.58K (-1%)
Debt Ratio (%)
39%
Increased by 0.05% (0%)
Latest Activity
New Charge Registered
11 Days Ago on 27 Aug 2025
Accounting Period Shortened
4 Months Ago on 23 Apr 2025
Charge Satisfied
6 Months Ago on 24 Feb 2025
Charge Satisfied
6 Months Ago on 24 Feb 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Registered Address Changed
6 Months Ago on 11 Feb 2025
New Charge Registered
7 Months Ago on 4 Feb 2025
New Charge Registered
7 Months Ago on 4 Feb 2025
Angela Woolf Resigned
7 Months Ago on 4 Feb 2025
Mr Joseph Dore Green Appointed
7 Months Ago on 4 Feb 2025
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Documents
Registration of charge 006621950006, created on 27 August 2025
Submitted on 29 Aug 2025
Previous accounting period shortened from 30 June 2025 to 30 December 2024
Submitted on 23 Apr 2025
Satisfaction of charge 006621950003 in full
Submitted on 24 Feb 2025
Satisfaction of charge 006621950002 in full
Submitted on 24 Feb 2025
Registration of charge 006621950005, created on 4 February 2025
Submitted on 14 Feb 2025
Registration of charge 006621950004, created on 4 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Termination of appointment of Rose Daniels as a director on 4 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Juliette Gail Grabski as a director on 4 February 2025
Submitted on 11 Feb 2025
Notification of Joseph Dore Green as a person with significant control on 4 February 2025
Submitted on 11 Feb 2025
Repayment History
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