FENWICK,LIMITED

Active - Accounts Filed

General Information

NAME
FENWICK,LIMITED

COMPANY NUMBER
00052411

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47190 - Other retail sale in non-specialised stores

INCORPORATION DATE
06/05/1897 (127 years and 7 months old)

WEBSITE
http://www.fenwick.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/04/2024

ACCOUNTS MADE UP TO
26/01/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ELSWICK COURT, NORTHUMBERLAND STREET, NEWCASTLE-UPON-TYNE
NE99 1AR
NE1 7AF

Telephone: 01912325100
TPS: No

TRADING ADDRESSES

152 High Street
Colchester
Essex
CO1 1PN

Telephone: 571212

2 St Marys Square Coppergate Shoppi
Centre
York
North Yorkshire
YO1 9WY

Telephone: 7831783

27 The Avenue The Lexicon
Bracknell
Berkshire
RG12 1BD

Telephone: 7831783

58-63 New Bond Street
London
W1S 1RQ

Telephone: 7831783

Elswick Court
39 Northumberland Street
Newcastle Upon Tyne
Tyne and Wear
NE1 7AF

Telephone: 2325100

The Bentall Centre Wood Street
Kingston-upon-thames
Surrey
KT1 1TX

Telephone: 7831783

Unit 101
Royal Victoria Place Calverley Road
Tunbridge Wells
Kent
TN1 2SR

Telephone: 7831783

Unit 16 Mylord Crescent
Newcastle-upon-tyne
Tyne and Wear
NE12 5SP

Telephone: 2682007

Unit 26
St Georges Street
Canterbury
Kent
CT1 2TB

Telephone: 7831783

Unit X1
Brent Cross Shopping Centre Prince
Charles Drive
London
NW4 3FN

Telephone: 7831783

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£37.3M

15.14%

NET WORTH

£421M

10.12%

TOTAL LIABILITIES

£44.8M

13.22%

NET ASSETS

£427.4M

9.53%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

193

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
FENWICK,LIMITED	Active - Accounts Filed	View Report
BENTALLS PUBLIC LIMITED COMPANY	Non-Trading	View Report
BENTALLS PROPERTY COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 08/08/2024	Event: John Peter Edgar (926867694) has left the board
Date: 11/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£37.3M

15.14%

NET WORTH

£421M

10.12%

TOTAL LIABILITIES

£44.8M

13.22%

NET ASSETS

£427.4M

9.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

193

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M A FENWICK 1987 SETTLEMENT	Owned: 7.27 %	Shares: 2,620,000	Price per share: £1.00	Total Value: £2,620,000.00
J.F. FENWICK	Owned: 5.91 %	Shares: 2,131,498	Price per share: £1.00	Total Value: £2,131,498.00
D.J.R. FENWICK	Owned: 5.88 %	Shares: 2,120,000	Price per share: £1.00	Total Value: £2,120,000.00
E.J. FENWICK	Owned: 4.78 %	Shares: 1,722,000	Price per share: £1.00	Total Value: £1,722,000.00
JJ FENWICK GRANDCHILDREN'S SETTLEMENT	Owned: 3.88 %	Shares: 1,399,000	Price per share: £1.00	Total Value: £1,399,000.00
C M FENWICK LIFE INTEREST SETTLEMENT	Owned: 3.84 %	Shares: 1,384,000	Price per share: £1.00	Total Value: £1,384,000.00
PERSHING INTL NOMINEES LTD A/C TZCLT	Owned: 3.63 %	Shares: 1,308,217	Price per share: £1.00	Total Value: £1,308,217.00
E.K. FENWICK	Owned: 2.91 %	Shares: 1,050,000	Price per share: £1.00	Total Value: £1,050,000.00
MRS EDWINA ELIZABETH FENWICK WILL TRUST	Owned: 2.87 %	Shares: 1,036,000	Price per share: £1.00	Total Value: £1,036,000.00
N.A.H. FENWICK	Owned: 2.77 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
MRS P J AFFLECK LIFE INTEREST SETTLEMENT	Owned: 2.77 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
L.F.M. FENWICK	Owned: 2.71 %	Shares: 977,500	Price per share: £1.00	Total Value: £977,500.00
RATHBONE NOMINEES LIMITED	Owned: 2.71 %	Shares: 977,500	Price per share: £1.00	Total Value: £977,500.00
A.M. FENWICK	Owned: 2.47 %	Shares: 890,834	Price per share: £1.00	Total Value: £890,834.00
N.M. FENWICK	Owned: 2.47 %	Shares: 890,834	Price per share: £1.00	Total Value: £890,834.00
E.J. FENWICK	Owned: 2.47 %	Shares: 890,834	Price per share: £1.00	Total Value: £890,834.00
G.R. BENNETT	Owned: 2.15 %	Shares: 776,000	Price per share: £1.00	Total Value: £776,000.00
F.J.M. FENWICK	Owned: 2.03 %	Shares: 733,000	Price per share: £1.00	Total Value: £733,000.00
A.J. WILLIAMSON	Owned: 2.02 %	Shares: 727,000	Price per share: £1.00	Total Value: £727,000.00
A.J. BLACK	Owned: 1.56 %	Shares: 561,104	Price per share: £1.00	Total Value: £561,104.00
S.M.F. PAUL	Owned: 1.47 %	Shares: 530,000	Price per share: £1.00	Total Value: £530,000.00
S.L. FENWICK-PAUL	Owned: 1.39 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
TRUSTEES MRS V H FENWICK LIFE INTEREST SETTLEMENT	Owned: 1.39 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
P.J. FENWICK	Owned: 1.39 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
J.J. FENWICK	Owned: 1.36 %	Shares: 491,000	Price per share: £1.00	Total Value: £491,000.00
RULEGALE NOMINEES LTD	Owned: 1.21 %	Shares: 437,233	Price per share: £1.00	Total Value: £437,233.00
J.F. FENWICK	Owned: 1.18 %	Shares: 423,738	Price per share: £1.00	Total Value: £423,738.00
SARA FENWICK SETTLEMENT	Owned: 1.05 %	Shares: 379,000	Price per share: £1.00	Total Value: £379,000.00
ANDREW FENWICK'S CHILDREN'S SETTLEMENT	Owned: 1.02 %	Shares: 366,000	Price per share: £1.00	Total Value: £366,000.00
S.J. FENWICK	Owned: 0.99 %	Shares: 356,000	Price per share: £1.00	Total Value: £356,000.00
M.A. FENWICK	Owned: 0.82 %	Shares: 296,159	Price per share: £1.00	Total Value: £296,159.00
A.J. BLACK	Owned: 9.15 %	Shares: 3,299,000	Price per share: £1.00	Total Value: £3,299,000.00
M.A. FENWICK	Owned: 0.62 %	Shares: 225,000	Price per share: £1.00	Total Value: £225,000.00
A.J. WILLIAMSON	Owned: 0.23 %	Shares: 83,239	Price per share: £1.00	Total Value: £83,239.00
MRS EDWINA ELIZABETH FENWICK WILL TRUST	Owned: 0.23 %	Shares: 82,750	Price per share: £1.00	Total Value: £82,750.00
S.M.F. PAUL	Owned: 0.23 %	Shares: 81,550	Price per share: £1.00	Total Value: £81,550.00
JJ FENWICK OTHERS SETTLEMENT	Owned: 0.22 %	Shares: 77,514	Price per share: £1.00	Total Value: £77,514.00
A.M. FENWICK	Owned: 0.21 %	Shares: 75,328	Price per share: £1.00	Total Value: £75,328.00
N.M. FENWICK	Owned: 0.21 %	Shares: 75,328	Price per share: £1.00	Total Value: £75,328.00
E.J. FENWICK	Owned: 0.21 %	Shares: 75,328	Price per share: £1.00	Total Value: £75,328.00
J.E. FENWICK	Owned: 0.19 %	Shares: 69,000	Price per share: £1.00	Total Value: £69,000.00
G.R. BENNETT	Owned: 0.19 %	Shares: 68,676	Price per share: £1.00	Total Value: £68,676.00
N.A.H. FENWICK	Owned: 0.19 %	Shares: 67,170	Price per share: £1.00	Total Value: £67,170.00
P.J. AFFLECK	Owned: 0.55 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
E.J. FENWICK	Owned: 0.50 %	Shares: 178,700	Price per share: £1.00	Total Value: £178,700.00
THE MA FENWICK (1987) SETTLEMENT	Owned: 0.38 %	Shares: 138,000	Price per share: £1.00	Total Value: £138,000.00
A.R.J. ARMSTRONG	Owned: 0.35 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
S.A.M. ANDREWS	Owned: 0.35 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
BLENCARTHA LIMITED	Owned: 0.17 %	Shares: 62,558	Price per share: £1.00	Total Value: £62,558.00
TRUSTEES CM FENWICK LIFE INTEREST SETTLEMENT	Owned: 0.15 %	Shares: 54,050	Price per share: £1.00	Total Value: £54,050.00
PERSHING INTL NOMINEES LTD A/C TZCLTG	Owned: 0.29 %	Shares: 104,917	Price per share: £1.00	Total Value: £104,917.00
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED A/C PTF	Owned: 0.29 %	Shares: 103,000	Price per share: £1.00	Total Value: £103,000.00
VIDACOS NOMINEES LTD A/C 151158	Owned: 0.14 %	Shares: 50,500	Price per share: £1.00	Total Value: £50,500.00
H.M. FENWICK	Owned: 0.14 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
THE JE FENWICK MANAGE SETTLEMENT A/C WF	Owned: 0.14 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
PERSHING NOMINEES LIMITED A/C VICLT	Owned: 0.12 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED A/C JJF	Owned: 0.29 %	Shares: 103,000	Price per share: £1.00	Total Value: £103,000.00
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED A/C CMF	Owned: 0.29 %	Shares: 103,000	Price per share: £1.00	Total Value: £103,000.00
N.A. FENWICK	Owned: 0.28 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
J.J. FENWICK	Owned: 0.27 %	Shares: 96,000	Price per share: £1.00	Total Value: £96,000.00
D.J.R. FENWICK	Owned: 0.27 %	Shares: 95,850	Price per share: £1.00	Total Value: £95,850.00
L.F.M. FENWICK	Owned: 0.26 %	Shares: 92,662	Price per share: £1.00	Total Value: £92,662.00
RATHBONE NOMINEES LIMITED	Owned: 0.25 %	Shares: 91,234	Price per share: £1.00	Total Value: £91,234.00
J.A. FENWICK	Owned: 0.12 %	Shares: 44,944	Price per share: £1.00	Total Value: £44,944.00
M.N. HASLAM	Owned: 0.11 %	Shares: 41,333	Price per share: £1.00	Total Value: £41,333.00
CGWL NOMINEES LIMITED A/C GC1	Owned: 0.11 %	Shares: 40,250	Price per share: £1.00	Total Value: £40,250.00
ANDREW FENWICK'S CHILDREN'S SETTLEMENT	Owned: 0.11 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
TRUSTEES JA FENWICK'S CHILDREN'S SETTLEMENT	Owned: 0.10 %	Shares: 36,360	Price per share: £1.00	Total Value: £36,360.00
CLEMAL LTD	Owned: 0.10 %	Shares: 35,666	Price per share: £1.00	Total Value: £35,666.00
THE JJ FENWICK GRANDCHILDREN SETTLEMENT	Owned: 0.10 %	Shares: 34,839	Price per share: £1.00	Total Value: £34,839.00
JJ FENWICK GROUP LIMITED	Owned: 0.08 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
BREWIN NOMINEES LIMITED A/C NOM	Owned: 0.08 %	Shares: 29,790	Price per share: £1.00	Total Value: £29,790.00
MRS V H FENWICK LIFE INTEREST SETTLEMENT	Owned: 0.07 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
J.E. FENWICK	Owned: 0.07 %	Shares: 24,400	Price per share: £1.00	Total Value: £24,400.00
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED A/C CMF	Owned: 0.06 %	Shares: 20,600	Price per share: £1.00	Total Value: £20,600.00
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED A/C PTF	Owned: 0.06 %	Shares: 20,600	Price per share: £1.00	Total Value: £20,600.00
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED A/C JJF	Owned: 0.06 %	Shares: 20,600	Price per share: £1.00	Total Value: £20,600.00
R.B. CALROW	Owned: 0.06 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JM FINN NOMINEES LIMITED	Owned: 0.06 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
P.A. NOLAN	Owned: 0.06 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
A.R. AIREY	Owned: 0.04 %	Shares: 16,200	Price per share: £1.00	Total Value: £16,200.00
S.M. ASH	Owned: 0.04 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00
H.M. FENWICK	Owned: 0.04 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00
PETER FENWICK'S GRANDCHILDREN'S NO.1 SETTLEMENT 2001	Owned: 0.03 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
P.J. FENWICK	Owned: 0.03 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
I.B. PENNINGTON	Owned: 0.03 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
J.E. COUPER	Owned: 0.03 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
A.M. FRANKL & D.B. GILBERT	Owned: 0.03 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PLATFORM SECURITIES NOMINEES LTD A/C CANOM	Owned: 0.03 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
G.S. WALKER	Owned: 0.03 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CALFORCE LIMITED	Owned: 0.03 %	Shares: 9,837	Price per share: £1.00	Total Value: £9,837.00
L.C. STEEPER	Owned: 0.02 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
I.J. DIXON	Owned: 0.02 %	Shares: 8,250	Price per share: £1.00	Total Value: £8,250.00
M.K. FENWICK	Owned: 0.02 %	Shares: 7,600	Price per share: £1.00	Total Value: £7,600.00
T.A. PAUL	Owned: 0.02 %	Shares: 7,069	Price per share: £1.00	Total Value: £7,069.00
Z.Y. PAUL	Owned: 0.02 %	Shares: 7,069	Price per share: £1.00	Total Value: £7,069.00
WADDELL	Owned: 0.02 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
J.D. KAY	Owned: 0.02 %	Shares: 6,055	Price per share: £1.00	Total Value: £6,055.00
WHITE ROSE NOMINEES LTD	Owned: 0.02 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
TRUSTEES MRS E S WRIGHT SETTLEMENT	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
P.J.T. HOBBS	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
F.M. YOUNG	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
N.G. MILNER	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
G.E. CHARNLEY	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
J.H. PERRY	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
A. PRICE	Owned: 0.01 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
R.E. HOUGH	Owned: 0.01 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
N. AKERS	Owned: 0.01 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
B.W. GERRAD	Owned: 0.01 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
CHEVIOT CAPITAL (NOMINEES) LIMITED	Owned: 0.01 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
J.E. PARSONS	Owned: 0.01 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ERD O'DONNELL	Owned: 0.01 %	Shares: 3,850	Price per share: £1.00	Total Value: £3,850.00
G.A.J. O'DONNELL	Owned: 0.01 %	Shares: 3,850	Price per share: £1.00	Total Value: £3,850.00
V. KAY	Owned: 0.01 %	Shares: 3,834	Price per share: £1.00	Total Value: £3,834.00
BREWIN NOMINEES LIMITED A/C NOM	Owned: 0.01 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
M.K. FENWICK	Owned: 0.01 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
REDMAYNE NOMINEES LIMITED A/C G24761R	Owned: 0.01 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
WINPAR HOLDINGS	Owned: 0.01 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
M.G. KADWELL	Owned: 0.01 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
L. FENWICK	Owned: 0.01 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
S.E. BOLT	Owned: 0.01 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
V.H. FENWICK	Owned: 0.01 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
M.E. WHITTAKER	Owned: 0.01 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
S.B. & S. BOSTOCK	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
VESTRA NOMINEES LIMITED	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
D.A. CAHILL	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
S.M. BARRY	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
GREAT NORTHERN LAUNDRY PTY LTD	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
W.R. TYDEMAN	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
M.R. FENWICK	Owned: 0.00 %	Shares: 1,429	Price per share: £1.00	Total Value: £1,429.00
B.M. SPOONER	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
J E FENWICK DECEASED WILL TRUST	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BATOKA PTY LIMITED	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
G.B. ELKINGTON	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
J.A. FENWICK	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
M. ELKINGTON	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
P. NIGHTINGALE	Owned: 0.00 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
D. NIGHTINGALE	Owned: 0.00 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
P.S. ADAMS	Owned: 0.00 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
A.R. AIREY	Owned: 0.00 %	Shares: 686	Price per share: £1.00	Total Value: £686.00
E.J. FENWICK	Owned: 0.00 %	Shares: 623	Price per share: £1.00	Total Value: £623.00
L. FENWICK	Owned: 0.00 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
P. BENNETT	Owned: 0.00 %	Shares: 470	Price per share: £1.00	Total Value: £470.00
J.F. FENWICK	Owned: 0.00 %	Shares: 425	Price per share: £1.00	Total Value: £425.00
A.R. AIREY	Owned: 0.00 %	Shares: 422	Price per share: £1.00	Total Value: £422.00
SARAH FENWICK SETTLEMENT 2003	Owned: 0.00 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
B.M. HOLLAND	Owned: 0.00 %	Shares: 347	Price per share: £1.00	Total Value: £347.00
MRS EDWINA ELIZABETH FENWICK WILL TRUST	Owned: 0.00 %	Shares: 343	Price per share: £1.00	Total Value: £343.00
MRS EDWINA ELIZABETH FENWICK WILL TRUST	Owned: 0.00 %	Shares: 334	Price per share: £1.00	Total Value: £334.00
A.J. BLACK	Owned: 0.00 %	Shares: 309	Price per share: £1.00	Total Value: £309.00
M.A. FENWICK	Owned: 0.00 %	Shares: 305	Price per share: £1.00	Total Value: £305.00
J.F. FENWICK	Owned: 0.00 %	Shares: 252	Price per share: £1.00	Total Value: £252.00
S.C. HOGG	Owned: 0.00 %	Shares: 240	Price per share: £1.00	Total Value: £240.00
M.A. FENWICK	Owned: 0.00 %	Shares: 219	Price per share: £1.00	Total Value: £219.00
A.J. BLACK	Owned: 0.00 %	Shares: 212	Price per share: £1.00	Total Value: £212.00
E.J. FENWICK	Owned: 0.00 %	Shares: 166	Price per share: £1.00	Total Value: £166.00
J.J. FENWICK	Owned: 0.00 %	Shares: 153	Price per share: £1.00	Total Value: £153.00
D.J.R. FENWICK	Owned: 0.00 %	Shares: 153	Price per share: £1.00	Total Value: £153.00
TRUSTEES C M FENWICK LIFE INTEREST SETTLEMENT	Owned: 0.00 %	Shares: 153	Price per share: £1.00	Total Value: £153.00
S.J. DUNSTAN	Owned: 0.00 %	Shares: 152	Price per share: £1.00	Total Value: £152.00
M. HATTAM	Owned: 0.00 %	Shares: 152	Price per share: £1.00	Total Value: £152.00
J.M. SWANN	Owned: 0.00 %	Shares: 152	Price per share: £1.00	Total Value: £152.00
E.C. POLLITT	Owned: 0.00 %	Shares: 152	Price per share: £1.00	Total Value: £152.00
M A FENWICK 1987 SETTLEMENT	Owned: 0.00 %	Shares: 152	Price per share: £1.00	Total Value: £152.00
G.R. BENNETT	Owned: 0.00 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
A.J. WILLIAMSON	Owned: 0.00 %	Shares: 79	Price per share: £1.00	Total Value: £79.00
ESTATE OF J E FENWICK 007158AC	Owned: 0.00 %	Shares: 77	Price per share: £1.00	Total Value: £77.00
A.J. WILLIAMSON	Owned: 0.00 %	Shares: 69	Price per share: £1.00	Total Value: £69.00
G.R. BENNETT	Owned: 0.00 %	Shares: 67	Price per share: £1.00	Total Value: £67.00
S.M.F. PAUL	Owned: 0.00 %	Shares: 62	Price per share: £1.00	Total Value: £62.00
S.M.F. PAUL	Owned: 0.00 %	Shares: 59	Price per share: £1.00	Total Value: £59.00
M A FENWICK 1987 SETTLEMENT	Owned: 0.00 %	Shares: 49	Price per share: £1.00	Total Value: £49.00
S.J. DUNSTAN	Owned: 0.00 %	Shares: 49	Price per share: £1.00	Total Value: £49.00
TRUSTEES CM FENWICK LIFE INTEREST SETTLEMENT	Owned: 0.00 %	Shares: 49	Price per share: £1.00	Total Value: £49.00
B.M. HOLLAND	Owned: 0.00 %	Shares: 49	Price per share: £1.00	Total Value: £49.00
E.C. POLLITT	Owned: 0.00 %	Shares: 49	Price per share: £1.00	Total Value: £49.00
M. HATTAM	Owned: 0.00 %	Shares: 49	Price per share: £1.00	Total Value: £49.00
D.J.R. FENWICK	Owned: 0.00 %	Shares: 49	Price per share: £1.00	Total Value: £49.00
J.M. SWANN	Owned: 0.00 %	Shares: 49	Price per share: £1.00	Total Value: £49.00
J.J. FENWICK	Owned: 0.00 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
H.M. FENWICK	Owned: 0.00 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
S.J. FENWICK	Owned: 0.00 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
N.A.H. FENWICK	Owned: 0.00 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
J.A. FENWICK	Owned: 0.00 %	Shares: 41	Price per share: £1.00	Total Value: £41.00
J.A. FENWICK	Owned: 0.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
SARA FENWICK SETTLEMENT	Owned: 0.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
S.J. FENWICK	Owned: 0.00 %	Shares: 39	Price per share: £1.00	Total Value: £39.00
H.M. FENWICK	Owned: 0.00 %	Shares: 39	Price per share: £1.00	Total Value: £39.00
N.A.H. FENWICK	Owned: 0.00 %	Shares: 39	Price per share: £1.00	Total Value: £39.00
BREWIN NOMINEES LIMITED A/C NOM	Owned: 0.00 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
SARA FENWICK SETTLEMENT	Owned: 0.00 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
ESTATE OF J.E. FENWICK 007158AC	Owned: 0.00 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
BREWIN NOMINEES LIMITED A/C NOM	Owned: 0.00 %	Shares: 15	Price per share: £1.00	Total Value: £15.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jill Anders 25/09/2000 - Present (24 years and 3 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Secretary	Appointments: Current: 12 Past: 27	View Report
Mia Rose Fenwick 01/12/2017 - Present (7years) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hugo Mark Fenwick 01/12/2017 - 04/10/2017 (1 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 18 Past: 2	View Report
Sian Eleri Westerman 01/03/2019 - Present (5 years and 9 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Bernard Sheehy 10/10/2022 - Present (2 years and 2 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FENWICK,LIMITED	Active - Accounts Filed	View Report
BENTALLS PUBLIC LIMITED COMPANY	Non-Trading	View Report
BENTALLS PROPERTY COMPANY LIMITED	Non-Trading	View Report
MARY LEE LIMITED	Non-Trading	View Report
FENWICK OF BOND STREET LIMITED	Non-Trading	View Report
FENWICK OF LEICESTER LIMITED	Non-Trading	View Report
FENWICK OF NEWCASTLE LIMITED	Non-Trading	View Report
FENWICK PROPERTY HOLDINGS LIMITED	Active - Accounts Filed	View Report
FENWICK 141 LIMITED	Active - Accounts Filed	View Report
H.E.WILLIAMS & CO.,LIMITED	Non-Trading	View Report
WILLIAMS & GRIFFIN LIMITED	Non-Trading	View Report
RICEMANS (HOLDINGS) LIMITED	Non-Trading	View Report
RICEMANS (CANTERBURY) LIMITED	Non-Trading	View Report
RICEMANS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 08/08/2024	Event: John Peter Edgar (926867694) has left the board
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: Simon John Calver (918766580) has left the board
Date: 31/10/2023	Event: New Accounts filed
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: New Accounts filed
Date: 21/10/2022	Event: New Board Member Bernard Sheehy (930133697) Appointed
Date: 17/10/2022	Event: Karen Dracou (910109028) has left the board
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: New Accounts filed
Date: 08/06/2021	Event: New Confirmation Statement filed
Date: 13/05/2021	Event: New Board Member Simon John Calver (918766580) Appointed
Date: 30/08/2020	Event: New Accounts filed
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 07/04/2020	Event: New Board Member John Peter Edgar (926867694) Appointed
Date: 06/04/2020	Event: Richard John Pennycook (911273447) has left the board
Date: 06/04/2020	Event: Andrew James Doyle (924206440) has left the board
Date: 06/04/2020	Event: Robert Feather (924213625) has left the board
Date: 11/12/2019	Event: New Board Member Karen Dracou (910109028) Appointed
Date: 27/10/2019	Event: New Accounts filed
Date: 04/06/2019	Event: New Confirmation Statement filed
Date: 28/03/2019	Event: New Board Member Sian Eleri Westerman (924488468) Appointed
Date: 28/03/2019	Event: Sian Eleri Westerman (925649872) has left the board
Date: 21/03/2019	Event: New Board Member Sian Eleri Westerman (925649872) Appointed
Date: 02/10/2018	Event: Peter Derek King (918272815) has left the board
Date: 02/10/2018	Event: New Board Member Andrew James Doyle (924206440) Appointed
Date: 12/09/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: Christine Cross (919219113) has left the board
Date: 19/01/2018	Event: New Board Member Robert Feather (924213625) Appointed
Date: 19/12/2017	Event: New Board Member Mia Rose Fenwick (924122525) Appointed
Date: 19/12/2017	Event: New Board Member Hugo Mark Fenwick (906613697) Appointed
Date: 08/11/2017	Event: New Accounts filed
Date: 20/10/2017	Event: Hugo Mark Fenwick (906613697) has left the board
Date: 07/09/2017	Event: Nicholas Adam Hodnett Fenwick (906389615) has left the board
Date: 18/08/2017	Event: Mark Anthony Fenwick (900642373) has left the board
Date: 31/05/2017	Event: New Confirmation Statement filed
Date: 22/02/2017	Event: New Board Member Richard John Pennycook (911273447) Appointed
Date: 06/02/2017	Event: New Board Member Stephen David Barber (906049612) Appointed
Date: 04/11/2016	Event: Alastair Gibson Kerr (912429548) has left the board
Date: 04/11/2016	Event: James Frederick Fenwick (902768273) has left the board
Date: 04/11/2016	Event: John Andrew Fenwick (900178927) has left the board
Date: 19/10/2016	Event: New Accounts filed
Date: 16/09/2016	Event: New Board Member Peter Derek King (918272815) Appointed
Date: 29/06/2016	Event: New Confirmation Statement filed
Date: 07/11/2015	Event: New Accounts filed
Date: 23/06/2015	Event: New Confirmation Statement filed
Date: 10/11/2014	Event: Alastair Gibson Kerr (919219055) has left the board
Date: 10/11/2014	Event: New Board Member Alastair Gibson Kerr (912429548) Appointed

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FENWICK,LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£37.3M

£421M

£44.8M

£427.4M

People Overview

4

26

193

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£37.3M

£421M

£44.8M

£427.4M

Accounts

People Overview

4

26

193

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™