Fengate Land Holdings Limited
- Company number
- 13183389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2021
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKHAM, Toby John | Director | 26 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Alexander George | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Feb 2021 | 11 Mar 2021 |
| Mr Michael Eric George | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Feb 2021 | 11 Mar 2021 |
| Mr Jonathan Paul Stump | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Feb 2021 | 11 Mar 2021 |
| Mick George Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2021 | 28 Jan 2022 |
| Mr Michael Alexander George | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2022 | 29 Oct 2024 |
| Mr Michael Eric George | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2022 | 29 Oct 2024 |
| Mr Jonathan Paul Stump | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2022 | 29 Oct 2024 |
| George Family Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
29 Oct 2024 | |
| Stump & Co Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£824,761 | 0 |
| 30 Sep 2023 | -£457,131 | 0 |
| 30 Sep 2022 | £146,814 | 0 |
| 30 Sep 2021 | - | 4 |
Connections
Controls
- Peterborough Sports Stadium Limited (00365131)
Directors’ other companies
- MARKHAM, Toby John - Director at Brampton Park Estate Management Company Limited
- MARKHAM, Toby John - Director at M&GP (No. 1) Ltd
- MARKHAM, Toby John - Director at Lochailort Ampthill Limited
- MARKHAM, Toby John - Director at Cambridge Development Design & Management Ltd
- MARKHAM, Toby John - Director at Moats Way Limited
- MARKHAM, Toby John - Director at M&GP (No. 4) Ltd
- MARKHAM, Toby John - Director at M&GP (No.5) Limited
- MARKHAM, Toby John - Director at Campbell, Melhuish And Buchanan Limited
- MARKHAM, Toby John - Director at Fairfield Meadows Estate Management Company Limited
- MARKHAM, Toby John - Director at Fairfield Meadows Apartment Management Company Limited
Companies at the same address
- Cambridge Development Design & Management Ltd (13128554)
- Church Road Warboys Limited (12000613)
- Connect365 Limited (10746452)
- Dawson Plant Hire Limited (01206717)
- Fitzroy Land And Property Limited (12193913)
- George (Westgate) Limited (15696923)
- George Family Holdings Limited (15835841)
- George Family Investment Company Limited (14439639)
- George Group Holdings Limited (15835433)
- George Group Investments Limited (15835583)