FENCHURCH ESTATES LIMITED

Company summary

Company number: 02759419
Status: ACTIVE
Incorporated / age: 27 October 199233 years
Registered office: One, St. Peters Road, Maidenhead, Berkshire, SL6 7QU
Accounts due: 31 October 2027
Confirmation statement due: 10 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, St. Peters Road, Maidenhead, Berkshire, SL6 7QU
Nature of business
Combined office administrative service activities
Previous company names
SIMPLEMULTI LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNANDEZ, Mark Ronald ACTIVE	Director	23 Dec 1992		England	September 1958	One, St. Peters Road, Maidenhead, Berkshire, SL6 7QU
FERNANDEZ, Stephanie Kay ACTIVE	Director	01 Feb 2014		England	May 1963	One, St. Peters Road, Maidenhead, Berkshire, SL6 7QU
FERNANDEZ, Mark RESIGNED	Secretary	05 Apr 1994	05 Jan 1996			7 High Street, Theale, Reading, Berkshire, RG7 5AH
GORMLEY, Greg RESIGNED	Secretary	01 Feb 2013	01 Feb 2018			One, St. Peters Road, Maidenhead, Berkshire, SL6 7QU
HARBRON, David RESIGNED	Secretary	05 Jan 1996	01 Jan 2013			One, St. Peters Road, Maidenhead, Berkshire, SL6 7QU
SMITH, James Matthew RESIGNED	Secretary	23 Dec 1992	05 Apr 1994			19 London End, Beaconsfield, Cuckinghamshire, HP9 2HN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Oct 1992	27 Oct 1993			26, Church Street, London, NW8 8EP
COLE, Robin Andrew RESIGNED	Director	28 Jul 2005	19 May 2010	England	August 1958	68 Drakefield Road, London, SW17 8RR
EGAN, Geoffrey RESIGNED	Director	23 Dec 1992	01 Mar 1993		May 1955	85 Ravenscourt Road, London, W6 0UJ
HETHERINGTON, Stanley Morrison RESIGNED	Director	20 Jul 1999	28 Jul 2005	United Kingdom	March 1954	71 Evendons Lane, Wokingham, Berkshire, RG41 4AD
LANG, Ronald Arthur RESIGNED	Director	01 Mar 1993	30 Jun 1996		May 1930	Warren Lodge The Warren, Ashtead, Surrey, KT21 2SE
SMITH, James Matthew RESIGNED	Director	23 Dec 1992	05 Apr 1994		March 1952	19 London End, Beaconsfield, Cuckinghamshire, HP9 2HN
WALKER, John Plenderleith RESIGNED	Director	23 Dec 1992	28 Jul 2005	United Kingdom	November 1940	Horsley House, Tilford, Farnham, Surrey, GU10 2AJ
WRIGHT, Roy Vincent RESIGNED	Director	23 Dec 1992	02 Jul 1999		March 1951	3 Chargate Close, Burwood Park, Walton On Thames, Surrey, KT12 5DN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Oct 1992	27 Oct 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FERNANDEZ, Mark Ronald ACTIVE
Role: Director
Appointed on: 23 Dec 1992
Country of Residence: England
Date of birth: September 1958
Address: One, St. Peters Road, Maidenhead, Berkshire, SL6 7QU

FERNANDEZ, Stephanie Kay ACTIVE
Role: Director
Appointed on: 01 Feb 2014
Country of Residence: England
Date of birth: May 1963
Address: One, St. Peters Road, Maidenhead, Berkshire, SL6 7QU

FERNANDEZ, Mark RESIGNED
Role: Secretary
Appointed on: 05 Apr 1994
Resigned on: 05 Jan 1996
Address: 7 High Street, Theale, Reading, Berkshire, RG7 5AH

GORMLEY, Greg RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 01 Feb 2018
Address: One, St. Peters Road, Maidenhead, Berkshire, SL6 7QU

HARBRON, David RESIGNED
Role: Secretary
Appointed on: 05 Jan 1996
Resigned on: 01 Jan 2013
Address: One, St. Peters Road, Maidenhead, Berkshire, SL6 7QU

SMITH, James Matthew RESIGNED
Role: Secretary
Appointed on: 23 Dec 1992
Resigned on: 05 Apr 1994
Address: 19 London End, Beaconsfield, Cuckinghamshire, HP9 2HN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Oct 1992
Resigned on: 27 Oct 1993
Address: 26, Church Street, London, NW8 8EP

COLE, Robin Andrew RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 19 May 2010
Country of Residence: England
Date of birth: August 1958
Address: 68 Drakefield Road, London, SW17 8RR

EGAN, Geoffrey RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 01 Mar 1993
Date of birth: May 1955
Address: 85 Ravenscourt Road, London, W6 0UJ

HETHERINGTON, Stanley Morrison RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 28 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 71 Evendons Lane, Wokingham, Berkshire, RG41 4AD

LANG, Ronald Arthur RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 30 Jun 1996
Date of birth: May 1930
Address: Warren Lodge The Warren, Ashtead, Surrey, KT21 2SE

SMITH, James Matthew RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 05 Apr 1994
Date of birth: March 1952
Address: 19 London End, Beaconsfield, Cuckinghamshire, HP9 2HN

WALKER, John Plenderleith RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 28 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1940
Address: Horsley House, Tilford, Farnham, Surrey, GU10 2AJ

WRIGHT, Roy Vincent RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 02 Jul 1999
Date of birth: March 1951
Address: 3 Chargate Close, Burwood Park, Walton On Thames, Surrey, KT12 5DN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Oct 1992
Resigned on: 27 Oct 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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