FERNBOND LIMITED
Overview
| Company Name | FERNBOND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01270906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERNBOND LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FERNBOND LIMITED located?
| Registered Office Address | 1 Lowther Gardens BH8 8NF Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERNBOND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FERNBOND LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for FERNBOND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Sarah Wilkinson on Sep 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Sarah Wilkinson on Sep 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mhairi Benest on Aug 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Sarah Wilkinson on Aug 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Sheila Rosemary Janes on Aug 06, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2024 | 6 pages | AA | ||
Termination of appointment of Margaret Elizabeth Smith as a director on Nov 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Mark Oldham as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 6 pages | CS01 | ||
Director's details changed for John Gordon Wannan on Dec 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mhairi Benest on Dec 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Sheila Rosemary Janes on Dec 30, 2022 | 2 pages | CH01 | ||
Appointment of Mr Jamie Martin as a director on Oct 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Michael Rowe as a director on Aug 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Deborah Oldham as a director on Nov 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Roger Curtis as a director on Nov 27, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Samuel Parkes as a director on Dec 23, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Appointment of Mr Henry Walter Garrett as a director on Sep 24, 2021 | 2 pages | AP01 | ||
Who are the officers of FERNBOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 266030130001 | ||||||||||
| BENEST, Mhairi | Director | Lowther Gardens BH8 8NF Bournemouth 1 England | England | British | 89796550002 | |||||||||
| CARDY, Susan Margaret | Director | Lowther Gardens BH8 8NF Bournemouth 1 England | England | British | 194981240001 | |||||||||
| GARRETT, Henry Walter | Director | Lowther Gardens BH8 8NF Bournemouth 1 England | England | British | 287613640001 | |||||||||
| JANES, Sheila Rosemary | Director | Lowther Gardens BH8 8NF Bournemouth 1 England | United Kingdom | British | 44564300002 | |||||||||
| MARTIN, Jamie | Director | Lowther Gardens BH8 8NF Bournemouth 1 England | England | British | 300893300001 | |||||||||
| OLDHAM, Mark | Director | Lowther Gardens BH8 8NF Bournemouth 1 England | England | British | 304594690001 | |||||||||
| PARKES, Samuel | Director | Lowther Gardens BH8 8NF Bournemouth 1 England | England | British | 290831400001 | |||||||||
| READ, Peter Mark | Director | Lowther Gardens BH8 8NF Bournemouth 1 England | England | British | 97203340002 | |||||||||
| WANNAN, John Gordon | Director | Lowther Gardens BH8 8NF Bournemouth 1 England | England | British | 136309410001 | |||||||||
| WILKINSON, Sarah | Director | Lowther Gardens BH8 8NF Bournemouth 1 England | United Kingdom | British | 154326070004 | |||||||||
| KELLEWAY, Caroline Helen | Secretary | Lowther Gardens BH8 8NF Bournemouth 1 England | 205385630001 | |||||||||||
| OWENS, Stephen Trevor | Secretary | Sandbourne Chambers 328a Wimborne Road Winton BH9 2HH Bournemouth | British | 18567990001 | ||||||||||
| AMY, Marion Eileen Francis | Director | Arlington House 11 Clarendon Road BH4 8AJ Bournemouth Dorset | British | 22104300001 | ||||||||||
| BANKS, Vera Elizabeth | Director | Flat 3 Arlington House 11 Clarendon Road BH4 8AJ Bournemouth Dorset | British | 37143770001 | ||||||||||
| BEDDOES, John | Director | 10843 Fairway Court West Sun City Arizona 85351-4156 Usa | England | British | 22104230003 | |||||||||
| BOYD, Betty | Director | Flat 5 Arlington House 11 Clarendon Road Bournemoutth Dorset | England | British | 22104260001 | |||||||||
| BREWER, Kathleen | Director | Flat 10 Arlinggton House 11 Clarendon Road BH4 8AJ Bournemouth Dorset | British | 22104310001 | ||||||||||
| BURROUGHS, Reginald Parish | Director | Arlington House 11 Clarendon Road BH4 8AJ Bournemouth Dorset | British | 22104340001 | ||||||||||
| CANNON, Frederick Douglas | Director | 12 Arlington House BH4 8AJ Bournemouth Dorset | British | 22104320001 | ||||||||||
| CLARKE, Douglas Almond | Director | Arlington House 11 Clarendon Road BH4 8AJ Bournemouth Dorset | British | 22104270001 | ||||||||||
| COWELL, Kenneth Trevor | Director | 8 Arlington House 11 Clarendon Road BH4 8AJ Bournemouth Dorset | British | 42252270001 | ||||||||||
| CURTIS, Roger | Director | Lowther Gardens BH8 8NF Bournemouth 1 England | England | British | 181242720001 | |||||||||
| ELLIS, Fanny Bessie | Director | Arlington House 11 Clarendon Road BH4 8AJ Bournemouth Dorset | British | 22104290001 | ||||||||||
| FRANKLYN, John Victor | Director | Arlington House 11 Clarendon Road BH4 8AJ Bournemouth Dorset | British | 22104280001 | ||||||||||
| GESTHUYSEN, Stanley James | Director | 11 Arlington House 11 Clarendon Road BH4 8AJ Bournemouth Dorset | British | 54141130001 | ||||||||||
| HAWKER, Darren Ashley | Director | Flat 8 Arlington House 11 Clarendon Road BH4 8AJ Bournemouth Dorset | British | 118166790001 | ||||||||||
| HAYLETT, Brian Wesley | Director | 2 Arlington House 11 Clarendon Road BH4 8AJ Bournemouth Dorset | British | 126603950001 | ||||||||||
| HAYLETT, Brian Wesley | Director | 2 Arlington House 11 Clarendon Road BH4 8AJ Bournemouth Dorset | British | 126603950001 | ||||||||||
| LEVER, Lynden Solomon | Director | Farehill 21 Cleveland Walk BA2 6JW Bath Avon | United Kingdom | British | 141758630001 | |||||||||
| LEVER, Robin Charles | Director | Arlington House Clarendon Road BH4 8AJ Bournemouth 7 Dorset England | England | British | 75157190001 | |||||||||
| MARTIN, Peter James | Director | Flat 12 Arlington House 11 Clarendon Road BH4 8AJ Bournemouth Dorset | England | British | 118780630001 | |||||||||
| MCCABE, Anne Mabel Elizabeth | Director | Flat 4 Arlington House 11 Clarendon Road BH4 8AJ Bournemouth Dorset | England | British | 37143880001 | |||||||||
| MISTRY, Asmita | Director | Clarendon Road Westbourne BH4 8AJ Bournemouth Flat 12 Arlington House 11 Dorset | United Kingdom | British | 157943070001 | |||||||||
| MORRIS, Doreen | Director | 3 Arlington House 11 Clarendon Road BH4 8AJ Bournemouth Dorset | England | British | 40907930001 |
What are the latest statements on persons with significant control for FERNBOND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0