FERNWORTH LIMITED
Overview
| Company Name | FERNWORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02284141 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERNWORTH LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FERNWORTH LIMITED located?
| Registered Office Address | c/o NJHCO Suite 1 The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERNWORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for FERNWORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Aug 31, 2021 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Mr Martin Graham Smith on Jul 16, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Madon & Co Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on Apr 05, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Roger Mitchell Holden as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Graham Smith as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FERNWORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEERAMANECK, Naval Jehangir | Secretary | Coombe Mount 15 More Lane KT10 8AJ Esher Surrey | British | 54265950001 | ||||||
| SMITH, Martin Graham | Director | 18 Cayton Road CR5 1LT Netherne Flat 10, Lords Wood House Surrey United Kingdom | England | British | 37506500006 | |||||
| HOLDEN, Roger Mitchell | Secretary | 17 Stangrove Road TN8 5HT Edenbridge Kent | British | 39566920001 | ||||||
| MADON, Sharon | Secretary | 59 Victoria Avenue KT6 5DN Surbiton Surrey | British | 7874310001 | ||||||
| SMITH, Martin Graham | Secretary | 1 Watts Close Watts Lane KT20 5RT Tadworth Surrey | British | 37506500002 | ||||||
| HOLDEN, Roger Mitchell | Director | Castleton Hookwood Park RH8 0DU Limpsfield Surrey | United Kingdom | British | 39566920002 | |||||
| MADON, Khurshed Russy | Director | 59 Victoria Avenue KT6 5DN Surbiton Surrey | British | 7874320001 | ||||||
| SMITH, Nicola Jane | Director | Arrathorne Dorking Road KT20 5SL Tadworth Surrey | United Kingdom | British | 51002660003 |
Who are the persons with significant control of FERNWORTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Graham Smith | Oct 16, 2016 | c/o NJHCO 23 Oak Hill Grove KT6 6DU Surbiton Suite 1 The Sanctuary United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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