FERN HOUSE LIMITED
Overview
| Company Name | FERN HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03476292 |
| 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 FERN HOUSE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FERN HOUSE LIMITED located?
| Registered Office Address | Moorgate Croft Business Centre 44 Moorgate Croft Business Centre Alma Road S60 2EN Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERN HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FERN HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for FERN HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Linda Kathleen Ashmore as a secretary on Jun 20, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Louise Archer as a secretary on Jun 20, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Linda Kathleen Ashmore as a director on Jun 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Louise Archer as a director on Jun 20, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FERN HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Louise | Secretary | 44 Moorgate Croft Business Centre Alma Road S60 2EN Rotherham Moorgate Croft Business Centre South Yorkshire | 284679700001 | |||||||
| ARCHER, Louise | Director | Munsbrough Lane S61 4NT Rotherham 14 England | England | English | 284679540001 | |||||
| WRIGHT, Bernice Louise | Director | Barnsley Road Cawthorne S75 4HW Barnsley 27 South Yorkshire England | England | British | 21704100003 | |||||
| ASHMORE, Linda Kathleen | Secretary | 1 Flat Lane Whiston S60 4EF Rotherham South Yorkshire | British | 89004360001 | ||||||
| WRIGHT, Phillip Montague | Secretary | Fern House 11 Tivy Dale Cawthorne S75 4EJ Barnsley South Yorkshire | British | 62546260001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| ASHMORE, Linda Kathleen | Director | Moorgate Crofts Business Centre Alma Road S70 2EN Rotherham 44 South Yorkshire United Kingdom | England | British | 157280490001 | |||||
| WRIGHT, Phillip Montague | Director | Flash House Farm Lane Head Road Cawthorne S75 4AJ Barnsley | United Kingdom | British | 62546260003 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of FERN HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Bernice Louise Wright | Apr 14, 2016 | 27 Barnsley Road Cawthorne S75 4HW Barnsley The White House England | 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