FERNLEA (WOOLTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FERNLEA (WOOLTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04177367 |
| 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 FERNLEA (WOOLTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FERNLEA (WOOLTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERNLEA (WOOLTON) MANAGEMENT COMPANY 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 FERNLEA (WOOLTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for FERNLEA (WOOLTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dickinson Egerton Bm Secretarial Limited as a secretary on Jul 14, 2025 | 2 pages | AP04 | ||
Termination of appointment of Dickinson Egerton (Rbm) Limited as a secretary on Jul 14, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England to Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Feb 21, 2025 | 1 pages | AD01 | ||
Address of officer Miss Collette Julie D'arcy changed to 04177367 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 01, 2024 | 1 pages | RP09 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Dickinson Harrison (Rbm) Limited on Jan 18, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Dickinson Harrison (Rbm) Limited on Apr 20, 2023 | 2 pages | CH04 | ||
Registered office address changed from Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Apr 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne Clare Mcevoy as a director on Mar 16, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Judith Clare Graham as a director on Jun 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of FERNLEA (WOOLTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON EGERTON BM SECRETARIAL LIMITED | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6 England |
| 337558950001 | ||||||||||||||
| CONNELLY, Kieron Richard | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management England | England | British | 184922480001 | |||||||||||||
| D'ARCY, Collette Julie | Director | 4385 CF14 8LH Cardiff 04177367 - Companies House Default Address | England | British | 36748620001 | |||||||||||||
| GREGORY, Mark Alan | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management England | England | British | 133470640001 | |||||||||||||
| HARVEY, Raymond | Director | Fernlea 123 Quarry Street L25 6HD Liverpool Apt 14, Merseyside | England | British | 128186430001 | |||||||||||||
| BENNETT, Martin Brian, Dr | Secretary | Lisadell Woolton Park L25 6DU Liverpool Merseyside | British | 15836510001 | ||||||||||||||
| DICKINSON EGERTON (RBM) LIMITED | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6 England |
| 183379960017 | ||||||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||||||
| BENNETT, Martin Brian, Dr | Director | Lisadell Woolton Park L25 6DU Liverpool Merseyside | England | British | 15836510001 | |||||||||||||
| COLL, Susan Ann | Director | Flat 2 Fernlea 123 Quarry Street L25 6HD Liverpool Merseyside | British | 90954550001 | ||||||||||||||
| DOUGLAS, Margaret Elizabeth | Director | Apt 22 Fern Lea 123 Quarry Street Woolton L25 6HD Liverpool Merseyside | England | British | 92559130001 | |||||||||||||
| GORDON, Ian Jonathan | Director | Flat 4 Fernlea 123 Quarry Street L25 6HD Liverpool Merseyside | England | British | 90954320001 | |||||||||||||
| GRAHAM, Judith Clare | Director | Fernlea 123 Quarry Street L25 6HD Liverpool Apt 8 Merseyside | England | British | 128186510001 | |||||||||||||
| MCEVOY, Anne Clare | Director | Flat 17 Fernlea 123 Quarry Street Woolton L25 6HD Liverpool Merseyside | England | British | 102083300001 | |||||||||||||
| MERCER, David | Director | Ye Priory Court L25 7BG Liverpool 93 Merseyside England | England | British | 174046720001 | |||||||||||||
| RYLANDS, Roy William | Director | Farm Bwlchyffridd SY16 3HX Newtown Rock House Powys | Wales | British | 90954570002 | |||||||||||||
| TAYLOR, Catherine | Director | Flat 15 Fernlea 123 Quarry Street L25 6HD Liverpool Merseyside | British | 90954490002 | ||||||||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for FERNLEA (WOOLTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2018 | 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 | |
| Mar 12, 2017 | Jul 04, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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