FERNACRE PROPERTY LTD

Overview

Company Name	FERNACRE PROPERTY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04205979
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FERNACRE PROPERTY LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FERNACRE PROPERTY LTD located?

Registered Office Address	Malmesbury House 277 Shirley Road Shirley SO15 3HT Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for FERNACRE PROPERTY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for FERNACRE PROPERTY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	No

What are the latest filings for FERNACRE PROPERTY LTD?

Filings
Date	Description	Document	Type
Jan 27, 2025	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

Aug 02, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Total exemption full accounts made up to Apr 30, 2022	12 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Change of details for Mr Anthony David Frost as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 09, 2020	Total exemption full accounts made up to Apr 30, 2020	11 pages	AA

Sep 15, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Change of details for Mr Anthony David Frost as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 13, 2019	Registered office address changed from Malmesbury House 277 Shirley Road Shirley Southampton Hampshire to Malmesbury House 277 Shirley Road Shirley Southampton SO15 3HT on Nov 13, 2019	1 pages	AD01

Oct 22, 2019	Total exemption full accounts made up to Apr 30, 2019	11 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Change of details for Mr Anthony David Frost as a person with significant control on Jul 16, 2019	2 pages	PSC04

Jan 21, 2019	Total exemption full accounts made up to Apr 30, 2018	13 pages	AA

Oct 29, 2018	Director's details changed for Anthony David Frost on Oct 29, 2018	2 pages	CH01

Oct 29, 2018	Change of details for Mr Anthony David Frost as a person with significant control on Oct 29, 2018	2 pages	PSC04

Jul 25, 2018	Confirmation statement made on Jul 25, 2018 with updates	3 pages	CS01

Jan 23, 2018	Total exemption full accounts made up to Apr 30, 2017	11 pages	AA

Jan 04, 2018	Secretary's details changed for Nadine Elizabeth Frost on Jan 03, 2018	1 pages	CH03

Jan 04, 2018	Director's details changed for Anthony David Frost on Jan 03, 2018	2 pages	CH01

Jul 25, 2017	Confirmation statement made on Jul 25, 2017 with updates	3 pages	CS01

May 09, 2017	Confirmation statement made on Apr 25, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of FERNACRE PROPERTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FROST, Nadine Elizabeth Lyndhurst Road SO43 7FX Minstead Hunters Brook United Kingdom	Sep 01, 2004		Secretary	Lyndhurst Road SO43 7FX Minstead Hunters Brook United Kingdom		British			84282240001
FROST, Anthony David 277 Shirley Road Shirley SO15 3HT Southampton Malmesbury House England	Apr 25, 2001		Director	277 Shirley Road Shirley SO15 3HT Southampton Malmesbury House England	United Kingdom	British	1960-1	Company Director	45355950004
FINNEGAN, John Joseph 44 Cranmer Drive Nursling SO16 0TD Southampton Hampshire	Apr 25, 2001	Sep 01, 2004	Secretary	44 Cranmer Drive Nursling SO16 0TD Southampton Hampshire		British		Director	45583250003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 25, 2001	May 15, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
FINNEGAN, John Joseph 44 Cranmer Drive Nursling SO16 0TD Southampton Hampshire	Apr 25, 2001	Sep 01, 2004	Director	44 Cranmer Drive Nursling SO16 0TD Southampton Hampshire		British	1967-12	Director	45583250003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 25, 2001	May 15, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FERNACRE PROPERTY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony David Frost 277 Shirley Road Shirley SO15 3HT Southampton Malmesbury House England	Apr 06, 2016	277 Shirley Road Shirley SO15 3HT Southampton Malmesbury House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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