FERNDEN LIMITED
Overview
| Company Name | FERNDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04443411 |
| 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 FERNDEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FERNDEN LIMITED located?
| Registered Office Address | C/O Switch Accounting, The Incuhive Space Hursley Campus Hursley Park Road SO21 2JN Winchester Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERNDEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for FERNDEN LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2024 |
| Overdue | No |
What are the latest filings for FERNDEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended micro company accounts made up to Mar 30, 2024 | 4 pages | AAMD | ||
Micro company accounts made up to Mar 30, 2024 | 4 pages | AA | ||
Director's details changed for Mr William Hugh Charters Boyle on Jan 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Gywnfred Ann Boyle on Jan 06, 2025 | 2 pages | CH01 | ||
Change of details for Mr William Hugh Charters Boyle as a person with significant control on Jan 06, 2025 | 2 pages | PSC04 | ||
Termination of appointment of Kerry Secretarial Services Limited as a secretary on Jan 06, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Switch Accounting, the Incuhive Space Hursley Campus Hursley Park Road Winchester Hampshire SO21 2JN on Nov 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 21, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Secretary's details changed for Kerry Secretarial Services Limited on Sep 01, 2023 | 1 pages | CH04 | ||
Director's details changed for Gywnfred Ann Boyle on Sep 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr William Hugh Charters Boyle on Sep 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr William Hugh Charters Boyle as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on Aug 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 21, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 21, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 21, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 21, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||
Change of details for Mr William Hugh Charters Boyle as a person with significant control on Jul 24, 2019 | 2 pages | PSC04 | ||
Director's details changed for Gywnfred Ann Boyle on Jul 24, 2019 | 2 pages | CH01 | ||
Who are the officers of FERNDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Gywnfred Ann | Director | Hursley Campus Hursley Park Road SO21 2JN Winchester C/O Switch Accounting, The Incuhive Space Hampshire England | England | British | Housewife | 82637710003 | ||||||||||||
| BOYLE, William Hugh Charters | Director | Hursley Campus Hursley Park Road SO21 2JN Winchester C/O Switch Accounting, The Incuhive Space Hampshire England | England | British | Chartered Surveyor | 26236120004 | ||||||||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||||||||||
| KERRY SECRETARIAL SERVICES LIMITED | Secretary | Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England |
| 197311190001 | ||||||||||||||
| CORNHILL REGISTRARS LIMITED | Director | St Paul's House Warwick Lane EC4M 7BP London | 88150130001 |
Who are the persons with significant control of FERNDEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Hugh Charters Boyle | Jul 01, 2016 | Hursley Campus Hursley Park Road SO21 2JN Winchester C/O Switch Accounting, The Incuhive Space Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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