FERNBROOK HOLDINGS LIMITED
Overview
| Company Name | FERNBROOK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04617960 |
| 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 FERNBROOK HOLDINGS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is FERNBROOK HOLDINGS LIMITED located?
| Registered Office Address | 158 Washbrook Road Rushden NN10 6AA Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERNBROOK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for FERNBROOK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for FERNBROOK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Patricia Cherry as a person with significant control on Mar 09, 2018 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Shaun Alan Cherry on Nov 18, 2024 | 2 pages | CH01 | ||
Notification of Philip Freeman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Change of details for Mrs Patricia Cherry as a person with significant control on Mar 09, 2018 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 5 pages | AA | ||
Appointment of Mrs Julie Ann Muncey as a director on Mar 30, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Julie Ann Muncey as a secretary on Mar 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Susan Jane Simpson as a secretary on Mar 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 15, 2018 with updates | 4 pages | CS01 | ||
Cessation of Alan John Cherry as a person with significant control on Mar 09, 2018 | 1 pages | PSC07 | ||
Notification of Patricia Cherry as a person with significant control on Mar 09, 2018 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 6 pages | AA | ||
Who are the officers of FERNBROOK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNCEY, Julie Ann | Secretary | 158 Washbrook Road Rushden NN10 6AA Northamptonshire | 281480910001 | |||||||
| CHERRY, Shaun Alan | Director | Washbrook Road NN10 6AA Rushden 158 Northamptonshire United Kingdom | England | British | 77583310002 | |||||
| FREEMAN, Philip | Director | 86 Avenue Road NN10 0SJ Rushden Northamptonshire | United Kingdom | British | 5063950001 | |||||
| MUNCEY, Julie Ann | Director | 158 Washbrook Road Rushden NN10 6AA Northamptonshire | England | British | 281480190001 | |||||
| SIMPSON, Susan Jane | Secretary | Avenue Road NN10 0SJ Rushden 32a Northamptonshire | British | 86375960001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CHERRY, Alan John | Director | 84 Avenue Road NN10 0SJ Rushden Northamptonshire | England | British | 12967740001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of FERNBROOK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Cherry | Mar 09, 2018 | 158 Washbrook Road Rushden NN10 6AA Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan John Cherry | Apr 06, 2016 | 158 Washbrook Road Rushden NN10 6AA Northamptonshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Freeman | Apr 06, 2016 | Avenue Road NN10 0SJ Rushden 86 Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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