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FERNANDES REAL ESTATE LIMITED

FERNANDES REAL ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFERNANDES REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04660052
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERNANDES REAL ESTATE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FERNANDES REAL ESTATE LIMITED located?

    Registered Office Address
    Suite 1, First Floor
    3 Jubilee Way
    ME13 8GD Faversham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNANDES REAL ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for FERNANDES REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for FERNANDES REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Cessation of Heloise Salvadora Barnard as a person with significant control on Feb 13, 2024

    		1 pagesPSC07

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Notification of Heloise Salvadora Barnard as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Jonathan David Gayer Barnard as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Registered office address changed from 67 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG England to Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD on May 09, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		5 pagesAA

    Appointment of Mr Jonathan David Gayer Barnard as a secretary on Oct 01, 2020

    		2 pagesAP03

    Registered office address changed from Court Green, Eden Road Tunbridge Wells Kent TN1 1TS to 67 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG on Oct 22, 2020

    		1 pagesAD01

    Termination of appointment of Andrew John Grynyer Harvey as a secretary on Oct 01, 2020

    		1 pagesTM02

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Feb 29, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of FERNANDES REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNARD, Jonathan David Gayer
    3 Jubilee Way
    ME13 8GD Faversham
    Suite 1, First Floor
    England
    		Secretary
    3 Jubilee Way
    ME13 8GD Faversham
    Suite 1, First Floor
    England
    		275659460001
    BARNARD, Heloise Salvadora
    20 St Stephens Road
    CT2 7HT Canterbury
    Kent
    		Director
    20 St Stephens Road
    CT2 7HT Canterbury
    Kent
    		EnglandBritishDirector78819250001
    BARNARD, Jonathan David Gayer
    20 Saint Stephens Road
    CT2 7HT Canterbury
    Kent
    		Director
    20 Saint Stephens Road
    CT2 7HT Canterbury
    Kent
    		EnglandBritishDirector66603610001
    HARVEY, Andrew John Grynyer
    Court Green
    Eden Road
    TN1 1TS Tunbridge Wells
    Kent
    		Secretary
    Court Green
    Eden Road
    TN1 1TS Tunbridge Wells
    Kent
    		British36775900001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FERNANDES REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heloise Salvadora Barnard
    3 Jubilee Way
    ME13 8GD Faversham
    Suite 1, First Floor
    England
    		Apr 06, 2016
    3 Jubilee Way
    ME13 8GD Faversham
    Suite 1, First Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan David Gayer Barnard
    3 Jubilee Way
    ME13 8GD Faversham
    Suite 1, First Floor
    England
    		Apr 06, 2016
    3 Jubilee Way
    ME13 8GD Faversham
    Suite 1, First Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Heloise Salvadora Barnard
    3 Jubilee Way
    ME13 8GD Faversham
    Suite 1, First Floor
    England
    		Apr 06, 2016
    3 Jubilee Way
    ME13 8GD Faversham
    Suite 1, First Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan David Gayer Barnard
    3 Jubilee Way
    ME13 8GD Faversham
    Suite 1, First Floor
    England
    		Apr 06, 2016
    3 Jubilee Way
    ME13 8GD Faversham
    Suite 1, First Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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