A R FEARNALL LIMITED

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

    Company NameA R FEARNALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04670693
    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 A R FEARNALL LIMITED?

    • Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

    Where is A R FEARNALL LIMITED located?

    Registered Office Address
    Belgrave Moat Farm Straight Mile
    Poulton
    CH4 9EQ Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A R FEARNALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A R FEARNALL LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for A R FEARNALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    14 pagesAA

    Cessation of Ruth Ann Fearnall as a person with significant control on Apr 04, 2025

    1 pagesPSC07

    Notification of E a Fearnall Limited as a person with significant control on Apr 04, 2025

    2 pagesPSC02

    Cessation of Arthur Richard Fearnall as a person with significant control on Apr 04, 2025

    1 pagesPSC07

    Appointment of Mr Edward Arthur Fearnall as a director on Apr 04, 2025

    2 pagesAP01

    Termination of appointment of Ruth Ann Fearnall as a secretary on Apr 04, 2025

    1 pagesTM02

    Termination of appointment of Arthur Richard Fearnall as a director on Apr 04, 2025

    1 pagesTM01

    Confirmation statement made on Feb 19, 2025 with updates

    4 pagesCS01

    Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW

    1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    18 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    16 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    7 pagesCS01

    Who are the officers of A R FEARNALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEARNALL, Edward Arthur
    Straight Mile
    Poulton
    CH4 9EQ Chester
    Belgrave Moat Farm
    England
    Director
    Straight Mile
    Poulton
    CH4 9EQ Chester
    Belgrave Moat Farm
    England
    United KingdomBritish332639560001
    FEARNALL, Ruth Ann
    Straight Mile
    Poulton
    CH4 9EQ Chester
    Belgrave Moat Farm
    England
    Secretary
    Straight Mile
    Poulton
    CH4 9EQ Chester
    Belgrave Moat Farm
    England
    British87731110001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    FEARNALL, Arthur Richard
    Straight Mile
    Poulton
    CH4 9EQ Chester
    Belgrave Moat Farm
    England
    Director
    Straight Mile
    Poulton
    CH4 9EQ Chester
    Belgrave Moat Farm
    England
    United KingdomBritish57377160001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    39406570001

    Who are the persons with significant control of A R FEARNALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    E A Fearnall Limited
    Poulton
    CH4 9EQ Chester
    Belgrave Moat Farm Straight Mile
    United Kingdom
    Apr 04, 2025
    Poulton
    CH4 9EQ Chester
    Belgrave Moat Farm Straight Mile
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16268734
    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.
    Mrs Ruth Ann Fearnall
    Straight Mile
    Poulton
    CH4 9EQ Chester
    Belgrave Moat Farm
    Cheshire
    United Kingdom
    Apr 06, 2016
    Straight Mile
    Poulton
    CH4 9EQ Chester
    Belgrave Moat Farm
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Arthur Richard Fearnall
    Straight Mile
    Poulton
    CH4 9EQ Chester
    Belgrave Moat Farm
    Cheshire
    United Kingdom
    Apr 06, 2016
    Straight Mile
    Poulton
    CH4 9EQ Chester
    Belgrave Moat Farm
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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