FERNLEY (HEATHROW) LIMITED
Overview
| Company Name | FERNLEY (HEATHROW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05609781 |
| 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 FERNLEY (HEATHROW) LIMITED?
- Other cleaning services (81299) / Administrative and support service activities
Where is FERNLEY (HEATHROW) LIMITED located?
| Registered Office Address | Unit 1 Causeway Central Causeway Park Lovett Road TW18 3AZ Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERNLEY (HEATHROW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FERNLEY (HEATHROW) LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for FERNLEY (HEATHROW) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Ash House Littleton Road Ashford Middlesex TW15 1TZ to Unit 1 Causeway Central Causeway Park Lovett Road Staines-upon-Thames TW18 3AZ on Jul 24, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Amended full accounts made up to Dec 31, 2022 | 31 pages | AAMD | ||
Appointment of Mr Nicholas Alexander Thomas as a director on Nov 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Termination of appointment of Mark Turner as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Director's details changed for Mr Mark Turner on Mar 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Wilhelm Guido Vogt as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Tim Nederhand as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Appointment of Mr Tim Nederhand as a director on May 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Norbert (Adrianus Nicolaas) Van Den Berg as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Tom Fountain as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Willem Hendrik Human as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Mark Turner as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Sreekumar Nair as a director on Nov 13, 2020 | 2 pages | AP01 | ||
Appointment of Mr Byron Thomas as a secretary on Nov 13, 2020 | 2 pages | AP03 | ||
Who are the officers of FERNLEY (HEATHROW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Byron | Secretary | Causeway Park Lovett Road TW18 3AZ Staines-Upon-Thames Unit 1 Causeway Central England | 276499480001 | |||||||
| GUIDO VOGT, Adrian Wilhelm | Director | Causeway Park Lovett Road TW18 3AZ Staines-Upon-Thames Unit 1 Causeway Central England | Germany | German | 300760110001 | |||||
| NAIR, Sreekumar | Director | Causeway Park Lovett Road TW18 3AZ Staines-Upon-Thames Unit 1 Causeway Central England | England | British | 276501850001 | |||||
| THOMAS, Nicholas Alexander | Director | Causeway Park Lovett Road TW18 3AZ Staines-Upon-Thames Unit 1 Causeway Central England | England | British | 316268560001 | |||||
| VAN DEN BERG, Norbert (Adrianus Nicolaas) | Director | Causeway Park Lovett Road TW18 3AZ Staines-Upon-Thames Unit 1 Causeway Central England | Switzerland | Dutch | 280485860001 | |||||
| AZIZ, Owais | Secretary | Faggs Road TW14 0NG Feltham Unit 9 Radius Park Middlesex | 164528580001 | |||||||
| BURTON, Mark Andrew | Secretary | Bushy Park Road TW11 9DG Teddington 40 Middlesex | British | 136879670001 | ||||||
| MICKI, Tania | Secretary | Chemin Des Tines 9 1260 Nyon Ch-1260 Switzerland | French | 125143210001 | ||||||
| MOON, Tracey | Secretary | 26 Mallard Crescent Poynton SK12 1HT Stockport Cheshire | British | 82279190002 | ||||||
| MORBY, Gary Kenneth | Secretary | 105 Avenue Louise 1050 Brussels Belgium | British | 22419210018 | ||||||
| NAIR, Sreekumar | Secretary | Littleton Road TW15 1TZ Ashford Ash House Middlesex England | 173791790001 | |||||||
| BURTON, Mark Andrew, Mr. | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex England | England | British | 163432930001 | |||||
| CORR, Stephen Philip | Director | London Heathrow Airport TW6 3AQ Hounslow Heathrow West Buildin 1071 England | United Kingdom | British | 200781440001 | |||||
| DANIEL, Nigel | Director | 111 Parkgate Road Holbrooks CV6 4GF Coventry West Midlands | United Kingdom | British | 76897060001 | |||||
| DE LA TORRE, David | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex England | England | Spanish | 180915690001 | |||||
| DUBOIS, Guy | Director | Bondlerstrasse 3a 8803 Ruschlikon FOREIGN Zurich Switzerland | Switzerland | Belgian | 125142980001 | |||||
| FOUNTAIN, Tom | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex England | United Kingdom | British | 140662140001 | |||||
| HUMAN, Willem Hendrik | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex England | United Kingdom | British | 202998990001 | |||||
| MARKE, Antony Richard | Director | Paddock End Boughton Hall Avenue GU23 7DD Send Surrey | United Kingdom | British | 219898500001 | |||||
| MORBY, Gary Kenneth | Director | 105 Avenue Louise 1050 Brussels Belgium | Belgium | British | 22419210018 | |||||
| MORBY, Lynn | Director | Avenue Louise 129a 1050 Ixelles FOREIGN Brussels Belgium | British | 66347080002 | ||||||
| NEDERHAND, Tim | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex | Switzerland | Dutch | 280520930001 | |||||
| TAYLOR, Sean Ronald | Director | Rue De Bohars CW6 9HF Tarporley 15 Cheshire | United Kingdom | British | 135386790001 | |||||
| TURNER, Mark | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex | England | British | 279607500002 | |||||
| VAN NIEKERK, Peter | Director | Geraldine Road W4 3PA London 8 | United Kingdom | Usa | 140660690001 | |||||
| WOODHOUSE, Anthony Charles | Director | Livesay Crescent BN14 8AS Worthing 26 West Sussex | Uk | British | 147268890001 |
Who are the persons with significant control of FERNLEY (HEATHROW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gategroup Holding Ag | Apr 06, 2016 | Balz-Zimmermannstrasse 7 Ch 8058, Zurich Airport Zurich Balsberg Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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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