FEARNLEY MORRIS LIMITED

FEARNLEY MORRIS LIMITED

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

    Company NameFEARNLEY MORRIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05805488
    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 FEARNLEY MORRIS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FEARNLEY MORRIS LIMITED located?

    Registered Office Address
    5 The Paddock High Street
    Claverley
    WV5 7DW Wolverhampton
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FEARNLEY MORRIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FEARNLEY MORRIS LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for FEARNLEY MORRIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    5 pagesCS01

    Annual return made up to May 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Appointment of Miss Fern Louise Cooper as a director on Sep 10, 2014

    2 pagesAP01

    Termination of appointment of Jacqueline Susan Cooper as a director on Sep 10, 2014

    1 pagesTM01

    Termination of appointment of Barry Fearnley Cooper as a director on Sep 10, 2014

    1 pagesTM01

    Who are the officers of FEARNLEY MORRIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Fern Louise
    The Paddock High Street
    Claverley
    WV5 7DW Wolverhampton
    5
    Shropshire
    Director
    The Paddock High Street
    Claverley
    WV5 7DW Wolverhampton
    5
    Shropshire
    EnglandBritishCompany Director191185500001
    BUSBY, Alan George
    Balmachree
    CM1 4JN Chignal Smealy
    Essex
    Secretary
    Balmachree
    CM1 4JN Chignal Smealy
    Essex
    British113950390001
    COOPER, Jacqueline Susan
    5 The Paddock
    WV5 7DW Claverley
    Shropshire
    Secretary
    5 The Paddock
    WV5 7DW Claverley
    Shropshire
    BritishSecretary78434910001
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    COOPER, Barry Fearnley
    5 The Paddock
    WV5 7DW Claverley
    Shropshire
    Director
    5 The Paddock
    WV5 7DW Claverley
    Shropshire
    United KingdomBritishConsultant78434810001
    COOPER, Jacqueline Susan
    5 The Paddock
    WV5 7DW Claverley
    Shropshire
    Director
    5 The Paddock
    WV5 7DW Claverley
    Shropshire
    United KingdomBritishSecretary78434910001
    WENDEN, Anthony Robert
    4 Lampits Hill Avenue
    SS17 7NZ Corringham
    Essex
    Director
    4 Lampits Hill Avenue
    SS17 7NZ Corringham
    Essex
    EnglandBritishCertified113950480001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Who are the persons with significant control of FEARNLEY MORRIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Fern Louise Cooper
    The Paddock High Street
    Claverley
    WV5 7DW Wolverhampton
    5
    Shropshire
    May 04, 2017
    The Paddock High Street
    Claverley
    WV5 7DW Wolverhampton
    5
    Shropshire
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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