FERNWOOD DEVELOPMENTS (MK) LIMITED
Overview
| Company Name | FERNWOOD DEVELOPMENTS (MK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05994490 |
| 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 FERNWOOD DEVELOPMENTS (MK) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FERNWOOD DEVELOPMENTS (MK) LIMITED located?
| Registered Office Address | 64 Alma Street LU1 2PL Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERNWOOD DEVELOPMENTS (MK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for FERNWOOD DEVELOPMENTS (MK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for FERNWOOD DEVELOPMENTS (MK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Pauline Freeman as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of R J Blow Secretaries Limited as a secretary on Jun 13, 2024 | 1 pages | TM02 | ||
Appointment of Kbm Secretarial Services Ltd as a secretary on Jun 13, 2024 | 2 pages | AP04 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Charles Freeman on Nov 07, 2023 | 2 pages | CH01 | ||
Change of details for Mr Anthony Charles Freeman as a person with significant control on Nov 07, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Unaudited abridged accounts made up to Nov 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2018 | 10 pages | AA | ||
Secretary's details changed for R J Blow Secretaries Limited on Nov 28, 2018 | 1 pages | CH04 | ||
Registered office address changed from 24 Guildford Street Luton Bedfordshire LU1 2NR to 64 Alma Street Luton LU1 2PL on Nov 30, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||
Confirmation statement made on Nov 10, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of FERNWOOD DEVELOPMENTS (MK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KBM SECRETARIAL SERVICES LTD | Secretary | Alma Street LU1 2PL Luton 64 England |
| 324024520001 | ||||||||||
| FREEMAN, Anthony Charles | Director | Silsoe Road Maulden MK45 2BA Bedford Rosedale Farm England | England | British | Director | 55477860002 | ||||||||
| FREEMAN, Pauline | Director | Silsoe Road Maulden MK45 2BA Bedford Rosedale Farm England | England | British | Director | 339985060001 | ||||||||
| HOOK, Barry Deane | Director | 2 Kirkham Court Loughton MK5 8BN Milton Keynes Buckinghamshire | England | British | Director | 111883710001 | ||||||||
| SMITH, Darren Michael | Director | 10 Selworthy Furzton MK4 1HA Milton Keynes | United Kingdom | British | Surveyor | 117244450002 | ||||||||
| R J BLOW SECRETARIES LIMITED | Secretary | Alma Street LU1 2PL Luton 64 England |
| 112258720001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FERNWOOD DEVELOPMENTS (MK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Charles Freeman | Nov 10, 2016 | Alma Street LU1 2PL Luton 64 England | No |
Nationality: British Country of Residence: England | |||
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