THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06379124 |
| 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 THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 29 Lee Lane Lee Lane Horwich BL6 7AY Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Termination of appointment of P R Gibbs & Co. Ltd as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||
Appointment of Lanecape Ltd as a secretary on Mar 22, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Registered office address changed from 85/87 Market Street Westhoughton Bolton Greater Manchester BL5 3AA United Kingdom to 29 Lee Lane Lee Lane Horwich Bolton BL6 7AY on Mar 17, 2023 | 1 pages | AD01 | ||
Termination of appointment of Joseph Rodmell as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Samuel Birtles as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Samuel Birtles as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Appointment of Ms Grace Eden as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Appointment of P R Gibbs & Co. Ltd as a secretary on Oct 18, 2021 | 2 pages | AP04 | ||
Termination of appointment of Hml Hml Company Secretary Services as a secretary on Jun 03, 2021 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 85/87 Market Street Westhoughton Bolton Greater Manchester BL5 3AA on Jun 15, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Termination of appointment of Benjamin Conway as a director on Feb 06, 2021 | 1 pages | TM01 | ||
Appointment of Mr Joseph Rodmell as a director on Feb 06, 2021 | 2 pages | AP01 | ||
Appointment of Mr Wayne Swanston as a director on Feb 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Who are the officers of THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANECAPE LTD | Secretary | Lee Lane Horwich BL6 7AY Bolton 29 Lee Lane England |
| 320874240001 | ||||||||||
| EDEN, Grace | Director | Lee Lane Horwich BL6 7AY Bolton 29 Lee Lane England | England | British | 288544230001 | |||||||||
| SWANSTON, Wayne | Director | Lee Lane Horwich BL6 7AY Bolton 29 Lee Lane England | United Kingdom | British | 279510610001 | |||||||||
| CLARK, Jennifer Ellen | Secretary | Tres Villae Court No 7 Chester Road SK11 8DL Macclesfield Cheshire | British | 51410990001 | ||||||||||
| DONALDSON, Louise Mary | Secretary | Church Road Urmston M41 9FD Manchester 174 | British | 132399750001 | ||||||||||
| O'SULLIVAN, John | Secretary | 5 Owens Farm Drive SK2 5EA Stockport Cheshire | British | 72896170001 | ||||||||||
| STIRROP, Michael | Secretary | The Manor House North Ash Road New Ash Green DA3 8HQ Longfield Kent | British | 135390120001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| HML COMPANY SECRETARY SERVICES | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom | 187723440002 | |||||||||||
| P R GIBBS & CO. LTD | Secretary | Market Street Westhoughton BL5 3AA Bolton 85-87 England |
| 264352220001 | ||||||||||
| PR GIBBS & CO LTD | Secretary | Market Street Westhoughton BL5 3AA Bolton 85-87 United Kingdom |
| 164792920001 | ||||||||||
| BIRTLES, Samuel | Director | Westhoughton BL5 3AA Bolton 85/87 Market Street Greater Manchester United Kingdom | England | British | 288544490001 | |||||||||
| CLARK, Jennifer Ellen | Director | Tres Villae Court No 7 Chester Road SK11 8DL Macclesfield Cheshire | United Kingdom | British | 51410990001 | |||||||||
| COATES, Alan John | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 36054310002 | |||||||||
| CONWAY, Benjamin | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 244095420001 | |||||||||
| DINGLEY, Alan | Director | Monks Hill House Harbour Lane Wheelton PR6 8JS Chorley Lancashire | England | British | 99940490001 | |||||||||
| DONALDSON, Louise Mary | Director | Church Road Urmston M41 9FD Manchester 174 | United Kingdom | British | 132399750001 | |||||||||
| GIBBS, Philip Richard | Director | Market Street Westhoughton BL5 3AA Bolton 85-87 United Kingdom | England | British | 68339170001 | |||||||||
| GUTHRIE, Charles Alec | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 63845230010 | |||||||||
| MARREN, Kevin John | Director | Summerfield Bobbys Lane Eccleston WA10 5AL St Helens Merseyside | United Kingdom | British | 11447000002 | |||||||||
| RODMELL, Joseph | Director | Westhoughton BL5 3AA Bolton 85/87 Market Street Greater Manchester United Kingdom | United Kingdom | British | 279510820001 | |||||||||
| SHARD, David James | Director | 111 Bucklow Gardens WA13 9RN Lymm Cheshire | England | British | 123828390001 | |||||||||
| STIRROP, Michael | Director | The Manor House North Ash Road New Ash Green DA3 8HQ Longfield Kent | United Kingdom | British | 135390120001 | |||||||||
| WONG, Pak Kuen | Director | The Manor House North Ash Road New Ash Green DA3 8HQ Longfield Kent | England | British | 135952430001 |
What are the latest statements on persons with significant control for THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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