FERNLAKES LIMITED
Overview
| Company Name | FERNLAKES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06525088 |
| 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 FERNLAKES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FERNLAKES LIMITED located?
| Registered Office Address | Myo Piccadilly 1 Sherwood Street W1F 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERNLAKES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGENIOUS MEDIA HOLDINGS LIMITED | Jun 12, 2017 | Jun 12, 2017 |
| INGENIOUS MEDIA HOLDINGS PLC | Apr 22, 2008 | Apr 22, 2008 |
| INGENIOUS MEDIA HOLDINGS LIMITED | Apr 22, 2008 | Apr 22, 2008 |
| INGENIOUS MEDIA HOLDINGS LIMITED | Apr 01, 2008 | Apr 01, 2008 |
| BOSS NEWCO LIMITED | Mar 05, 2008 | Mar 05, 2008 |
What are the latest accounts for FERNLAKES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 22, 2025 |
| Next Accounts Due On | Sep 22, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for FERNLAKES LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2026 |
| Overdue | No |
What are the latest filings for FERNLAKES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 29, 2024 | 56 pages | AA | ||
Director's details changed for Mr Patrick Anthony Mckenna on Mar 02, 2026 | 2 pages | CH01 | ||
Change of details for Mr Patrick Anthony Mckenna as a person with significant control on Mar 02, 2026 | 2 pages | PSC04 | ||
Secretary's details changed for Sarah Cruickshank on Mar 02, 2026 | 1 pages | CH03 | ||
Director's details changed for Mr Duncan Murray Reid on Mar 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Michael Shawyer on Mar 02, 2026 | 2 pages | CH01 | ||
Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Myo Piccadilly 1 Sherwood Street London W1F 7BL on Mar 03, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 29, 2023 | 55 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Group of companies' accounts made up to Dec 29, 2022 | 47 pages | AA | ||
Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 29, 2021 | 52 pages | AA | ||
Director's details changed for Mr Peter Michael Shawyer on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Sarah Cruickshank on Mar 01, 2023 | 1 pages | CH03 | ||
Change of details for Mr Patrick Anthony Mckenna as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Patrick Anthony Mckenna on Mar 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on Mar 06, 2023 | 1 pages | AD01 | ||
Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on Mar 06, 2023 | 1 pages | AD01 | ||
Who are the officers of FERNLAKES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | 128162900001 | |||||||
| MCKENNA, Patrick Anthony | Director | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | United Kingdom | British | 69907480002 | |||||
| REID, Duncan Murray | Director | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | United Kingdom | British | 141322490001 | |||||
| SHAWYER, Peter Michael | Director | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | England | British | 167535340003 | |||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 212586160001 | |||||||
| ARKELL, Graeme John | Director | Golden Square W1F 9JG London 15 | England | British | 64965660003 | |||||
| BENTON, Robert John | Director | Hatcham House High Street TN18 4PX Hawkhurst Kent | United Kingdom | British | 50543750003 | |||||
| BLACKLEY, Neil Ramsay | Director | Golden Square W1F 9JG London 15 | England | British | 78809250007 | |||||
| BOWLES, Guy Rupert | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | 86130530001 | |||||
| BOYTON, John Leonard | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | 141319430001 | |||||
| DALE, Richard Frank | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | 98845630001 | |||||
| FORD, Susan Elizabeth | Director | 48 Kempe Road Queens Park NW6 6SL London | United Kingdom | British | 113724550001 | |||||
| FORSTER, Neil Andrew | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 138513740006 | |||||
| HARVEY, Nicholas Charles | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | 3336810002 | |||||
| MANSFIELD, David James | Director | Golden Square W1F 9JG London 15 | United Kingdom | British | 32585450001 | |||||
| MEEK, Kingsley John Neville | Director | Golden Square W1F 9JG London 15 | England | British | 121154630001 | |||||
| SIMKINS, Michael | Director | 13 Highgate Close N6 4SD London | British | 45984700005 |
Who are the persons with significant control of FERNLAKES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Anthony Mckenna | Jan 01, 2017 | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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