FERNBROOK ESTATES LIMITED
Overview
| Company Name | FERNBROOK ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06951567 |
| 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 FERNBROOK ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FERNBROOK ESTATES LIMITED located?
| Registered Office Address | Charter House Wyvern Court, Stanier Way Wyvern Business Park DE21 6BF Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERNBROOK ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENDONBROOK MANAGEMENT SERVICES LIMITED | Jul 03, 2009 | Jul 03, 2009 |
What are the latest accounts for FERNBROOK ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for FERNBROOK ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for FERNBROOK ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin Peter Ritchie as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Lord Glendonbrook Cbe Michael David Bishop on Jun 30, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Charlotte Ann Newall on Jun 30, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of FERNBROOK ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWALL, Charlotte Ann | Secretary | Wyvern Court, Stanier Way Wyvern Business Park DE21 6BF Derby Charter House England | Other | 139369010001 | ||||||
| BISHOP, Michael David, Lord Glendonbrook Cbe | Director | Wyvern Court, Stanier Way Wyvern Business Park DE21 6BF Derby Charter House England | England | British | 100128510001 | |||||
| RITCHIE, Martin Peter | Director | Charter House, Wyvern Court Stanier Way DE21 6BF Derby Chartered Accountants United Kingdom | England | British | 53059730004 | |||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | 69231070002 |
Who are the persons with significant control of FERNBROOK ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Michael David Glendonbrook Cbe | Apr 06, 2016 | Charter House, Wyvern Court Stanier Way DE21 6BF Derby Chartered Accountants United Kingdom | No |
Nationality: British Country of Residence: England | |||
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