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FERN PROPERTY LTD

FERN PROPERTY LTD

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

    • Overview

    Company NameFERN PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08939267
    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 FERN PROPERTY LTD?

    • Development of building projects (41100) / Construction

    Where is FERN PROPERTY LTD located?

    Registered Office Address
    Tagus House
    9 Ocean Way
    SO14 3TJ Southampton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERN PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 29, 2025
    Next Accounts Due OnMay 29, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FERN PROPERTY LTD?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for FERN PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Change of details for Mrs Louise Marie Martin as a person with significant control on Sep 17, 2025

    		2 pagesPSC04

    Change of details for Mr Aaron Martin as a person with significant control on Sep 17, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Louise Marie Martin on Sep 17, 2025

    		2 pagesCH01

    Director's details changed for Mr Aaron Martin on Sep 17, 2025

    		2 pagesCH01

    Registered office address changed from Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on Jun 11, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2024

    		10 pagesAA

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 25, 2024 with updates

    		5 pagesCS01

    Appointment of Mr Aaron Martin as a director on Oct 30, 2024

    		2 pagesAP01

    Notification of Louise Marie Martin as a person with significant control on Oct 30, 2024

    		2 pagesPSC01

    Notification of Aaron Martin as a person with significant control on Oct 30, 2024

    		2 pagesPSC01

    Notification of Annaliese Claire Hughes as a person with significant control on Oct 30, 2024

    		2 pagesPSC01

    Director's details changed for Mrs Annaliese Claire Hughes on Oct 30, 2024

    		2 pagesCH01

    Cessation of Jason Aaron Parker as a person with significant control on Oct 30, 2024

    		1 pagesPSC07

    Termination of appointment of Jason Aaron Parker as a director on Oct 30, 2024

    		1 pagesTM01

    Previous accounting period shortened from Aug 30, 2023 to Aug 29, 2023

    		1 pagesAA01

    Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023

    		1 pagesAA01

    Termination of appointment of Daniel William Byrne as a director on May 07, 2024

    		1 pagesTM01

    Appointment of Mrs Annaliese Claire Hughes as a director on May 07, 2024

    		2 pagesAP01

    Appointment of Mrs Louise Marie Martin as a director on May 07, 2024

    		2 pagesAP01

    Change of details for Mr Jason Aaron Parker as a person with significant control on Apr 26, 2024

    		2 pagesPSC04

    Cessation of Daniel William Byrne as a person with significant control on Apr 26, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 14, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Daniel William Byrne as a person with significant control on Oct 11, 2023

    		2 pagesPSC04
    View All Filings

    Who are the officers of FERN PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Annaliese Claire
    20 Bridge Street
    PO14 4EA Titchfield
    Haven Cottage
    Hampshire
    England
    		Director
    20 Bridge Street
    PO14 4EA Titchfield
    Haven Cottage
    Hampshire
    England
    		United KingdomBritish321175210001
    MARTIN, Aaron
    9 Ocean Way
    SO14 3TJ Southampton
    Tagus House
    Hampshire
    United Kingdom
    		Director
    9 Ocean Way
    SO14 3TJ Southampton
    Tagus House
    Hampshire
    United Kingdom
    		EnglandBritish214504830003
    MARTIN, Louise Marie
    9 Ocean Way
    SO14 3TJ Southampton
    Tagus House
    Hampshire
    United Kingdom
    		Director
    9 Ocean Way
    SO14 3TJ Southampton
    Tagus House
    Hampshire
    United Kingdom
    		EnglandBritish321175200001
    OSBORNE, Mark
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    Ency Associates
    Hants
    United Kingdom
    		Secretary
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    Ency Associates
    Hants
    United Kingdom
    		185935010001
    AYLING, Alan Robert
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    Ency Associates
    Hants
    United Kingdom
    		Director
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    Ency Associates
    Hants
    United Kingdom
    		United KingdomBritish127421860002
    BYRNE, Daniel William
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    England
    		Director
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    England
    		United KingdomBritish164399470025
    BYRNE, Daniel William
    60 London Road
    Cosham
    PO6 3ET Portsmouth
    Lavington
    Hampshire
    England
    		Director
    60 London Road
    Cosham
    PO6 3ET Portsmouth
    Lavington
    Hampshire
    England
    		EnglandBritish164399470003
    OSBORNE, Mark Anthony
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    Ency Associates
    Hants
    United Kingdom
    		Director
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    Ency Associates
    Hants
    United Kingdom
    		United KingdomBritish104708990008
    PARKER, Jason Aaron
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    England
    		Director
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    England
    		EnglandBritish123098230005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FERN PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annaliese Claire Hughes
    20 Bridge Street
    PO14 4EA Titchfield
    Haven Cottage
    Hampshire
    England
    		Oct 30, 2024
    20 Bridge Street
    PO14 4EA Titchfield
    Haven Cottage
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Aaron Martin
    9 Ocean Way
    SO14 3TJ Southampton
    Tagus House
    Hampshire
    United Kingdom
    		Oct 30, 2024
    9 Ocean Way
    SO14 3TJ Southampton
    Tagus House
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Louise Marie Martin
    9 Ocean Way
    SO14 3TJ Southampton
    Tagus House
    Hampshire
    United Kingdom
    		Oct 30, 2024
    9 Ocean Way
    SO14 3TJ Southampton
    Tagus House
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel William Byrne
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    England
    		Oct 19, 2021
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Jason Aaron Parker
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    England
    		Mar 15, 2018
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Soraya Parker
    PO1 2NF Old Portsmouth
    11a Grand Parade
    Hampshire
    England
    		Apr 06, 2016
    PO1 2NF Old Portsmouth
    11a Grand Parade
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Daniel William Byrne
    60 London Road
    Cosham
    PO6 3ET Portsmouth
    Lavington
    Hampshire
    England
    		Apr 06, 2016
    60 London Road
    Cosham
    PO6 3ET Portsmouth
    Lavington
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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