FERN ACRE GARDENS (NORTHWOOD) MANAGEMENT COMPANY LIMITED

Overview

Company Name	FERN ACRE GARDENS (NORTHWOOD) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11687454
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FERN ACRE GARDENS (NORTHWOOD) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FERN ACRE GARDENS (NORTHWOOD) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Dulce Domum Alma Road Eton Wick SL4 6JZ Windsor Berkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FERN ACRE GARDENS (NORTHWOOD) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 FERN ACRE GARDENS (NORTHWOOD) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for FERN ACRE GARDENS (NORTHWOOD) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Change of details for Miss Beverley Jane Eves as a person with significant control on Oct 30, 2025	2 pages	PSC04

Dec 02, 2025	Confirmation statement made on Nov 19, 2025 with no updates	3 pages	CS01

Dec 02, 2025	Secretary's details changed for Eaves Property Management Services Limited on Oct 30, 2025	1 pages	CH04

Aug 18, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Dec 02, 2024	Registered office address changed from Suite No. 1 Stubbings House Stubbings Lane Maidenhead Berkshire SL6 6QL England to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on Dec 02, 2024	1 pages	AD01

Aug 22, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Nov 28, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Dec 21, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Dec 21, 2020	Notification of Beverley Jane Eves as a person with significant control on Nov 19, 2020	2 pages	PSC01

Dec 21, 2020	Cessation of Tamra Michelle Booth as a person with significant control on Nov 19, 2020	1 pages	PSC07

Nov 12, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Aug 24, 2020	Termination of appointment of Tamra Michelle Booth as a director on Aug 24, 2020	1 pages	TM01

Aug 24, 2020	Termination of appointment of Timothy Edward Nutt as a director on Aug 24, 2020	1 pages	TM01

Aug 24, 2020	Termination of appointment of Khayrul Huda as a director on Aug 24, 2020	1 pages	TM01

Aug 24, 2020	Appointment of Miss Beverley Jane Eves as a director on Aug 24, 2020	2 pages	AP01

Jun 29, 2020	Termination of appointment of Nicholas Mark Trott as a director on Jun 29, 2020	1 pages	TM01

Jun 29, 2020	Appointment of Mr Timothy Edward Nutt as a director on Jun 29, 2020	2 pages	AP01

Jun 29, 2020	Cessation of Nicholas Mark Trott as a person with significant control on Jun 29, 2020	1 pages	PSC07

Feb 25, 2020	Appointment of Mr Khayrul Huda as a director on Feb 25, 2020	2 pages	AP01

View All Filings

Who are the officers of FERN ACRE GARDENS (NORTHWOOD) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EAVES PROPERTY MANAGEMENT SERVICES LIMITED

Nov 20, 2018

Secretary

Alma Road

Eton Wick

SL4 6JZ Windsor

Dulce Domum

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	11320518

248642240001

EVES, Beverley Jane

Aug 24, 2020

Director

Alma Road

Eton Wick

SL4 6JZ Windsor

Dulce Domum

Berkshire

United Kingdom

England

British

1966-12

186187740001

BOOTH, Tamra Michelle

Nov 20, 2018

Aug 24, 2020

Director

Stubbings House

Stubbings Lane

SL6 6QL Maidenhead

Suite No. 1

Berkshire

England

British

1974-6

248413930001

EVANS, Mark Stewart

Nov 20, 2018

Dec 31, 2018

Director

Stubbings House

Stubbings Lane

SL6 6QL Maidenhead

Suite No. 1

Berkshire

England

British

1969-8

248542120001

HUDA, Khayrul

Feb 25, 2020

Aug 24, 2020

Director

Stubbings House

Stubbings Lane

SL6 6QL Maidenhead

Suite No. 1

Berkshire

England

United Kingdom

British

1978-3

266220160001

NUTT, Timothy Edward

Jun 29, 2020

Aug 24, 2020

Director

Stubbings House

Stubbings Lane

SL6 6QL Maidenhead

Suite No. 1

Berkshire

England

British

1965-4

93386600001

TROTT, Nicholas Mark

Nov 20, 2018

Jun 29, 2020

Director

Stubbings House

Stubbings Lane

SL6 6QL Maidenhead

Suite No. 1

Berkshire

England

British

1964-12

216856880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FERN ACRE GARDENS (NORTHWOOD) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Beverley Jane Eves Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom	Nov 19, 2020	Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Tamra Michelle Booth Stubbings House Stubbings Lane SL6 6QL Maidenhead Suite No. 1 Berkshire England	Nov 20, 2018	Stubbings House Stubbings Lane SL6 6QL Maidenhead Suite No. 1 Berkshire 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 voting rights in the company.
Mr Nicholas Mark Trott Stubbings House Stubbings Lane SL6 6QL Maidenhead Suite No. 1 Berkshire England	Nov 20, 2018	Stubbings House Stubbings Lane SL6 6QL Maidenhead Suite No. 1 Berkshire 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 voting rights in the company.
Mark Stewart Evans Stubbings House Stubbings Lane SL6 6QL Maidenhead Suite No. 1 Berkshire England	Nov 20, 2018	Stubbings House Stubbings Lane SL6 6QL Maidenhead Suite No. 1 Berkshire 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 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