FERNHURST (HAWLEY) MANAGEMENT COMPANY LIMITED

FERNHURST (HAWLEY) MANAGEMENT COMPANY LIMITED

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

    Company NameFERNHURST (HAWLEY) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13557350
    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 FERNHURST (HAWLEY) 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 FERNHURST (HAWLEY) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNHURST (HAWLEY) MANAGEMENT COMPANY LIMITED?

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

    What is the status of the latest confirmation statement for FERNHURST (HAWLEY) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for FERNHURST (HAWLEY) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Appointment of Fps Group Services Limited as a secretary on Nov 18, 2024

    2 pagesAP04

    Termination of appointment of Remus Management Limited as a secretary on Nov 18, 2024

    1 pagesTM02

    Termination of appointment of Eileen Guihen as a director on Aug 23, 2024

    1 pagesTM01

    Appointment of Ms Karrie Bassett as a director on Aug 23, 2024

    2 pagesAP01

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Niall Mcgann as a director on Apr 30, 2024

    1 pagesTM01

    Appointment of Ms Eileen Guihen as a director on Apr 30, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Geoffrey Robson as a director on Jul 19, 2023

    1 pagesTM01

    Appointment of Mr Niall Mcgann as a director on Jul 11, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Appointment of Remus Management Limited as a secretary on Sep 14, 2022

    2 pagesAP04

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC

    Who are the officers of FERNHURST (HAWLEY) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    BASSETT, Karrie
    Dashwood Lang Road
    Bourne Business Park
    KT15 2HJ Addlestone
    500
    Surrey
    Director
    Dashwood Lang Road
    Bourne Business Park
    KT15 2HJ Addlestone
    500
    Surrey
    United KingdomBritishFinance Director326271140001
    REMUS MANAGEMENT LIMITED
    64 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    64 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    93596470001
    GUIHEN, Eileen
    500 Dashwood Lang Road
    Bourne Business Park
    KT15 2HJ Addlestone
    Crest Nicholson South
    Surrey
    England
    Director
    500 Dashwood Lang Road
    Bourne Business Park
    KT15 2HJ Addlestone
    Crest Nicholson South
    Surrey
    England
    EnglandBritishHousebuilder295237690001
    MCGANN, Niall
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandIrishDirector268747470001
    ROBSON, Geoffrey
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    EnglandBritishDirector214093200002

    Who are the persons with significant control of FERNHURST (HAWLEY) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crest Nicholson Operations Limited
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    England
    Aug 10, 2021
    Pyrcroft Road
    KT16 9GN Chertsey
    Crest House
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number01168311
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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