FERN HILL HOLDINGS LIMITED - BRADFORD


Company Profile Company Filings

Overview

FERN HILL HOLDINGS LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
FERN HILL HOLDINGS LIMITED was incorporated 28 years ago on 11/08/1995 and has the registered number: 03090199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FERN HILL HOLDINGS LIMITED - BRADFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FERNHILL HOUSE
BRADFORD
BD4 8AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARDINAL LIMITED (until 19/12/2008)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY BRIAN CONSIDINE Oct 1969 British Director 1997-06-06 CURRENT
MR BRIAN CONSIDINE Sep 1938 British Director 1995-08-11 CURRENT
MR GERALD GOTT Dec 1947 British Director 1997-06-06 UNTIL 2018-04-30 RESIGNED
MR PAUL DAVID BENJAMIN CONSIDINE Jan 1965 British Director 1997-06-06 UNTIL 2020-10-05 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1995-08-11 UNTIL 1995-08-11 RESIGNED
MR MARK SIMPSON Secretary 2015-01-08 UNTIL 2021-10-13 RESIGNED
MR MICHAEL ANDREW BARNARD British Secretary 1995-08-11 UNTIL 2014-04-17 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1995-08-11 UNTIL 1995-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reverse Thought Ltd 2016-04-06 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LARKHILL (MAINTENANCE) LIMITED ILKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CARDINAL SHOPFITTING + SYSTEMS LIMITED LEEDS Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CARDINAL PROJECT MANAGEMENT LIMITED BRADFORD ENGLAND Active FULL 31090 - Manufacture of other furniture
CARDINAL PLASTICS & DISPLAYS LIMITED BRADFORD ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
COMPASS RESOURCING LIMITED LEOPOLD STREET ... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
KEY CHARTER LIMITED BRADFORD ENGLAND Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
REVERSE THOUGHT LIMITED BRADFORD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CARDINAL LIMITED BRADFORD ENGLAND Active GROUP 70100 - Activities of head offices
THE BALEARIC ISLANDS PROPERTY LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CARDINAL INNOVATIONS LTD BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
CARDINAL IP LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXCEPTIONAL HOMES DEVELOPMENTS LTD HARROGATE ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
ARCADE FILMS 4 LLP LONDON ENGLAND Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Fern Hill Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-02 31-12-2022 £1,495,373 Cash £9,788,336 equity
Fern Hill Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £878,948 Cash £9,745,389 equity
Fern Hill Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £138,208 Cash £9,921,789 equity
ACCOUNTS - Final Accounts 2020-12-24 31-12-2019 618,716 Cash 7,451,259 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITECROSS RING CO. LIMITED BRADFORD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CATERFORM STAINLESS STEEL FABRICATIONS LIMITED BRADFORD ENGLAND Active AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.
FLOWRITE SERVICES LIMITED BRADFORD ENGLAND Active FULL 96090 - Other service activities n.e.c.
NETWORK (CATERING ENGINEERS) LIMITED BRADFORD ENGLAND Active FULL 33190 - Repair of other equipment
DESIGN, FABRICATION & INSTALLATION LTD BRADFORD ENGLAND Active DORMANT 74990 - Non-trading company
YORGRIP LIMITED BRADFORD Active DORMANT 99999 - Dormant Company
FLOWRITE REFRIGERATION HOLDINGS LIMITED BRADFORD ENGLAND Active FULL 70100 - Activities of head offices
RYAN BROTHERS HOLDINGS LIMITED BRADFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BLINDS RANGE LTD BRADFORD UNITED KINGDOM Active MICRO ENTITY 27520 - Manufacture of non-electric domestic appliances