FERNBROOK HOLDINGS LIMITED - NORTHAMPTONSHIRE


Company Profile Company Filings

Overview

FERNBROOK HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
FERNBROOK HOLDINGS LIMITED was incorporated 21 years ago on 16/12/2002 and has the registered number: 04617960. The accounts status is DORMANT and accounts are next due on 30/04/2024.

FERNBROOK HOLDINGS LIMITED - NORTHAMPTONSHIRE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

158 WASHBROOK ROAD
NORTHAMPTONSHIRE
NN10 6AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE ANN MUNCEY Jul 1970 British Director 2021-03-30 CURRENT
MR PHILIP FREEMAN Jan 1951 British Director 2003-07-23 CURRENT
MR SHAUN ALAN CHERRY Aug 1972 British Director 2018-03-31 CURRENT
MRS JULIE ANN MUNCEY Secretary 2021-03-30 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-16 UNTIL 2002-12-16 RESIGNED
ALAN JOHN CHERRY Feb 1943 British Director 2002-12-16 UNTIL 2018-03-09 RESIGNED
SUSAN JANE SIMPSON British Secretary 2002-12-16 UNTIL 2021-03-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-12-16 UNTIL 2002-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Patricia Cherry 2018-03-09 8/1945 Ownership of shares 50 to 75 percent
Mr Alan John Cherry 2016-04-06 - 2018-03-09 2/1943 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERNBROOK BUILDERS LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RECTORY ROAD (RUSHDEN) "B" LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
REGAL PARK MANAGEMENT LIMITED NORTHAMPTONSHIRE Active DORMANT 99999 - Dormant Company
HAMPTON BROOK LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMPTON BROOK INVESTMENTS LIMITED NORTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FERNBROOK INVESTMENTS (UK) LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
CEDAR ROC LTD. WELLINGBOROUGH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FERNBROOK BIO LIMITED KETTERING ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERNBROOK BUILDERS LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FERNBROOK INVESTMENTS (UK) LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
RUSHDEN SUBWAY LIMITED RUSHDEN Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
FERNBROOK STUDENT LETTINGS LIMITED RUSHDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIGIPROOF LTD RUSHDEN ENGLAND Active DORMANT 62012 - Business and domestic software development
PHYZIQUE LTD RUSHDEN ENGLAND Active MICRO ENTITY 93199 - Other sports activities