41/43 FERNLEA ROAD LIMITED - WADHURST


Company Profile Company Filings

Overview

41/43 FERNLEA ROAD LIMITED is a Private Limited Company from WADHURST ENGLAND and has the status: Active.
41/43 FERNLEA ROAD LIMITED was incorporated 17 years ago on 21/09/2006 and has the registered number: 05942260. The accounts status is DORMANT and accounts are next due on 31/12/2024.

41/43 FERNLEA ROAD LIMITED - WADHURST

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OLD STABLES
WADHURST
TN5 6NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER SPENCER Jan 1999 British Director 2022-01-04 CURRENT
SARAH KATE KERR ELLIOTT Mar 1972 British Director 2006-09-21 CURRENT
MR CHRIS MORGAN Apr 1981 British Director 2016-11-11 CURRENT
MR DAVID GALE TURNER Jul 1960 British Director 2016-11-11 UNTIL 2021-10-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-21 UNTIL 2006-09-21 RESIGNED
MS HARRIET RAE May 1989 British Director 2018-06-04 UNTIL 2023-02-24 RESIGNED
MR MICHAEL GRAHAM FOX Jan 1967 British Secretary 2006-09-21 UNTIL 2017-06-04 RESIGNED
MR MICHAEL GRAHAM FOX Jan 1967 British Director 2006-09-21 UNTIL 2018-06-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-09-21 UNTIL 2006-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Gale Turner 2018-06-04 - 2021-10-08 7/1960 Wadhurst   Significant influence or control
Mr Michael Graham Fox 2016-04-06 - 2018-06-04 1/1967 Wadhurst   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BALHAM BASEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41202 - Construction of domestic buildings
501 THE BALCONIES MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
MADISON FOX PROPERTY RENTALS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation
BALHAM RESIDENTIAL DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
INVEST AND FUND LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
I&F SECURITIES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BALHAM RESIDENTIAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
9-11 BYRNE ROAD LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
38-40 FERNLEA RD LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HE DISTRIBUTIONS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SLC (HE) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SLC DOCUMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
I&F (HE) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
41/43 Fernlea Road Limited 31/03/2023 iXBRL 2023-10-18 31-03-2023 £4 equity
41/43 Fernlea Road Limited 31/03/2021 iXBRL 2021-08-13 31-03-2021 £4 equity
Dormant Company Accounts - 41/43 FERNLEA ROAD LIMITED 2018-07-03 31-03-2018 £4 Cash £4 equity
Micro-entity Accounts - 41/43 FERNLEA ROAD LIMITED 2017-09-01 31-03-2017 £4 equity
Dormant Company Accounts - 41/43 FERNLEA ROAD LIMITED 2015-12-09 31-03-2015 £2 equity
Dormant Company Accounts - 41/43 FERNLEA ROAD LIMITED 2014-12-09 31-03-2014 £2 equity

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