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 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
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 |
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 |