FERNBROOK ESTATES LIMITED - DERBY


Company Profile Company Filings

Overview

FERNBROOK ESTATES LIMITED is a Private Limited Company from DERBY and has the status: Active.
FERNBROOK ESTATES LIMITED was incorporated 14 years ago on 03/07/2009 and has the registered number: 06951567. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

FERNBROOK ESTATES LIMITED - DERBY

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 / 7 31/07/2023 30/04/2025

Registered Office

CHARTER HOUSE WYVERN COURT, STANIER WAY
DERBY
DE21 6BF

This Company Originates in : United Kingdom
Previous trading names include:
GLENDONBROOK MANAGEMENT SERVICES LIMITED (until 03/08/2010)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORD GLENDONBROOK CBE MICHAEL DAVID BISHOP Feb 1942 British Director 2009-07-03 CURRENT
CHARLOTTE ANN NEWALL Other Secretary 2009-07-03 CURRENT
MR ANDREW SIMON DAVIS Jul 1963 British Director 2009-07-03 UNTIL 2009-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Michael David Glendonbrook Cbe 2016-04-06 2/1942 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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20 & 20A OAKMEAD ROAD (FREEHOLD) LIMITED KINGSTON UPON THAMES Active DORMANT 55900 - Other accommodation
144 KENNINGTON LANE (FREEHOLD) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
147-161 MORNING LANE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Fernbrook Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-03 31-07-2023 £-1,104,662 equity
Fernbrook Estates Limited - Accounts to registrar (filleted) - small 22.3 2023-01-17 31-07-2022 £-1,028,897 equity
Fernbrook Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-07-2021 £-957,303 equity
Fernbrook Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-07-2020 £-1,030,289 equity
Fernbrook Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-01-24 31-07-2019 £-915,285 equity
Fernbrook Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-04-27 31-07-2018 £-808,511 equity
Fernbrook Estates Limited - Accounts to registrar (filleted) - small 17.3 2018-03-14 31-07-2017 £-711,709 equity
Fernbrook Estates Limited - Accounts to registrar - small 16.1.1 2017-02-11 31-07-2016 £-648,592 equity
Fernbrook Estates Limited - Limited company - abbreviated - 11.9 2016-03-18 31-07-2015 £2,560 Cash £-598,234 equity
Fernbrook Estates Limited - Limited company - abbreviated - 11.6 2015-04-10 31-07-2014 £12,311 Cash £-331,431 equity

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