This company is commonly known as 41/43 Fernlea Road Limited. The company was founded 17 years ago and was given the registration number 05942260. The firm's registered office is in WADHURST. You can find them at The Old Stables, Foxhole Lane, Wadhurst, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 41/43 FERNLEA ROAD LIMITED |
|---|---|---|
| Company Number | : | 05942260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Stables, Foxhole Lane, Wadhurst, England, TN5 6NB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6/1 Blairstreet., Bondi Beach, Sydney, Australia, FOREIGN | Director | 21 September 2006 | Active |
| 38 Dalton Road, Mosman, Sydney, Australia, | Director | 11 November 2016 | Active |
| 41b, Fernlea Road, London, England, SW12 9RT | Director | 04 January 2022 | Active |
| The Old Stables, Foxhole Lane, Wadhurst, England, TN5 6NB | Secretary | 21 September 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 21 September 2006 | Active |
| The Old Stables, Foxhole Lane, Wadhurst, England, TN5 6NB | Director | 21 September 2006 | Active |
| 41c, Fernlea Road, London, England, SW12 9RT | Director | 04 June 2018 | Active |
| Foxhole Oast, Foxhole Lane, Wadhurst, England, TN5 6NB | Director | 11 November 2016 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 21 September 2006 | Active |
| Mr David Gale Turner | ||
| Notified on | : | 04 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Stables, Foxhole Lane, Wadhurst, England, TN5 6NB |
| Nature of control | : |
|
| Mr Michael Graham Fox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Stables, Foxhole Lane, Wadhurst, England, TN5 6NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-05 | Officers | Appoint person director company with name date. | Download |
| 2018-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-04 | Officers | Termination director company with name termination date. | Download |
| 2018-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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