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FEARNE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fearne Properties Limited. The company was founded 21 years ago and was given the registration number 04719520. The firm's registered office is in CREDITON. You can find them at C/o Wortham Jaques Ltd, 130a High Street, Crediton, Devon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FEARNE PROPERTIES LIMITED
Company Number:04719520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:C/o Wortham Jaques Ltd, 130a High Street, Crediton, Devon, United Kingdom, EX17 3LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wortham Jaques Ltd, 130a High Street, Crediton, United Kingdom, EX17 3LQ

Director09 April 2003Active
C/O Wortham Jaques Ltd, 130a High Street, Crediton, United Kingdom, EX17 3LQ

Director01 April 2020Active
C/O Wortham Jaques Ltd, 130a High Street, Crediton, United Kingdom, EX17 3LQ

Secretary10 April 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary01 April 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director01 April 2003Active

People with Significant Control

Mr Glen Neil John Sherlock
Notified on:01 April 2020
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Wortham Jaques, 130a High Street, Crediton, United Kingdom, EX17 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Toby William Fearne Bolland
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Wortham Jaques, 130a High Street, Crediton, United Kingdom, EX17 3LQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-04-04Accounts

Change account reference date company previous shortened.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-11-30Change of name

Certificate change of name company.

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2022-04-29Officers

Termination secretary company with name termination date.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-05-04Resolution

Resolution.

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2020-05-04Capital

Capital name of class of shares.

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2020-05-04Resolution

Resolution.

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2020-05-04Incorporation

Memorandum articles.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-04-15Officers

Change person director company with change date.

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2020-04-09Persons with significant control

Change to a person with significant control.

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2020-04-07Persons with significant control

Notification of a person with significant control.

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2020-04-03Capital

Capital allotment shares.

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2020-04-03Officers

Appoint person director company with name date.

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2020-04-03Officers

Change person secretary company with change date.

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2020-04-03Persons with significant control

Change to a person with significant control.

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2020-04-03Address

Change registered office address company with date old address new address.

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2020-04-03Officers

Change person director company with change date.

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