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FEARNWOOD CONSTRUCTION LIMITED

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

This company is commonly known as Fearnwood Construction Limited. The company was founded 23 years ago and was given the registration number 04194261. The firm's registered office is in WATFORD. You can find them at 21 Russell Crescent, , Watford, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:FEARNWOOD CONSTRUCTION LIMITED
Company Number:04194261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:21 Russell Crescent, Watford, England, WD25 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Russell Crescent, Watford, England, WD25 7AD

Secretary29 February 2004Active
21 Russell Crescent, Watford, WD2 7AD

Director04 April 2001Active
21 Russell Crescent, Leavesden, WD25 7AD

Director04 April 2001Active
32 Driftwood Avenue, St. Albans, AL2 3DE

Secretary04 April 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary04 April 2001Active
120 East Road, London, N1 6AA

Nominee Director04 April 2001Active
32 Driftwood Avenue, St Albans, AL2 3DE

Director04 April 2001Active
32 Driftwood Avenue, St. Albans, AL2 3DE

Director04 April 2001Active

People with Significant Control

Mrs Susan Collins
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:21, Russell Crescent, Watford, England, WD25 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Patrick Collins
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:21, Russell Crescent, Watford, England, WD25 7AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr James Patrick Collins
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:21, Russell Crescent, Watford, England, WD25 7AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-29Accounts

Accounts with accounts type unaudited abridged.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type unaudited abridged.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type unaudited abridged.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type unaudited abridged.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-05-25Accounts

Accounts with accounts type unaudited abridged.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-16Persons with significant control

Notification of a person with significant control.

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2017-06-23Accounts

Accounts with accounts type audited abridged.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-08-15Officers

Change person secretary company with change date.

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2016-08-15Address

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

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2016-08-09Address

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

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Address

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

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date.

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2014-09-18Address

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

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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