UKBizDB.co.uk

FERN PROPERTY (NO 1) LIMITED

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

This company is commonly known as Fern Property (no 1) Limited. The company was founded 19 years ago and was given the registration number 05463217. The firm's registered office is in LEEDS. You can find them at Suite 1.10 Kingswood House, Pudsey, Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FERN PROPERTY (NO 1) LIMITED
Company Number:05463217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 May 2005
End of financial year:30 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 1.10 Kingswood House, Pudsey, Leeds, England, LS28 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1.10, Kingswood House, Pudsey, Leeds, England, LS28 6BN

Director01 January 2013Active
7 Wigton Chase, Leeds, LS17 8SG

Director28 June 2007Active
3, Limewood Way, Seacroft, Leeds, England, LS14 1AB

Corporate Secretary25 May 2005Active
4 Fern Croft, Scarcroft, Leeds, LS14 3JN

Director28 June 2007Active
4 Glencot Grove, Hawthorn, Seaham, SR7 8RX

Director01 May 2007Active
3 Limewood Way, Limewood Business Park, Leeds, LS14 1AB

Corporate Director25 May 2005Active

People with Significant Control

Miss Sonam Bhullar
Notified on:01 January 2017
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:Suite 1.10, Kingswood House, Leeds, England, LS28 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2021-03-30Gazette

Gazette dissolved compulsory.

Download
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2020-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-03-18Address

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

Download
2019-10-16Address

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

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Accounts

Accounts with accounts type micro entity.

Download
2019-02-28Accounts

Change account reference date company previous shortened.

Download
2019-02-13Mortgage

Mortgage satisfy charge full.

Download
2019-02-13Mortgage

Mortgage satisfy charge full.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Accounts

Accounts with accounts type micro entity.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-02Accounts

Accounts with accounts type total exemption small.

Download
2015-06-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-26Accounts

Accounts with accounts type total exemption small.

Download
2014-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-27Accounts

Accounts with accounts type total exemption small.

Download
2013-06-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-25Officers

Appoint person director company with name.

Download
2013-02-28Accounts

Accounts with accounts type total exemption small.

Download
2012-06-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.