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FERNBECK LTD

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

This company is commonly known as Fernbeck Ltd. The company was founded 14 years ago and was given the registration number 07050557. The firm's registered office is in BOLTON. You can find them at Carlyle House, 78, Chorley New Road, Bolton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FERNBECK LTD
Company Number:07050557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Carlyle House, 78, Chorley New Road, Bolton, BL1 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlyle House, 78, Chorley New Road, Bolton, United Kingdom, BL1 4BY

Director20 October 2009Active
Carlyle House, 78, Chorley New Road, Bolton, United Kingdom, BL1 4BY

Director20 October 2009Active

People with Significant Control

Mr Mark James Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:Carlyle House, 78, Chorley New Road, Bolton, BL1 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Andrew Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:Carlyle House, 78, Chorley New Road, Bolton, BL1 4BY
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Accounts

Accounts with accounts type total exemption small.

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2013-12-21Mortgage

Mortgage create with deed with charge number.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-02-08Accounts

Accounts with accounts type dormant.

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