This company is commonly known as Fernbrook Holdings Limited. The company was founded 21 years ago and was given the registration number 04617960. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 158 Washbrook Road, Rushden, Northamptonshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | FERNBROOK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04617960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 158 Washbrook Road, Rushden, Northamptonshire, NN10 6AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 158 Washbrook Road, Rushden, Northamptonshire, NN10 6AA | Secretary | 30 March 2021 | Active |
| 17, High Street, Great Doddington, Wellingborough, England, NN29 7TQ | Director | 31 March 2018 | Active |
| 86 Avenue Road, Rushden, NN10 0SJ | Director | 23 July 2003 | Active |
| 158 Washbrook Road, Rushden, Northamptonshire, NN10 6AA | Director | 30 March 2021 | Active |
| 32a, Avenue Road, Rushden, NN10 0SJ | Secretary | 16 December 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 16 December 2002 | Active |
| 84 Avenue Road, Rushden, NN10 0SJ | Director | 16 December 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 16 December 2002 | Active |
| Mrs Patricia Cherry | ||
| Notified on | : | 09 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | British |
| Address | : | 158 Washbrook Road, Northamptonshire, NN10 6AA |
| Nature of control | : |
|
| Mr Alan John Cherry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1943 |
| Nationality | : | British |
| Address | : | 158 Washbrook Road, Northamptonshire, NN10 6AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-30 | Officers | Appoint person director company with name date. | Download |
| 2021-03-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-03 | Officers | Appoint person director company with name date. | Download |
| 2018-03-26 | Officers | Termination director company with name termination date. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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