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FERNDEN CONSTRUCTION (WINCHESTER)LIMITED

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

This company is commonly known as Fernden Construction (winchester)limited. The company was founded 52 years ago and was given the registration number 01020125. The firm's registered office is in HANTS. You can find them at Barfield Close, Winchester, Hants, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FERNDEN CONSTRUCTION (WINCHESTER)LIMITED
Company Number:01020125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Barfield Close, Winchester, Hants, SO23 9SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Mountview Road, Olivers Battery, Winchester, SO22 4JJ

Secretary-Active
Barfield Close, Winchester, Hants, SO23 9SQ

Director01 April 2019Active
Barfield Close, Winchester, Hants, SO23 9SQ

Director01 August 2011Active
7 Mountview Road, Olivers Battery, Winchester, SO22 4JJ

Director-Active
Barfield Close, Winchester, Hants, SO23 9SQ

Director01 August 2011Active
7 Mountview Road, Olivers Battery, Winchester, SO22 4JJ

Director-Active
Fircroft Winchester Road, Alresford, SO24 9EZ

Director-Active

People with Significant Control

Fernden (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Fernden Construction (Winchester) Limited, Barfield Close, Winchester, United Kingdom, SO23 9SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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
2024-03-20Officers

Change person director company with change date.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-27Officers

Second filing of director appointment with name.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-02-17Officers

Change person director company with change date.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-07-10Officers

Change person director company with change date.

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2019-07-10Officers

Appoint person director company with name date.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-09-19Resolution

Resolution.

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2016-09-17Accounts

Accounts with accounts type total exemption small.

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2016-09-17Capital

Capital name of class of shares.

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2016-07-04Officers

Change person director company with change date.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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