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FERNFIELD HOMES LIMITED

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

This company is commonly known as Fernfield Homes Limited. The company was founded 11 years ago and was given the registration number 08381042. The firm's registered office is in ROCHESTER. You can find them at Unit 6, Empire House Sunderland Quay, Culpeper Close, Medway City Estate, Rochester, Kent. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:FERNFIELD HOMES LIMITED
Company Number:08381042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 6, Empire House Sunderland Quay, Culpeper Close, Medway City Estate, Rochester, Kent, England, ME2 4HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Empire House, Sunderland Quay, Culpeper Close, Medway City Estate, Rochester, England, ME2 4HN

Director01 June 2014Active
Unit 6, Empire House, Sunderland Quay, Culpeper Close, Medway City Estate, Rochester, England, ME2 4HN

Director22 October 2020Active
Unit 6, Empire House, Sunderland Quay, Culpeper Close, Medway City Estate, Rochester, England, ME2 4HN

Director30 January 2013Active
Unit 6, Empire House, Sunderland Quay, Culpeper Close, Medway City Estate, Rochester, England, ME2 4HN

Director01 June 2014Active
Unit 6, Empire House, Sunderland Quay, Culpeper Close, Medway City Estate, Rochester, England, ME2 4HN

Director01 June 2014Active
Unit 6, Empire House, Sunderland Quay, Culpeper Close, Medway City Estate, Rochester, England, ME2 4HN

Director30 January 2013Active
22a Argyll Mansions, Hammersmith Road, London, England, W14 8QQ

Secretary01 September 2015Active

People with Significant Control

Mr David Trevor Davison
Notified on:22 October 2020
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Unit 6, Empire House, Sunderland Quay, Culpeper Close, Rochester, England, ME2 4HN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr. William George Hunt
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:Unit 6, Empire House, Sunderland Quay, Culpeper Close, Rochester, England, ME2 4HN
Nature of control:
  • Significant influence or control
Mr Peter John Cartlidge
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Unit 6, Empire House, Sunderland Quay, Culpeper Close, Rochester, England, ME2 4HN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Peter James Hunt
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Unit 6, Empire House, Sunderland Quay, Culpeper Close, Rochester, England, ME2 4HN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Marcin Pietrus
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:Polish
Country of residence:England
Address:Unit 6, Empire House, Sunderland Quay, Culpeper Close, Rochester, England, ME2 4HN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Lukasz Marcin Grochowina
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:Polish
Country of residence:England
Address:Unit 6, Empire House, Sunderland Quay, Culpeper Close, Rochester, England, ME2 4HN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Officers

Change person director company with change date.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-11-23Officers

Change person director company with change date.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-22Persons with significant control

Change to a person with significant control.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-06-02Persons with significant control

Notification of a person with significant control.

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2021-06-02Persons with significant control

Notification of a person with significant control.

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2020-11-23Capital

Second filing capital allotment shares.

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2020-11-17Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-06Capital

Capital allotment shares.

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