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FERNHURST BUSINESS PARK LIMITED

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

This company is commonly known as Fernhurst Business Park Limited. The company was founded 21 years ago and was given the registration number 04512380. The firm's registered office is in LIPHOOK. You can find them at Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FERNHURST BUSINESS PARK LIMITED
Company Number:04512380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England, GU30 7SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Passfield Business Centre, Lynchborough Road, Passfield, Liphook, England, GU30 7SB

Secretary01 August 2007Active
Unit 5 Passfield Business Centre, Lynchborough Road, Passfield, Liphook, England, GU30 7SB

Director05 May 2005Active
Silverdale Farnhan Lane, Haslemere, GU27 1EU

Secretary05 May 2005Active
Perins, 7 Anstey Lane, Alton, GU34 2NB

Secretary21 August 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary15 August 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Secretary23 August 2006Active
8a Rotherbrook Court, Bedford Road, Petersfield, England, GU32 3QG

Director01 January 2018Active
March Cottage, Bradshott Blackmoor, Liss, GU33 6DD

Director21 August 2002Active
Silverdale Farnhan Lane, Haslemere, GU27 1EU

Director05 May 2005Active
Perins, 7 Anstey Lane, Alton, GU34 2NB

Director21 August 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director15 August 2002Active

People with Significant Control

Pnh (Properties) Investments Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Passfield Business Centre, Lynchborough Road, Liphook, England, GU30 7SB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-20Address

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

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2020-07-16Officers

Termination director company with name termination date.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-01-10Officers

Appoint person director company with name date.

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2018-01-10Address

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

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-01-19Mortgage

Mortgage satisfy charge full.

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2017-01-19Mortgage

Mortgage satisfy charge full.

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2017-01-19Mortgage

Mortgage satisfy charge full.

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2017-01-19Mortgage

Mortgage satisfy charge full.

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2017-01-19Mortgage

Mortgage satisfy charge full.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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