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FERNIE DEVELOPMENTS LIMITED

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

This company is commonly known as Fernie Developments Limited. The company was founded 18 years ago and was given the registration number 05636810. The firm's registered office is in REARSBY. You can find them at Unit 3b St George's House, Gaddesby Lane, Rearsby, Leicestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FERNIE DEVELOPMENTS LIMITED
Company Number:05636810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 3b St George's House, Gaddesby Lane, Rearsby, Leicestershire, England, LE7 4YH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lime Cottage, 43a Main Street, Kibworth Harcourt, LE8 0NR

Secretary20 August 2021Active
Lime Cottage 43a Main Street, Kibworth Harcourt, Leicester, LE8 0NR

Director25 November 2005Active
Lime Cottage, 43a Main Street, Kibworth Harcourt, Leicester, LE8 0NR

Director25 November 2005Active
Launde Lodge Farm, Launde Road, Launde, England, LE7 9XB

Secretary25 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 November 2005Active
Launde Lodge Farm, Launde Road, Launde, England, LE7 9XB

Director25 November 2005Active
Launde Lodge Farm, Launde Road, Launde, England, LE7 9XB

Director25 November 2005Active

People with Significant Control

Mrs Joanne Therese Rutter
Notified on:25 November 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Launde Lodge Farm, Launde Road, Leicester, England, LE7 9XB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Anthony Rutter
Notified on:25 November 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Launde Lodge Farm, Launde Road, Leicester, England, LE7 9XB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Thomascina Erica Marlow
Notified on:25 November 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Lime Cottage, Main Street, Leicester, England, LE8 0NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Andrew Marlow
Notified on:25 November 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Lime Cottage, Main Street, Leicester, England, LE8 0NR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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