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FERNLEIGH DESIGN LIMITED

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

This company is commonly known as Fernleigh Design Limited. The company was founded 30 years ago and was given the registration number 02883525. The firm's registered office is in CARDIFF. You can find them at Unit 5 Parc Ty Glas, Llanishen, Cardiff, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:FERNLEIGH DESIGN LIMITED
Company Number:02883525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 5 Parc Ty Glas, Llanishen, Cardiff, CF14 5DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Parc Ty Glas, Llanishen, Cardiff, CF14 5DU

Director22 March 2016Active
20 Baldwin Close, Llandaff, Cardiff, CF5 2SP

Secretary23 December 1993Active
Unit 5 Parc Ty Glas, Llanishen, Cardiff, CF14 5DU

Secretary23 February 1994Active
Unit 5 Parc Ty Glas, Llanishen, Cardiff, CF14 5DU

Director22 March 2016Active
Fernleigh, Castleton, Cardiff, CF3 8UR

Director23 February 1994Active
6 Cherry Close, The Paddocks, Penarth, CF64 5BX

Director23 December 1993Active
Oak Tree Barn Penrhos Usk Road, Caerleon, NP6 1LP

Director23 February 1994Active
Unit 5 Parc Ty Glas, Llanishen, Cardiff, CF14 5DU

Director22 March 2016Active
The Barn, Minorca Cottages, Michaelston-Y-Fedw, Cardiff, Wales, CF3 6XX

Director23 February 1994Active

People with Significant Control

Fd02 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Unit 5 Parc Ty Glas, Parc Ty Glas, Cardiff, Wales, CF14 5DU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-08Officers

Termination director company with name termination date.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-09-22Officers

Termination director company with name termination date.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-08-11Officers

Termination director company with name termination date.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-03-29Officers

Termination director company with name termination date.

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2016-03-22Officers

Appoint person director company with name date.

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2016-03-22Officers

Appoint person director company with name date.

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2016-03-22Officers

Appoint person director company with name date.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type small.

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