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FERNPOINT LIMITED

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

This company is commonly known as Fernpoint Limited. The company was founded 38 years ago and was given the registration number 02010435. The firm's registered office is in LONDON. You can find them at 451 Lordship Lane, Dulwich, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FERNPOINT LIMITED
Company Number:02010435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:451 Lordship Lane, Dulwich, London, SE22 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
451a, Lordship Lane, London, England, SE22 8JS

Director10 January 2022Active
451 Lordship Lane, London, SE22 8JS

Director06 February 2006Active
451, Lordship Lane, London, United Kingdom, SE22 8JS

Director01 April 2007Active
451b Lordship Lane, Dulwich, London, SE22 8JS

Director11 June 2003Active
451 Lordship Lane, Dulwich, London, SE22 8JS

Secretary-Active
451a Lordship Lane, East Dulwich, London, SE22 8JS

Secretary03 April 2007Active
451d Lordship Lane, Dulwich, London, SE22 8JS

Secretary22 January 2003Active
451 Lordship Lane, East Dulwich, London, SE22 8JS

Secretary09 December 1991Active
Flat C, 451 Lordship Lane Dulwich, London, SE22 8JS

Director27 September 2002Active
451 Lordship Lane, London, SE22 8JS

Director02 February 2001Active
451 Lordship Lane, Dulwich, London, SE22 8JS

Director-Active
451a Lordship Lane, Dulwich, London, SE22 8JS

Director30 September 1991Active
Flat C, 451 Lordship Lane, London, SE22 8JS

Director26 March 2004Active
70 Scrivens Mead, Thatcham, Newbury, RG13 4FQ

Director-Active
451 Lordship Lane, East Dulwich, London, SE22 8JS

Director31 January 1994Active
451 Lordship Lane, London, SE22 8JS

Director02 February 2001Active
70 Scrivens Mead, Thatcham, Newbury, RG13 4FQ

Director-Active
451 Lordship Lane, Dulwich, London, SE22 8JS

Director-Active
451a Lordship Lane, East Dulwich, London, SE22 8JS

Director01 June 2004Active
451d Lordship Lane, Dulwich, London, SE22 8JS

Director28 June 2002Active
451 Lordship Lane, London, SE22 8JS

Director30 June 1993Active
451 Lordship Lane, East Dulwich, London, SE22 8JS

Director09 December 1991Active
Rcht Centre House 68 Sheen Lane, London, SW14 8LP

Director-Active

People with Significant Control

Mr Thomas Peter Childs
Notified on:10 January 2022
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:451a, Lordship Lane, London, England, SE22 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Andrea Rickards
Notified on:26 November 2021
Status:Active
Date of birth:April 1950
Nationality:British
Address:451 Lordship Lane, London, SE22 8JS
Nature of control:
  • Significant influence or control
Ms Anne Corkery
Notified on:26 November 2021
Status:Active
Date of birth:August 1966
Nationality:Irish
Address:451 Lordship Lane, London, SE22 8JS
Nature of control:
  • Significant influence or control
Ms Heleana Greeves
Notified on:26 November 2020
Status:Active
Date of birth:November 1977
Nationality:British
Address:451 Lordship Lane, London, SE22 8JS
Nature of control:
  • Significant influence or control

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
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-06-21Persons with significant control

Notification of a person with significant control.

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2022-06-21Officers

Termination director company with name termination date.

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2022-06-21Officers

Appoint person director company with name date.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-22Officers

Termination secretary company with name termination date.

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2021-11-26Persons with significant control

Cessation of a person with significant control.

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2021-11-26Persons with significant control

Notification of a person with significant control.

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2021-11-26Persons with significant control

Notification of a person with significant control.

Download
2021-11-26Persons with significant control

Notification of a person with significant control.

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2021-11-26Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

Download
2020-08-15Confirmation statement

Confirmation statement with no updates.

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2019-12-26Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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