FERNWOOD GROUP LIMITED

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

This company is commonly known as Fernwood Group Limited. The company was founded 24 years ago and was given the registration number 03961963. The firm's registered office is in NOTTINGHAM. You can find them at Fernwood House, Fernwood Drive, Watnall, Nottingham, Nottinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	FERNWOOD GROUP LIMITED
Company Number	:	03961963
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 2000
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Fernwood House, Fernwood Drive, Watnall, Nottingham, Nottinghamshire, NG16 1LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Barbers Wood Close, Ravenshead, Nottingham, England, NG15 9DQ	Secretary	08 February 2008	Active
Fernwood House, Fernwood Drive, Watnall, Nottingham, NG16 1LA	Director	01 October 2013	Active
Cottage Farm 37 Main Street, Woodborough, Nottingham, NG14 6EA	Director	02 April 2001	Active
35 Main Street Woodborough, Nottingham, NG14 6EA	Director	17 April 2000	Active
3 Woodlands Grove, Hucknall, Nottingham, NG15 6SG	Secretary	17 April 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	31 March 2000	Active
Fernwood House, Fernwood Drive, Watnall, Nottingham, NG16 1LA	Director	13 April 2010	Active
Colston Lodge Langar Lane, Langar, Nottingham, NG13 9HA	Director	17 April 2000	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	31 March 2000	Active

People with Significant Control

Mr Roger Paul Holehouse
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1941
Nationality	:	British
Address	:	Fernwood House, Nottingham, NG16 1LA
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mrs Kate Elizabeth Cressey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1973
Nationality	:	British
Address	:	Fernwood House, Nottingham, NG16 1LA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Charles Edward Hallam Holehouse
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1971
Nationality	:	British
Address	:	Fernwood House, Nottingham, NG16 1LA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mrs Rosemary Holehouse
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1941
Nationality	:	British
Address	:	Fernwood House, Nottingham, NG16 1LA
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

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

Date	Category	Description
2024-04-12	Confirmation statement	Confirmation statement with no updates.	Download
2024-03-23	Accounts	Accounts with accounts type group.	Download
2023-06-05	Accounts	Accounts with accounts type group.	Download
2023-04-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-25	Accounts	Accounts with accounts type group.	Download
2021-04-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-01	Accounts	Accounts with accounts type group.	Download
2020-04-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-11	Accounts	Accounts with accounts type group.	Download
2019-04-05	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-28	Accounts	Accounts with accounts type group.	Download
2018-04-11	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-17	Accounts	Accounts with accounts type group.	Download
2017-04-13	Confirmation statement	Confirmation statement with updates.	Download
2017-02-13	Accounts	Accounts with accounts type group.	Download
2016-04-27	Annual return	Annual return company with made up date full list shareholders.	Download
2016-01-12	Accounts	Accounts with accounts type group.	Download
2015-04-20	Annual return	Annual return company with made up date full list shareholders.	Download
2014-12-31	Accounts	Accounts with accounts type group.	Download
2014-09-30	Officers	Change person secretary company with change date.	Download
2014-04-25	Annual return	Annual return company with made up date full list shareholders.	Download
2014-01-10	Accounts	Accounts with accounts type group.	Download
2013-10-02	Officers	Appoint person director company with name.	Download
2013-10-02	Officers	Termination director company with name.	Download