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FERNWORTH LIMITED

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

This company is commonly known as Fernworth Limited. The company was founded 35 years ago and was given the registration number 02284141. The firm's registered office is in SURBITON. You can find them at Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FERNWORTH LIMITED
Company Number:02284141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1988
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom, KT6 6DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coombe Mount 15 More Lane, Esher, KT10 8AJ

Secretary01 June 1998Active
Flat 10, Lords Wood House, 18 Cayton Road, Netherne, United Kingdom, CR5 1LT

Director31 October 2016Active
17 Stangrove Road, Edenbridge, TN8 5HT

Secretary20 June 1994Active
59 Victoria Avenue, Surbiton, KT6 5DN

Secretary-Active
1 Watts Close, Watts Lane, Tadworth, KT20 5RT

Secretary17 July 1995Active
Castleton, Hookwood Park, Limpsfield, RH8 0DU

Director01 June 1998Active
59 Victoria Avenue, Surbiton, KT6 5DN

Director-Active
Arrathorne, Dorking Road, Tadworth, KT20 5SL

Director20 June 1994Active

People with Significant Control

Mr Martin Graham Smith
Notified on:16 October 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom, KT6 6DU
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
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-28Dissolution

Dissolution application strike off company.

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2021-09-19Accounts

Accounts with accounts type micro entity.

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2021-09-19Accounts

Change account reference date company previous shortened.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-02-14Confirmation statement

Confirmation statement with updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2019-07-16Officers

Change person director company with change date.

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2019-04-05Address

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

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-09-23Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type micro entity.

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2016-10-31Officers

Termination director company with name termination date.

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2016-10-31Officers

Appoint person director company with name date.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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