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FERNLEA SECURITIES LIMITED

Learn more about FERNLEA SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 CHINE WALK, WEST PARLEY, FERNDOWN, DORSET, BH22 8PS

FERNLEA SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00749178
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.05
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.09
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AAMD
Date: 2013.10.28
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AAMD
Date: 2013.10.28
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.08
£2.95
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH FAIRHEAD / 06/09/2012
Form type: CH01
Date: 2012.10.04
£2.95
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.12
£2.95
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.07
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.21
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AAMD
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
Child documents:
Document type: ANNOTATION
Date: 2002.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/98 FROM:, ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON W3 6AY
Form type: 287
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/96 FROM:, LLOYDS BANK CHAMBERS, 310/312 CHISWICK HIGH ROAD, LONDON W4 1NR
Form type: 287
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
Child documents:
Document type: ANNOTATION
Date: 1995.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.12.12

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Company directors and board members:

JEAN FAIRHEAD (current)
Secretary, 1992.01.01
71 CHINE WALK WEST PARLEY , FERNDOWN
BH22 8PS, DORSET
KEITH FAIRHEAD (current)
Director, LANDSCAPE GARDENER PART/TIME, 1991.11.27
71 CHINE WALK WEST PARLEY , FERNDOWN
BH22 8PS, DORSET
KATHLEEN MARGARET FAIRHEAD (resigned)
Secretary, 1992.01.01 - 2005.01.15
HILLCROFT WELL LANE GODSHILL , FORDINGBRIDGE
SP6 2LQ, HAMPSHIRE
MARY ETHEL IRENE FAIRHEAD (resigned)
Secretary, 1991.11.27 - 1994.12.17
175 ASHFORD ROAD , STAINES
TW18 1RS, MIDDLESEX
MARY ETHEL IRENE FAIRHEAD (resigned)
Director, RETIRED NURSERYWOMAN, 1991.11.27 - 1994.12.17
175 ASHFORD ROAD , STAINES
TW18 1RS, MIDDLESEX
ROGER FAIRHEAD (resigned)
Director, RETIRED, 1991.11.27 - 2005.01.15
HILLCROFT WELL LANE GODSHILL , FORDINGBRIDGE
SP6 2LQ, HAMPSHIRE
Date 2014.04.05 2013.04.05
Fixed Assets £ 36,704 - 16.02 % £ 43,704
Current Assets £ 6,227 + 61.61 % £ 3,853
Shareholder Funds £ 15,946 - 19.55 % £ 19,822
Profit Loss Account Reserve £ 15,846 - 19.65 % £ 19,722
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 15,946 - 19.55 % £ 19,822
Total Assets Less Current Liabilities £ 15,946 - 19.55 % £ 19,822
Net Current Assets Liabilities £ 20,758 - 13.08 % £ 23,882
Creditors Due Within One Year £ 26,985 - 2.7 % £ 27,735
Cash Bank In Hand £ 6,227 + 61.61 % £ 3,853
Investments Fixed Assets £ 36,704 - 16.02 % £ 43,704

Information about the Private Limited Company FERNLEA SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data