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FERNLEIGH COURT LIMITED

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

Company details

31 CHERTSEY STREET, GUILDFORD, GU1 4HD

FERNLEIGH COURT LIMITED on the map

Company type: Private Limited Company
Company number: 01029598
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.03
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 110
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REGISTERED OFFICE CHANGED ON 13/07/2015 FROM, PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, GU1 4HN
Form type: AD01
Date: 2015.07.13
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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DIRECTOR APPOINTED MR JAMES GRAY MAWSON
Form type: AP01
Date: 2014.09.19
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APP/RESIGN DIR'S AND SEC'S 26/08/2014
Form type: RES13
Date: 2014.09.07
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APPOINTMENT TERMINATED, SECRETARY SARAH ADAMS
Form type: TM02
Date: 2014.09.07
£2.95
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DIRECTOR APPOINTED LORRAINE BYRNE
Form type: AP01
Date: 2014.09.07
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APPOINTMENT TERMINATED, DIRECTOR SARAH ADAMS
Form type: TM01
Date: 2014.09.07
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA MARSHALL
Form type: TM01
Date: 2014.02.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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REGISTERED OFFICE CHANGED ON 26/07/2013 FROM, ANSTEY PARK HOUSE ANSTEY ROAD, ALTON, HAMPSHIRE, GU34 2RL
Form type: AD01
Date: 2013.07.26
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
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REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, 43 VICTORIA ROAD,, FARNBOROUGH,, HANTS, GU14 7PA
Form type: AD01
Date: 2010.02.18
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA PRATT / 11/04/2009
Form type: 288c
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
£2.95
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DIRECTOR APPOINTED LINDA CAROLINE PRATT
Form type: 288a
Date: 2008.04.17
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DIRECTOR AND SECRETARY APPOINTED SARAH ELIZABETH ADAMS
Form type: 288a
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR DILYS WILLIAMS
Form type: 288b
Date: 2008.04.17
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APPOINTMENT TERMINATED SECRETARY PATRICIA POWELL
Form type: 288b
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR NIGEL POWELL
Form type: 288b
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR PATRICIA POWELL
Form type: 288b
Date: 2008.04.17
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.12

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Company directors and board members:

LORRAINE BYRNE (current)
Director, COMPANY DIRECTOR, 2014.08.26
FLAT 8 FERNLEIGH COURT 2 ELMGROVE ROAD , FARNBOROUGH
GU14 7RB, HAMPSHIRE
JAMES GRAY MAWSON (current)
Director, STRUCTURAL ENGINEER, 2014.09.02
31 CHERTSEY STREET , GUILDFORD
GU1 4HD
SARAH ELIZABETH ADAMS (resigned)
Secretary, PERSONAL ASSISTANT, 2007.12.20 - 2014.08.27
FLAT 5 FERNLEIGH COURT 2 ELMSGROVE ROAD , FARNBOROUGH
GU14 7RB, HANTS
PATRICIA ANN MARY POWELL (resigned)
Secretary, 1991.12.18 - 2007.12.20
CHAPEL LODGE STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
SARAH ELIZABETH ADAMS (resigned)
Director, PERSONAL ASSISTANT, 2007.12.20 - 2014.08.27
FLAT 5 FERNLEIGH COURT 2 ELMSGROVE ROAD , FARNBOROUGH
GU14 7RB, HANTS
LINDA CAROLINE MARSHALL (resigned)
Director, RETAIL MANAGER, 2007.12.20 - 2014.02.05
2 FERNLEIGH COURT ELMGROVE ROAD , FARNBOROUGH
GU14 7RB, HAMPSHIRE
NIGEL DAVID POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.18 - 2007.12.20
49 BLADON ROAD BLADON , WOODSTOCK
OX20 1QD, OXFORDSHIRE
PATRICIA ANN MARY POWELL (resigned)
Director, RETIRED SHOPKEEPER, 1991.12.18 - 2007.12.20
CHAPEL LODGE STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
DILYS EDITH WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.18 - 2007.12.20
ARCHWAYS ALEXANDRIA ROAD, SUTTON SCOTNEY , WINCHESTER
SO21 3LF, HAMPSHIRE
Date 2013.03.31
Current Assets £ 15,300
Debtors £ 50
Shareholder Funds £ 13,370
Profit Loss Account Reserve £ 13,260
Called Up Share Capital £ 110
Net Assets Liabilities Including Pension Asset Liability £ 13,370
Total Assets Less Current Liabilities £ 13,370
Net Current Assets Liabilities £ 13,370
Cash Bank In Hand £ 15,250

Companies near to FERNLEIGH COURT ltd.

Information about the Private Limited Company FERNLEIGH COURT 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: 2016.07.20. Reload the data