156 Fernhead Road (freehold) Limited in Totton SOUTHAMPTON

156 Fernhead Road (freehold) Limited SOUTHAMPTON

156 Fernhead Road (freehold) started in year 2007 as Private Limited Company with registration number 06368124. The 156 Fernhead Road (freehold) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Southampton at 62 Rumbridge Street. Postal code: SO40 9DS.

The firm has 3 directors, namely Viola H., Amrita G. and Craig S.. Of them, Craig S. has been with the company the longest, being appointed on 11 September 2007 and Viola H. has been with the company for the least time - from 21 December 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Liz O. who worked with the the firm until 16 February 2009.

156 Fernhead Road (freehold) Limited Address / Contact

Office Address	62 Rumbridge Street
Office Address2	Totton
Town	Southampton
Post code	SO40 9DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06368124
Date of Incorporation	Tue, 11th Sep 2007
Industry	Residents property management
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (16 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Viola H.

Position: Director

Appointed: 21 December 2023

Amrita G.

Position: Director

Appointed: 21 August 2019

Hms Property Management Services Ltd

Position: Corporate Secretary

Appointed: 16 February 2009

Craig S.

Position: Director

Appointed: 11 September 2007

Emily B.

Position: Director

Appointed: 26 November 2010

Resigned: 13 January 2020

Liz O.

Position: Secretary

Appointed: 11 September 2007

Resigned: 16 February 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2007

Resigned: 11 September 2007

Liz O.

Position: Director

Appointed: 11 September 2007

Resigned: 15 September 2009

Shane B.

Position: Director

Appointed: 11 September 2007

Resigned: 06 October 2010

People with significant control

The register of PSCs that own or control the company includes 3 names. As we researched, there is Craig S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Amrita G. This PSC owns 25-50% shares. The third one is Emily B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Craig S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Amrita G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Emily B.

Notified on	6 April 2016
Ceased on	13 January 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-29	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	-7 532	-7 532	-7 532

Balance Sheet
Net Assets Liabilities			-7 532	-7 532	-7 532	-7 532	-7 532	-7 532	-7 532	-7 532	-7 532
Net Assets Liabilities Including Pension Asset Liability	-7 532	-7 532	-7 532

Reserves/Capital
Shareholder Funds	-7 532	-7 532	-7 532

Other
Creditors			7 535	7 535	7 535	7 535	7 535	7 535	7 535	7 535	7 535
Fixed Assets	3	3	3	3	3	3	3	3	3	3	3
Total Assets Less Current Liabilities	3	3	3	3	3	3	3	3	3	3	3
Creditors Due After One Year	7 535	7 535	7 535

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 18th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 18th, January 2024	accounts	Free Download (2 pages)
AP01	New director appointment on 2023/12/21. filed on: 22nd, December 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 23rd, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 14th, June 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/13 filed on: 16th, January 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 19th, November 2019	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/08/21. filed on: 22nd, August 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 27 Kingswood Marchwood Southampton Hampshire SO40 4YQ on 2019/07/25 to 62 Rumbridge Street Totton Southampton SO40 9DS filed on: 25th, July 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 26th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 11th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 13th, February 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/09/30 filed on: 28th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/11 filed on: 15th, September 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/09/15	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 7th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/11 filed on: 3rd, October 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 28th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/11 filed on: 17th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 11th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/11 filed on: 26th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 14th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/11 filed on: 12th, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 21st, March 2011	accounts	Free Download (5 pages)
AP01	New director appointment on 2010/12/23. filed on: 23rd, December 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/10/12 filed on: 12th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/11 filed on: 20th, September 2010	annual return	Free Download (6 pages)
CH01	On 2010/09/11 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/09/11 filed on: 17th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/11 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 23rd, March 2010	accounts	Free Download (6 pages)
288b	On 2009/09/16 Appointment terminated director filed on: 16th, September 2009	officers	Free Download (1 page)
287	Registered office changed on 15/09/2009 from c/o c/o hms property management services LTD 27 kingswood marchwood southampton hampshire SO40 4YQ filed on: 15th, September 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 15th, September 2009	address	Free Download (1 page)
353	Location of register of members filed on: 15th, September 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 22nd, June 2009	accounts	Free Download (5 pages)
288a	On 2009/02/27 Secretary appointed filed on: 27th, February 2009	officers	Free Download (2 pages)
288b	On 2009/02/27 Appointment terminated secretary filed on: 27th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 27/02/2009 from 156 fernhead road london london W9 3EL uk filed on: 27th, February 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2008/10/09 with complete member list filed on: 9th, October 2008	annual return	Free Download (5 pages)
190	Location of debenture register filed on: 8th, October 2008	address	Free Download (1 page)
287	Registered office changed on 08/10/2008 from 156 fernhead road london W9 3EL filed on: 8th, October 2008	address	Free Download (1 page)
353	Location of register of members filed on: 8th, October 2008	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007/11/09. Value of each share 1 £, total number of shares: 3. filed on: 3rd, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, January 2008	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, January 2008	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, January 2008	resolution	Free Download (11 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, January 2008	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 3rd, January 2008	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 3rd, January 2008	resolution	Free Download
88(2)R	Alloted 1 shares on 2007/11/09. Value of each share 1 £, total number of shares: 3. filed on: 3rd, January 2008	capital	Free Download (2 pages)
288b	On 2007/09/19 Secretary resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/19 Secretary resigned filed on: 19th, September 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, September 2007	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 11th, September 2007	incorporation	Free Download (20 pages)

156 Fernhead Road (freehold) Limited SOUTHAMPTON

156 Fernhead Road (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Viola H.

Amrita G.

Hms Property Management Services Ltd

Craig S.

Emily B.

Liz O.

Swift Incorporations Limited

Liz O.

Shane B.

People with significant control

Annual reports financial information

Company filings

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