Fernie Lettings Limited is a private limited company located at Unit F Whiteacres, Cambridge Road, Whetstone LE8 6ZG. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-10-18, this 5-year-old company is run by 2 directors.
Director Michael H., appointed on 18 October 2018. Director Thomas H., appointed on 18 October 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House information there was a change of name on 2020-03-10 and their previous name was Fernie Property Holdings Limited.
The latest confirmation statement was sent on 2023-10-17 and the deadline for the subsequent filing is 2024-10-31. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit F Whiteacres |
| Office Address2 | Cambridge Road |
| Town | Whetstone |
| Post code | LE8 6ZG |
| Country of origin | United Kingdom |
| Registration Number | 11629559 |
| Date of Incorporation | Thu, 18th Oct 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (115 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 18 October 2018
Position: Director
Appointed: 18 October 2018
The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Fernie Property Group Limited from Leicester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Thomas H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fernie Property Group Limited
Unit F Whiteacres, Whetstone, Leicester, LE8 6ZG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom'S Registrar Of Companies |
| Registration number | 13994263 |
| Notified on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas H.
| Notified on | 18 October 2018 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Fernie Property Holdings | March 10, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 340 | 4 896 | 21 988 | 2 502 |
| Current Assets | 5 340 | 6 173 | 22 095 | 2 502 |
| Debtors | 1 277 | 107 | ||
| Other Debtors | 1 277 | |||
| Property Plant Equipment | 20 345 | 14 489 | 8 857 | 2 509 |
| Other | ||||
| Accrued Liabilities Deferred Income | 2 406 | 2 678 | 2 391 | 2 359 |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 069 | 10 254 | 16 475 | 22 823 |
| Amounts Owed To Group Undertakings | 5 240 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Balances Amounts Owed By Related Parties | 280 | 200 | ||
| Balances Amounts Owed To Related Parties | 280 | |||
| Creditors | 36 957 | 31 360 | 31 831 | 7 799 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 069 | 6 185 | 6 221 | 6 348 |
| Issue Equity Instruments | 100 | |||
| Net Current Assets Liabilities | -31 617 | -25 187 | -9 736 | -5 297 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Other Creditors | 34 551 | 28 080 | 29 440 | 200 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 107 | |||
| Profit Loss | -11 372 | |||
| Property Plant Equipment Gross Cost | 24 414 | 24 743 | 25 332 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 24 414 | 329 | 589 | |
| Total Assets Less Current Liabilities | -11 272 | -10 698 | -879 | -2 788 |
| Trade Creditors Trade Payables | 602 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 17, 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (4 pages) |
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