Fernwood Holdings Limited in Fernwood Drive MAIN ROAD

Fernwood Holdings Limited MAIN ROAD

Fernwood Holdings started in year 1983 as Private Limited Company with registration number 01724232. The Fernwood Holdings company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Main Road at Fernwood House. Postal code: NG16 1LA.

At present there are 2 directors in the the company, namely Charles H. and Roger H.. In addition one secretary - Andrew B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael R. who worked with the the company until 8 February 2008.

Fernwood Holdings Limited Address / Contact

Office Address	Fernwood House
Office Address2	Fernwood Drive
Town	Main Road
Post code	NG16 1LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01724232
Date of Incorporation	Wed, 18th May 1983
Industry	Activities of head offices
End of financial Year	30th September
Company age	41 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Andrew B.

Position: Secretary

Appointed: 08 February 2008

Charles H.

Position: Director

Appointed: 02 April 2001

Roger H.

Position: Director

Appointed: 19 June 1991

Michael R.

Position: Secretary

Appointed: 19 June 1991

Resigned: 08 February 2008

Martin L.

Position: Director

Appointed: 19 June 1991

Resigned: 23 February 2010

Peter T.

Position: Director

Appointed: 19 June 1991

Resigned: 24 February 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Fernwood Investments Ltd from Nottingham, 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.

Fernwood Investments Ltd

Fernwood House Fernwood Drive, Main Road, Watnall, Nottingham, NG16 1LA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	03685963
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Debtors	25 000	25 000	25 000	25 000	25 000

Other
Amounts Owed By Group Undertakings	25 000	25 000	25 000	25 000	25 000
Investments Fixed Assets	20 000	20 000	20 000	20 000	20 000
Investments In Subsidiaries			20 000	20 000	20 000
Net Current Assets Liabilities	25 000	25 000	25 000	25 000	25 000
Percentage Class Share Held In Subsidiary			100	100
Total Assets Less Current Liabilities	45 000	45 000	45 000	45 000	45 000
Investments In Group Undertakings	20 000	20 000	20 000
Number Shares Issued Fully Paid			25 000
Par Value Share			1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 12th, May 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 12th, May 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 25th, March 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 9th, April 2021	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 11th, February 2020	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 29th, January 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 17th, January 2018	accounts	Free Download (12 pages)
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AA	Full accounts data made up to September 30, 2015 filed on: 12th, January 2016	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 31st, December 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 10th, January 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 6th, January 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 16th, January 2012	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 7th, April 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 24th, December 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 14th, January 2009	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 22nd, December 2007	accounts	Free Download (8 pages)
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AA	Full accounts data made up to September 30, 2001 filed on: 28th, December 2001	accounts	Free Download (16 pages)
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AA	Full accounts data made up to September 30, 1999 filed on: 22nd, June 2000	accounts	Free Download (18 pages)
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AA	Full group accounts for the period to September 30, 1998 filed on: 21st, May 1999	accounts	Free Download (26 pages)
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AA	Full group accounts for the period to September 30, 1997 filed on: 3rd, August 1998	accounts	Free Download (23 pages)
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AA	Full group accounts for the period to September 30, 1996 filed on: 17th, July 1997	accounts	Free Download (21 pages)
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AA	Full group accounts for the period to September 30, 1994 filed on: 1st, May 1995	accounts	Free Download (21 pages)
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AA	Full group accounts for the period to September 30, 1993 filed on: 23rd, June 1994	accounts	Free Download
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AA	Full group accounts for the period to September 30, 1992 filed on: 12th, May 1993	accounts	Free Download
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AA	Group of companies' accounts made up to September 30, 1985 filed on: 26th, June 1986	accounts
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Fernwood Holdings Limited MAIN ROAD

Fernwood Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Charles H.

Roger H.

Michael R.

Martin L.

Peter T.

People with significant control

Annual reports financial information

Company filings

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