24 Fermoy Road Limited SURREY


24 Fermoy Road started in year 2003 as Private Limited Company with registration number 04981940. The 24 Fermoy Road company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Surrey at 1 High Street. Postal code: GU2 4HP.

At present there are 2 directors in the the company, namely Edward P. and Karl N.. In addition one secretary - Karl N. - is with the firm. As of 29 March 2024, there was 1 ex director - Mark W.. There were no ex secretaries.

24 Fermoy Road Limited Address / Contact

Office Address 1 High Street
Office Address2 Guildford
Town Surrey
Post code GU2 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04981940
Date of Incorporation Tue, 2nd Dec 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Edward P.

Position: Director

Appointed: 26 November 2018

Karl N.

Position: Secretary

Appointed: 02 December 2003

Karl N.

Position: Director

Appointed: 02 December 2003

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2003

Resigned: 02 December 2003

Dmcs Directors Limited

Position: Nominee Director

Appointed: 02 December 2003

Resigned: 02 December 2003

Mark W.

Position: Director

Appointed: 02 December 2003

Resigned: 26 November 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Edward P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Karl N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward P.

Notified on 26 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Karl N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark W.

Notified on 6 April 2016
Ceased on 26 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-31
Net Worth11 34911 03510 493  
Balance Sheet
Cash Bank In Hand1046789  
Current Assets  8936696
Tangible Fixed Assets17 49617 49617 496  
Reserves/Capital
Called Up Share Capital222  
Profit Loss Account Reserve11 34711 03310 491  
Shareholder Funds11 34911 03510 493  
Other
Creditors  7 0927 6917 778
Creditors Due Within One Year6 2516 5287 092  
Fixed Assets  17 49617 49617 496
Net Current Assets Liabilities-6 147-6 461-7 003-7 325-7 682
Number Shares Allotted 22  
Par Value Share 11  
Share Capital Allotted Called Up Paid222  
Tangible Fixed Assets Cost Or Valuation17 49617 496   
Total Assets Less Current Liabilities11 34911 03510 49310 1719 814

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
Free Download (4 pages)

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