6 - 8 Fernlea Road Freehold Limited in Stewkley LEIGHTON BUZZARD

6 - 8 Fernlea Road Freehold Limited LEIGHTON BUZZARD

Founded in 2014, 6 - 8 Fernlea Road Freehold, classified under reg no. 09093817 is an active company. Currently registered at 114-116 High Street North LU7 0EP, Leighton Buzzard the company has been in the business for eleven years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 5 directors, namely James M., Anthony T. and Pauline L. and others. Of them, Pauline L., Allyson F., Amanda P. have been with the company the longest, being appointed on 1 June 2015 and James M. has been with the company for the least time - from 19 June 2024. As of 11 July 2025, there were 7 ex directors - Nicholas S., Lucy S. and others listed below. There were no ex secretaries.

6 - 8 Fernlea Road Freehold Limited Address / Contact

Office Address	114-116 High Street North
Office Address2	Stewkley
Town	Leighton Buzzard
Post code	LU7 0EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09093817
Date of Incorporation	Thu, 19th Jun 2014
Industry	Residents property management
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (467 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

James M.

Position: Director

Appointed: 19 June 2024

Anthony T.

Position: Director

Appointed: 20 June 2016

Pauline L.

Position: Director

Appointed: 01 June 2015

Allyson F.

Position: Director

Appointed: 01 June 2015

Amanda P.

Position: Director

Appointed: 01 June 2015

Nicholas S.

Position: Director

Appointed: 13 March 2017

Resigned: 13 March 2017

Lucy S.

Position: Director

Appointed: 02 June 2016

Resigned: 19 June 2024

Nicholas S.

Position: Director

Appointed: 01 June 2016

Resigned: 19 June 2024

William M.

Position: Director

Appointed: 01 June 2015

Resigned: 01 June 2016

Carolyn K.

Position: Director

Appointed: 01 June 2015

Resigned: 28 April 2021

Ian M.

Position: Director

Appointed: 19 June 2014

Resigned: 01 June 2015

Tom H.

Position: Director

Appointed: 19 June 2014

Resigned: 01 June 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Amanda P. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Amanda P. This PSC has significiant influence or control over the company,.

Amanda P.

Notified on	26 March 2025
Nature of control:	significiant influence or control

Amanda P.

Notified on	1 June 2016
Ceased on	21 March 2025
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Net Worth	5	5	5

Balance Sheet
Net Assets Liabilities			5	5	5	5	5	5	5	5
Cash Bank In Hand		5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5

Reserves/Capital
Shareholder Funds	5	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5	5	5	5	5	5	5
Number Shares Allotted	5	5	5	5	5	5	5	5	5	5
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5	5	5

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 25th Mar 2025 filed on: 25th, March 2025	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 25th Mar 2025 filed on: 25th, March 2025	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Fri, 21st Mar 2025 filed on: 21st, March 2025	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 21st Mar 2025 filed on: 21st, March 2025	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2024 filed on: 21st, March 2025	accounts	Free Download (2 pages)
CH01	On Fri, 21st Mar 2025 director's details were changed filed on: 21st, March 2025	officers	Free Download (2 pages)
AP01	On Wed, 19th Jun 2024 new director was appointed. filed on: 23rd, June 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 19th Jun 2024 filed on: 20th, June 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 19th Jun 2024 filed on: 20th, June 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 26th Mar 2024 filed on: 26th, March 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 26th, March 2024	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, August 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 3rd Jun 2023 filed on: 24th, August 2023	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, August 2023	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 22nd, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 3rd Jun 2022 filed on: 22nd, June 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 3rd Jun 2021 filed on: 6th, July 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 6th, July 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 28th Apr 2021 filed on: 10th, May 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 10th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 3rd Jun 2020 filed on: 4th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 17th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 3rd Jun 2019 filed on: 9th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 7th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 3rd Jun 2018 filed on: 27th, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 14th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 3rd Jun 2017 filed on: 11th, July 2017	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Tue, 11th Jul 2017 filed on: 11th, July 2017	persons with significant control	Free Download (2 pages)
AP01	On Mon, 13th Mar 2017 new director was appointed. filed on: 14th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 13th Mar 2017 filed on: 14th, March 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 13th, March 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Jun 2016 filed on: 30th, June 2016	officers	Free Download (1 page)
AP01	On Mon, 20th Jun 2016 new director was appointed. filed on: 30th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016 filed on: 25th, June 2016	annual return	Free Download (10 pages)
AP01	On Thu, 2nd Jun 2016 new director was appointed. filed on: 25th, June 2016	officers	Free Download (2 pages)
AP01	On Wed, 1st Jun 2016 new director was appointed. filed on: 25th, June 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 27th, February 2016	accounts	Free Download (2 pages)
AD01	Change of registered address from 114-116 High Street North Stewkley Leighton Buzzard Bedfordshire LU7 0EP on Thu, 11th Jun 2015 to 114-116 High Street North Stewkley Leighton Buzzard Buckinghamshire LU7 0EP filed on: 11th, June 2015	address	Free Download (1 page)
AP01	On Mon, 1st Jun 2015 new director was appointed. filed on: 10th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Jun 2015 filed on: 5th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 5th Jun 2015: 5.00 GBP	capital
AP01	On Mon, 1st Jun 2015 new director was appointed. filed on: 4th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Jun 2015 filed on: 4th, June 2015	officers	Free Download (1 page)
AD01	Change of registered address from Anthony Gold Solicitors the Beehive Coffee Tavern 496 Streatham High Road London SW16 3QB United Kingdom on Thu, 4th Jun 2015 to 114-116 High Street North Stewkley Leighton Buzzard Bedfordshire LU7 0EP filed on: 4th, June 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Jun 2015 filed on: 4th, June 2015	officers	Free Download (1 page)
SH01	Capital declared on Mon, 1st Jun 2015: 5.00 GBP filed on: 3rd, June 2015	capital	Free Download (3 pages)
AP01	On Mon, 1st Jun 2015 new director was appointed. filed on: 3rd, June 2015	officers	Free Download (2 pages)
AP01	On Mon, 1st Jun 2015 new director was appointed. filed on: 3rd, June 2015	officers	Free Download (2 pages)
AP01	On Mon, 1st Jun 2015 new director was appointed. filed on: 3rd, June 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2014	incorporation	Free Download (18 pages)

6 - 8 Fernlea Road Freehold Limited LEIGHTON BUZZARD

6 - 8 Fernlea Road Freehold Limited Address / Contact

Company Information / Profile

Company staff

James M.

Anthony T.

Pauline L.

Allyson F.

Amanda P.

Nicholas S.

Lucy S.

Nicholas S.

William M.

Carolyn K.

Ian M.

Tom H.

People with significant control

Annual reports financial information

Company filings

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