Fernacre Property Ltd in Shirley SOUTHAMPTON

Fernacre Property Ltd SOUTHAMPTON

Founded in 2001, Fernacre Property, classified under reg no. 04205979 is an active company. Currently registered at Malmesbury House 277 Shirley Road SO15 3HT, Southampton the company has been in the business for twenty three years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

There is a single director in the company at the moment - Anthony F., appointed on 25 April 2001. In addition, a secretary was appointed - Nadine F., appointed on 1 September 2004. Currenlty, the company lists one former director, whose name is John F. and who left the the company on 1 September 2004. In addition, there is one former secretary - John F. who worked with the the company until 1 September 2004.

Fernacre Property Ltd Address / Contact

Office Address	Malmesbury House 277 Shirley Road
Office Address2	Shirley
Town	Southampton
Post code	SO15 3HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04205979
Date of Incorporation	Wed, 25th Apr 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Nadine F.

Position: Secretary

Appointed: 01 September 2004

Anthony F.

Position: Director

Appointed: 25 April 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 25 April 2001

Resigned: 15 May 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 25 April 2001

Resigned: 15 May 2001

John F.

Position: Secretary

Appointed: 25 April 2001

Resigned: 01 September 2004

John F.

Position: Director

Appointed: 25 April 2001

Resigned: 01 September 2004

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Anthony F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 19th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 19th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 19th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 2nd, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 9th, November 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 22nd, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 21st, January 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 23rd, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 16th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to April 25, 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to April 25, 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 29, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 21st, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to April 25, 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 25, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 27th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to April 25, 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to April 25, 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 11th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to April 25, 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 8th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to April 25, 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 9th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to July 14, 2009 filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 13th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to September 11, 2008 filed on: 11th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 22nd, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 22nd, December 2007	accounts	Free Download (6 pages)
363s	Annual return made up to May 31, 2007 filed on: 31st, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to May 31, 2007 filed on: 31st, May 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 12th, March 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 12th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 12th, March 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 12th, March 2007	accounts	Free Download (1 page)
363s	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 27th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 27th, April 2006	accounts	Free Download (5 pages)
363s	Annual return made up to May 17, 2005 filed on: 17th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 17, 2005 filed on: 17th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 26th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 26th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to April 27, 2004 filed on: 27th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 27, 2004 filed on: 27th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to August 6, 2003 filed on: 6th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 6, 2003 filed on: 6th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 27th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 27th, February 2003	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/04/02 to 31/05/02 filed on: 13th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 31/05/02 filed on: 13th, September 2002	accounts	Free Download (1 page)
363a	Annual return made up to July 3, 2002 filed on: 3rd, July 2002	annual return	Free Download (5 pages)
363a	Annual return made up to July 3, 2002 filed on: 3rd, July 2002	annual return	Free Download (5 pages)

Fernacre Property Ltd SOUTHAMPTON

Fernacre Property Ltd Address / Contact

Company Information / Profile

Company staff

Nadine F.

Anthony F.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

John F.

John F.

People with significant control

Company filings

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