Fernhill Estates Silverstone Ltd is a private limited company situated at Watkins Farmhouse, Chacombe, Banbury OX17 2EW. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-07-01, this 3-year-old company is run by 2 directors.
Director William L., appointed on 01 July 2020. Director Rebecca C., appointed on 01 July 2020.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-04-02 and the due date for the subsequent filing is 2024-04-16. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Watkins Farmhouse |
| Office Address2 | Chacombe |
| Town | Banbury |
| Post code | OX17 2EW |
| Country of origin | United Kingdom |
| Registration Number | 12710390 |
| Date of Incorporation | Wed, 1st Jul 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (45 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 01 July 2020
The list of persons with significant control that own or control the company includes 5 names. As we found, there is William L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rebecca C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fernhill Land Holdings Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
William L.
| Notified on | 2 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca C.
| Notified on | 2 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fernhill Land Holdings Ltd
Watkins Farmhouse Chacombe, Banbury, Oxfordshire, OX17 2EW, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House England & Wales |
| Registration number | 13309205 |
| Notified on | 1 April 2021 |
| Ceased on | 2 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rebecca C.
| Notified on | 1 July 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William L.
| Notified on | 1 July 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 84 957 | 129 605 |
| Current Assets | 84 957 | 176 435 |
| Debtors | 46 830 | |
| Net Assets Liabilities | 46 404 | 34 408 |
| Other Debtors | 1 755 | |
| Property Plant Equipment | 2 439 | 3 688 |
| Other | ||
| Accrued Liabilities | 1 000 | 1 000 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 439 | 1 249 |
| Amounts Owed To Related Parties | 129 359 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 40 992 | 145 715 |
| Net Current Assets Liabilities | 43 965 | 30 720 |
| Nominal Value Allotted Share Capital | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 13 261 | 7 881 |
| Par Value Share | 1 | 1 |
| Prepayments | 45 075 | |
| Property Plant Equipment Gross Cost | 2 439 | 3 688 |
| Taxation Social Security Payable | 26 731 | 7 475 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/04/02 filed on: 3rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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