Fernhurst Furnace Preservation Group Limited in Fernhurst HASLEMERE

Fernhurst Furnace Preservation Group Limited HASLEMERE

Founded in 2006, Fernhurst Furnace Preservation Group, classified under reg no. 05795146 is an active company. Currently registered at Vanlands Van Common GU27 3NW, Haslemere the company has been in the business for eighteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 23rd Apr 2023.

At present there are 6 directors in the the firm, namely Mark T., Robin E. and Margaret J. and others. In addition one secretary - Robin B. - is with the company. As of 13 May 2024, there were 5 ex directors - John S., Sarah M. and others listed below. There were no ex secretaries.

Fernhurst Furnace Preservation Group Limited Address / Contact

Office Address	Vanlands Van Common
Office Address2	Fernhurst
Town	Haslemere
Post code	GU27 3NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05795146
Date of Incorporation	Tue, 25th Apr 2006
Industry	Landscape service activities
Industry	Operation of historical sites and buildings and similar visitor attractions
End of financial Year	30th April
Company age	18 years old
Account next due date	Fri, 31st Jan 2025 (263 days left)
Account last made up date	Sun, 23rd Apr 2023
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Mark T.

Position: Director

Appointed: 01 September 2018

Robin E.

Position: Director

Appointed: 19 June 2018

Margaret J.

Position: Director

Appointed: 16 October 2013

Robin B.

Position: Director

Appointed: 25 April 2006

Jeremy H.

Position: Director

Appointed: 25 April 2006

Robin B.

Position: Secretary

Appointed: 25 April 2006

Carla B.

Position: Director

Appointed: 25 April 2006

John S.

Position: Director

Appointed: 25 April 2010

Resigned: 01 July 2017

Sarah M.

Position: Director

Appointed: 06 May 2009

Resigned: 29 June 2011

Heather B.

Position: Director

Appointed: 25 April 2006

Resigned: 01 March 2018

Ian B.

Position: Director

Appointed: 25 April 2006

Resigned: 27 June 2022

Hilary A.

Position: Director

Appointed: 25 April 2006

Resigned: 01 October 2018

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 23rd Apr 2023 filed on: 24th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 23rd Apr 2023 filed on: 24th, October 2023	accounts	Free Download (9 pages)
TM01	Mon, 27th Jun 2022 - the day director's appointment was terminated filed on: 5th, July 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 23rd Apr 2022 filed on: 24th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 23rd Apr 2021 filed on: 10th, September 2021	accounts	Free Download (9 pages)
CH01	On Fri, 23rd Jul 2021 director's details were changed filed on: 23rd, July 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 23rd Apr 2020 filed on: 28th, May 2021	accounts	Free Download (9 pages)
AP01	On Sat, 1st Sep 2018 new director was appointed. filed on: 26th, April 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 23rd Apr 2019 filed on: 4th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 23rd Apr 2018 filed on: 18th, October 2018	accounts	Free Download (8 pages)
TM01	Mon, 1st Oct 2018 - the day director's appointment was terminated filed on: 16th, October 2018	officers	Free Download (1 page)
AP01	On Tue, 19th Jun 2018 new director was appointed. filed on: 2nd, July 2018	officers	Free Download (2 pages)
TM01	Sat, 1st Jul 2017 - the day director's appointment was terminated filed on: 29th, April 2018	officers	Free Download (1 page)
TM01	Thu, 1st Mar 2018 - the day director's appointment was terminated filed on: 29th, April 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 23rd Apr 2017 filed on: 15th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 23rd Apr 2016 filed on: 12th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 25th Apr 2016, no shareholders list filed on: 4th, June 2016	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 23rd Apr 2015 filed on: 3rd, February 2016	accounts	Free Download (8 pages)
CH01	On Mon, 1st Dec 2014 director's details were changed filed on: 14th, May 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 25th Apr 2015, no shareholders list filed on: 14th, May 2015	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 23rd Apr 2014 filed on: 17th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 25th Apr 2014, no shareholders list filed on: 12th, May 2014	annual return	Free Download (9 pages)
AP01	On Sun, 11th May 2014 new director was appointed. filed on: 11th, May 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 23rd Apr 2013 filed on: 24th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 25th Apr 2013, no shareholders list filed on: 16th, May 2013	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 23rd Apr 2012 filed on: 31st, January 2013	accounts	Free Download (9 pages)
AD01	Company moved to new address on Mon, 30th Apr 2012. Old Address: Vanlands Vann Common Fernhurst Haslemere Surrey GU27 3NW filed on: 30th, April 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 25th Apr 2012, no shareholders list filed on: 30th, April 2012	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 23rd Apr 2011 filed on: 8th, January 2012	accounts	Free Download (8 pages)
TM01	Wed, 5th Oct 2011 - the day director's appointment was terminated filed on: 5th, October 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 25th Apr 2011, no shareholders list filed on: 17th, May 2011	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 23rd Apr 2010 filed on: 26th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 25th Apr 2010, no shareholders list filed on: 4th, May 2010	annual return	Free Download (6 pages)
CH01	On Sun, 25th Apr 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On Sun, 25th Apr 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On Sun, 25th Apr 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On Sun, 25th Apr 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On Sun, 25th Apr 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
AP01	On Thu, 29th Apr 2010 new director was appointed. filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On Tue, 20th Apr 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 23rd Apr 2009 filed on: 21st, December 2009	accounts	Free Download (8 pages)
288a	On Fri, 5th Jun 2009 Director appointed filed on: 5th, June 2009	officers	Free Download (1 page)
363a	Annual return up to Fri, 5th Jun 2009 with shareholders record filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 23rd Apr 2008 filed on: 9th, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 4th Jun 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 23rd Apr 2007 filed on: 21st, February 2008	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 23rd Apr 2007 filed on: 21st, February 2008	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, May 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, May 2007	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, May 2007	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, May 2007	incorporation	Free Download (19 pages)
288c	Director's particulars changed filed on: 4th, May 2007	officers	Free Download (1 page)
363a	Annual return up to Fri, 4th May 2007 with shareholders record filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 4th May 2007 with shareholders record filed on: 4th, May 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 4th, May 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2006	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2006	incorporation	Free Download (28 pages)

Fernhurst Furnace Preservation Group Limited HASLEMERE

Fernhurst Furnace Preservation Group Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Robin E.

Margaret J.

Robin B.

Jeremy H.

Robin B.

Carla B.

John S.

Sarah M.

Heather B.

Ian B.

Hilary A.

Company filings

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