Ferns Utilities Limited in West Farleigh MAIDSTONE

Ferns Utilities Limited MAIDSTONE

Ferns Utilities started in year 2009 as Private Limited Company with registration number 06913260. The Ferns Utilities company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Maidstone at Tutsham. Postal code: ME15 0NE. Since 2018/06/21 Ferns Utilities Limited is no longer carrying the name Ferns Group.

There is a single director in the firm at the moment - Ian F., appointed on 21 May 2009. In addition, a secretary was appointed - David H., appointed on 21 May 2009. Currenlty, the firm lists one former director, whose name is John O. and who left the the firm on 21 May 2009. In addition, there is one former secretary - Jpcors Limited who worked with the the firm until 21 May 2009.

Ferns Utilities Limited Address / Contact

Office Address	Tutsham
Office Address2	West Farleigh
Town	Maidstone
Post code	ME15 0NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06913260
Date of Incorporation	Thu, 21st May 2009
Industry	Dormant Company
End of financial Year	31st May
Company age	15 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Ian F.

Position: Director

Appointed: 21 May 2009

David H.

Position: Secretary

Appointed: 21 May 2009

John O.

Position: Director

Appointed: 21 May 2009

Resigned: 21 May 2009

Jpcors Limited

Position: Secretary

Appointed: 21 May 2009

Resigned: 21 May 2009

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Ferns Group Limited from Maidstone, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ian F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ferns Group Limited

Tutsham Farm, West Farleigh, Maidstone, Kent, ME15 0NE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	09415041
Notified on	10 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ian F.

Notified on	6 April 2016
Ceased on	10 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ferns Group	June 21, 2018

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 28th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 28th, February 2024	accounts	Free Download (5 pages)
CH01	On 2018/02/06 director's details were changed filed on: 7th, November 2023	officers	Free Download (2 pages)
CH03	On 2018/02/06 secretary's details were changed filed on: 7th, November 2023	officers	Free Download (1 page)
AD01	Address change date: 2023/11/07. New Address: Tutsham Farm West Farleigh Maidstone Kent ME15 0NE. Previous address: Tutsham West Farleigh Maidstone Kent ME15 0NE England filed on: 7th, November 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 3rd, March 2023	accounts	Free Download (5 pages)
AD01	Address change date: 2022/11/15. New Address: Tutsham West Farleigh Maidstone Kent ME15 0NE. Previous address: . Tutsham West Farleigh Kent ME15 0NE filed on: 15th, November 2022	address	Free Download (1 page)
CH01	On 2022/06/15 director's details were changed filed on: 16th, June 2022	officers	Free Download (2 pages)
CH03	On 2022/06/15 secretary's details were changed filed on: 16th, June 2022	officers	Free Download (1 page)
CH01	On 2022/05/26 director's details were changed filed on: 8th, June 2022	officers	Free Download (2 pages)
CH03	On 2022/05/25 secretary's details were changed filed on: 7th, June 2022	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 28th, March 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/05/31 filed on: 28th, March 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 28th, March 2022	accounts	Free Download (47 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 28th, March 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 4th, March 2022	accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 4th, March 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/05/31 filed on: 15th, July 2021	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 15th, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 filed on: 15th, July 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 15th, July 2021	accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 filed on: 9th, June 2021	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 9th, June 2021	other	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/05/31 filed on: 21st, July 2020	accounts	Free Download
AA01	Previous accounting period shortened to 2019/05/31 filed on: 4th, May 2020	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 12th, November 2019	accounts	Free Download (34 pages)
AA01	Previous accounting period shortened to 2018/09/29 filed on: 25th, June 2019	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2018/05/31 to 2018/09/30 filed on: 27th, February 2019	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/06/21 filed on: 21st, June 2018	resolution	Free Download
CERTNM	Company name changed ferns group LIMITEDcertificate issued on 21/06/18 filed on: 21st, June 2018	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 21st, June 2018	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 13th, February 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 26th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/22 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 16th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/22 with full list of members filed on: 26th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 13th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/22 with full list of members filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/27	capital
AD01	Change of registered office on 2014/05/14 from Bellingham Way Aylesford Kent ME20 6FS filed on: 14th, May 2014	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/22 with full list of members filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 13th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/22 with full list of members filed on: 25th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 16th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/22 with full list of members filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/22 with full list of members filed on: 1st, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 25th, June 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/04/13 from 12 Lonsdale Gardens Tonbridge Wells Kent TN1 1PA filed on: 13th, April 2010	address	Free Download (2 pages)
288a	On 2009/06/19 Secretary appointed filed on: 19th, June 2009	officers	Free Download (2 pages)
288a	On 2009/06/19 Director appointed filed on: 19th, June 2009	officers	Free Download (3 pages)
288b	On 2009/05/27 Appointment terminated secretary filed on: 27th, May 2009	officers	Free Download (1 page)
288b	On 2009/05/27 Appointment terminated director filed on: 27th, May 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, May 2009	incorporation	Free Download (18 pages)

Ferns Utilities Limited MAIDSTONE

Ferns Utilities Limited Address / Contact

Company Information / Profile

Company staff

Ian F.

David H.

John O.

Jpcors Limited

People with significant control

Company previous names

Company filings

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