59 Fern Avenue Limited

General information

Name:

59 Fern Avenue Ltd

Office Address:

59 Fern Avenue Jesmond NE2 2QU Newcastle Upon Tyne

Number: 02036533

Incorporation date: 1986-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1986 is the date that marks the beginning of 59 Fern Avenue Limited, the firm that is situated at 59 Fern Avenue, Jesmond in Newcastle Upon Tyne. That would make thirty eight years 59 Fern Avenue has existed on the market, as the company was registered on 1986-07-11. The company's registration number is 02036533 and the area code is NE2 2QU. The company's SIC and NACE codes are 55900 - Other accommodation. 2022-12-31 is the last time when account status updates were reported.

When it comes to this specific company, most of director's responsibilities have so far been done by Ryan P., Christopher D. and Phillip B.. As for these three individuals, Phillip B. has carried on with the company for the longest time, having been one of the many members of company's Management Board since 2021.

Executives who have control over the firm are as follows: Christopher D. owns 1/2 or less of company shares. Ryan P. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ryan P.

Role: Director

Appointed: 09 November 2022

Latest update: 16 April 2024

Christopher D.

Role: Director

Appointed: 09 November 2022

Latest update: 16 April 2024

Phillip B.

Role: Director

Appointed: 01 February 2021

Latest update: 16 April 2024

People with significant control

Christopher D.
Notified on 22 November 2022
Nature of control:
1/2 or less of shares
Ryan P.
Notified on 15 November 2022
Nature of control:
substantial control or influence
Karen W.
Notified on 1 June 2020
Ceased on 9 November 2022
Nature of control:
substantial control or influence
Neil W.
Notified on 1 August 2018
Ceased on 31 May 2020
Nature of control:
substantial control or influence
Simon R.
Notified on 1 July 2016
Ceased on 31 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 September 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 August 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 3rd, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
37
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