Fernlea Road Management Company (london) Limited

General information

Name:

Fernlea Road Management Company (london) Ltd

Office Address:

38 Sherwood Road, Addiscombe Croydon CR0 7DH Surrey

Number: 05646042

Incorporation date: 2005-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fernlea Road Management Company (london) began its operations in the year 2005 as a Private Limited Company registered with number: 05646042. This particular firm has operated for 19 years and the present status is active. This firm's head office is situated in Surrey at 38 Sherwood Road, Addiscombe. You can also find the firm by its area code of CR0 7DH. This enterprise's classified under the NACE and SIC code 99999 - Dormant Company. The most recent annual accounts were submitted for the period up to December 31, 2022 and the latest confirmation statement was filed on December 1, 2022.

As for this particular business, the majority of director's responsibilities up till now have been carried out by Garry J., Serge F., John H. and 2 other members of the Management Board who might be found within the Company Staff section of this page. Out of these five individuals, John H. has supervised business for the longest period of time, having been a vital part of the Management Board since December 2005. To help the directors in their tasks, this specific business has been utilizing the skills of John H. as a secretary since 2005.

Financial data based on annual reports

Company staff

Garry J.

Role: Director

Appointed: 01 April 2023

Latest update: 12 January 2024

Serge F.

Role: Director

Appointed: 20 December 2014

Latest update: 12 January 2024

John H.

Role: Director

Appointed: 06 December 2005

Latest update: 12 January 2024

Stella B.

Role: Director

Appointed: 06 December 2005

Latest update: 12 January 2024

Barrington M.

Role: Director

Appointed: 06 December 2005

Latest update: 12 January 2024

John H.

Role: Secretary

Appointed: 06 December 2005

Latest update: 12 January 2024

People with significant control

Executives who control the firm include: Barrington M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Serge F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stella B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Barrington M.
Notified on 6 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Serge F.
Notified on 6 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stella B.
Notified on 6 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 6 December 2016
Nature of control:
1/2 or less of voting rights
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 15 December 2023
Confirmation statement last made up date 01 December 2022
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 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 August 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 01/01/2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
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