41 Fernshaw Road Limited

Company Registration Number: 03130895

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41 Fernshaw Road Limited is a Private Company Limited by Shares first registered on 27 November 1995. Its current registered address is in Berwick-Upon-Tweed, Northumberland.

Registered Address

17 WALKERGATE
BERWICK-UPON-TWEED
NORTHUMBERLAND
UNITED KINGDOM
TD15 1DJ

There are 239 companies currently registered at this postcode, including this one.

All companies at TD15 1DJ

Registration Data

Company Number

03130895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STRONG, James Harry Mansell

    Director

    Appointed on 13 September 2010

     

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1965

    17
    Walkergate
    Berwick-Upon-Tweed
    Northumberland
    TD15 1DJ
    United Kingdom

  • HUDSON, Catherine Lucy

    Secretary

    Appointed on 18 November 2001

    Resigned on 31 December 2009

    41b Fernshaw Road
    London
    SW10 0TN

  • MORTSTEDT, Anna Linnea Kristina

    Secretary

    Appointed on 24 August 1996

    Resigned on 1 September 2000

    41b Fernshaw Road
    London
    SW10 0TN

  • PAPAS, Tami Lynn

    Secretary

    Appointed on 27 November 1995

    Resigned on 23 August 1996

    41b Fernshaw Road
    Chelsea
    London
    SW10 0TN

  • RABER, Henrik

    Secretary

    Appointed on 1 September 2000

    Resigned on 18 November 2001

    41b Fernshaw Road
    London
    SW10 0TN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1995

    Resigned on 27 November 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • FANNIN, Gary Steven

    Director

    Appointed on 1 January 1997

    Resigned on 15 September 2010

    Nationality: British

    Occupation: Actor Director

    Month of birth: June 1969

    41a Fernshaw Road
    London
    SW10 0TN

  • HOGARTH-SCOTT, Janet Deakin

    Director

    Appointed on 27 November 1995

    Resigned on 5 August 1996

    Nationality: Australian

    Occupation: Interior Designer

    Month of birth: July 1942

    41 Fernshaw Road
    London
    SW10 0TN

  • KHAN, Zena

    Director

    Appointed on 15 September 2010

    Resigned on 24 October 2012

    Nationality: British

    Occupation: Massage Therapist

    Month of birth: November 1969

    MR. STUART FAED/GREAVES WEST & AYRE
    1-3
    Sandgate
    Berwick-Upon-Tweed
    Northumberland
    TD15 1EW
    England

  • PAPAS, Tami Lynn

    Director

    Appointed on 27 November 1995

    Resigned on 23 August 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    41b Fernshaw Road
    Chelsea
    London
    SW10 0TN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 November 1995

    Resigned on 27 November 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 March 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X62U2NJK. Transaction: MzE3MTc4NTI5OWFkaXF6a2N4.

  2. 9 February 2017 Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Address. Type: AD01. Barcode: X5ZWZPU1. Transaction: MzE2ODYwNDM0MmFkaXF6a2N4.

  3. 10 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK67VE. Transaction: MzE2NDEyODQ0OWFkaXF6a2N4.

  4. 31 March 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53Y342H. Transaction: MzE0NTMzOTcxM2FkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8RAPN. Transaction: MzEzNjM0MDM3MWFkaXF6a2N4.

  6. 30 June 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4AO0BRL. Transaction: MzEyNjE1MzM5NWFkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV7YHC. Transaction: MzExMzYxMjg0MmFkaXF6a2N4.

  8. 15 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3C6HV0Y. Transaction: MzEwMzc4MTgyNmFkaXF6a2N4.

  9. 28 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M48W3F. Transaction: MzA4OTY2ODQxMGFkaXF6a2N4.

  10. 15 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EPU8AY. Transaction: MzA4MzMzNzI0MGFkaXF6a2N4.

  11. 28 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJWRCP. Transaction: MzA2ODI1NTE3M2FkaXF6a2N4.

  12. 16 November 2012 Registered office address changed from C/O Mr. Stuart Faed/Greaves West & Ayre 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW England on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: X1LRJRS2. Transaction: MzA2NzYwMjgzOGFkaXF6a2N4.

  13. 15 November 2012 Director's details changed for Mr James Harry Mansell Strong on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: X1LRK0DT. Transaction: MzA2NzYwNTQ5MGFkaXF6a2N4.

  14. 1 November 2012 Termination of appointment of Zena Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRJDTM. Transaction: MzA2Njg0ODk1M2FkaXF6a2N4.

  15. 31 October 2012 Registered office address changed from C/O Zena Khan 80 Malthouse Road Crawley West Sussex RH10 6BG United Kingdom on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KOXF4W. Transaction: MzA2Njc4MjA0MWFkaXF6a2N4.

  16. 24 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DTGKVD. Transaction: MzA2MTMyNDE0MWFkaXF6a2N4.

  17. 28 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XGPDMZMM. Transaction: MzA0Nzk3MDU2OWFkaXF6a2N4.

  18. 9 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFT0UWJE. Transaction: MzA0MTg1NzU4N2FkaXF6a2N4.

  19. 28 January 2011 Appointment of Mr James Harry Mansell Strong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLZ1GR6V. Transaction: MzAzMTI5NzI3MmFkaXF6a2N4.

  20. 19 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X9IB0Q2R. Transaction: MzAyOTAyMzYyMGFkaXF6a2N4.

  21. 19 December 2010 Registered office address changed from 41 Fernshaw Road London SW10 0TN on 19 December 2010 [View PDF]

    Action Date: 19 December 2010. Category: Address. Type: AD01. Barcode: X9IAZQ2P. Transaction: MzAyOTAyMzYxOGFkaXF6a2N4.

  22. 29 September 2010 Appointment of Ms Zena Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGBNUNSK. Transaction: MzAyNDE5MDcxMmFkaXF6a2N4.

  23. 28 September 2010 Termination of appointment of Gary Fannin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGBP2NSU. Transaction: MzAyNDE5MDc1MGFkaXF6a2N4.

  24. 6 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XUCY4MB2. Transaction: MzAyMDkyMzE2OGFkaXF6a2N4.

  25. 6 August 2010 Termination of appointment of Catherine Hudson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUCC3MBF. Transaction: MzAyMDkyMTE2MWFkaXF6a2N4.

  26. 16 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XGTBJFT8. Transaction: MzAwNTA4Mzk3N2FkaXF6a2N4.

  27. 16 December 2009 Director's details changed for Gary Steven Fannin on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XGTBIFT7. Transaction: MzAwNTA4MzQxMGFkaXF6a2N4.

  28. 29 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X7KYJCS9. Transaction: MjA0MDI4MDA3N2FkaXF6a2N4.

  29. 15 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC73L5MV. Transaction: MjAyMDIzNDIyNWFkaXF6a2N4.

  30. 8 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XPPRG2WG. Transaction: MjAxMjgyNDg4OWFkaXF6a2N4.

  31. 11 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI3MTA3NWFkaXF6a2N4.

  32. 11 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTcyMTYyNmFkaXF6a2N4.

  33. 11 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQyNzA0M2FkaXF6a2N4.

  34. 27 November 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUwMzc2NGFkaXF6a2N4.

  35. 27 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE4Mzk3NGFkaXF6a2N4.

  36. 19 January 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjY0NTQ1NmFkaXF6a2N4.

  37. 20 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNzE4OTQ0MGFkaXF6a2N4.

  38. 14 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY5Mjk5NGFkaXF6a2N4.

  39. 27 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjk5OTE1OGFkaXF6a2N4.

  40. 12 December 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyNzUyODY2N2FkaXF6a2N4.

  41. 25 November 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI4NjExMWFkaXF6a2N4.

  42. 26 November 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ0Njk3NWFkaXF6a2N4.

  43. 27 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MzcxNjI2M2FkaXF6a2N4.

  44. 6 December 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAyNTY2OWFkaXF6a2N4.

  45. 6 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA3Nzg1N2FkaXF6a2N4.

  46. 4 October 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4ODk2NzI0N2FkaXF6a2N4.

  47. 17 January 2001 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUwNTc3NWFkaXF6a2N4.

  48. 4 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkwMzg2NmFkaXF6a2N4.

  49. 30 August 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5MDI0MzgwMmFkaXF6a2N4.

  50. 6 December 1999 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUyNTExMmFkaXF6a2N4.

  51. 21 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAwODk5NjQ3NWFkaXF6a2N4.

  52. 20 November 1998 Return made up to 27/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk3OTYxNWFkaXF6a2N4.

  53. 17 September 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAyNjc1ODAxMWFkaXF6a2N4.

  54. 11 December 1997 Return made up to 27/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEwNDE0MGFkaXF6a2N4.

  55. 29 September 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA1MjU2NDg0NmFkaXF6a2N4.

  56. 29 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDEwMzgxMWFkaXF6a2N4.

  57. 29 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjU3MzAyNGFkaXF6a2N4.

  58. 21 May 1997 Return made up to 27/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzODkzMzcxOWFkaXF6a2N4.

  59. 17 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDAyODA1N2FkaXF6a2N4.

  60. 17 March 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAzMDgwMTkwNGFkaXF6a2N4.

  61. 18 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcyNzIxMWFkaXF6a2N4.

  62. 13 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM1NDc1NWFkaXF6a2N4.

  63. 5 January 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjI4NjQ3MmFkaXF6a2N4.

  64. 5 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTI0MDY3NWFkaXF6a2N4.

  65. 5 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjI0Mjg4OWFkaXF6a2N4.

  66. 5 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzU1MzE3NGFkaXF6a2N4.

  67. 27 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjUyOTE3OWFkaXF6a2N4.

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