6 - 8 Fernlea Road Freehold Limited

Company Registration Number: 09093817

Company registered in England and Wales

Approximate Location Map
Streetview
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.
6 - 8 Fernlea Road Freehold Limited is a Private Company Limited by Shares first registered on 19 June 2014. Its current registered address is in Leighton Buzzard, Buckinghamshire.

Registered Address

114-116 HIGH STREET NORTH
STEWKLEY
LEIGHTON BUZZARD
BUCKINGHAMSHIRE
ENGLAND
LU7 0EP

There are 2 companies currently registered at this postcode, including this one.

All companies at LU7 0EP

Registration Data

Company Number

09093817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • FRIZZELL, Allyson Elaine

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: November 1953

    8a
    Fernlea Road
    London
    SW12 9RN
    England

  • KIMBER, Carolyn

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1994

    Missenden Lodge
    Little Missenden
    Amersham
    Buckinghamshire
    HP7 0RD
    England

  • PERKIN, Amanda Ann

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Sole Trader

    Month of birth: January 1970

    114-116
    High Street North
    Stewkley
    Leighton Buzzard
    Bedfordshire
    LU7 0EP
    England

  • RICHARDS, Pauline Rose

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: June 1963

    36
    Lucerne Road
    Thornton Heath
    Surrey
    CR7 7BA
    England

  • STICKLAND, Lucy Joanne

    Director

    Appointed on 2 June 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1969

    12
    Dafforne Road
    London
    SW17 8TZ
    England

  • STICKLAND, Nicholas John

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    12
    Dafforne Road
    London
    SW17 8TZ
    England

  • TANNER, Anthony Tobias

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Management

    Month of birth: February 1993

    8c
    Fernlea Road
    London
    SW12 9RN
    England

  • HENRY, Tom Henry

    Director

    Appointed on 19 June 2014

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1984

    114-116
    High Street North
    Stewkley
    Leighton Buzzard
    Bedfordshire
    LU7 0EP
    England

  • MCKENNA, William Durrell

    Director

    Appointed on 1 June 2015

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1985

    108
    Holland Park Avenue
    London
    W11 4UA
    England

  • MITCHELL, Ian Paul

    Director

    Appointed on 19 June 2014

    Resigned on 1 June 2015

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: August 1978

    114-116
    High Street North
    Stewkley
    Leighton Buzzard
    Bedfordshire
    LU7 0EP
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 June 2016 Appointment of Mr Anthony Tobias Tanner as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5A7NTKH. Transaction: MzE1MjAxMzEzOWFkaXF6a2N4.

  2. 30 June 2016 Termination of appointment of William Durrell Mckenna as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5A7NIQJ. Transaction: MzE1MjAxMTg2M2FkaXF6a2N4.

  3. 25 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X59WY800. Transaction: MzE1MTYzODA3NmFkaXF6a2N4.

  4. 25 June 2016 Appointment of Mrs Lucy Joanne Stickland as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: AP01. Barcode: X59WY7YH. Transaction: MzE1MTYzODAzOGFkaXF6a2N4.

  5. 25 June 2016 Appointment of Mr Nicholas John Stickland as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X59WY7Y9. Transaction: MzE1MTYzODAzNWFkaXF6a2N4.

  6. 27 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51M88JS. Transaction: MzE0Mjg5NTIyNWFkaXF6a2N4.

  7. 11 June 2015 Registered office address changed from 114-116 High Street North Stewkley Leighton Buzzard Bedfordshire LU7 0EP to 114-116 High Street North Stewkley Leighton Buzzard Buckinghamshire LU7 0EP on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D3ESR. Transaction: MzEyNDk2ODcyN2FkaXF6a2N4.

  8. 10 June 2015 Appointment of Mr William Durrell Mckenna as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X49AK7IP. Transaction: MzEyNDkyMTk0OGFkaXF6a2N4.

  9. 5 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48UYMHE. Transaction: MzEyNDU0NTc1NmFkaXF6a2N4.

  10. 4 June 2015 Termination of appointment of Ian Mitchell as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48UYMIQ. Transaction: MzEyNDU0NTY5NGFkaXF6a2N4.

  11. 4 June 2015 Termination of appointment of Tom Henry as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48UYM95. Transaction: MzEyNDU0NTY5MGFkaXF6a2N4.

  12. 4 June 2015 Registered office address changed from Anthony Gold Solicitors the Beehive Coffee Tavern 496 Streatham High Road London SW16 3QB United Kingdom to 114-116 High Street North Stewkley Leighton Buzzard Bedfordshire LU7 0EP on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UYMH6. Transaction: MzEyNDU0NTY4NmFkaXF6a2N4.

  13. 4 June 2015 Appointment of Mrs Carolyn Kimber as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48UYISZ. Transaction: MzEyNDU0NDY1N2FkaXF6a2N4.

  14. 3 June 2015 Statement of capital following an allotment of shares on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH01. Barcode: X48SDM6X. Transaction: MzEyNDQ3OTEwN2FkaXF6a2N4.

  15. 3 June 2015 Appointment of Mrs Amanda Ann Perkin as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48SDGUY. Transaction: MzEyNDQ3ODAxOGFkaXF6a2N4.

  16. 3 June 2015 Appointment of Ms Pauline Rose Richards as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48SDF51. Transaction: MzEyNDQ3NzY5MGFkaXF6a2N4.

  17. 3 June 2015 Appointment of Mrs Allyson Elaine Frizzell as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48SDEAH. Transaction: MzEyNDQ3NzQ2MGFkaXF6a2N4.

  18. 19 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ADIGMZ. Transaction: MzEwMjE4NTExN2FkaXF6a2N4.

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