41/43 FERNLEA ROAD LIMITED

Key Data

Status

Active

Company No.

05942260

Incorporation date

21/09/2006

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2006)

19/12/2025

Registered office address changed from The Old Stables Foxhole Lane Wadhurst TN5 6NB England to Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP on 2025-12-19

View PDF (1 pages)

12/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

11/12/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

10/12/2025

Director's details changed for Sarah Kate Kerr Elliott on 2025-12-10

View PDF (2 pages)

10/12/2025

Director's details changed for Sarah Kate Freeman on 2025-12-10

View PDF (2 pages)

16/10/2024

Appointment of Hayley Louise Spencer as a director on 2023-02-24

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

16/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

17/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

17/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (4 pages)

31/07/2023

Termination of appointment of Harriet Rae as a director on 2023-02-24

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

09/05/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

04/01/2022

Appointment of Mr Alexander Spencer as a director on 2022-01-04

View PDF (2 pages)

06/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

06/12/2021

Cessation of David Gale Turner as a person with significant control on 2021-10-08

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

06/12/2021

Termination of appointment of David Gale Turner as a director on 2021-10-08

View PDF (1 pages)

12/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

03/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

08/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

15/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

23/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

02/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

05/06/2018

Appointment of Ms Harriet Rae as a director on 2018-06-04

View PDF (2 pages)

04/06/2018

Notification of David Gale Turner as a person with significant control on 2018-06-04

View PDF (2 pages)

04/06/2018

Termination of appointment of Michael Graham Fox as a director on 2018-06-04

View PDF (1 pages)

04/06/2018

Cessation of Michael Graham Fox as a person with significant control on 2018-06-04

View PDF (1 pages)

04/06/2018

Termination of appointment of Michael Graham Fox as a secretary on 2017-06-04

View PDF (1 pages)

26/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (5 pages)

31/08/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

09/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (5 pages)

14/11/2016

Registered office address changed from 11 Byrne Road London SW12 9HZ to The Old Stables Foxhole Lane Wadhurst TN5 6NB on 2016-11-14

View PDF (1 pages)

14/11/2016

Appointment of Mr Chris Morgan as a director on 2016-11-11

View PDF (2 pages)

14/11/2016

Appointment of Mr David Gale Turner as a director on 2016-11-11

View PDF (2 pages)

05/10/2016

Confirmation statement made on 2016-10-05 with no updates

View PDF (3 pages)

21/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

08/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

12/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (4 pages)

12/06/2015

Registered office address changed from Flat 5 White Hill House 53-55 Balham Hill London SW12 9DR to 11 Byrne Road London SW12 9HZ on 2015-06-12

View PDF (1 pages)

08/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

26/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (4 pages)

16/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

26/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

07/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (4 pages)

25/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

13/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (4 pages)

13/06/2011

Registered office address changed from 13a Byrne Road London SW12 9HZ England on 2011-06-13

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

30/09/2010

Director's details changed for Sarah Kate Kerr Elliott on 2009-12-31

View PDF (2 pages)

30/09/2010

Director's details changed for Mr Michael Graham Fox on 2009-12-31

View PDF (2 pages)

30/09/2010

Secretary's details changed for Mr Michael Graham Fox on 2009-12-31

View PDF (1 pages)

30/09/2010

Registered office address changed from 11 Byrne Road London SW12 9HZ on 2010-09-30

View PDF (1 pages)

22/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

22/03/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

27/11/2009

Registered office address changed from 41C Fernlea Road London SW12 9RT on 2009-11-27

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

21/11/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

15/10/2008

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

08/09/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

14/11/2007

Return made up to 21/09/07; full list of members

View PDF (7 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

New secretary appointed;new director appointed

View PDF (3 pages)

20/11/2006

New director appointed

View PDF (2 pages)

21/09/2006

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 41/43 FERNLEA ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

05/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00
-
0.00
-
-

2023
0
4.00
-
0.00
-
-

2023
0
4.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/09/2006 - 21/09/2006	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/09/2006 - 21/09/2006	36021
Turner, David Gale	Director	11/11/2016 - 08/10/2021	10
Fox, Michael Graham	Director	21/09/2006 - 04/06/2018	13
Kerr Elliott, Sarah Kate	Director	21/09/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About 41/43 FERNLEA ROAD LIMITED

41/43 FERNLEA ROAD LIMITED is an(a) Active company incorporated on 21/09/2006 with the registered office located at Pharmacy Chambers, High Street, Wadhurst, East Sussex TN5 6AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 41/43 FERNLEA ROAD LIMITED?

41/43 FERNLEA ROAD LIMITED is currently Active. It was registered on 21/09/2006 .

Where is 41/43 FERNLEA ROAD LIMITED located?

41/43 FERNLEA ROAD LIMITED is registered at Pharmacy Chambers, High Street, Wadhurst, East Sussex TN5 6AP.

What does 41/43 FERNLEA ROAD LIMITED do?

41/43 FERNLEA ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 41/43 FERNLEA ROAD LIMITED?

The latest filing was on 19/12/2025: Registered office address changed from The Old Stables Foxhole Lane Wadhurst TN5 6NB England to Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP on 2025-12-19.