FERNHILL PLACE (MANAGEMENT) LIMITED

Profile FERNHILL PLACE (MANAGEMENT) LIMITED

Actual on 01.07.2021
Company name
FERNHILL PLACE (MANAGEMENT) LIMITED
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Company number
03435507
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 September 1997
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNITS 1, 2 & 3 BEECH COURT WOKINGHAM ROAD, HURST, ENGLAND, READING, RG10 0RU
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PSC and Officers FERNHILL PLACE (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

COMPTON, Mary Katherine
Status: Active
Appointed on: Wednesday, 09 November 2005
Correspondence address: 3 Fernhill Place, 320-322 Tubbenden Lane South, Farnborough, Kent, BR6 7DN
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Retired Accountant
Country of residence: United Kingdom
HOWARD, Doreen Maude
Status: Active
Appointed on: Thursday, 03 March 2005
Correspondence address: 15 Fernhill Place, 320-322 Tubbenden Lane South, Farnborough, Kent, BR6 7DN
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Partner
Country of residence: United Kingdom
MEEKS, June
Status: Active
Appointed on: Thursday, 07 October 2004
Correspondence address: 1 Fernhill Place, Orpington, Kent, BR6 7DN
Role: Secretary
MEEKS, June
Status: Active
Appointed on: Wednesday, 17 September 1997
Correspondence address: 1 Fernhill Place, Orpington, Kent, BR6 7DN
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PHILLIPS, Alan Charles
Status: Active
Appointed on: Thursday, 13 January 2011
Correspondence address: 9 Fernhill Place 320 Tubbenden Lane South, Orpington, Uk, Kent, BR6 7DN
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Retired
Country of residence: England
GIBBONS, Richard Norman
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Friday, 03 October 2008
Correspondence address: 8 Warren Avenue, Orpington, Kent, BR6 6HX
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Graphic Designer
Country of residence: England
GIBBONS, Richard Norman
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Friday, 29 September 2000
Correspondence address: 8 Warren Avenue, Orpington, Kent, BR6 6HX
Nationality: British
Role: Secretary
Occupation: Designer
WRIGHT, Hilda Ann
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Thursday, 01 April 2010
Correspondence address: 11 Fernhill Place, 320-322 Tubbenden Lane South, Farnborough, Kent, BR6 7DN
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Retired
LUNN, Peter Murdo
Status: Not active
Appointed on: Wednesday, 09 November 2005
Resigned on: Thursday, 05 October 2006
Correspondence address: 8 Fernhill Place, 320-322 Tubbenden Lane South, Farnborough, Kent, BR6 7DN
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: It Manager
WALTON, Susan
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Thursday, 07 October 2004
Correspondence address: 5 Fernhill Place, 320 Tubbenden La South, Orpington, Kent, BR6 7DN
Role: Secretary
WALTON, Susan
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Thursday, 07 October 2004
Correspondence address: 5 Fernhill Place, 320 Tubbenden La South, Orpington, Kent, BR6 7DN
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Pa Office Manager
VEASEY, Justin Freere
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Tuesday, 27 April 1999
Correspondence address: 16 Fernhill Place, Farnborough Village, Kent, BR6 7DN
Role: Secretary
VEASEY, Justin Freere
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Tuesday, 27 April 1999
Correspondence address: 16 Fernhill Place, Farnborough Village, Kent, BR6 7DN
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Designer
BROWNING, Joan Kathleen
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Wednesday, 09 November 2005
Correspondence address: 4 Fernhill Place, Orpington, Kent, BR6 7DN
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Retired
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Wednesday, 17 September 1997
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Wednesday, 17 September 1997
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
MEARNS, Jeanette Mary
Status: Not active
Appointed on: Tuesday, 05 February 2002
Resigned on: Wednesday, 22 September 2004
Correspondence address: 13 Fernhill Place, Tubbenden Lane South, Farnborough, Kent, BR6 7DN
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Clerical Officer
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Saturday, 17 September 2016
Legal form: Persons With Significant Control Statement