Company NameFern Investments Limited
Company StatusActive
Company Number00952115
CategoryPrivate Limited Company
Incorporation Date15 April 1969(52 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Raymond Harold Benson
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 1991(22 years, 4 months after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressD S House 306 High Street
Croydon
Surrey
CR0 1NG
Secretary NameMr David Andrew Benson
NationalityBritish
StatusCurrent
Appointed13 August 1991(22 years, 4 months after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Correspondence Address306 High Street
Croydon
Surrey
CR0 1NG
Director NameMr David Andrew Benson
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2020(50 years, 11 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressD S House 306 High Street
Croydon
Surrey
CR0 1NG
Director NameMr Andrew Timothy Benson
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2020(50 years, 11 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressD S House 306 High Street
Croydon
Surrey
CR0 1NG

Location

Registered AddressD S House 306 High Street
Croydon
Surrey
CR0 1NG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

200k at £1Ardvale Properties LTD
83.30%
Non Cumulative Redeemable Preference
40k at £1Paulette Hampton
16.66%
Non Cumulative Redeemable Preference
49 at £1Raymond Harold Benson
0.02%
Ordinary
25 at £1Andrew Timothy Benson
0.01%
Ordinary
25 at £1Mr David Andrew Benson
0.01%
Ordinary
1 at £1Anne Cecilia Owens
0.00%
Ordinary

Financials

Year2014
Net Worth£298,402
Cash£34,539
Current Liabilities£6,419

Accounts

Latest Accounts30 April 2021 (8 months, 4 weeks ago)
Next Accounts Due31 January 2023 (1 year from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return13 August 2021 (5 months, 1 week ago)
Next Return Due27 August 2022 (7 months from now)

Filing History

28 October 2021Unaudited abridged accounts made up to 30 April 2021 (9 pages)
1 October 2021Change of details for Mr Raymond Harold Benson as a person with significant control on 30 September 2021 (2 pages)
25 August 2021Confirmation statement made on 13 August 2021 with updates (5 pages)
16 December 2020Change of details for Mr Raymond Harold Benson as a person with significant control on 6 April 2016 (2 pages)
16 December 2020Change of details for Mr Raymond Harold Benson as a person with significant control on 6 April 2016 (2 pages)
15 December 2020Change of details for Mr Raymond Harold Benson as a person with significant control on 14 December 2020 (2 pages)
14 December 2020Director's details changed for Mr. Raymond Harold Benson on 14 December 2020 (2 pages)
9 October 2020Unaudited abridged accounts made up to 30 April 2020 (8 pages)
4 September 2020Confirmation statement made on 13 August 2020 with updates (5 pages)
4 September 2020Cessation of David Andrew Benson as a person with significant control on 3 September 2020 (1 page)
4 September 2020Cessation of Andrew Timothy Benson as a person with significant control on 3 September 2020 (1 page)
17 August 2020Change of details for Mr Raymond Harold Benson as a person with significant control on 12 August 2020 (2 pages)
17 August 2020Change of details for David Andrew Benson as a person with significant control on 12 August 2020 (2 pages)
13 August 2020Change of details for Mr Andrew Timothy Benson as a person with significant control on 12 August 2020 (2 pages)
12 August 2020Director's details changed for Mr. Raymond Harold Benson on 12 August 2020 (2 pages)
12 August 2020Change of details for Mr Andrew Timothy Benson as a person with significant control on 12 August 2020 (2 pages)
19 March 2020Appointment of Mr David Andrew Benson as a director on 18 March 2020 (2 pages)
19 March 2020Appointment of Mr Andrew Timothy Benson as a director on 18 March 2020 (2 pages)
20 November 2019Second filing of Confirmation Statement dated 13/08/2019 (11 pages)
9 October 2019Director's details changed for Raymond Harold Benson on 9 October 2019 (2 pages)
20 September 201913/08/19 Statement of Capital gbp 24100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/11/2019.
(6 pages)
21 August 2019Micro company accounts made up to 30 April 2019 (6 pages)
12 October 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
13 August 2018Confirmation statement made on 13 August 2018 with updates (4 pages)
19 September 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
19 September 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
15 August 2017Confirmation statement made on 13 August 2017 with updates (5 pages)
15 August 2017Notification of Andrew Benson as a person with significant control on 15 August 2017 (2 pages)
15 August 2017Notification of David Andrew Benson as a person with significant control on 15 August 2017 (2 pages)
15 August 2017Notification of Raymond Harold Benson as a person with significant control on 15 August 2017 (2 pages)
15 August 2017Confirmation statement made on 13 August 2017 with updates (5 pages)
15 August 2017Notification of Andrew Benson as a person with significant control on 6 April 2016 (2 pages)
15 August 2017Notification of David Andrew Benson as a person with significant control on 6 April 2016 (2 pages)
15 August 2017Notification of Raymond Harold Benson as a person with significant control on 6 April 2016 (2 pages)
5 October 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 October 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 September 2016Confirmation statement made on 13 August 2016 with updates (8 pages)
19 September 2016Confirmation statement made on 13 August 2016 with updates (8 pages)
25 September 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 September 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 September 2015Second filing of AR01 previously delivered to Companies House made up to 13 August 2015 (16 pages)
18 September 2015Second filing of AR01 previously delivered to Companies House made up to 13 August 2015 (16 pages)
14 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 240,100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/2015
(6 pages)
14 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 240,100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/2015
(6 pages)
2 October 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 October 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 240,100
(5 pages)
14 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 240,100
(5 pages)
18 September 2013Total exemption small company accounts made up to 30 April 2013 (13 pages)
18 September 2013Total exemption small company accounts made up to 30 April 2013 (13 pages)
3 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 240,100
(5 pages)
3 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 240,100
(5 pages)
4 September 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 September 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
22 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
2 September 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 September 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 August 2011Annual return made up to 13 August 2011 (14 pages)
17 August 2011Annual return made up to 13 August 2011 (14 pages)
7 June 2011Statement of capital following an allotment of shares on 9 May 2011
  • GBP 190,100
(3 pages)
7 June 2011Statement of capital following an allotment of shares on 9 May 2011
  • GBP 190,100
(3 pages)
7 June 2011Statement of capital following an allotment of shares on 9 May 2011
  • GBP 190,100
(3 pages)
22 December 2010Statement of capital following an allotment of shares on 16 November 2010
  • GBP 150,100
(4 pages)
22 December 2010Statement of capital following an allotment of shares on 16 November 2010
  • GBP 150,100
(4 pages)
19 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (14 pages)
19 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (14 pages)
17 August 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 August 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 July 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 120,100
(4 pages)
13 July 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 120,100
(4 pages)
15 December 2009Director's details changed for Raymond Harold Benson on 7 December 2009 (3 pages)
15 December 2009Secretary's details changed for Mr David Andrew Benson on 7 December 2009 (3 pages)
15 December 2009Director's details changed for Raymond Harold Benson on 7 December 2009 (3 pages)
15 December 2009Secretary's details changed for Mr David Andrew Benson on 7 December 2009 (3 pages)
15 December 2009Director's details changed for Raymond Harold Benson on 7 December 2009 (3 pages)
15 December 2009Secretary's details changed for Mr David Andrew Benson on 7 December 2009 (3 pages)
25 September 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 September 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 August 2009Return made up to 13/08/09; change of members (5 pages)
26 August 2009Secretary's change of particulars / david benson / 13/08/2009 (1 page)
26 August 2009Return made up to 13/08/09; change of members (5 pages)
26 August 2009Secretary's change of particulars / david benson / 13/08/2009 (1 page)
19 August 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 August 2008Return made up to 13/08/08; no change of members (6 pages)
19 August 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 August 2008Return made up to 13/08/08; no change of members (6 pages)
31 August 2007Return made up to 13/08/07; full list of members (6 pages)
31 August 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 August 2007Return made up to 13/08/07; full list of members (6 pages)
31 August 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 March 2007Ad 22/02/07--------- £ si [email protected]=50000 £ ic 40100/90100 (2 pages)
30 March 2007Ad 22/02/07--------- £ si [email protected]=50000 £ ic 40100/90100 (2 pages)
20 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
20 March 2007£ nc 40100/250100 22/02/07 (1 page)
20 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
20 March 2007£ nc 40100/250100 22/02/07 (1 page)
22 September 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 September 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 September 2006Return made up to 13/08/06; full list of members (7 pages)
8 September 2006Return made up to 13/08/06; full list of members (7 pages)
27 September 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 September 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 August 2005Return made up to 13/08/05; full list of members (7 pages)
25 August 2005Return made up to 13/08/05; full list of members (7 pages)
16 May 2005Registered office changed on 16/05/05 from: 100 park lane croydon surrey CR0 1JB (1 page)
16 May 2005Registered office changed on 16/05/05 from: 100 park lane, croydon, surrey CR0 1JB (1 page)
26 August 2004Return made up to 13/08/04; full list of members (7 pages)
26 August 2004Return made up to 13/08/04; full list of members (7 pages)
11 August 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
11 August 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 August 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 August 2003Return made up to 13/08/03; full list of members (6 pages)
28 August 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 August 2003Return made up to 13/08/03; full list of members (6 pages)
9 September 2002Return made up to 13/08/02; full list of members (7 pages)
9 September 2002Return made up to 13/08/02; full list of members (7 pages)
19 August 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
19 August 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 February 2002Registered office changed on 27/02/02 from: 273 brighton road belmont surrey SM2 5SU (1 page)
27 February 2002Registered office changed on 27/02/02 from: 273 brighton road, belmont, surrey SM2 5SU (1 page)
16 August 2001Return made up to 13/08/01; full list of members (7 pages)
16 August 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
16 August 2001Return made up to 13/08/01; full list of members (7 pages)
16 August 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
6 February 2001Registered office changed on 06/02/01 from: 347 brighton road south croydon surrey CR2 6ER (1 page)
6 February 2001Registered office changed on 06/02/01 from: 347 brighton road, south croydon, surrey CR2 6ER (1 page)
10 November 2000Accounts for a small company made up to 30 April 2000 (5 pages)
10 November 2000Accounts for a small company made up to 30 April 2000 (5 pages)
15 August 2000Return made up to 13/08/00; full list of members (7 pages)
15 August 2000Return made up to 13/08/00; full list of members (7 pages)
22 May 2000Ad 15/05/00--------- £ si [email protected]=40000 £ ic 100/40100 (2 pages)
22 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
22 May 2000£ nc 100/40100 15/05/00 (1 page)
22 May 2000Ad 15/05/00--------- £ si [email protected]=40000 £ ic 100/40100 (2 pages)
22 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
22 May 2000£ nc 100/40100 15/05/00 (1 page)
30 March 2000Registered office changed on 30/03/00 from: 6 west way gardens shirley croydon surrey cro 8RA (1 page)
30 March 2000Registered office changed on 30/03/00 from: 6 west way gardens, shirley, croydon, surrey cro 8RA (1 page)
26 January 2000Accounts for a small company made up to 30 April 1999 (5 pages)
26 January 2000Accounts for a small company made up to 30 April 1999 (5 pages)
25 August 1999Return made up to 13/08/99; full list of members (6 pages)
25 August 1999Return made up to 13/08/99; full list of members (6 pages)
29 October 1998Accounts for a small company made up to 30 April 1998 (5 pages)
29 October 1998Accounts for a small company made up to 30 April 1998 (5 pages)
18 August 1998Return made up to 13/08/98; no change of members (4 pages)
18 August 1998Return made up to 13/08/98; no change of members (4 pages)
2 November 1997Accounting reference date extended from 31/10/97 to 30/04/98 (1 page)
2 November 1997Accounting reference date extended from 31/10/97 to 30/04/98 (1 page)
29 August 1997Return made up to 13/08/97; no change of members (4 pages)
29 August 1997Return made up to 13/08/97; no change of members (4 pages)
13 July 1997Accounts for a small company made up to 31 October 1996 (5 pages)
13 July 1997Accounts for a small company made up to 31 October 1996 (5 pages)
21 August 1996Accounts for a small company made up to 31 October 1995 (6 pages)
21 August 1996Return made up to 13/08/96; full list of members (6 pages)
21 August 1996Accounts for a small company made up to 31 October 1995 (6 pages)
21 August 1996Return made up to 13/08/96; full list of members (6 pages)
9 August 1995Accounts for a small company made up to 31 October 1994 (5 pages)
9 August 1995Return made up to 13/08/95; no change of members (4 pages)
9 August 1995Accounts for a small company made up to 31 October 1994 (5 pages)
9 August 1995Return made up to 13/08/95; no change of members (4 pages)
15 April 1969Incorporation (14 pages)
15 April 1969Incorporation (14 pages)