Fernmaster Limited

Company Name	Fernmaster Limited
Director	Ashleigh McPherson
Company Status	Active
Company Number	02272392
Category	Private Limited Company
Incorporation Date	29 June 1988(35 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Ashleigh McPherson
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(31 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 George Lane London E18 1JJ

Director Name	Mrs Margaret Eglon
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(3 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 October 2002)
Role	Teacher
Correspondence Address	23 Hockley Court 1 Churchfields South Woodford London E18 2RA

Director Name	Mr Vittorio Lanteri
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 February 1992(3 years, 7 months after company formation)
Appointment Duration	8 years (resigned 24 February 2000)
Role	Restauranteur
Correspondence Address	10 Monmouth Avenue London E18 1NU

Director Name	Mr Mick Rouse
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(3 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 August 1998)
Role	Police Officer
Correspondence Address	43 Cleveland Road South Woodford London E18 2AE

Director Name	Mr Mark Willemite
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 1993)
Role	Graphic Designer
Correspondence Address	43 Cleveland Road South Woodford London E18 2AE

Secretary Name	Mr Amir Kurwa
Nationality	British
Status	Resigned
Appointed	07 February 1992(3 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 October 2002)
Role	Company Director
Correspondence Address	43 Cleveland Road South Woodford London E18 2AE

Director Name	Ms Rhona Margaret Bjorn Wells
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(10 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 25 October 2012)
Role	Fragrance Evaluator
Country of Residence	United Kingdom
Correspondence Address	46 Cleveland Road South Woodford London E18 2AL

Secretary Name	Mr Michael Lister
Nationality	British
Status	Resigned
Appointed	06 March 2002(13 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 August 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 15 31 Marsham Street London SW1P 3DW

Director Name	Margaret Lister
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(16 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 March 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 15 31 Marsham Street London SW1P 3RA

Director Name	Mrs Janice Evelyn Harris
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(22 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	70 George Lane London E18 1JJ

Director Name	Mr Daniel Mark Saunders
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(26 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 September 2019)
Role	Personal Trainer
Country of Residence	United Kingdom
Correspondence Address	70 George Lane London E18 1JJ

Location

Registered Address	Yellands 70 George Lane London E18 1JJ
Region	London
Constituency	Ilford North
County	Greater London
Ward	Roding
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £1	Daniel Mark Saunders 20.00% Ordinary
20 at £1	Lahrie Mohamed 20.00% Ordinary
20 at £1	Michael Lister & Margaret Lister 20.00% Ordinary
20 at £1	Rhona Wells 20.00% Ordinary
20 at £1	Tevin Toburn 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,340
Current Liabilities	£2,415

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2023 (1 year, 2 months ago)
Next Return Due	12 March 2024 (overdue)

Filing History

11 March 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (3 pages)
19 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
1 October 2019	Micro company accounts made up to 31 December 2018 (3 pages)
30 September 2019	Termination of appointment of Daniel Mark Saunders as a director on 26 September 2019 (1 page)
30 September 2019	Appointment of Ms Ashleigh Mcpherson as a director on 26 September 2019 (2 pages)
11 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
5 March 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
16 February 2018	Director's details changed for Mr Daniel Mark Saunders on 16 February 2018 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
4 April 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
17 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
17 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
26 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
31 December 2014	Termination of appointment of Janice Evelyn Harris as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Janice Evelyn Harris as a director on 31 December 2014 (1 page)
15 December 2014	Appointment of Mr Daniel Mark Saunders as a director on 15 December 2014 (2 pages)
15 December 2014	Appointment of Mr Daniel Mark Saunders as a director on 15 December 2014 (2 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
25 October 2012	Termination of appointment of Rhona Wells as a director (1 page)
25 October 2012	Termination of appointment of Rhona Wells as a director (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
27 September 2011	Termination of appointment of Michael Lister as a secretary (1 page)
27 September 2011	Termination of appointment of Michael Lister as a secretary (1 page)
27 April 2011	Appointment of Mrs Janice Evelyn Harris as a director (2 pages)
27 April 2011	Appointment of Mrs Janice Evelyn Harris as a director (2 pages)
2 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 March 2011	Registered office address changed from 43 Cleveland Road South Woodford London E18 2AE on 1 March 2011 (1 page)
1 March 2011	Termination of appointment of Margaret Lister as a director (1 page)
1 March 2011	Termination of appointment of Margaret Lister as a director (1 page)
1 March 2011	Registered office address changed from 43 Cleveland Road South Woodford London E18 2AE on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 43 Cleveland Road South Woodford London E18 2AE on 1 March 2011 (1 page)
13 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
13 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
2 April 2010	Director's details changed for Rhona Margaret Bjorn Wells on 1 April 2010 (2 pages)
2 April 2010	Director's details changed for Rhona Margaret Bjorn Wells on 1 April 2010 (2 pages)
2 April 2010	Director's details changed for Rhona Margaret Bjorn Wells on 1 April 2010 (2 pages)
2 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
2 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
2 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
26 March 2009	Return made up to 07/02/09; full list of members (5 pages)
26 March 2009	Return made up to 07/02/09; full list of members (5 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 February 2008	Return made up to 07/02/08; full list of members (5 pages)
29 February 2008	Return made up to 07/02/08; full list of members (5 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
13 March 2007	Return made up to 07/02/07; full list of members (8 pages)
13 March 2007	Return made up to 07/02/07; full list of members (8 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
9 March 2006	Return made up to 07/02/06; full list of members (8 pages)
9 March 2006	Return made up to 07/02/06; full list of members (8 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 March 2005	Return made up to 07/02/05; full list of members (8 pages)
7 March 2005	Return made up to 07/02/05; full list of members (8 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
1 November 2004	New director appointed (2 pages)
10 March 2004	Return made up to 07/02/04; full list of members (7 pages)
10 March 2004	Return made up to 07/02/04; full list of members (7 pages)
21 November 2003	Full accounts made up to 31 December 2002 (6 pages)
21 November 2003	Full accounts made up to 31 December 2002 (6 pages)
4 May 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 May 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	Return made up to 07/02/02; full list of members (7 pages)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	Return made up to 07/02/02; full list of members (7 pages)
23 April 2001	Full accounts made up to 31 December 2000 (8 pages)
23 April 2001	Full accounts made up to 31 December 2000 (8 pages)
14 March 2001	Return made up to 07/02/01; full list of members (7 pages)
14 March 2001	Return made up to 07/02/01; full list of members (7 pages)
27 September 2000	Full accounts made up to 31 December 1999 (8 pages)
27 September 2000	Full accounts made up to 31 December 1999 (8 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Return made up to 07/02/00; full list of members (8 pages)
29 March 2000	Return made up to 07/02/00; full list of members (8 pages)
29 March 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
18 April 1999	Return made up to 07/02/99; full list of members 363(288) ‐ Director resigned (6 pages)
18 April 1999	Return made up to 07/02/99; full list of members 363(288) ‐ Director resigned (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
25 September 1998	Director's particulars changed (1 page)
25 September 1998	Director's particulars changed (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	Director's particulars changed (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	Director's particulars changed (1 page)
31 March 1998	Return made up to 07/02/98; full list of members (6 pages)
31 March 1998	Return made up to 07/02/98; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
20 March 1997	Return made up to 07/02/97; no change of members (4 pages)
20 March 1997	Return made up to 07/02/97; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
18 February 1996	Return made up to 07/02/96; no change of members (4 pages)
18 February 1996	Return made up to 07/02/96; no change of members (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
7 April 1995	Return made up to 07/02/95; full list of members (6 pages)
7 April 1995	Return made up to 07/02/95; full list of members (6 pages)
29 June 1988	Incorporation (17 pages)

Fernmaster Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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