Fernhill Court Management Limited

Company Name	Fernhill Court Management Limited
Company Status	Active
Company Number	04807089
Category	Private Limited Company
Incorporation Date	23 June 2003(20 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Simon Price
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 October 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Principal
Country of Residence	England
Correspondence Address	C/O Acara Management, Old Deer Park, 187 Kew Road Old Deer Park, 187 Kew Road Richmond TW9 2AZ

Director Name	Rev Paul James Dunn
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Sports Medical Referral Instructor
Country of Residence	England
Correspondence Address	C/O Acara Management, Old Deer Park, 187 Kew Road Old Deer Park, 187 Kew Road Richmond TW9 2AZ

Director Name	Ms Hrafnhildur Olafsdottir
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Acara Management, Old Deer Park, 187 Kew Road Old Deer Park, 187 Kew Road Richmond TW9 2AZ

Director Name	Mr Vangelis Tziouvaras
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Greek
Status	Current
Appointed	06 May 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 12 months
Role	IT Project Manager
Country of Residence	England
Correspondence Address	C/O Acara Management, Old Deer Park, 187 Kew Road Old Deer Park, 187 Kew Road Richmond TW9 2AZ

Director Name	Rosida Firdosh Satar
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	It Programme Manager
Correspondence Address	7 Fernhill Court Richmond Road Kingston Upon Thames Surrey KT2 5PT

Director Name	Hilary Judith Hillhouse
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	IT Trainer
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Courtney Kathleen Cornfield
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	Creative Developer
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Ruth O'Reilly
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	Residential Sales Negotiator
Correspondence Address	1 Fernhill Court Richmond Road Kingston Upon Thames Surrey KT2 5PT

Secretary Name	Rosida Firdosh Satar
Nationality	British
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	It Programme Manager
Correspondence Address	7 Fernhill Court Richmond Road Kingston Upon Thames Surrey KT2 5PT

Director Name	Anna Price
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	05 February 2015(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Miss Elaine Shannan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(14 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 June 2018)
Role	Vision Mixer
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mr Kevin Bell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(15 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Acara Management, Old Deer Park, 187 Kew Road Old Deer Park, 187 Kew Road Richmond TW9 2AZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Grace Miller & Co. Ltd (Corporation)
Status	Resigned
Appointed	01 January 2004(6 months, 1 week after company formation)
Appointment Duration	17 years (resigned 22 January 2021)
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Location

Registered Address	C/O Acara Management, Old Deer Park, 187 Kew Road C/O Acara Management Old Deer Park, 187 Kew Road Richmond TW9 2AZ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Shareholders

1 at £1	A. Bhartia 8.33% Ordinary
1 at £1	A. Price 8.33% Ordinary
1 at £1	Bell & Mr K. Bell 8.33% Ordinary
1 at £1	Courtney Cornfield & Mr Philip Cornfield 8.33% Ordinary
1 at £1	D. Halliwell 8.33% Ordinary
1 at £1	G. Turpin 8.33% Ordinary
1 at £1	Mrs H. Hillhouse & Mr G. Hillhouse 8.33% Ordinary
1 at £1	Ms E. Shannan 8.33% Ordinary
1 at £1	Ms N. Cullen 8.33% Ordinary
1 at £1	N. Baderaldin & Ali Fahkri 8.33% Ordinary
1 at £1	Rosida Firdosh Satar 8.33% Ordinary
1 at £1	W. Yin So & A.r. Thorpe 8.33% Ordinary

Financials

Year	2014
Net Worth	£1,036

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	29 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

28 January 2021	Total exemption full accounts made up to 30 June 2020 (4 pages)
25 January 2021	Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to C/O Acara Management, Old Deer Park, 187 Kew Road C/O Acara Management Old Deer Park, 187 Kew Road Richmond TW9 2AZ on 25 January 2021 (1 page)
22 January 2021	Termination of appointment of Grace Miller & Co. Ltd as a secretary on 22 January 2021 (1 page)
13 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 June 2019 (4 pages)
3 July 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
11 June 2019	Appointment of Rev Paul James Dunn as a director on 3 June 2019 (2 pages)
8 June 2019	Appointment of Ms Hrafnhildur Olafsdottir as a director on 3 June 2019 (2 pages)
14 February 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
27 September 2018	Termination of appointment of Courtney Kathleen Cornfield as a director on 26 September 2018 (1 page)
27 September 2018	Appointment of Mr Kevin Bell as a director on 26 September 2018 (2 pages)
5 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
3 July 2018	Termination of appointment of Elaine Shannan as a director on 29 June 2018 (1 page)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
23 October 2017	Appointment of Miss Elaine Shannan as a director on 23 October 2017 (2 pages)
23 October 2017	Appointment of Miss Elaine Shannan as a director on 23 October 2017 (2 pages)
3 October 2017	Termination of appointment of Anna Price as a director on 3 October 2017 (1 page)
3 October 2017	Appointment of Mr Simon Price as a director on 3 October 2017 (2 pages)
3 October 2017	Termination of appointment of Anna Price as a director on 3 October 2017 (1 page)
3 October 2017	Appointment of Mr Simon Price as a director on 3 October 2017 (2 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
7 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 12 (6 pages)
7 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 12 (6 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 12 (4 pages)
5 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 12 (4 pages)
30 July 2015	Appointment of Anna Price as a director on 5 February 2015 (3 pages)
30 July 2015	Appointment of Anna Price as a director on 5 February 2015 (3 pages)
30 July 2015	Appointment of Anna Price as a director on 5 February 2015 (3 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 September 2014	Termination of appointment of Hilary Judith Hillhouse as a director on 22 September 2014 (1 page)
25 September 2014	Termination of appointment of Hilary Judith Hillhouse as a director on 22 September 2014 (1 page)
11 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 12 (5 pages)
11 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 12 (5 pages)
12 March 2014	Director's details changed for Hilary Judith Hillhouse on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Courtney Kathleen Cornfield on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Courtney Kathleen Cornfield on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Courtney Kathleen Cornfield on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Courtney Kathleen Cornfield on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Hilary Judith Hillhouse on 12 March 2014 (2 pages)
5 January 2014	Total exemption full accounts made up to 30 June 2013 (5 pages)
5 January 2014	Total exemption full accounts made up to 30 June 2013 (5 pages)
16 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
27 March 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
10 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
17 April 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 12 (3 pages)
17 April 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 12 (3 pages)
12 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
12 March 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
14 September 2011	Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011 (1 page)
14 September 2011	Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
14 September 2011	Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
14 September 2011	Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011 (1 page)
12 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
28 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
28 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
12 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (9 pages)
12 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (9 pages)
9 July 2010	Secretary's details changed for Grace Miller & Co on 22 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Grace Miller & Co on 22 June 2010 (2 pages)
9 July 2010	Director's details changed for Courtney Kathleen Cornfield on 22 June 2010 (2 pages)
9 July 2010	Director's details changed for Hilary Judith Hillhouse on 22 June 2010 (2 pages)
9 July 2010	Director's details changed for Courtney Kathleen Cornfield on 22 June 2010 (2 pages)
9 July 2010	Director's details changed for Hilary Judith Hillhouse on 22 June 2010 (2 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
15 July 2009	Return made up to 23/06/09; full list of members (7 pages)
15 July 2009	Return made up to 23/06/09; full list of members (7 pages)
22 January 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
22 January 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
10 July 2008	Return made up to 23/06/08; full list of members (7 pages)
10 July 2008	Return made up to 23/06/08; full list of members (7 pages)
17 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
17 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
9 July 2007	Return made up to 23/06/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2007	Return made up to 23/06/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
24 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
13 July 2006	Return made up to 23/06/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 July 2006	Return made up to 23/06/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 January 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
3 January 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
19 July 2005	Return made up to 23/06/05; full list of members (12 pages)
19 July 2005	Return made up to 23/06/05; full list of members (12 pages)
10 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
10 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
21 July 2004	Return made up to 23/06/04; full list of members 363(287) ‐ Registered office changed on 21/07/04 (9 pages)
21 July 2004	Return made up to 23/06/04; full list of members 363(287) ‐ Registered office changed on 21/07/04 (9 pages)
21 July 2004	Ad 01/04/04-14/07/04 Â£ si 9@1 (3 pages)
21 July 2004	Ad 01/04/04-14/07/04 Â£ si 9@1 (3 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 2A lamberton road london (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 2A lamberton road london (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Registered office changed on 19/07/04 from: 7 fernhill court richmond road kingston upon thames surrey KT2 5PT (1 page)
19 July 2004	Registered office changed on 19/07/04 from: 7 fernhill court richmond road kingston upon thames surrey KT2 5PT (1 page)
19 July 2004	New secretary appointed (2 pages)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Secretary resigned (1 page)
23 June 2003	Incorporation (21 pages)
23 June 2003	Incorporation (21 pages)

Fernhill Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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