Fernshade Limited

Company Name	Fernshade Limited
Company Status	Active
Company Number	05410140
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Simon Reed Kimble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 June 2005(2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Russell Stephen Wilcox
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(8 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Richard Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(13 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Diretor
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Amy Hollins
Status	Current
Appointed	01 October 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Kent Richard Allen
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 June 2005(2 months after company formation)
Appointment Duration	1 day (resigned 03 June 2005)
Role	Company Director
Correspondence Address	32 Wolsey Road Hampton Hill Middlesex TW12 1QW

Director Name	Mr Timothy James Pilcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Secretary Name	Mr Timothy James Pilcher
Nationality	British
Status	Resigned
Appointed	02 June 2005(2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Mr James William Brooks-Ward
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 20 February 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Warbeck Road London W12 8NT

Director Name	Mr Kent Richard Allen
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Director Name	Mr Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(7 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Secretary Name	Michael Sicely
Nationality	British
Status	Resigned
Appointed	03 September 2012(7 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2013)
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Bruce Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Christopher John Wilmot
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Secretary Name	Ms Monica Pahwa
Status	Resigned
Appointed	03 December 2020(15 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 July 2021)
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	clarionevents.com

Location

Registered Address	Bedford House Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2m at £1	Clarion Events Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	4 April 2024 (2 weeks, 6 days ago)
Next Return Due	18 April 2025 (11 months, 4 weeks from now)

Charges

14 March 2008	Delivered on: 28 March 2008 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession (in respect of the mezzanine security agreement) Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details. Fully Satisfied
14 March 2008	Delivered on: 28 March 2008 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession (in respect of the senior security agreement) Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details. Fully Satisfied
22 June 2005	Delivered on: 7 July 2005 Satisfied on: 25 February 2008 Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC Classification: Security agreement Secured details: All monies due or to become due from any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 June 2005	Delivered on: 29 June 2005 Satisfied on: 25 February 2008 Persons entitled: Hg Investment Managers Limited as Agent and Trustee for the Investor Finance Parties(The Investor Security Trustee) Classification: Guarantee and security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all its properties property interests equipment debts goodwill and uncalled capital other rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 February 2021	Accounts for a dormant company made up to 31 January 2020 (7 pages)
25 May 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
2 November 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
13 June 2018	Appointment of Chief Financial Officer Richard Johnson as a director on 30 April 2018 (2 pages)
12 June 2018	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018 (1 page)
4 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
21 October 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
21 October 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
8 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,960,001 (5 pages)
8 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,960,001 (5 pages)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
25 November 2015	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (3 pages)
25 November 2015	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015 (3 pages)
11 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
11 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,960,001 (5 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,960,001 (5 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,960,001 (5 pages)
9 January 2015	Satisfaction of charge 4 in full (4 pages)
9 January 2015	Satisfaction of charge 4 in full (4 pages)
9 January 2015	Satisfaction of charge 3 in full (4 pages)
9 January 2015	Satisfaction of charge 3 in full (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
16 April 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ (1 page)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,960,001 (5 pages)
16 April 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ (1 page)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,960,001 (5 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,960,001 (5 pages)
13 January 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
13 January 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
30 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
30 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
23 July 2013	Termination of appointment of Michael Sicely as a director (1 page)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director (2 pages)
23 July 2013	Appointment of Mr Russell Stephen Wilcox as a director (2 pages)
23 July 2013	Termination of appointment of Michael Sicely as a director (1 page)
18 June 2013	Director's details changed for Mr. Simon Reed Kimble on 18 June 2013 (2 pages)
18 June 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
18 June 2013	Director's details changed for Mr. Simon Reed Kimble on 18 June 2013 (2 pages)
18 June 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Register inspection address has been changed (2 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register inspection address has been changed (2 pages)
5 October 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
5 October 2012	Appointment of Micael Sicely as a director (3 pages)
5 October 2012	Appointment of Micael Sicely as a director (3 pages)
5 October 2012	Appointment of Michael Sicely as a secretary (3 pages)
5 October 2012	Termination of appointment of Timothy Pilcher as a secretary (2 pages)
5 October 2012	Appointment of Michael Sicely as a secretary (3 pages)
5 October 2012	Termination of appointment of Timothy Pilcher as a secretary (2 pages)
5 October 2012	Termination of appointment of Timothy Pilcher as a director (2 pages)
2 July 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
2 July 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
11 January 2012	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012 (1 page)
15 November 2011	Full accounts made up to 31 January 2011 (11 pages)
15 November 2011	Full accounts made up to 31 January 2011 (11 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
25 May 2010	Full accounts made up to 31 January 2010 (13 pages)
25 May 2010	Full accounts made up to 31 January 2010 (13 pages)
12 April 2010	Termination of appointment of Kent Allen as a director (1 page)
12 April 2010	Termination of appointment of Kent Allen as a director (1 page)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
28 May 2009	Full accounts made up to 31 January 2009 (14 pages)
28 May 2009	Full accounts made up to 31 January 2009 (14 pages)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
13 August 2008	Director's change of particulars / simon kimble / 23/07/2008 (1 page)
13 August 2008	Director and secretary's change of particulars / timothy pilcher / 23/07/2008 (1 page)
13 August 2008	Director's change of particulars / simon kimble / 23/07/2008 (1 page)
13 August 2008	Director and secretary's change of particulars / timothy pilcher / 23/07/2008 (1 page)
12 August 2008	Director's change of particulars / kent allen / 23/07/2008 (1 page)
12 August 2008	Director's change of particulars / kent allen / 23/07/2008 (1 page)
4 July 2008	Full accounts made up to 31 January 2008 (13 pages)
4 July 2008	Full accounts made up to 31 January 2008 (13 pages)
4 June 2008	Resolutions RES13 ‐ Agreement 23/05/2008 (5 pages)
4 June 2008	Resolutions RES13 ‐ Agreement 23/05/2008 (5 pages)
10 April 2008	Resolutions RES13 ‐ Senior facilities agreement, guarantee and security acknowledgment, mezzanine facility agreement 17/12/2007 (4 pages)
10 April 2008	Resolutions RES13 ‐ Senior facilities agreement, guarantee and security acknowledgment, mezzanine facility agreement 17/12/2007 (4 pages)
4 April 2008	Declaration of assistance for shares acquisition (8 pages)
4 April 2008	Declaration of assistance for shares acquisition (8 pages)
4 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Senior facilities agreement 14/03/2008 (4 pages)
4 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Senior facilities agreement 14/03/2008 (4 pages)
3 April 2008	Return made up to 01/04/08; full list of members (4 pages)
3 April 2008	Return made up to 01/04/08; full list of members (4 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
14 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2008	Ad 10/03/08\gbp si 1960000@1=1960000\gbp ic 1/1960001\ (2 pages)
14 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2008	Nc inc already adjusted 10/03/08 (1 page)
14 March 2008	Nc inc already adjusted 10/03/08 (1 page)
14 March 2008	Ad 10/03/08\gbp si 1960000@1=1960000\gbp ic 1/1960001\ (2 pages)
12 March 2008	Appointment terminated director james brooks-ward (1 page)
12 March 2008	Appointment terminated director james brooks-ward (1 page)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 June 2007	Full accounts made up to 31 January 2007 (12 pages)
26 June 2007	Full accounts made up to 31 January 2007 (12 pages)
3 April 2007	Return made up to 01/04/07; full list of members (3 pages)
3 April 2007	Return made up to 01/04/07; full list of members (3 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
29 November 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
29 November 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
19 July 2006	Resolutions RES13 ‐ Various agreements 07/07/06 (2 pages)
19 July 2006	Resolutions RES13 ‐ Various agreements 07/07/06 (2 pages)
17 May 2006	Return made up to 01/04/06; full list of members (2 pages)
17 May 2006	Return made up to 01/04/06; full list of members (2 pages)
9 May 2006	Full accounts made up to 31 December 2005 (13 pages)
9 May 2006	Full accounts made up to 31 December 2005 (13 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
3 March 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
29 July 2005	Resolutions RES13 ‐ Re deed of accession 22/06/05 (3 pages)
29 July 2005	Resolutions RES13 ‐ Re deed of accession 22/06/05 (3 pages)
7 July 2005	Particulars of mortgage/charge (10 pages)
7 July 2005	Particulars of mortgage/charge (10 pages)
30 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2005	Particulars of mortgage/charge (16 pages)
29 June 2005	Particulars of mortgage/charge (16 pages)
20 June 2005	New director appointed (1 page)
20 June 2005	New director appointed (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Registered office changed on 16/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
16 June 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	Registered office changed on 16/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
1 April 2005	Incorporation (30 pages)
1 April 2005	Incorporation (30 pages)

Fernshade Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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