Fernlea Gardens Management Company Limited

Company Name	Fernlea Gardens Management Company Limited
Directors	Nicola Suzanne Kendrew and Christopher David Nickson
Company Status	Active
Company Number	06028445
Category	Private Limited Company
Incorporation Date	14 December 2006(17 years, 4 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	Nicola Suzanne Kendrew
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 October 2008(1 year, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	4 Chapman Lane Flackwell Heath Buckinghamshire HP10 9AZ

Director Name	Christopher David Nickson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 October 2008(1 year, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Facilities Mgr
Country of Residence	United Kingdom
Correspondence Address	7 Fernlea Gardens Straight Bit Flackwell Heath High Wycombe Bucks HP10 9LT

Secretary Name	Jennings & Barrett (Corporation)
Status	Current
Appointed	06 December 2018(11 years, 12 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Director Name	Mr Graham Ernest Lloyd
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 New Road Marlow Bottom Buckinghamshire SL7 3NQ

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lodge 12 Russell Close Lee On The Solent Hampshire PO13 9HS

Secretary Name	Robert Askin
Nationality	British
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Cherry Trees Whitby Road Milford On Sea SO41 0NE

Secretary Name	Patricia Ann Cannon
Nationality	British
Status	Resigned
Appointed	10 November 2007(11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2012)
Role	Company Director
Correspondence Address	2 Fernlea Gardens Straight Bit Flackwell Heath High Wycombe Buckinghamshire HP10 9LT

Director Name	Bruce Cannon
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Fernlea Gardens Straight Bit Flackwell Heath Bucks HP10 9LT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £100	Alfred Kenneth Wallington & Patricia Irene Wallington 7.14% Ordinary
1 at £100	Andrew Humphrey Wace 7.14% Ordinary
1 at £100	Christine Ann Whitburn 7.14% Ordinary
1 at £100	Christine Mary Smith & William Arthur Smith 7.14% Ordinary
1 at £100	Christopher David Nickson 7.14% Ordinary
1 at £100	Gillian Anne Karaviotis 7.14% Ordinary
1 at £100	Graeme Kendrew & Nicola Suzanne Kendrew 7.14% Ordinary
1 at £100	John Jayes 7.14% Ordinary
1 at £100	Joycelyn Molyneux 7.14% Ordinary
1 at £100	Mary Elizabeth Hall & John Alexander Hall 7.14% Ordinary
1 at £100	Patricia Ann Cannon & Bruce Cannon 7.14% Ordinary
1 at £100	Stuart A. Newton 7.14% Ordinary
1 at £100	Terence Flannery & Catherine Bray 7.14% Ordinary
1 at £100	Valerie Jean Viccars 7.14% Ordinary
3 at £0.2	Graham Ernest Lloyd 0.04% Founder
2 at £0.2	Donald Anthony Tucker 0.03% Founder

Financials

Year	2014
Turnover	£14,916
Net Worth	£2,371
Cash	£6,530
Current Liabilities	£4,260

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	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

17 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
8 September 2020	Secretary's details changed for Net Management on 8 September 2020 (1 page)
17 December 2019	Confirmation statement made on 14 December 2019 with updates (5 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with updates (5 pages)
6 December 2018	Appointment of Net Management as a secretary on 6 December 2018 (2 pages)
1 November 2018	Registered office address changed from Net Management Ltd 27 Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA to 323 Bexley Road Erith DA8 3EX on 1 November 2018 (1 page)
16 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (5 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (5 pages)
15 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (8 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (8 pages)
5 May 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
5 May 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,401 (6 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,401 (6 pages)
23 November 2015	Registered office address changed from C/O D&N Management Ltd 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD to Net Management Ltd 27 Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from C/O D&N Management Ltd 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD to Net Management Ltd 27 Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA on 23 November 2015 (1 page)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,401 (6 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,401 (6 pages)
9 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
9 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,401 (6 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,401 (6 pages)
6 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
6 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
5 February 2013	Termination of appointment of Bruce Cannon as a director (1 page)
5 February 2013	Termination of appointment of Bruce Cannon as a director (1 page)
5 February 2013	Termination of appointment of Patricia Cannon as a secretary (1 page)
5 February 2013	Termination of appointment of Patricia Cannon as a secretary (1 page)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
12 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
12 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
22 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Registered office address changed from C/O D&N Management Limited 63 Honor Road Prestwood Great Missenden Bucks HP16 0NL on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from C/O D&N Management Limited 63 Honor Road Prestwood Great Missenden Bucks HP16 0NL on 22 December 2011 (1 page)
19 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
19 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
14 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
14 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
26 January 2010	Director's details changed for Christopher David Nickson on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Nicola Suzanne Kendrew on 26 January 2010 (2 pages)
26 January 2010	Registered office address changed from 2 Fernlea Gardens Straight Bit Flackwell Heath High Wycombe Bucks HP10 9LT on 26 January 2010 (1 page)
26 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (12 pages)
26 January 2010	Registered office address changed from 2 Fernlea Gardens Straight Bit Flackwell Heath High Wycombe Bucks HP10 9LT on 26 January 2010 (1 page)
26 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (12 pages)
26 January 2010	Director's details changed for Christopher David Nickson on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Nicola Suzanne Kendrew on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Bruce Cannon on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Bruce Cannon on 26 January 2010 (2 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
17 December 2008	Return made up to 14/12/08; full list of members (11 pages)
17 December 2008	Return made up to 14/12/08; full list of members (11 pages)
10 December 2008	Secretary appointed patricia ann cannon (2 pages)
10 December 2008	Secretary appointed patricia ann cannon (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from sorbon aylesbury end beaconsfield bucks HP9 1LW (1 page)
19 November 2008	Registered office changed on 19/11/2008 from sorbon aylesbury end beaconsfield bucks HP9 1LW (1 page)
30 October 2008	Appointment terminated director graham lloyd (1 page)
30 October 2008	Appointment terminated director donald tucker (1 page)
30 October 2008	Appointment terminated director graham lloyd (1 page)
30 October 2008	Director appointed bruce cannon (2 pages)
30 October 2008	Director appointed christopher david nickson (2 pages)
30 October 2008	Director appointed nicola suzanne kendrew (2 pages)
30 October 2008	Director appointed christopher david nickson (2 pages)
30 October 2008	Director appointed nicola suzanne kendrew (2 pages)
30 October 2008	Director appointed bruce cannon (2 pages)
30 October 2008	Appointment terminated secretary robert askin (1 page)
30 October 2008	Appointment terminated director donald tucker (1 page)
30 October 2008	Appointment terminated secretary robert askin (1 page)
13 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
13 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
2 January 2008	Return made up to 14/12/07; full list of members (7 pages)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Return made up to 14/12/07; full list of members (7 pages)
2 January 2008	Secretary's particulars changed (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Secretary resigned (1 page)
14 December 2006	Incorporation (18 pages)
14 December 2006	Incorporation (18 pages)

Fernlea Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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