Fernbrook Partners Limited, Bourne End

Fernbrook Partners Limited is a private limited company. Formerly, it was called Diametric Partners Limited (it was changed on 2011-01-24). Situated at Fawley House 2 Regatta Place, Marlow Road, Bourne End SL8 5TD, the aforementioned 13 years old company was incorporated on 2010-12-29 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this business: Caroline D. (appointed on 06 April 2012), Robert D. (appointed on 29 December 2010). Moving on to the secretaries (1 in total), we can name: Caroline D. (appointed on 01 June 2011).
About
Name: Fernbrook Partners Limited
Number: 07478976
Incorporation date: 2010-12-29
End of financial year: 28 December
 
Address: Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD
SIC code: 70229 - Management consultancy activities other than financial management
68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Caroline D.
6 April 2016
Nature of control: 25-50% shares
Robert D.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-06-28 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 104,956 164,054 64,301 76,315 98,503 109,462 104,227 97,815 16,338 52,684 79,803 73,209
Fixed Assets 1,042 868 1,606 8,142 823,065 1,649,167 3,085,399 3,588,133 4,135,543 3,755,744 3,752,805 3,310,015
Total Assets Less Current Liabilities 720 43,417 120 61,958 86,237 594,836 1,884,800 2,633,080 1,976,979 2,525,144 1,751,306 2,748,157
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 720 43,417 120 61,958 86,237 - - - - - - -
Tangible Fixed Assets 1,042 868 1,606 8,142 7,453 - - - - - - -

The target date for Fernbrook Partners Limited confirmation statement filing is 2024-01-13. The latest one was submitted on 2022-12-30. The target date for the next annual accounts filing is 28 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Caroline D. who has 1/2 or less of shares. Robert D. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Charge 074789760009 satisfaction in full.
filed on: 6th, June 2023 | mortgage
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