Fernhay Partners Limited, Newbury
Fernhay Partners Limited is a private limited company. Located at Elizabeth House, 13-19 London Road, Newbury RG14 1JL, this 11 years old business was incorporated on 2012-11-06 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).1 director can be found in this firm: Robin H. (appointed on 06 November 2012).
| About | |
|---|---|
| Name: Fernhay Partners Limited | |
| Number: 08282395 | |
| Incorporation date: 2012-11-06 | |
| End of financial year: 31 March |
| Address: |
Elizabeth House 13-19 London Road Newbury RG14 1JL |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
William W.
29 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robin H.
6 April 2016 - 29 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frances F.
6 April 2016 - 20 March 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 44,186 | 78,016 | 47,588 | 98,666 | 112,192 | 33,130 | 31,231 | 36,802 | 162,273 | 109,420 |
| Fixed Assets | 750 | 1,372 | - | 14,644 | 9,344 | 2,518 | 233 | 630 | 1,326 | - |
| Total Assets Less Current Liabilities | 16,517 | 52,804 | 23,421 | -10,194 | -38,658 | -146,195 | -188,692 | -206,122 | -188,898 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
| Shareholder Funds | 16,517 | 52,804 | 23,421 | -10,194 | - | - | - | - | - | - |
| Tangible Fixed Assets | 750 | 1,372 | 16,567 | 14,644 | - | - | - | - | - | - |
The date for Fernhay Partners Limited confirmation statement filing is 2023-11-20. The most recent confirmation statement was sent on 2022-11-06. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: William W. that has over 3/4 of shares, 3/4 to full of voting rights. Robin H. that has over 3/4 of shares, 3/4 to full of voting rights. Frances F. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates November 6, 2023 filed on: 18th, December 2023 | confirmation statement |
Free Download
(5 pages)
|