Fernsham Properties Limited. Head office in Borehamwood. Check Director.

Fernsham Properties Limited, Borehamwood

Fernsham Properties Limited is a private limited company. Once, it was named Worthreset Limited (changed on 1999-04-30). Located at First Floor, Lumiere, Elstree Way, Borehamwood WD6 1JH, the above-mentioned 24 years old business was incorporated on 1999-04-20 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this enterprise: Anna S. (appointed on 11 March 2019), John-Simon P. (appointed on 21 April 2015). Moving to the secretaries (1 in total), we can name: Emma H. (appointed on 27 April 1999).

About
Name: Fernsham Properties Limited
Number: 03754604
Incorporation date: 1999-04-20
End of financial year: 30 September


Address:	First Floor, Lumiere Elstree Way Borehamwood WD6 1JH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

John-Simon P.

3 May 2019

Nature of control:	25-50% shares

Anna S.

3 May 2019

Nature of control:	25-50% shares

John P.

6 April 2016 - 3 May 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	3,187	8,440	-	-	-	-	-	16,378	21,852
Total Assets Less Current Liabilities	-44,176	-42,155	-41,328	-41,457	-44,110	-39,301	-34,406	-36,034	-29,206
Fixed Assets	408,604	408,444	-	-	-	-	-	-	-
Shareholder Funds	-44,176	-42,155	-41,328	-	-	-	-	-	-
Tangible Fixed Assets	408,604	408,444	408,324	-	-	-	-	-	-
Intangible Fixed Assets	-	408,444	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-	-

The target date for Fernsham Properties Limited confirmation statement filing is 2024-05-30. The previous confirmation statement was sent on 2023-05-16. The date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: John-Simon P. that has 1/2 or less of shares. Anna S. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 23rd, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 23rd, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 16th, June 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 3rd, June 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 29th, June 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 25th, June 2019 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 1st, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-20 filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-26: 2.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2015-04-20 filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-20: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 14th, April 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 2nd, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-20 filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 22nd, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-20 filed on: 23rd, April 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-20 filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 13th, April 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 10th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-20 filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-20 filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
363a	Period up to 2009-06-02 - Annual return with full member list filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 12th, May 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-04-22 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/08 to 30/09/08 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/08 to 30/09/08 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 11th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 11th, February 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-04-24 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 13th, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 13th, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 18th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 18th, May 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2006-05-17 - Annual return with full member list filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-05-17 - Annual return with full member list filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
363s	Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 7th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 7th, June 2005 \| accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
363s	Period up to 2004-06-29 - Annual return with full member list filed on: 29th, June 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-06-29 - Annual return with full member list filed on: 29th, June 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 28th, April 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 28th, April 2004 \| accounts	Free Download (11 pages)
363s	Period up to 2003-05-06 - Annual return with full member list filed on: 6th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-05-06 (Secretary's particulars changed) annual return
363s	Period up to 2003-05-06 - Annual return with full member list filed on: 6th, May 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 6th, May 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 6th, May 2003 \| accounts	Free Download (9 pages)
363a	Period up to 2002-07-05 - Annual return with full member list filed on: 5th, July 2002 \| annual return	Free Download (6 pages)
363a	Period up to 2002-07-05 - Annual return with full member list filed on: 5th, July 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 10th, January 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 10th, January 2002 \| accounts	Free Download (9 pages)
363s	Period up to 2001-05-25 - Annual return with full member list filed on: 25th, May 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-05-25 - Annual return with full member list filed on: 25th, May 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 1st, February 2001 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 1st, February 2001 \| accounts	Free Download (9 pages)
363a	Period up to 2000-06-21 - Annual return with full member list filed on: 21st, June 2000 \| annual return	Free Download (5 pages)
363a	Period up to 2000-06-21 - Annual return with full member list filed on: 21st, June 2000 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 12th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 12th, June 2000 \| accounts	Free Download (1 page)

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