Menna Overview
Here’s a quick overview of FERNBROOK HOLDINGS LIMITED 👀 — a Northamptonshire based business that started in 2002.
FERNBROOK HOLDINGS LIMITED
- Company statusactive
- Company No04617960
- Age23 years 7 months Incorporated 16 December 2002
- Officers4
Address
158 Washbrook Road, Rushden, Northamptonshire, NN10 6AA
FERNBROOK HOLDINGS LIMITED is an active company incorporated on 16 December 2002 and based in Northamptonshire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 30 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 17 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 17 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 09 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 03 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 26 Mar 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUNCEY, Julie Ann | secretary | 30 Mar 2021 | |
| CHERRY, Shaun Alan | director | Aug 1972 | 31 Mar 2018 |
| FREEMAN, Philip | director | Jan 1951 | 23 Jul 2003 |
| MUNCEY, Julie Ann | director | Jul 1970 | 30 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Patricia Cherry | Aug 1945 | 09 Mar 2018 |
| Mr Alan John Cherry | Feb 1943 | 06 Apr 2016 |
| Mr Philip Freeman | Jan 1951 | 06 Apr 2016 |
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CHERRY, Shaun Alan, FREEMAN, Philip, MUNCEY, Julie Ann, SIMPSON, Susan Jane, CHERRY, Alan John are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of FERNBROOK HOLDINGS LIMITED 👀 — a Northamptonshire based business that started in 2002.