Menna Overview
Here’s a quick overview of FERNIE DEVELOPMENTS LIMITED 👀 — a Egleton, Rutland based business that started in 2005.
FERNIE DEVELOPMENTS LIMITED
- Company statusactive
- Company No05636810
- Age20 years 8 months Incorporated 25 November 2005
- Officers3
Address
Burley View, Hambleton Road, Egleton, Rutland, LE15 8AE, England
FERNIE DEVELOPMENTS LIMITED is an active company incorporated on 25 November 2005 and based in Egleton, Rutland, England. The company was registered 21 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)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 22 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Sep 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARLOW, Thomascina Erica | secretary | 20 Aug 2021 | |
| MARLOW, Nicholas Andrew | director | Nov 1965 | 25 Nov 2005 |
| MARLOW, Thomascina Erica | director | Apr 1969 | 25 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Joanne Therese Rutter | Mar 1961 | 25 Nov 2016 |
| Mr Paul Anthony Rutter | May 1965 | 25 Nov 2016 |
| Mrs Thomascina Erica Marlow | Apr 1969 | 25 Nov 2016 |
| Mr Nicholas Andrew Marlow | Nov 1965 | 25 Nov 2016 |
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of FERNIE DEVELOPMENTS LIMITED 👀 — a Egleton, Rutland based business that started in 2005.