| Company Name | Fernleigh House Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 12500347 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2020(4 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Frederick Ellis |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2021(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Apartment 2 Fernleigh House 77-79 Alderley Road Wilmslow SK9 1PA |
| Director Name | Alexander Johannes Caspar Maria De Bonth |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 09 June 2021(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Retired |
| Country of Residence | Portugal |
| Correspondence Address | Apartment 11 Fernleigh House 77-79 Alderley Road Wilmslow SK9 1PA |
| Director Name | Mr Robert McLaughlin |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2021(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fernleigh House 77-79 Alderley Road Wilmslow SK9 1PA |
| Secretary Name | Stuarts Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 June 2021(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Correspondence Address | 7 Ambassador Place Stockport Road Altrincham WA15 8DB |
| Director Name | Mr Alan Berry |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW |
Location
| Registered Address | 7 Ambassador Place Stockport Road Altrincham WA15 8DB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (11 months from now) |
Filing History
| 4 March 2024 | Confirmation statement made on 4 March 2024 with no updates (3 pages) |
|---|---|
| 11 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 6 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 13 April 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 7 April 2022 | Confirmation statement made on 4 March 2022 with updates (5 pages) |
| 6 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 20 June 2021 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 18 June 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 18 June 2021 | Appointment of Stuarts Ltd as a secretary on 18 June 2021 (2 pages) |
| 18 June 2021 | Registered office address changed from Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW England to 7 Ambassador Place Stockport Road Altrincham WA15 8DB on 18 June 2021 (1 page) |
| 9 June 2021 | Appointment of Alexander Johannes Caspar Maria De Bonth as a director on 9 June 2021 (2 pages) |
| 9 June 2021 | Termination of appointment of Alan Berry as a director on 9 June 2021 (1 page) |
| 9 June 2021 | Appointment of Mr Robert Mclaughlin as a director on 9 June 2021 (2 pages) |
| 9 June 2021 | Appointment of Frederick Ellis as a director on 9 June 2021 (2 pages) |
| 12 March 2020 | Resolutions
|
| 5 March 2020 | Incorporation Statement of capital on 2020-03-05
|