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Fernie Developments Limited

Fernie Developments Limited is an active company incorporated on 25 November 2005 with the registered office located in Oakham, Rutland. Fernie Developments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05636810
Private limited company
Age
19 years
Incorporated 25 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Burley View
Hambleton Road
Egleton
Rutland
LE15 8AE
England
Address changed on 25 Feb 2025 (6 months ago)
Previous address was 11 Lathkill Street Market Harborough LE16 9EY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Nov 1965
Mrs Thomascina Erica Marlow
PSC • British • Lives in England • Born in Apr 1969
Mr Nicholas Andrew Marlow
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowden Properties Limited
Nicholas Andrew Marlow and are mutual people.
Active
Boxpod Limited
Nicholas Andrew Marlow is a mutual person.
Active
Sub Developments Limited
Nicholas Andrew Marlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.58K
Increased by £4.81K (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.54M
Increased by £24.83K (+2%)
Total Liabilities
-£685.3K
Decreased by £42.54K (-6%)
Net Assets
£859.06K
Increased by £67.37K (+9%)
Debt Ratio (%)
44%
Decreased by 3.52% (-7%)
Latest Activity
Charge Satisfied
6 Months Ago on 25 Feb 2025
Charge Satisfied
6 Months Ago on 25 Feb 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
New Charge Registered
9 Months Ago on 20 Nov 2024
New Charge Registered
9 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mrs Thomascina Erica Marlow (PSC) Details Changed
11 Months Ago on 27 Sep 2024
Mr Nicholas Andrew Marlow (PSC) Details Changed
11 Months Ago on 27 Sep 2024
Mrs Thomascina Erica Marlow Details Changed
11 Months Ago on 27 Sep 2024
Mr Nicholas Andrew Marlow Details Changed
11 Months Ago on 27 Sep 2024
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Documents
Satisfaction of charge 3 in full
Submitted on 25 Feb 2025
Registered office address changed from 11 Lathkill Street Market Harborough LE16 9EY England to Burley View Hambleton Road Egleton Rutland LE15 8AE on 25 February 2025
Submitted on 25 Feb 2025
Satisfaction of charge 4 in full
Submitted on 25 Feb 2025
Registration of charge 056368100010, created on 20 November 2024
Submitted on 21 Nov 2024
Registration of charge 056368100011, created on 20 November 2024
Submitted on 21 Nov 2024
Change of details for Mrs Thomascina Erica Marlow as a person with significant control on 27 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mrs Thomascina Erica Marlow on 27 September 2024
Submitted on 30 Sep 2024
Secretary's details changed for Thomascina Erica Marlow on 27 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 30 Sep 2024
Director's details changed for Mr Nicholas Andrew Marlow on 27 September 2024
Submitted on 30 Sep 2024
Repayment History
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