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Fern Property Ltd

Fern Property Ltd is an active company incorporated on 14 March 2014 with the registered office located in Southampton, Hampshire. Fern Property Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08939267
Private limited company
Age
11 years
Incorporated 14 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 August 2025
Due by 29 May 2026 (7 months remaining)
Address
Tagus House
9 Ocean Way
Southampton
Hampshire
SO14 3TJ
United Kingdom
Address changed on 11 Jun 2025 (4 months ago)
Previous address was Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
PSC • Director • Director • British • Lives in England • Born in Sep 1989
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in England • Born in Feb 1968
Mrs Annaliese Claire Hughes
PSC • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Orchard Hotel Group Ltd
Annaliese Claire Hughes and Louise Marie Martin are mutual people.
Active
Carmen Investments Ltd
Jason Aaron Parker is a mutual person.
Active
Aaron M Property Ltd
Aaron Martin is a mutual person.
Active
Mouse Properties Ltd
Jason Aaron Parker is a mutual person.
Active
Wykeham Place (Fareham) Management Company Limited
Jason Aaron Parker is a mutual person.
Active
Wykeham House (Fareham) Management Company Limited
Jason Aaron Parker is a mutual person.
Active
Wykeham Sports Hall (Fareham) Management Company Limited
Jason Aaron Parker is a mutual person.
Active
MBP Sandgate Ltd
Aaron Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£22.6K
Decreased by £815 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.5M
Decreased by £79.77K (-1%)
Total Liabilities
-£5.97M
Increased by £48.37K (+1%)
Net Assets
£531.52K
Decreased by £128.14K (-19%)
Debt Ratio (%)
92%
Increased by 1.85% (+2%)
Latest Activity
Mrs Louise Marie Martin (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Mr Aaron Martin (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Mrs Louise Marie Martin Details Changed
1 Month Ago on 17 Sep 2025
Mr Aaron Martin Details Changed
1 Month Ago on 17 Sep 2025
Registered Address Changed
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mr Aaron Martin Appointed
12 Months Ago on 30 Oct 2024
Louise Marie Martin (PSC) Appointed
12 Months Ago on 30 Oct 2024
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Documents
Change of details for Mr Aaron Martin as a person with significant control on 17 September 2025
Submitted on 25 Sep 2025
Change of details for Mrs Louise Marie Martin as a person with significant control on 17 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Aaron Martin on 17 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mrs Louise Marie Martin on 17 September 2025
Submitted on 24 Sep 2025
Registered office address changed from Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 11 June 2025
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 28 Nov 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Appointment of Mr Aaron Martin as a director on 30 October 2024
Submitted on 18 Nov 2024
Termination of appointment of Jason Aaron Parker as a director on 30 October 2024
Submitted on 7 Nov 2024
Repayment History
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