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Fernfield Properties Limited

Fernfield Properties Limited is a dissolved company incorporated on 11 April 2017 with the registered office located in Brighton, East Sussex. Fernfield Properties Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 17 November 2021 (3 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10719698
Private limited company
Age
8 years
Incorporated 11 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2-3 Pavilion Buildings
Brighton
East Sussex
BN1 1EE
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Business Consultant • United Kingdom • Lives in UK • Born in Jul 1958
Director • PSC • United Kingdom • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Graham Anthony Gayler is a mutual person.
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First Guarantee Ltd
Mr Nicholas Wake is a mutual person.
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Guaranteed Holdings Limited
Mr Nicholas Wake is a mutual person.
Active
Any Lock Up Limited
Mr Nicholas Wake is a mutual person.
Active
Garage Space Direct Limited
Mr Nicholas Wake is a mutual person.
Active
Ezy Walkies Limited
Mr Nicholas Wake is a mutual person.
Active
FGN Limited
Mr Nicholas Wake is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£605.2K
Increased by £19.63K (+3%)
Total Liabilities
-£605.1K
Increased by £19.63K (+3%)
Net Assets
£96
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 17 Nov 2021
Registered Address Changed
5 Years Ago on 3 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Sep 2020
Declaration of Solvency
5 Years Ago on 3 Sep 2020
Confirmation Submitted
5 Years Ago on 7 May 2020
Micro Accounts Submitted
5 Years Ago on 24 Jan 2020
Confirmation Submitted
6 Years Ago on 24 Apr 2019
Micro Accounts Submitted
6 Years Ago on 8 Jan 2019
Confirmation Submitted
7 Years Ago on 19 Apr 2018
Incorporated
8 Years Ago on 11 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 17 Aug 2021
Declaration of solvency
Submitted on 3 Sep 2020
Appointment of a voluntary liquidator
Submitted on 3 Sep 2020
Registered office address changed from 39 Kings Stone Avenue Steyning West Sussex BN44 3FJ United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 3 September 2020
Submitted on 3 Sep 2020
Resolutions
Submitted on 3 Sep 2020
Confirmation statement made on 10 April 2020 with updates
Submitted on 7 May 2020
Micro company accounts made up to 30 April 2019
Submitted on 24 Jan 2020
Confirmation statement made on 10 April 2019 with updates
Submitted on 24 Apr 2019
Micro company accounts made up to 30 April 2018
Submitted on 8 Jan 2019
Repayment History
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