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Fernbrook Real Estates (1) Limited

Fernbrook Real Estates (1) Limited is an active company incorporated on 11 February 2020 with the registered office located in Bourne End, Buckinghamshire. Fernbrook Real Estates (1) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12454212
Private limited company
Age
5 years
Incorporated 11 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
No changes occurred since incorporation
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
Fawley House 2 Regatta Place
Marlow Road
Bourne End
Buckinghamshire
SL8 5TD
United Kingdom
Address changed on 30 Oct 2021 (3 years ago)
Previous address was Thames House Bourne End Business Park Cores End Bourne End Bucks SL8 5AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1968
Director • PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Fernbrook Partners Limited
Mr Robert Howard Diamond and Mrs Caroline Louise Diamond are mutual people.
Active
Fernbrook Real Estates (2) Limited
Mr Robert Howard Diamond and Mrs Caroline Louise Diamond are mutual people.
Active
Bowmoor Holdings Limited
Mr Robert Howard Diamond and Mrs Caroline Louise Diamond are mutual people.
Active
Identicare Limited
Mr Robert Howard Diamond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£6.15K
Decreased by £2.7K (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.15M
Increased by £13.29K (+1%)
Total Liabilities
-£1.03M
Decreased by £22.51K (-2%)
Net Assets
£112.98K
Increased by £35.8K (+46%)
Debt Ratio (%)
90%
Decreased by 3.04% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Mrs Caroline Louise Diamond (PSC) Details Changed
3 Years Ago on 8 Feb 2022
Mrs Caroline Louise Diamond Details Changed
3 Years Ago on 8 Feb 2022
Mr Robert Howard Diamond Details Changed
3 Years Ago on 8 Feb 2022
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Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Apr 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Jul 2022
Confirmation statement made on 10 February 2022 with no updates
Submitted on 10 Mar 2022
Change of details for Mr Robert Howard Diamond as a person with significant control on 8 February 2022
Submitted on 8 Feb 2022
Director's details changed for Mr Robert Howard Diamond on 8 February 2022
Submitted on 8 Feb 2022
Director's details changed for Mrs Caroline Louise Diamond on 8 February 2022
Submitted on 8 Feb 2022
Repayment History
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