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Company Information for

FERNMASTER LIMITED

YELLANDS, 70 GEORGE LANE, LONDON, E18 1JJ,
Company Registration Number
02272392
Private Limited Company
Active

Company Overview

About Fernmaster Ltd
FERNMASTER LIMITED was founded on 1988-06-29 and has its registered office in London. The organisation's status is listed as "Active". Fernmaster Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FERNMASTER LIMITED
 
Legal Registered Office
YELLANDS
70 GEORGE LANE
LONDON
E18 1JJ
Other companies in E18
 
Filing Information
Company Number 02272392
Company ID Number 02272392
Date formed 1988-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:09:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNMASTER LIMITED
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Company Officers of FERNMASTER LIMITED

Current Directors
Officer Role Date Appointed
DANIEL MARK SAUNDERS
 Director 2014-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE EVELYN HARRIS
 Director 2011-04-27 2014-12-31
RHONA MARGARET BJORN WELLS
 Director 1998-08-13 2012-10-25
MICHAEL LISTER
 Company Secretary 2002-03-06 2011-08-10
MARGARET LISTER
 Director 2004-10-27 2011-03-01
AMIR KURWA
 Company Secretary 1992-02-07 2002-10-16
MARGARET EGLON
 Director 1992-02-07 2002-10-16
VITTORIO LANTERI
 Director 1992-02-07 2000-02-24
MICK ROUSE
 Director 1992-02-07 1998-08-13
MARK WILLEMITE
 Director 1992-02-07 1993-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27DIRECTOR APPOINTED MR PAUL MICHAEL CHERING
2023-02-27DIRECTOR APPOINTED MRS PATRICIA CHERING
2023-02-27APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH MCPHERSON
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK SAUNDERS
2019-09-30AP01DIRECTOR APPOINTED MS ASHLEIGH MCPHERSON
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-16CH01Director's details changed for Mr Daniel Mark Saunders on 2018-02-16
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0107/02/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0107/02/15 ANNUAL RETURN FULL LIST
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JANICE EVELYN HARRIS
2014-12-15AP01DIRECTOR APPOINTED MR DANIEL MARK SAUNDERS
2014-08-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0107/02/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0107/02/13 ANNUAL RETURN FULL LIST
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RHONA WELLS
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0107/02/12 ANNUAL RETURN FULL LIST
2011-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL LISTER
2011-04-27AP01DIRECTOR APPOINTED MRS JANICE EVELYN HARRIS
2011-03-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0107/02/11 FULL LIST
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LISTER
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 43 CLEVELAND ROAD SOUTH WOODFORD LONDON E18 2AE
2010-10-13AA31/12/09 TOTAL EXEMPTION FULL
2010-04-02AR0107/02/10 FULL LIST
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RHONA MARGARET BJORN WELLS / 01/04/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-03-26363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2008-02-29363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-13363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-09363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-07363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-01288aNEW DIRECTOR APPOINTED
2004-03-10363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-11-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-04363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-04363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-08363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-03-08288aNEW SECRETARY APPOINTED
2001-04-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-14363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-09-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-29288bDIRECTOR RESIGNED
2000-03-29363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-18363(288)DIRECTOR RESIGNED
1999-04-18363sRETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-25288aNEW DIRECTOR APPOINTED
1998-09-25288cDIRECTOR'S PARTICULARS CHANGED
1998-09-25288cDIRECTOR'S PARTICULARS CHANGED
1998-03-31363sRETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-20363sRETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-18363sRETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-07363sRETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
1994-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-26363sRETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS
1994-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-16288DIRECTOR RESIGNED
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-28363sRETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS
1993-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-04SRES01ALTER MEM AND ARTS 17/03/93
1992-08-13AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-25363bRETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FERNMASTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FERNMASTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERNMASTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERNMASTER LIMITED

Intangible Assets
Patents
We have not found any records of FERNMASTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNMASTER LIMITED
Trademarks
We have not found any records of FERNMASTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNMASTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FERNMASTER LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where FERNMASTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERNMASTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FERNMASTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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