FERN DEVELOPMENTS LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Fern Developments Ltd

FERN DEVELOPMENTS LIMITED was founded on 2006-05-22 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Fern Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FERN DEVELOPMENTS LIMITED

C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER M2 4NG Other companies in PO20

Filing Information

Company Number		05824164
Company ID Number		05824164
Date formed		2006-05-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2022
Account next due		29/02/2024
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-06 21:16:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FERN DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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Companies with same name FERN DEVELOPMENTS LIMITED

The following companies were found which have the same name as FERN DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FERN DEVELOPMENTS (LANCASHIRE) LIMITED	UNIT 1 BARONS COURT GRACEWAYS BLACKPOOL LANCASHIRE FY4 5GP	Active	Company formed on the 2007-09-21
FERN DEVELOPMENTS (NORFOLK) LTD	340 DEANSGATE MANCHESTER M3 4LY	Dissolved	Company formed on the 1999-10-11
FERN DEVELOPMENTS PTY LTD	QLD 4066	Dissolved	Company formed on the 1997-09-08
FERN DEVELOPMENTS, INC.	100 2ND AVENUE SOUTH, CITY CTR. #1202 ST. PETERSBURG FL 33701	Inactive	Company formed on the 1979-11-19
FERN DEVELOPMENTS LIMITED		Unknown

Company Officers of FERN DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET JANE SOWDEN	Company Secretary	2006-06-13
PHILIP CHARLES SOWDEN	Director	2006-06-13
WARREN NORMAN VAUGHAN	Director	2006-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIGHTON SECRETARY LTD	Nominated Secretary	2006-05-22	2006-05-22
BRIGHTON DIRECTOR LTD	Nominated Director	2006-05-22	2006-05-22

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.

Date	Document Type	Document Description
2024-01-07		Final Gazette dissolved via compulsory strike-off
2023-10-07		Voluntary liquidation. Notice of members return of final meeting
2023-01-06		Voluntary liquidation declaration of solvency
2023-01-06	LIQ01	Voluntary liquidation declaration of solvency
2022-12-28		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-28		Appointment of a voluntary liquidator
2022-12-28		REGISTERED OFFICE CHANGED ON 28/12/22 FROM 9 Vinnetrow Business Park Vinnetrow Road Chichester West Sussex PO20 1QH
2022-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/22 FROM 9 Vinnetrow Business Park Vinnetrow Road Chichester West Sussex PO20 1QH
2022-12-28	600	Appointment of a voluntary liquidator
2022-12-28	LRESSP	Resolutions passed: Special resolution to wind up on 2022-12-13
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-02-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2019-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2017-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-08	PSC04	PSC'S CHANGE OF PARTICULARS / PHILIP CHARLES SOWDEN / 08/11/2017
2017-11-08	PSC04	PSC'S CHANGE OF PARTICULARS / WARREN NORMAN VAUGHAN / 08/11/2017
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-11-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MARGARET JANE SOWDEN on 2017-11-08
2017-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES SOWDEN / 08/11/2017
2017-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN NORMAN VAUGHAN / 08/11/2017
2017-02-16	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2015-11-23	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-03	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01	AR01	22/05/15 ANNUAL RETURN FULL LIST
2014-09-17	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17	AR01	22/05/14 ANNUAL RETURN FULL LIST
2014-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/14 FROM Unit 9 West Vinnetrow Business Park Vinnetrow Road Chichester West Sussex PO20 1QH England
2013-10-23	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/13 FROM 8 Spur Road, Cosham Portsmouth Hampshire PO6 3EB
2013-09-18	SH08	Change of share class name or designation
2013-06-17	AR01	22/05/13 ANNUAL RETURN FULL LIST
2012-11-16	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27	AR01	22/05/12 ANNUAL RETURN FULL LIST
2011-10-13	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-20	AR01	22/05/11 FULL LIST
2010-09-15	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-16	AR01	22/05/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN NORMAN VAUGHAN / 22/05/2010
2009-11-09	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-10-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-10	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-10-13	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-24	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-04-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-25	363s	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-06-22	288a	NEW DIRECTOR APPOINTED
2006-06-22	88(2)R	AD 13/06/06--------- £ SI 1@1=1 £ IC 1/2
2006-06-21	288a	NEW SECRETARY APPOINTED
2006-06-21	288a	NEW DIRECTOR APPOINTED
2006-05-22	288b	SECRETARY RESIGNED
2006-05-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-22	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to FERN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2022-12-22
Appointmen	2022-12-22
Resolution	2022-12-22

Fines / Sanctions

No fines or sanctions have been issued against FERN DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-04-04	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-06-01	£ 123,542

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 FERN DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 2
Cash Bank In Hand	2012-06-01	£ 120,004
Current Assets	2012-06-01	£ 286,099
Fixed Assets	2012-06-01	£ 2,400
Shareholder Funds	2012-06-01	£ 164,957
Stocks Inventory	2012-06-01	£ 166,095
Tangible Fixed Assets	2012-06-01	£ 2,400

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FERN DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FERN DEVELOPMENTS LIMITED

Trademarks

We have not found any records of FERN DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FERN DEVELOPMENTS 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 (41100 - Development of building projects) as FERN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where FERN DEVELOPMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	FERN DEVELOPMENTS LIMITED	Event Date	2022-12-22

Initiating party		Event Type	Appointmen
Defending party	FERN DEVELOPMENTS LIMITED	Event Date	2022-12-22
Name of Company: FERN DEVELOPMENTS LIMITED Company Number: 05824164 Nature of Business: Property Development Registered office: 9 Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex, PO20…

Initiating party		Event Type	Resolution
Defending party	FERN DEVELOPMENTS LIMITED	Event Date	2022-12-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FERN DEVELOPMENTS 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 FERN DEVELOPMENTS 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.
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