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Home > England & Wales Companies > THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED
Company Information for

THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED

29 LEE LANE LEE LANE, HORWICH, BOLTON, BL6 7AY,
Company Registration Number
06379124
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Ferns (farnworth) Management Company Ltd
THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED was founded on 2007-09-24 and has its registered office in Bolton. The organisation's status is listed as "Active". The Ferns (farnworth) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
29 LEE LANE LEE LANE
HORWICH
BOLTON
BL6 7AY
Other companies in WA16
 
Filing Information
Company Number 06379124
Company ID Number 06379124
Date formed 2007-09-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 05:43:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED
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Company Officers of THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HML HML COMPANY SECRETARY SERVICES
Company Secretary 2014-05-12
BENJAMIN CONWAY
Director 2018-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ALEC GUTHRIE
Director 2016-03-07 2018-03-05
ALAN JOHN COATES
Director 2013-11-01 2016-03-07
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2013-11-01 2014-05-12
PR GIBBS & CO LTD
Company Secretary 2011-11-15 2013-11-01
PHILIP RICHARD GIBBS
Director 2011-11-15 2013-11-01
MICHAEL STIRROP
Company Secretary 2008-11-25 2011-11-15
MICHAEL STIRROP
Director 2008-11-25 2011-11-15
PAK KUEN WONG
Director 2008-12-24 2011-07-18
DAVID JAMES SHARD
Director 2007-11-08 2008-12-24
LOUISE MARY DONALDSON
Company Secretary 2008-07-31 2008-11-25
LOUISE MARY DONALDSON
Director 2008-07-31 2008-11-25
JENNIFER ELLEN CLARK
Company Secretary 2007-11-08 2008-07-31
JENNIFER ELLEN CLARK
Director 2007-11-08 2008-07-31
JOHN O'SULLIVAN
Company Secretary 2007-09-24 2007-11-08
ALAN DINGLEY
Director 2007-09-24 2007-11-08
KEVIN JOHN MARREN
Director 2007-09-24 2007-11-08

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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
2024-03-22Appointment of Lanecape Ltd as company secretary on 2024-03-22
2024-03-22Termination of appointment of P R Gibbs & Co. Ltd on 2024-03-22
2023-10-16CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM 85/87 Market Street Westhoughton Bolton Greater Manchester BL5 3AA United Kingdom
2022-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL BIRTLES
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-10-20AP01DIRECTOR APPOINTED MS GRACE EDEN
2021-10-18AP04Appointment of P R Gibbs & Co. Ltd as company secretary on 2021-10-18
2021-06-15TM02Termination of appointment of Hml Hml Company Secretary Services on 2021-06-03
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CONWAY
2021-02-09AP01DIRECTOR APPOINTED MR WAYNE SWANSTON
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEC GUTHRIE
2018-03-12AP01DIRECTOR APPOINTED BENJAMIN CONWAY
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN COATES
2016-03-07AP01DIRECTOR APPOINTED MR CHARLES ALEC GUTHRIE
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD
2015-09-28AR0124/09/15 ANNUAL RETURN FULL LIST
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-30AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-30CH04SECRETARY'S DETAILS CHNAGED FOR HML HML COMPANY SECRETARY SERVICES on 2014-05-29
2014-05-28CH04SECRETARY'S DETAILS CHNAGED FOR HML GUTHRIE on 2014-05-28
2014-05-15AP03Appointment of Hml Guthrie as company secretary
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM 1 Church Hill Knutsford Cheshire WA16 6DH United Kingdom
2014-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED
2014-05-02CH01Director's details changed for Mr Alan John Coates on 2014-05-02
2013-11-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY PR GIBBS & CO LTD
2013-11-05AP04Appointment of corporate company secretary Hml Company Secretarial Services Limited
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS
2013-11-05AP01DIRECTOR APPOINTED MR ALAN JOHN COATES
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 85-87 MARKET STREET WESTHOUGHTON BOLTON BL5 3AA
2013-10-30AR0124/09/13 NO MEMBER LIST
2013-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-31AR0124/09/12 NO MEMBER LIST
2012-06-11AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM THE MANOR HOUSE NORTH ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8HQ
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAK WONG
2011-11-23TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL STIRROP
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STIRROP
2011-11-23AP04CORPORATE SECRETARY APPOINTED PR GIBBS & CO LTD
2011-11-23AP01DIRECTOR APPOINTED MR PHILLIP RICHARD GIBBS
2011-10-19AR0124/09/11 NO MEMBER LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STIRROP / 24/09/2011
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAK KUEN WONG / 24/09/2011
2011-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STIRROP / 24/09/2011
2011-06-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-29AR0124/09/10 NO MEMBER LIST
2010-06-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-20AR0124/09/09 NO MEMBER LIST
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-28288aDIRECTOR APPOINTED PAK KUEN WONG
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID SHARD
2008-12-27288aDIRECTOR AND SECRETARY APPOINTED MICHAEL STIRROP
2008-12-27288bAPPOINTMENT TERMINATED SECRETARY LOUISE DONALDSON
2008-12-27288bAPPOINTMENT TERMINATED DIRECTOR LOUISE DONALDSON
2008-10-07363aANNUAL RETURN MADE UP TO 24/09/08
2008-08-07288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JENNIFER ELLEN CLARK LOGGED FORM
2008-08-06288aDIRECTOR AND SECRETARY APPOINTED LOUISE MARY DONALDSON
2007-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288bDIRECTOR RESIGNED
2007-11-28288bSECRETARY RESIGNED
2007-11-28288bDIRECTOR RESIGNED
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: REDWOOD HOUSE WOODLANDS PARK NEWTON LE WILLOWS MERSEYSIDE WA12 0HY
2007-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE FERNS (FARNWORTH) MANAGEMENT COMPANY 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 THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FERNS (FARNWORTH) MANAGEMENT COMPANY 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 (98000 - Residents property management) as THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE FERNS (FARNWORTH) MANAGEMENT COMPANY 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 THE FERNS (FARNWORTH) MANAGEMENT COMPANY 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 THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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