FERNDEN HEIGHTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
FERNDEN HEIGHTS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02330000

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
20/12/1988 (35 years and 11 months old)

WEBSITE
www.fernden.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/12/1988 06/06/1989
SMARTIDEAL RESIDENTS MANAGEMENT LIMITED

REGISTERED ADDRESS

7 FERNDEN HEIGHTS
HASLEMERE
GU27 3LN

TRADING ADDRESSES

7 Fernden Heights
HASLEMERE
GU27 3LN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

19

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Board Member Simona Teresi (920343031) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FERNDEN HEIGHTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

19

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CURTIS MOSSO	Owned: 11.11 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BAKER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN & CHRISTINE ANN CRONK	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HALLIFAX	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. KEMPF	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY PUGH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANIE HIGHAM & MARTIN JOHN HIGHAM	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY JAMES CAMPBELL TWYFORD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CLARIDGE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HILL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
URE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN JAMES GRANT & EDITH JOSEPHA COOREMAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHALLIS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARWICK & JEAN GOATER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN & LOUISE PEARCE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMONA TERESI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Cronk 01/01/2016 - Present (8 years and 10 months) Born in Apr 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin James Grant 25/05/2021 - Present (3 years and 6 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Harry James Campbell Twyford 07/10/2021 - Present (3 years and 1 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 15	View Report
Harry James Campbell Twyford 07/10/2021 - Present (3 years and 1 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robin Philip Ian Pearce 07/10/2021 - Present (3 years and 1 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Board Member Simona Teresi (920343031) Appointed
Date: 15/07/2023	Event: New Accounts filed
Date: 07/07/2023	Event: New Company Secretary Stephanie Higham (931095423) Appointed
Date: 07/07/2023	Event: New Board Member Stephanie Higham (931095419) Appointed
Date: 22/06/2023	Event: Robin Philip Ian Pearce (928830481) has left the board
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 03/06/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Confirmation Statement filed
Date: 25/05/2022	Event: Charles Stephen Hallifax (924710899) has left the board
Date: 07/05/2022	Event: New Confirmation Statement filed
Date: 26/10/2021	Event: New Board Member Harry James Campbell Twyford (907811077) Appointed
Date: 19/10/2021	Event: New Board Member Harry James Campbell Twyford (928836498) Appointed
Date: 19/10/2021	Event: New Board Member Harry James Campbell Twyford (928836498) Appointed
Date: 15/10/2021	Event: Terence Seward Baker (920343016) has left the board
Date: 15/10/2021	Event: Terence Seward Baker (920343030) has left the board
Date: 15/10/2021	Event: New Company Secretary Robin Philip Ian Pearce (928830481) Appointed
Date: 13/10/2021	Event: Jennifer Carol Anne Hill (917963255) has left the board
Date: 13/10/2021	Event: New Board Member Robin Philip Ian Pearce (928820485) Appointed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 03/06/2021	Event: New Board Member Colin James Grant (928381252) Appointed
Date: 06/04/2021	Event: New Accounts filed
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 16/05/2020	Event: New Accounts filed
Date: 04/06/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: Adrian Hockey (922448462) has left the board
Date: 27/04/2019	Event: New Accounts filed
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: New Board Member Adrian John Hockey (922448462) Appointed
Date: 07/06/2018	Event: Simona Teresi (920343031) has left the board
Date: 07/06/2018	Event: Geoffrey Edward Sands (908684436) has left the board
Date: 07/06/2018	Event: New Board Member Charles Stephen Hallifax (924710899) Appointed
Date: 04/05/2018	Event: New Board Member Jennifer Carol Anne Hill (917963255) Appointed
Date: 03/05/2018	Event: New Accounts filed
Date: 01/06/2017	Event: New Confirmation Statement filed
Date: 31/05/2017	Event: Hugh Weir Ure (906796798) has left the board
Date: 10/05/2017	Event: New Accounts filed
Date: 04/08/2016	Event: New Confirmation Statement filed
Date: 03/08/2016	Event: Change in Reg. Office
Date: 20/07/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Board Member Brian Cronk (920458575) Appointed
Date: 29/01/2016	Event: New Board Member Brian Cronk (920458575) Appointed
Date: 27/01/2016	Event: Charles Stephen Hallifax (908739275) has left the board
Date: 27/01/2016	Event: Charles Stephen Hallifax (908739275) has left the board
Date: 14/12/2015	Event: New Board Member Simona Teresi (920343031) Appointed
Date: 14/12/2015	Event: New Company Secretary Terence Seward Baker (920343016) Appointed
Date: 14/12/2015	Event: Joseph Leo Gabriel Cash (915127469) has left the board
Date: 14/12/2015	Event: Joseph Leo Gabriel Cash (915211237) has left the board
Date: 14/12/2015	Event: New Board Member Terence Seward Baker (920343030) Appointed

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FERNDEN HEIGHTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17

£18

£0

£18

People Overview

7

19

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17

£18

£0

£18

Accounts

People Overview

7

19

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™