FEARNE DESIGN & CONSTRUCTION LTD

FEARNE DESIGN & CONSTRUCTION LTD is an active private limited company, incorporated on 1 April 2003. The nature of the business includes Development of building projects and one other classification. The company's registered office is on High Street, Crediton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. FEARNE DESIGN & CONSTRUCTION LTD previously had the company name FEARNE PROPERTIES LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04719520
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O WORTHAM JAQUES LTD
Address Line 2130A HIGH STREET
Post TownCREDITON
CountyDEVON
CountryUNITED KINGDOM
PostcodeEX17 3LQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
71111 - Architectural activities

Company Name History

From 30/11/2022 onwards:
FEARNE DESIGN & CONSTRUCTION LTD
Prior to 30/11/2022:
FEARNE PROPERTIES LIMITED

Directors

(The company's officers)
MR TOBY WILLIAM FEARNE BOLLAND
(~52 year old British national)
C/O WORTHAM JAQUES LTD 130A HIGH STREET, CREDITON, DEVON, EX17 3LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 09/04/2003
MR GLEN NEIL JOHN SHERLOCK
(~55 year old British national)
C/O WORTHAM JAQUES LTD 130A HIGH STREET, CREDITON, DEVON, EX17 3LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as JOINER
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2020

Shareholders

(Persons of Significant Control)
Mr Toby William Fearne Bolland
(~52 year old British national)
C/O Wortham Jaques, 130a High Street, Crediton, Devon, EX17 3LQ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Glen Neil John Sherlock
(~55 year old British national)
C/O Wortham Jaques, 130a High Street, Crediton, Devon, EX17 3LQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/04/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)