FEARNHEAD RESIDENTIAL LIMITED

FEARNHEAD RESIDENTIAL LIMITED is an active private limited company, incorporated on 2 March 1998. The nature of the business is Residential nursing care facilities. The company's registered office is on Saltburn Road, Saltburn-by-the-sea. The company's accounts were last made up to 30 May 2022, are next due on 26 May 2024, and fall under the accounts category: Total Exemption Full. FEARNHEAD RESIDENTIAL LIMITED has no previous names. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	KRAKOWIA SALTBURN ROAD
Address Line 2	BROTTON
Post Town	SALTBURN-BY-THE-SEA
County	CLEVELAND
Postcode	TS12 2PJ

Accounts

Accounting Reference Date	29^th May
Accounts Next Due Date	26/05/2024
Accounts Last Made Up Date	30/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From incorporation onwards:

FEARNHEAD RESIDENTIAL LIMITED

Directors

(The company's officers)

MR ROBERT JOHN MALCOLM JACKSON

(~51 year old British national)

CRAIGS COTTAGE, SALTBURN ROAD, BROTTON, SALTBURN BY THE SEA, CLEVELAND, TS12 2PJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/1998

MR JORDAN DAVID MCAULEY

(~27 year old British national)

28 BAGDALE, WHITBY, NORTH YORKSHIRE, YO21 1QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2022

MR SIMON RUSSELL LEE MCAULEY

(~50 year old British national)

KRAKOWIA SALTBURN ROAD, BROTTON, SALTBURN, TS12 2PJ

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 16/05/2013

SIMON RUSSELL LEE MCAULEY

(British national)

KRAKOWIA SALTBURN ROAD, BROTTON, SALTBURN, TS12 2PJ

Current Secretary

Appointed on 16/05/2013

Shareholders

(Persons of Significant Control)

Mr Robert John Malcolm Jackson

(~51 year old British national)

Craigs Cottage, Saltburn Road, Brotton, Saltburn-By-The-Sea, TS12 2PJ, England

Owns between 50% and 75% of the shares.

Notified on 01/02/2017

Mr Simon Russell Lee Mcauley

(~50 year old British national)

Krakowia, Saltburn Road, Brotton, Saltburn-By-The-Sea, TS12 2PJ, England

Owns between 50% and 75% of the shares.

Notified on 01/02/2017

Connections

(Shared officers)

FM INVESTMENTS (NE) LIMITED

MR JORDAN DAVID MCAULEY
MR SIMON RUSSELL LEE MCAULEY

GL STAIRS LIMITED

MR SIMON RUSSELL LEE MCAULEY

HBS LEISURE LTD

MR SIMON RUSSELL LEE MCAULEY

HNE HOLDINGS LTD

MR JORDAN DAVID MCAULEY
MR SIMON RUSSELL LEE MCAULEY

HUTTONS NORTH EAST LIMITED

MR JORDAN DAVID MCAULEY
MR SIMON RUSSELL LEE MCAULEY

LAWSON AND PARTNERS INTERNATIONAL LIMITED

MR JORDAN DAVID MCAULEY

LJC ARCHITECTURAL DESIGN LTD

MR JORDAN DAVID MCAULEY

Source: Companies House

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)