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FERNMAC LIMITED

FERNMAC LIMITED is an active private limited company, incorporated on 10 May 2002. The nature of the business is Construction of roads and motorways. The company's registered office is on Main Road, Nottingham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. FERNMAC LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04435715
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1FERNWOOD HOUSE MAIN ROAD
Address Line 2WATNALL
Post TownNOTTINGHAM
CountyNOTTINGHAMSHIRE
PostcodeNG16 1LA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date07/06/2017
Last Made Up Date10/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways

Company Name History

From incorporation onwards:
FERNMAC LIMITED

Directors

(The company's officers)
MR THOMAS RICHARD CRESSEY
(~57 year old British national)
3 BANKWOOD FARM, OXTON ROAD, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0RP
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 17/05/2002
MR CHARLES EDWARD HALLAM HOLEHOUSE
(~53 year old British national)
COTTAGE FARM 37 MAIN STREET, WOODBOROUGH, NOTTINGHAM, NG14 6EA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2002
MR ROGER PAUL HOLEHOUSE
(~82 year old British national)
35 MAIN STREET WOODBOROUGH, NOTTINGHAM, NOTTS, NG14 6EA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2002
MR RICHARD WATT
(~52 year old British national)
12 GADSBY CLOSE, ILKESTON, DERBYSHIRE, DE7 4SB
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2007
ANDREW MICHAEL BRAILSFORD
(~55 year old British national)
11 BARBERS WOOD CLOSE, RAVENSHEAD, NOTTINGHAM, NG15 9DQ, ENGLAND
  • Current Secretary
Appointed on 08/02/2008

Shareholders

(Persons of Significant Control)
Mr Thomas Richard Cressey
(~57 year old British national)
Fernwood House, Main Road, Watnall, Nottingham, Nottinghamshire, NG16 1LA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Charles Edward Hallam Holehouse
(~53 year old British national)
Fernwood House, Main Road, Watnall, Nottingham, Nottinghamshire, NG16 1LA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
FERNWOOD AGRICULTURE LIMITED
  • MR CHARLES EDWARD HALLAM HOLEHOUSE
  • MR ROGER PAUL HOLEHOUSE
FERNWOOD FUELS LIMITED
  • ANDREW MICHAEL BRAILSFORD
  • MR CHARLES EDWARD HALLAM HOLEHOUSE
  • MR ROGER PAUL HOLEHOUSE
  • MR RICHARD WATT
FERNWOOD GROUP LIMITED
  • ANDREW MICHAEL BRAILSFORD
  • MR CHARLES EDWARD HALLAM HOLEHOUSE
  • MR ROGER PAUL HOLEHOUSE
FERNWOOD HOLDINGS LIMITED
  • ANDREW MICHAEL BRAILSFORD
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)

FERNMAC LIMITED: Maps

Maps show the location of the postcode of the registered office, NG16 1LA.

Map of FERNMAC LIMITED at local scale
Map of FERNMAC LIMITED at local scale
Map of FERNMAC LIMITED at district scale
Map of FERNMAC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG16 1LA

Other companies with registered offices in NG16 1LA:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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