FERNS INVESTMENTS LIMITED

FERNS INVESTMENTS LIMITED is an active private limited company, incorporated on 13 December 2016. The nature of the business is Security dealing on own account. The company's registered office is on Omega Park, Alton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. FERNS INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 ORIEL COURT
Address Line 2	OMEGA PARK
Post Town	ALTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	GU34 2YT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	10/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From incorporation onwards:

FERNS INVESTMENTS LIMITED

Directors

(The company's officers)

MR NICHOLAS RONALD FORBES

(~47 year old British national)

2 ORIEL COURT OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2016

MR ROBERT WILLIAM FORBES

(~41 year old British national)

2 ORIEL COURT OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2017

MS SUSANNA CLARE FORBES

(~45 year old British national)

2 ORIEL COURT OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2017

Shareholders

(Persons of Significant Control)

Mr Robert William Forbes

(~41 year old British national)

2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 13/12/2016

Mr Nicholas Ronald Forbes

(~47 year old British national)

2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 13/12/2016

Ms Susanna Clare Forbes

(~45 year old British national)

2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 13/12/2016

Connections

(Shared officers)

COLN MILL LLP

MR ROBERT WILLIAM FORBES

FERNS FAMILY INVESTMENTS UNLIMITED

MR NICHOLAS RONALD FORBES
MR ROBERT WILLIAM FORBES
MS SUSANNA CLARE FORBES

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)