FERNSHAM PROPERTIES LIMITED

FERNSHAM PROPERTIES LIMITED is an active private limited company, incorporated on 20 April 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. FERNSHAM PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	SRJ ACCOUNTING SERVICES LIMITED
Address Line 1	FIRST FLOOR, LUMIERE
Address Line 2	ELSTREE WAY
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD6 1JH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

FERNSHAM PROPERTIES LIMITED

Directors

(The company's officers)

MR JOHN-SIMON PELHAM PERRING

(~61 year old British national)

CALLE DE LA PUEBLA 15 3 IZQ. B, 28004 MADRID, SPAIN

Current Director
Gives occupation as INDUSTRIAL DESIGNER
Usually resident in SPAIN

Appointed on 21/04/2015

MRS ANNA STANDISH

(~55 year old British national)

LITTLE ANTIOCH ROTTEN ROW, LEWES, BN7 1TN, ENGLAND

Current Director
Gives occupation as INTERIOR DESIGNER
Usually resident in ENGLAND

Appointed on 11/03/2019

MRS EMMA MARY HEYMAN

(~60 year old British national)

C/O SRJ ACCOUNTING SERVICES LIMITED, FIRST FLOOR, LUMIERE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 27/04/1999

Shareholders

(Persons of Significant Control)

Mr John-Simon Pelham Perring

(~61 year old British national)

15, Calle De La Puebla, 3 Izq. B, Madrid, 28004, Spain

Owns between 25% and 50% of the shares.

Notified on 03/05/2019

Mrs Anna Standish

(~55 year old British national)

Little Antioch, Rotten Row, Lewes, Sussex, BN7 1TN, England

Owns between 25% and 50% of the shares.

Notified on 03/05/2019

Connections

(Shared officers)

ANNA STANDISH INTERIORS LTD

MRS ANNA STANDISH

EMMA PERRING DESIGN LIMITED

MRS EMMA MARY HEYMAN

OLD YORK ROAD MANAGEMENT LIMITED

EMMA MARY HEYMAN

PERRING DESIGN LIMITED

MRS EMMA MARY HEYMAN

PERRING STUDIO LIMITED

MRS EMMA MARY HEYMAN

SUSSEX HOMESEARCH LIMITED

MRS EMMA MARY HEYMAN

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)