THE FERNLEA HOTEL LIMITED

THE FERNLEA HOTEL LIMITED is an active private limited company, incorporated on 30 January 1990. The nature of the business is Hotels and similar accommodation. The company's registered office is on Amy Johnson Way, Blackpool. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. THE FERNLEA HOTEL LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	GROUND FLOOR SENECA HOUSE LINKS POINT
Address Line 2	AMY JOHNSON WAY
Post Town	BLACKPOOL
County	LANCASHIRE
Postcode	FY4 2FF

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	22/02/2017
Last Made Up Date	25/01/2016

Mortgages

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

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:

THE FERNLEA HOTEL LIMITED

Directors

(The company's officers)

MR DEKLAN IAN CROSTON

(~34 year old British national)

11-17 SOUTH PROMENADE, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LU, UNITED KINGDOM

Current Director
Gives occupation as HOTELIER
Usually resident in ENGLAND

Appointed on 02/02/2017

MR IAN DAVID CROSTON

(~61 year old British national)

11-17 SOUTH PROMENADE, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LU, UNITED KINGDOM

Current Director
Gives occupation as HOTELIER
Usually resident in ENGLAND

Appointed on 30/01/1992

MRS PEGGY SPENCER CROSTON

(~92 year old British national)

11-17 SOUTH PROMENADE, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LU, UNITED KINGDOM

Current Director
Gives occupation as HOTELIER
Usually resident in ENGLAND

Appointed on 30/01/1992

MISS SACHA LIAN CROSTON

(~36 year old British national)

GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2018

MR TONY PAUL CROSTON

(~64 year old British national)

11-17 SOUTH PROMENADE, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LU, UNITED KINGDOM

Current Director
Gives occupation as HOTELIER
Usually resident in UNITED KINGDOM

Appointed on 30/01/1992

MR IAN DAVID CROSTON

(~61 year old British national)

11-17 SOUTH PROMENADE, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LU, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 30/01/1992

Shareholders

(Persons of Significant Control)

Mr Ian David Croston

(~61 year old British national)

11-17 South Promenade, Lytham St. Annes, Lancashire, FY8 1LU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Tony Paul Croston

(~64 year old British national)

11-17 South Promenade, Lytham St. Annes, Lancashire, FY8 1LU, United Kingdom

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)

TONY CROSTON ANTIQUES LIMITED

MR TONY PAUL CROSTON

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)