About

Registered Number: 02953599
Date of Incorporation: 28/07/1994 (30 years and 8 months ago)
Company Status: Active
Registered Address: 85 Red Lion Road, Surbiton, Surrey, KT6 7QG

 

Based in Surbiton in Surrey, Fern Court (Tolworth) Ltd was established in 1994, it has a status of "Active". We don't currently know the number of employees at the organisation. There are 16 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL-KHADIRI, Laith Raid 25 September 2016 - 1
LAWS, David William 11 January 2019 - 1
PATEL, Nina 11 October 2002 - 1
PERON, Jean-Marie Robert Rene 24 April 2020 - 1
SETHU, Jeeva 28 April 2000 - 1
BROWN, Zoe 25 April 2007 18 September 2015 1
CASWELL, Warren 17 October 1995 28 April 2000 1
DREWETT, Ashley John 17 October 1995 30 October 1997 1
GARDHAM, Paul Terry 19 April 2004 25 April 2007 1
GLOVER, Gemma Louise 18 September 2015 24 April 2020 1
KEMP, Leigh Russell 20 February 2009 25 September 2016 1
PRYOR, Richard 26 June 2015 11 January 2019 1
TAYLOR, Ellen 30 October 1997 20 February 2009 1
THOMAS, Philip 17 October 1995 02 October 2002 1
WOODWARD, Veronica Brenda 28 December 1995 26 June 2015 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Julie 17 October 1995 31 August 2003 1

Filing History

Document Type Date
CS01 - N/A 26 July 2020
AP01 - Appointment of director 27 April 2020
TM01 - Termination of appointment of director 27 April 2020
AA - Annual Accounts 24 April 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 08 May 2019
AP01 - Appointment of director 21 January 2019
TM01 - Termination of appointment of director 21 January 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 02 May 2017
AP01 - Appointment of director 26 September 2016
TM01 - Termination of appointment of director 25 September 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 04 May 2016
AP01 - Appointment of director 11 October 2015
TM01 - Termination of appointment of director 11 October 2015
AR01 - Annual Return 26 July 2015
TM01 - Termination of appointment of director 16 July 2015
AP01 - Appointment of director 16 July 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 28 July 2014
AD01 - Change of registered office address 28 July 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 28 July 2013
AA - Annual Accounts 23 April 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH03 - Change of particulars for secretary 03 January 2013
CH01 - Change of particulars for director 03 January 2013
AR01 - Annual Return 29 July 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 31 July 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 28 July 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
AA - Annual Accounts 28 May 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
363s - Annual Return 20 August 2008
AA - Annual Accounts 13 May 2008
363s - Annual Return 09 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 16 May 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 17 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
363s - Annual Return 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
AA - Annual Accounts 28 April 2003
288b - Notice of resignation of directors or secretaries 10 October 2002
363s - Annual Return 30 July 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 10 August 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 24 August 1999
AA - Annual Accounts 11 September 1998
363s - Annual Return 17 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
AA - Annual Accounts 17 November 1997
363s - Annual Return 15 August 1997
AA - Annual Accounts 15 July 1997
AA - Annual Accounts 09 May 1997
288a - Notice of appointment of directors or secretaries 27 December 1996
363s - Annual Return 11 December 1996
288a - Notice of appointment of directors or secretaries 11 December 1996
288a - Notice of appointment of directors or secretaries 11 December 1996
288a - Notice of appointment of directors or secretaries 11 December 1996
288a - Notice of appointment of directors or secretaries 14 November 1996
288a - Notice of appointment of directors or secretaries 14 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
287 - Change in situation or address of Registered Office 05 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
RESOLUTIONS - N/A 27 December 1995
363s - Annual Return 25 October 1995
288 - N/A 05 August 1994
NEWINC - New incorporation documents 28 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.