About

Registered Number: 06387810
Date of Incorporation: 02/10/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 12-13 Frederick Street, Birmingham, West Midlands, B1 3HE

 

Fernwood Place (Littleover) Management Company Ltd was registered on 02 October 2007 with its registered office in Birmingham, West Midlands, it's status at Companies House is "Active". The business has 5 directors listed as Chick, Jeremy, Woodhouse, Marcel Paul, Barclay, James Edward, Greatorex, Simeon Joseph, Johal, Maninder.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODHOUSE, Marcel Paul 07 July 2009 - 1
BARCLAY, James Edward 10 May 2010 15 July 2010 1
GREATOREX, Simeon Joseph 02 July 2010 15 July 2010 1
JOHAL, Maninder 02 July 2010 15 July 2010 1
Secretary Name Appointed Resigned Total Appointments
CHICK, Jeremy 05 October 2017 - 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 06 October 2017
AP03 - Appointment of secretary 05 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
AP01 - Appointment of director 20 July 2010
TM01 - Termination of appointment of director 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
AP01 - Appointment of director 13 July 2010
AP01 - Appointment of director 13 July 2010
AP01 - Appointment of director 27 May 2010
AA - Annual Accounts 18 May 2010
TM02 - Termination of appointment of secretary 08 February 2010
TM01 - Termination of appointment of director 08 February 2010
AR01 - Annual Return 13 January 2010
AD01 - Change of registered office address 04 January 2010
AA - Annual Accounts 13 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
RESOLUTIONS - N/A 17 March 2009
MEM/ARTS - N/A 17 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 February 2009
225 - Change of Accounting Reference Date 22 January 2009
363a - Annual Return 10 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2008
NEWINC - New incorporation documents 02 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.