Fernbrook Holdings Limited
- Company number
- 04617960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2002
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNCEY, Julie Ann | Director | 30 Mar 2021 | |
| MUNCEY, Julie Ann | Secretary | 30 Mar 2021 | |
| CHERRY, Shaun Alan | Director | 31 Mar 2018 | |
| FREEMAN, Philip | Director | 23 Jul 2003 | |
| SIMPSON, Susan Jane | Secretary | 16 Dec 2002 | 30 Mar 2021 |
| CHERRY, Alan John | Director | 16 Dec 2002 | 9 Mar 2018 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 16 Dec 2002 | 16 Dec 2002 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Dec 2002 | 16 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Patricia Cherry | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Mar 2018 | |
| Mr Philip Freeman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Alan John Cherry | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 9 Mar 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jul 2025 | £1,794,639 | 0 |
| 31 Jul 2024 Dormant | - | 3 |
| 31 Jul 2023 | - | - |
| 31 Jul 2022 | - | - |
| 31 Jul 2021 | - | - |
| 31 Jul 2020 | - | - |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
Connections
Companies at the same address
- Fernbrook Builders Limited (01838421)
- Fernbrook Investments (UK) Limited (04597622)