OpenCompanies

Fern Gore Wildlife Company Ltd

Company number
05462905
Status
Active
Type
Private Limited Company
Incorporated
25 May 2005
Nature of business
Botanical and zoological gardens and nature reserves activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
DUPORT SECRETARY LIMITED Corporate-Nominee-Secretary 25 May 2005 25 May 2005
DUPORT DIRECTOR LIMITED Corporate-Nominee-Director 25 May 2005 25 May 2005
FRENCH, Frauke Secretary 1 Dec 2005 17 Aug 2022
DRINKWATER, John Director 24 Jun 2005 17 Aug 2022
MAKIN, Barry Director 9 Oct 2024 23 Dec 2024
BROUGH, Matthew James Director 23 Dec 2024

Control

NameNature of controlNotifiedCeased
Mr John Drinkwater Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jun 2016 17 Aug 2022
Mr Matthew James Brough Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
23 Dec 2024

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £10 -
31 May 2024 Dormant £10 -
31 May 2023 - -
31 May 2022 - -
31 May 2021 Dormant £10 -
31 May 2020 Dormant £10 -
31 May 2019 Dormant £10 -
31 May 2018 Dormant £10 £10
31 May 2017 Dormant £10 £10
31 May 2016 £10 £10
31 May 2015 Dormant £10 £10
31 May 2014 - -
31 May 2013 Dormant £10 £10
31 May 2012 Dormant £10 -
31 May 2011 - -
25 May 2010 - -
25 May 2009 - -
31 May 2007 - -
31 May 2006 - -

Connections

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data