OpenCompanies

Fernstone Law Limited

Company number
08190708
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2012
Nature of business
Solicitors
Corporate group
Moor Street Limited (2 companies)

Registered office

Block C, Top Floor Beech House
Park West
Chester
CH1 4RJ

Previous names

  • Greenlight Legal Limited (until 27 Jan 2015)
  • Proximo Legal Services Limited (until 13 Jul 2026)

Officers

NameRoleAppointedResigned
MORSE, Stephen John Director 13 Feb 2025
BRYAN, Craig Kenneth Director 1 Jan 2015
SOUTER, Alexander John Director 16 Feb 2026 14 Oct 2026
CHADWICK, Eliane Marguerite Director 1 Jan 2015 30 Jun 2025
BATES, Ian Director 1 Jan 2015 23 Feb 2023
CLAVERING, Carl Director 1 Feb 2015 22 May 2017
VON DONECK, Gunna Director 1 Jan 2015 22 May 2017
JERVIS, Suzanne Director 24 Aug 2012 1 Jan 2015
BIRD, Christopher John Director 24 Aug 2012 1 Jan 2015
CHADWICK, Eliane Marguerite Director 24 Aug 2012 25 Jan 2013
VON DONECK, Gunna Director 24 Aug 2012 25 Jan 2013

Control

NameNature of controlNotifiedCeased
Charlbury Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2026
Mr Christopher John Bird Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Feb 2026
Proximo Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 30 Jun 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £95,636 22
30 Jun 2024 - £32,383 24
30 Jun 2023 - £59,010 24
30 Jun 2022 - £18,323 23
30 Jun 2021 -£513,083 £163,874 21
30 Jun 2020 -£961,651 £306,173 27
30 Jun 2019 -£1,132,283 £304,338 25
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -

Connections

Owned by

Fernstone Law Limited → Charlbury Holdco Limited → Moor Street Limited

Data