OpenCompanies

Fernstone Law Limited

Company number
08190708
Status
Active
Type
Ltd
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
VON DONECK, Gunna Director 24 Aug 2012 25 Jan 2013
CHADWICK, Eliane Marguerite Director 24 Aug 2012 25 Jan 2013
BIRD, Christopher John Director 24 Aug 2012 1 Jan 2015
JERVIS, Suzanne Director 24 Aug 2012 1 Jan 2015
CLAVERING, Carl Director 1 Feb 2015 22 May 2017
VON DONECK, Gunna Director 1 Jan 2015 22 May 2017
BATES, Ian Director 1 Jan 2015 23 Feb 2023
CHADWICK, Eliane Marguerite Director 1 Jan 2015 30 Jun 2025
SOUTER, Alexander John Director 16 Feb 2026
MORSE, Stephen John Director 13 Feb 2025
BRYAN, Craig Kenneth Director 1 Jan 2015

Control

NameNature of controlNotifiedCeased
Proximo Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 30 Jun 2024
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
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

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £95,636 0
30 Jun 2024 - £32,383 24
30 Jun 2023 - £59,010 23
30 Jun 2022 - £18,323 21
30 Jun 2021 -£513,083 £163,874 27
30 Jun 2020 -£961,651 £306,173 25
30 Jun 2019 -£1,132,283 £304,338 23
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 LimitedMoor Street Limited

Data