FP

FERNS PROPERTY DEVELOPMENT LIMITED

Active

Company number 03522414

Maidstone, United Kingdom · Incorporated 5 March 1998

Tutsham Farm, West Farleigh, Maidstone, Kent, ME15 0NE, United Kingdom

Last updated on 26 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2021

Company history

Previous company names

MEGATRICK LIMITED · 5 March 1998 – 13 April 1999

OAKHILL PARK DEVELOPMENTS LIMITED · 13 April 1999 – 18 April 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ian David Fern
Born April 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 March 2021
PS
Mr Harry Fern
Born October 1996
Ownership Of Shares 25 To 50 Percent
1 March 2021
PS
Hollie Fern
Born March 1991
Ownership Of Shares 25 To 50 Percent
1 March 2021
PS
Mr Harry David Fern
Born October 1996
Ownership Of Shares 25 To 50 Percent
1 March 2021

Funding

1 funding round
1 March 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Miscellaneous
17 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2023 View
Change Person Director Company With Change Date
Officers
7 November 2023 View
Change Person Secretary Company With Change Date
Officers
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2022 View
Change Person Director Company With Change Date
Officers
16 June 2022 View
Change Person Secretary Company With Change Date
Officers
16 June 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Change Person Secretary Company With Change Date
Officers
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Capital Variation Of Rights Attached To Shares
Capital
10 March 2021 View
Capital Name Of Class Of Shares
Capital
10 March 2021 View
Memorandum Articles
Incorporation
10 March 2021 View
Resolution
Resolution
10 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Capital Allotment Shares
Capital
4 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 February 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 February 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 February 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2013 View
Auditors Resignation Company
Auditors
10 July 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Appoint Person Secretary Company With Name
Officers
28 May 2013 View
Termination Secretary Company With Name
Officers
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Legacy
Mortgage
28 March 2012 View
Legacy
Mortgage
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Gazette Filings Brought Up To Date
Gazette
5 October 2011 View
Gazette Notice Compulsary
Gazette
4 October 2011 View
Accounts With Accounts Type Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Account Reference Date Company Previous Extended
Accounts
28 January 2010 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Officers
27 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2008 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2006 View
Legacy
Address
16 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Mortgage
9 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2003 View
Legacy
Annual Return
1 April 2003 View
Legacy
Mortgage
4 October 2002 View
Legacy
Mortgage
12 June 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Annual Return
12 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2002 View
Legacy
Mortgage
14 November 2001 View
Legacy
Address
31 October 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Annual Return
7 July 2001 View
Accounts With Accounts Type Dormant
Accounts
11 April 2001 View
Legacy
Mortgage
15 July 2000 View
Legacy
Mortgage
11 July 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Certificate Change Of Name Company
Change Of Name
17 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Capital
16 April 2000 View
Legacy
Annual Return
28 March 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
14 April 1999 View
Certificate Change Of Name Company
Change Of Name
12 April 1999 View
Legacy
Officers
22 March 1999 View
Legacy
Officers
22 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Address
10 March 1998 View
Incorporation Company
Incorporation
5 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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