FP

FERNBROOK PARTNERS LIMITED

Active

Company number 07478976

Bourne End, United Kingdom · Incorporated 29 December 2010

Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

Last updated on 18 April 2026

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

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIAMETRIC PARTNERS LIMITED · 29 December 2010 – 24 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Howard Diamond
Born May 1968
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Caroline Louise Diamond
Born May 1969
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2022 View
Change Person Secretary Company With Change Date
Officers
19 January 2022 View
Change Person Secretary Company With Change Date
Officers
19 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2022 View
Change Person Director Company With Change Date
Officers
19 January 2022 View
Change Person Director Company With Change Date
Officers
19 January 2022 View
Change Person Director Company With Change Date
Officers
19 January 2022 View
Change Person Director Company With Change Date
Officers
19 January 2022 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2021 View
Change Person Director Company With Change Date
Officers
20 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2015 View
Change Person Director Company With Change Date
Officers
22 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2015 View
Change Person Director Company With Change Date
Officers
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
1 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2011 View
Appoint Person Secretary Company With Name
Officers
14 June 2011 View
Certificate Change Of Name Company
Change Of Name
24 January 2011 View
Change Of Name Notice
Change Of Name
24 January 2011 View
Incorporation Company
Incorporation
29 December 2010 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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