FP

FERN PROPERTY LTD

Active

Company number 08939267

Southampton, United Kingdom · Incorporated 14 March 2014

Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

Last updated on 31 March 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
29 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Annaliese Claire Hughes
Born August 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 October 2024
PS
Mr Aaron Martin
Born September 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 October 2024
PS
Mrs Louise Marie Martin
Born January 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Change Person Director Company With Change Date
Officers
7 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Change Account Reference Date Company Previous Extended
Accounts
24 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2018 View
Gazette Filings Brought Up To Date
Gazette
16 May 2018 View
Gazette Notice Compulsory
Gazette
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2015 View
Accounts With Accounts Type Dormant
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Incorporation Company
Incorporation
14 March 2014 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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