Introduction
Watch Company
F
FERNBROOK REAL ESTATES (1) LIMITED
FERNBROOK REAL ESTATES (1) LIMITED is an active company incorporated on 11 February 2020 with the registered office located in Bourne End. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FERNBROOK REAL ESTATES (1) LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12454212
LTD Company
Age
6 Years
Incorporated 11 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
Fawley House 2 Regatta Place Marlow Road Bourne End, SL8 5TD,
Previous Addresses
Thames House Bourne End Business Park Cores End Bourne End Bucks SL8 5AS United Kingdom
From: 11 February 2020To: 30 October 2021
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DIAMOND, Caroline Louise
Active2 Regatta Place, Bourne EndSL8 5TD
Born May 1969
Director
Appointed 11 Feb 2020
DIAMOND, Caroline Louise
2 Regatta Place, Bourne EndSL8 5TD
Born May 1969
Director
11 Feb 2020
Active
DIAMOND, Robert Howard
Active2 Regatta Place, Bourne EndSL8 5TD
Born May 1968
Director
Appointed 11 Feb 2020
DIAMOND, Robert Howard
2 Regatta Place, Bourne EndSL8 5TD
Born May 1968
Director
11 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Caroline Louise Diamond
Active2 Regatta Place, Bourne EndSL8 5TD
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2020
Mrs Caroline Louise Diamond
2 Regatta Place, Bourne EndSL8 5TD
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2020
Active
Mr Robert Howard Diamond
Active2 Regatta Place, Bourne EndSL8 5TD
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2020
Mr Robert Howard Diamond
2 Regatta Place, Bourne EndSL8 5TD
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2020
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2021
30 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2021
10 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2020
19 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2020
19 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2020