Introduction
Watch Company
F
FERNBROOK REAL ESTATES (2) LIMITED
FERNBROOK REAL ESTATES (2) LIMITED is an active company incorporated on 16 October 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 (2) LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12956241
LTD Company
Age
5 Years
Incorporated 16 October 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 15 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Fawley House 2 Regatta Place Marlow Road Bourne End, SL8 5TD,
Previous Addresses
Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom
From: 20 July 2021To: 30 October 2021
16 Marchmont Road Richmond TW10 6HQ England
From: 16 October 2020To: 20 July 2021
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
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 04 Oct 2021
DIAMOND, Caroline Louise
2 Regatta Place, Bourne EndSL8 5TD
Born May 1969
Director
04 Oct 2021
Active
DIAMOND, Robert Howard
ActiveChiswickW4 2NA
Born May 1968
Director
Appointed 16 Oct 2020
DIAMOND, Robert Howard
ChiswickW4 2NA
Born May 1968
Director
16 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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
Right to appoint and remove directors
Notified 16 Oct 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
Right to appoint and remove directors
16 Oct 2020
Active
Filing History
20
Description
Type
Date Filed
Document
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025
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
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
20 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2021
17 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 June 2021
16 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2020