Introduction
Watch Company
4
42 FERNDALE LLP
42 FERNDALE LLP is an active company incorporated on 14 June 2016 with the registered office located in St Ives. 42 FERNDALE LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC412302
LLP Company
Age
9 Years
Incorporated 14 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
The Station House 15 Station Road St Ives, PE27 5BH,
No significant events found
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
PAGE, Edmund Mark Alexander
Active15 Station Road, St IvesPE27 5BH
Born September 2000
Llp designated member
Appointed 20 Mar 2023
PAGE, Edmund Mark Alexander
15 Station Road, St IvesPE27 5BH
Born September 2000
Llp designated member
20 Mar 2023
Active
PAGE, George Arthur Louis
Active15 Station Road, St IvesPE27 5BH
Born March 1998
Llp designated member
Appointed 20 Mar 2023
PAGE, George Arthur Louis
15 Station Road, St IvesPE27 5BH
Born March 1998
Llp designated member
20 Mar 2023
Active
PAGE, Josephine Anne Charlotte
Active15 Station Road, St IvesPE27 5BH
Born August 2004
Llp designated member
Appointed 14 Jun 2016
PAGE, Josephine Anne Charlotte
15 Station Road, St IvesPE27 5BH
Born August 2004
Llp designated member
14 Jun 2016
Active
PAGE, Henry Charles Micklem
ActiveStation Road, St. IvesPE27 5BH
Born December 1953
Llp member
Appointed 01 Jan 2025
PAGE, Henry Charles Micklem
Station Road, St. IvesPE27 5BH
Born December 1953
Llp member
01 Jan 2025
Active
PAGE, Karine Isabelle
ActiveStation Road, St. IvesPE27 5BH
Born April 1969
Llp member
Appointed 01 Jan 2025
PAGE, Karine Isabelle
Station Road, St. IvesPE27 5BH
Born April 1969
Llp member
01 Jan 2025
Active
PAGE, Henry Charles Micklem
Resigned15 Station Road, St IvesPE27 5BH
Born December 1953
Llp designated member
Appointed 14 Jun 2016
Resigned 20 Mar 2023
PAGE, Henry Charles Micklem
15 Station Road, St IvesPE27 5BH
Born December 1953
Llp designated member
14 Jun 2016
Resigned 20 Mar 2023
Resigned
PAGE, Karine Isabelle
Resigned15 Station Road, St IvesPE27 5BH
Born April 1969
Llp designated member
Appointed 14 Jun 2016
Resigned 20 Mar 2023
PAGE, Karine Isabelle
15 Station Road, St IvesPE27 5BH
Born April 1969
Llp designated member
14 Jun 2016
Resigned 20 Mar 2023
Resigned
PAGE, Edmund Mark Alexandre
Resigned15 Station Road, St IvesPE27 5BH
Born September 2000
Llp member
Appointed 14 Jun 2016
Resigned 13 Nov 2018
PAGE, Edmund Mark Alexandre
15 Station Road, St IvesPE27 5BH
Born September 2000
Llp member
14 Jun 2016
Resigned 13 Nov 2018
Resigned
PAGE, George Arthur Louis
Resigned15 Station Road, St IvesPE27 5BH
Born March 1998
Llp member
Appointed 14 Jun 2016
Resigned 13 Nov 2018
PAGE, George Arthur Louis
15 Station Road, St IvesPE27 5BH
Born March 1998
Llp member
14 Jun 2016
Resigned 13 Nov 2018
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Edmund Mark Alexander Page
Active15 Station Road, St IvesPE27 5BH
Born September 2000
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 20 Mar 2023
Edmund Mark Alexander Page
15 Station Road, St IvesPE27 5BH
Born September 2000
Voting rights 25 to 50 percent limited liability partnership
20 Mar 2023
Active
Josephine Anne Charlotte Page
ActiveStation Road, St IvesPE27 5BH
Born August 2004
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 20 Mar 2023
Josephine Anne Charlotte Page
Station Road, St IvesPE27 5BH
Born August 2004
Voting rights 25 to 50 percent limited liability partnership
20 Mar 2023
Active
George Arthur Louis Page
Active15 Station Road, St IvesPE27 5BH
Born March 1998
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 20 Mar 2023
George Arthur Louis Page
15 Station Road, St IvesPE27 5BH
Born March 1998
Voting rights 25 to 50 percent limited liability partnership
20 Mar 2023
Active
Mrs Karine Isabelle Page
Ceased15 Station Road, St IvesPE27 5BH
Born April 1969
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 01 Jul 2016
Ceased 20 Mar 2023
Mrs Karine Isabelle Page
15 Station Road, St IvesPE27 5BH
Born April 1969
Voting rights 25 to 50 percent limited liability partnership
01 Jul 2016
Ceased 20 Mar 2023
Ceased
Mr Henry Charles Micklem Page
Ceased15 Station Road, St IvesPE27 5BH
Born December 1953
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 01 Jul 2016
Ceased 20 Mar 2023
Mr Henry Charles Micklem Page
15 Station Road, St IvesPE27 5BH
Born December 1953
Voting rights 25 to 50 percent limited liability partnership
01 Jul 2016
Ceased 20 Mar 2023
Ceased
Filing History
59
Description
Type
Date Filed
Document
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
19 June 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
19 June 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
19 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 June 2025
28 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 January 2025
28 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 January 2025
7 May 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
7 May 2024
19 June 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
19 June 2023
19 June 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
19 June 2023
19 June 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
19 June 2023
19 June 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
19 June 2023
19 June 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
19 June 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 June 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 April 2023
12 April 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 April 2023
12 April 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 April 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 July 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 July 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 July 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 July 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 July 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 July 2022
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
4 July 2022
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
4 July 2022
27 June 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
27 June 2022
28 March 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
28 March 2019
13 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 December 2018
13 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 December 2018
13 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 December 2018
13 December 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
13 December 2018
13 December 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
13 December 2018
13 November 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 November 2018
13 November 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 November 2018
27 June 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
27 June 2017
27 June 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
27 June 2017