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Home > England & Wales Companies > FERNACRES DEVELOPMENTS LIMITED
Company Information for

FERNACRES DEVELOPMENTS LIMITED

2 Leman Street, London, E1W 9US,
Company Registration Number
08027503
Private Limited Company
Active

Company Overview

About Fernacres Developments Ltd
FERNACRES DEVELOPMENTS LIMITED was founded on 2012-04-12 and has its registered office in London. The organisation's status is listed as "Active". Fernacres Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FERNACRES DEVELOPMENTS LIMITED
 
Legal Registered Office
2 Leman Street
London
E1W 9US
Other companies in W1T
 
Filing Information
Company Number 08027503
Company ID Number 08027503
Date formed 2012-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts SMALL
Last Datalog update: 2024-04-29 12:42:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNACRES DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA AUDIT SERVICES LIMITED   GORDON LEIGHTON LIMITED
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Company Officers of FERNACRES DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
EUGENE TERENCE KILCULLEN
 Company Secretary 2012-04-12
BRIDGET PHILOMENA BURKE
 Director 2012-04-12
FRANCIS JOSEPH BURKE
 Director 2012-04-12
EUGENE TERENCE KILCULLEN
 Director 2012-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGET PHILOMENA BURKE BRAY FILM STUDIOS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
BRIDGET PHILOMENA BURKE PLE DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
BRIDGET PHILOMENA BURKE LEARMOUNT CASTLE DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
BRIDGET PHILOMENA BURKE FRUITY TOPICAL LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2015-12-08
BRIDGET PHILOMENA BURKE NUTTY TOPICAL LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2015-12-08
BRIDGET PHILOMENA BURKE CORNET DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2016-05-02
BRIDGET PHILOMENA BURKE LODGE PINE DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
BRIDGET PHILOMENA BURKE TREEOAK DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
BRIDGET PHILOMENA BURKE CAPSWOOD INVESTMENTS LIMITED Director 2006-10-13 CURRENT 2006-10-13 Active
BRIDGET PHILOMENA BURKE JESSOP PROPERTIES LIMITED Director 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off
BRIDGET PHILOMENA BURKE JESSOP INVESTMENT PROPERTY LIMITED Director 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off
BRIDGET PHILOMENA BURKE HIGHBRIDGE NO.4 LIMITED Director 2005-04-26 CURRENT 2004-02-11 Active - Proposal to Strike off
BRIDGET PHILOMENA BURKE HIGHBRIDGE NO.3 LIMITED Director 2005-04-26 CURRENT 2003-10-30 Dissolved 2018-06-05
BRIDGET PHILOMENA BURKE QUEENS HOUSE LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active
BRIDGET PHILOMENA BURKE CEDAR PROPERTY HOLDINGS LIMITED Director 2004-08-24 CURRENT 2004-08-24 Active
BRIDGET PHILOMENA BURKE CABRETTA HOLDINGS LIMITED Director 2004-08-24 CURRENT 2004-08-24 Active
BRIDGET PHILOMENA BURKE FARMGLADE LIMITED Director 1997-02-21 CURRENT 1996-12-04 Active
FRANCIS JOSEPH BURKE TREE ELM LIMITED Director 2018-04-20 CURRENT 2009-09-04 Active
FRANCIS JOSEPH BURKE BRAY FILM STUDIOS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
FRANCIS JOSEPH BURKE PLE DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
FRANCIS JOSEPH BURKE LEARMOUNT CASTLE DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
FRANCIS JOSEPH BURKE FRUITY TOPICAL LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2015-12-08
FRANCIS JOSEPH BURKE NUTTY TOPICAL LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2015-12-08
FRANCIS JOSEPH BURKE CORNET DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2016-05-02
FRANCIS JOSEPH BURKE LODGE PINE DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
FRANCIS JOSEPH BURKE TREEOAK DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
FRANCIS JOSEPH BURKE FERN LEAF DEVELOPMENTS LIMITED Director 2010-07-13 CURRENT 2010-07-13 Active - Proposal to Strike off
FRANCIS JOSEPH BURKE FERN LEAF HOMES LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
FRANCIS JOSEPH BURKE CAPSWOOD INVESTMENTS LIMITED Director 2006-10-13 CURRENT 2006-10-13 Active
FRANCIS JOSEPH BURKE LONDON SPORTS FOUNDATION Director 2006-08-01 CURRENT 2006-08-01 Dissolved 2013-12-10
FRANCIS JOSEPH BURKE JESSOP PROPERTIES LIMITED Director 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off
FRANCIS JOSEPH BURKE JESSOP INVESTMENT PROPERTY LIMITED Director 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off
FRANCIS JOSEPH BURKE HIGHBRIDGE NO.4 LIMITED Director 2005-04-26 CURRENT 2004-02-11 Active - Proposal to Strike off
FRANCIS JOSEPH BURKE HIGHBRIDGE NO.3 LIMITED Director 2005-04-26 CURRENT 2003-10-30 Dissolved 2018-06-05
FRANCIS JOSEPH BURKE QUEENS HOUSE LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active
FRANCIS JOSEPH BURKE CABRETTA BRAY LIMITED Director 2005-03-03 CURRENT 2005-03-03 Active
FRANCIS JOSEPH BURKE CEDAR PROPERTY HOLDINGS LIMITED Director 2004-08-24 CURRENT 2004-08-24 Active
FRANCIS JOSEPH BURKE CABRETTA HOLDINGS LIMITED Director 2004-08-24 CURRENT 2004-08-24 Active
FRANCIS JOSEPH BURKE FARMGLADE LIMITED Director 1997-02-21 CURRENT 1996-12-04 Active
FRANCIS JOSEPH BURKE B.B. INTERIORS LIMITED Director 1996-03-19 CURRENT 1995-11-23 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN TREE ELM LIMITED Director 2018-04-20 CURRENT 2009-09-04 Active
EUGENE TERENCE KILCULLEN BRAY FILM STUDIOS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
EUGENE TERENCE KILCULLEN PLE DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN LEARMOUNT CASTLE DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
EUGENE TERENCE KILCULLEN FRUITY TOPICAL LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2015-12-08
EUGENE TERENCE KILCULLEN NUTTY TOPICAL LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2015-12-08
EUGENE TERENCE KILCULLEN CORNET DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2016-05-02
EUGENE TERENCE KILCULLEN LODGE PINE DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
EUGENE TERENCE KILCULLEN TREEOAK DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
EUGENE TERENCE KILCULLEN FERN LEAF DEVELOPMENTS LIMITED Director 2010-07-13 CURRENT 2010-07-13 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN FERN LEAF HOMES LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN HIGHBRIDGE NO.4 LIMITED Director 2006-11-01 CURRENT 2004-02-11 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN HIGHBRIDGE NO.3 LIMITED Director 2006-11-01 CURRENT 2003-10-30 Dissolved 2018-06-05
EUGENE TERENCE KILCULLEN FARMGLADE LIMITED Director 2006-11-01 CURRENT 1996-12-04 Active
EUGENE TERENCE KILCULLEN CABRETTA BRAY LIMITED Director 2006-11-01 CURRENT 2005-03-03 Active
EUGENE TERENCE KILCULLEN JESSOP PROPERTIES LIMITED Director 2006-11-01 CURRENT 2006-07-17 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN QUEENS HOUSE LIMITED Director 2006-11-01 CURRENT 2005-03-10 Active
EUGENE TERENCE KILCULLEN JESSOP INVESTMENT PROPERTY LIMITED Director 2006-11-01 CURRENT 2006-07-17 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN CAPSWOOD INVESTMENTS LIMITED Director 2006-10-13 CURRENT 2006-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB United Kingdom
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-13CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0112/04/16 ANNUAL RETURN FULL LIST
2015-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-30RES01ADOPT ARTICLES 30/07/15
2015-06-19AUDAUDITOR'S RESIGNATION
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM 58-60 Berners Street London W1T 3JS
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0112/04/15 ANNUAL RETURN FULL LIST
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0112/04/14 ANNUAL RETURN FULL LIST
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-24AR0112/04/13 ANNUAL RETURN FULL LIST
2012-11-06AA01Current accounting period shortened from 30/04/13 TO 31/12/12
2012-04-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FERNACRES DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FERNACRES DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERNACRES DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERNACRES DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FERNACRES DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNACRES DEVELOPMENTS LIMITED
Trademarks
We have not found any records of FERNACRES DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNACRES DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FERNACRES DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FERNACRES DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERNACRES DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FERNACRES DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 9US