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Company Information for

FERNBRANCH LIMITED

THE HOLLIES, BARN HILL STRUMPSHAW, NORWICH, NORFOLK, NR13 4NS,
Company Registration Number
02286968
Private Limited Company
Active

Company Overview

About Fernbranch Ltd
FERNBRANCH LIMITED was founded on 1988-08-15 and has its registered office in Norwich. The organisation's status is listed as "Active". Fernbranch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FERNBRANCH LIMITED
 
Legal Registered Office
THE HOLLIES
BARN HILL STRUMPSHAW
NORWICH
NORFOLK
NR13 4NS
Other companies in NR13
 
Filing Information
Company Number 02286968
Company ID Number 02286968
Date formed 1988-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB525264750  
Last Datalog update: 2024-04-06 17:12:16
Primary Source:Companies House
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Company Officers of FERNBRANCH LIMITED

Current Directors
Officer Role Date Appointed
AMANDA CAROL HOVEY
 Company Secretary 1991-01-01
NICHOLAS CHARLES HOVEY
 Director 1991-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES HOVEY TILIA COOPERS LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2015-08-11
NICHOLAS CHARLES HOVEY TILIA (FOULSHAM) LIMITED Director 2008-04-14 CURRENT 2008-04-14 Active
NICHOLAS CHARLES HOVEY TILIA BUSINESS PARK LIMITED Director 2006-12-01 CURRENT 2002-03-15 Active
NICHOLAS CHARLES HOVEY TILIA JAC LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active
NICHOLAS CHARLES HOVEY TILIA PROPERTIES LIMITED Director 2005-09-01 CURRENT 1965-08-27 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
2024-03-22CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES
2023-09-21DIRECTOR APPOINTED MRS AMANDA CAROL HOVEY
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-02-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-09SH0129/06/22 STATEMENT OF CAPITAL GBP 108
2022-08-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-05-30MEM/ARTSARTICLES OF ASSOCIATION
2022-05-30RES01ADOPT ARTICLES 30/05/22
2022-05-30CC04Statement of company's objects
2022-05-27SH08Change of share class name or designation
2022-05-27SH02Sub-division of shares on 2022-04-29
2022-05-27SH10Particulars of variation of rights attached to shares
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-18CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022869680011
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 022869680011
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 022869680010
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 022869680009
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-01-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-01-16LATEST SOC16/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-16AR0101/01/16 ANNUAL RETURN FULL LIST
2015-12-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-03-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0101/01/15 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0101/01/14 ANNUAL RETURN FULL LIST
2013-02-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0101/01/13 ANNUAL RETURN FULL LIST
2012-01-25AR0101/01/12 ANNUAL RETURN FULL LIST
2012-01-18AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0101/01/11 ANNUAL RETURN FULL LIST
2010-03-02AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0101/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES HOVEY / 09/01/2010
2009-03-27AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-02-21363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-25363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-18363sRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-19363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-06-29395PARTICULARS OF MORTGAGE/CHARGE
2004-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-21363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-04363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-01-14363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-11-22395PARTICULARS OF MORTGAGE/CHARGE
2001-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-14395PARTICULARS OF MORTGAGE/CHARGE
2001-02-27363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-29363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-20287REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 55 BLUEBELL ROAD EATON NORWICH NR4 7LG
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-28363sRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-16363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-26363sRETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
1997-01-03395PARTICULARS OF MORTGAGE/CHARGE
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-05363sRETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-27AUDAUDITOR'S RESIGNATION
1995-03-14363sRETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1994-06-28287REGISTERED OFFICE CHANGED ON 28/06/94 FROM: HILL FARM BARN SPROWSTON ROAD NORWICH NR3 4HL
1994-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-11363sRETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
1993-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-17363sRETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
1992-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-23363sRETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
1991-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-01-30363aRETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS
1991-01-12395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FERNBRANCH 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 FERNBRANCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-06-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-11-22 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-06-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1997-01-03 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1991-01-04 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-05-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-01-26 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-01-06 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 145,445
Creditors Due After One Year 2012-06-30 £ 174,160
Creditors Due Within One Year 2013-06-30 £ 51,377
Creditors Due Within One Year 2012-06-30 £ 62,244
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 FERNBRANCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Current Assets 2013-06-30 £ 522,186
Current Assets 2012-06-30 £ 531,772
Debtors 2013-06-30 £ 27,646
Debtors 2012-06-30 £ 38,143
Fixed Assets 2013-06-30 £ 106,084
Fixed Assets 2012-06-30 £ 126,445
Secured Debts 2013-06-30 £ 174,160
Secured Debts 2012-06-30 £ 207,923
Shareholder Funds 2013-06-30 £ 431,232
Shareholder Funds 2012-06-30 £ 421,524
Stocks Inventory 2013-06-30 £ 493,629
Stocks Inventory 2012-06-30 £ 493,629
Tangible Fixed Assets 2013-06-30 £ 1,084
Tangible Fixed Assets 2012-06-30 £ 1,445

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FERNBRANCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNBRANCH LIMITED
Trademarks
We have not found any records of FERNBRANCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNBRANCH 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 (68209 - Other letting and operating of own or leased real estate) as FERNBRANCH LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FERNBRANCH 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 FERNBRANCH 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 FERNBRANCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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