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Home > England & Wales Companies > FERNCOURT PROPERTIES LIMITED
Company Information for

FERNCOURT PROPERTIES LIMITED

12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,
Company Registration Number
02800317
Private Limited Company
Active

Company Overview

About Ferncourt Properties Ltd
FERNCOURT PROPERTIES LIMITED was founded on 1993-03-17 and has its registered office in London. The organisation's status is listed as "Active". Ferncourt Properties 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
FERNCOURT PROPERTIES LIMITED
 
Legal Registered Office
12 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
Other companies in SW18
 
Filing Information
Company Number 02800317
Company ID Number 02800317
Date formed 1993-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 10:08:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNCOURT PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARTER ROSE ASSOCIATES LIMITED   CHICKSAND GORDON AVIS LIMITED   KEVIN LEATHEM LTD   LBCO LTD   LEX ACCOUNTING SERVICES LIMITED   MILEMAX SERVICES LTD
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Company Officers of FERNCOURT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LAURA PHILLIPS
 Company Secretary 2002-10-01
STANLEY BARRY CHICKSAND
 Director 1994-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
AREITIO FELIX
 Director 1994-02-15 2006-02-20
MALCOLM ARTHUR JOHNSON
 Director 1994-02-15 2002-10-02
STANLEY BARRY CHICKSAND
 Company Secretary 1994-06-28 2002-10-01
CHARLES MARTIN PICKEN
 Director 1994-02-15 2000-03-10
PAUL ANTHONY HARDEN
 Company Secretary 1993-03-17 1994-06-28
PANAYIOTIS COSTAS SPHIKAS
 Director 1994-02-15 1994-06-28
EDWARD PETROS
 Director 1994-02-15 1994-05-31
KENNETH ALAN ARNOLD
 Director 1993-03-17 1994-02-15
PAUL ANTHONY HARDEN
 Director 1993-03-17 1994-02-15
ROBERT CONWAY
 Nominated Secretary 1993-03-17 1993-03-17
GRAHAM MICHAEL COWAN
 Nominated Director 1993-03-17 1993-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA PHILLIPS FIGHT CLUB (UK) LIMITED Company Secretary 2001-07-05 CURRENT 2001-06-22 Active
LAURA PHILLIPS CHICKSAND MANAGEMENT LTD Company Secretary 1999-01-02 CURRENT 1998-02-26 Active
STANLEY BARRY CHICKSAND CHICKSAND GORDON AVIS LIMITED Director 2004-08-09 CURRENT 2004-08-09 Active
STANLEY BARRY CHICKSAND MILEMAX SERVICES LTD Director 2002-05-01 CURRENT 2001-10-02 Active
STANLEY BARRY CHICKSAND FIGHT CLUB (UK) LIMITED Director 2001-07-05 CURRENT 2001-06-22 Active
STANLEY BARRY CHICKSAND CHICKS (BARS) LTD Director 1999-08-02 CURRENT 1998-10-01 Active - Proposal to Strike off
STANLEY BARRY CHICKSAND CHICKSAND MANAGEMENT LTD Director 1999-01-02 CURRENT 1998-02-26 Active
STANLEY BARRY CHICKSAND NORTHFIELDS PROSPECT BUSINESS CENTRE MANAGEMENT LIMITED Director 1994-01-21 CURRENT 1989-04-26 Active
STANLEY BARRY CHICKSAND CHICKS LIMITED Director 1993-12-24 CURRENT 1992-12-24 Dissolved 2013-10-30
STANLEY BARRY CHICKSAND TRIANGLE GROUP HOLDINGS LIMITED Director 1992-08-26 CURRENT 1992-08-26 Active
STANLEY BARRY CHICKSAND LEXHAM PROPERTIES (EALING) LIMITED Director 1991-12-07 CURRENT 1965-08-09 Active
STANLEY BARRY CHICKSAND TRIANGLE EALING LIMITED Director 1991-09-27 CURRENT 1990-09-27 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
2024-04-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-08CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-03CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-06-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-04AR0101/03/16 ANNUAL RETURN FULL LIST
2015-06-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-20AR0101/03/15 ANNUAL RETURN FULL LIST
2014-04-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-03AR0101/03/14 ANNUAL RETURN FULL LIST
2013-05-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0101/03/13 ANNUAL RETURN FULL LIST
2012-05-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0101/03/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0101/03/11 ANNUAL RETURN FULL LIST
2010-05-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0101/03/10 ANNUAL RETURN FULL LIST
2009-10-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-03363aReturn made up to 02/03/09; full list of members
2008-11-20AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-06363aReturn made up to 04/03/08; full list of members
2007-05-15AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-06363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-03288bDIRECTOR RESIGNED
2006-02-27363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-02-27288bDIRECTOR RESIGNED
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-06363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-10363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-10-29288bDIRECTOR RESIGNED
2002-10-10288bSECRETARY RESIGNED
2002-10-10288aNEW SECRETARY APPOINTED
2002-06-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-09363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-16363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-03-16288bDIRECTOR RESIGNED
2000-05-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-20363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-05-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-15363sRETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-23287REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE
1998-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/98
1998-03-23363sRETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1997-06-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-12363sRETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS
1997-03-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-11363sRETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS
1995-12-20AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-24363(288)DIRECTOR RESIGNED
1995-03-24363sRETURN MADE UP TO 17/03/95; CHANGE OF MEMBERS
1995-03-06287REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 12 NORTHFIELDS PRESPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE
1994-10-28363sRETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS
1994-10-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-10-28288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-10-18AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-18287REGISTERED OFFICE CHANGED ON 18/10/94 FROM: 5 OLD QUEEN STREET LONDON SW1H 9JA
1994-10-18DISS40STRIKE-OFF ACTION DISCONTINUED
1994-09-13GAZ1FIRST GAZETTE
1994-07-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-14123NC INC ALREADY ADJUSTED 15/02/94
1994-07-14ORES04NC INC ALREADY ADJUSTED 15/02/94
1994-07-1488(2)RAD 15/02/94--------- £ SI 198@1=198 £ IC 2/200
1994-04-22SRES01ALTER MEM AND ARTS 15/02/94
1994-04-22ORES04£ NC 100/200 15/02/94
1994-04-11288NEW DIRECTOR APPOINTED
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 FERNCOURT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1994-09-13
Fines / Sanctions
No fines or sanctions have been issued against FERNCOURT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERNCOURT PROPERTIES 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

Creditors
Creditors Due Within One Year 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 FERNCOURT PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-01 £ 200
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2013-04-01 £ 8,278
Cash Bank In Hand 2012-04-01 £ 5,932
Current Assets 2013-04-01 £ 9,678
Current Assets 2012-04-01 £ 7,332
Debtors 2013-04-01 £ 1,400
Debtors 2012-04-01 £ 1,400
Shareholder Funds 2013-04-01 £ 9,678
Shareholder Funds 2012-04-01 £ 7,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FERNCOURT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNCOURT PROPERTIES LIMITED
Trademarks
We have not found any records of FERNCOURT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNCOURT PROPERTIES 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 FERNCOURT PROPERTIES 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 FERNCOURT PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFERNCOURT PROPERTIES LIMITEDEvent Date1994-09-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERNCOURT PROPERTIES 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 FERNCOURT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW18 1PE