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Home > England & Wales Companies > FERNS PROPERTY DEVELOPMENT LIMITED
Company Information for

FERNS PROPERTY DEVELOPMENT LIMITED

TUTSHAM FARM, WEST FARLEIGH, MAIDSTONE, KENT, ME15 0NE,
Company Registration Number
03522414
Private Limited Company
Active

Company Overview

About Ferns Property Development Ltd
FERNS PROPERTY DEVELOPMENT LIMITED was founded on 1998-03-05 and has its registered office in Maidstone. The organisation's status is listed as "Active". Ferns Property Development Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FERNS PROPERTY DEVELOPMENT LIMITED
 
Legal Registered Office
TUTSHAM FARM
WEST FARLEIGH
MAIDSTONE
KENT
ME15 0NE
Other companies in ME15
 
Filing Information
Company Number 03522414
Company ID Number 03522414
Date formed 1998-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:01:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNS PROPERTY DEVELOPMENT LIMITED
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Company Officers of FERNS PROPERTY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID HAMBLIN
 Company Secretary 2013-05-28
IAN DAVID FERN
 Director 2000-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD MASTERS
 Company Secretary 2000-03-31 2013-05-28
PATRICIA ANNE KILLICK
 Company Secretary 1998-03-05 2000-03-31
BARRY WILLIAM CECIL KILLICK
 Director 1998-03-05 2000-03-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-03-05 1999-03-05
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-03-05 1998-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID FERN FOREFRONT GROUP LIMITED Director 2018-02-02 CURRENT 2004-12-16 Active
IAN DAVID FERN FOREFRONT UTILITIES LIMITED Director 2018-02-02 CURRENT 1996-06-20 Active
IAN DAVID FERN BPE SPECIALISED DRILLINGS LIMITED Director 2018-02-02 CURRENT 2000-09-29 Active
IAN DAVID FERN FERNS GROUP LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
IAN DAVID FERN SEVENOAKS INVESTMENTS LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active
IAN DAVID FERN FERNS DRYLINING LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
IAN DAVID FERN FERNS UTILITIES LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
IAN DAVID FERN FERNHAM HOMES (KENT) LIMITED Director 2001-09-21 CURRENT 2001-09-21 Active
IAN DAVID FERN FERNHAM HOMES LIMITED Director 1999-06-11 CURRENT 1999-05-26 Active
IAN DAVID FERN FERNS SURFACING LIMITED Director 1996-05-07 CURRENT 1996-05-01 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
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-15Withdrawal of a person with significant control statement on 2022-11-15
2022-11-15Withdrawal of a person with significant control statement on 2022-11-15
2022-11-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID FERN
2022-11-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID FERN
2022-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID FERN
2022-11-15PSC09Withdrawal of a person with significant control statement on 2022-11-15
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM Tutsham West Farleigh Kent ME15 0NE
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM Tutsham West Farleigh Kent ME15 0NE
2022-07-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CH01Director's details changed for Mr Ian David Fern on 2022-06-15
2022-06-16CH03SECRETARY'S DETAILS CHNAGED FOR DAVID HAMBLIN on 2022-06-15
2022-06-07CH01Director's details changed for Mr Ian David Fern on 2022-05-25
2022-06-07CH03SECRETARY'S DETAILS CHNAGED FOR DAVID HAMBLIN on 2022-05-25
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-04-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10SH10Particulars of variation of rights attached to shares
2021-03-10SH08Change of share class name or designation
2021-03-10MEM/ARTSARTICLES OF ASSOCIATION
2021-03-10RES12Resolution of varying share rights or name
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-03-04SH0101/03/21 STATEMENT OF CAPITAL GBP 300
2020-03-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-07-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-07-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0105/03/16 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0105/03/15 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0105/03/14 ANNUAL RETURN FULL LIST
2014-02-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2014-02-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2014-02-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2014-02-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/13 FROM Bellingham Way Aylesford Kent ME20 6FS
2013-07-10AUDAUDITOR'S RESIGNATION
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-05-28AP03Appointment of David Hamblin as company secretary
2013-05-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MASTERS
2013-03-07AR0105/03/13 ANNUAL RETURN FULL LIST
2012-03-30AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-03-07AR0105/03/12 FULL LIST
2011-10-05DISS40DISS40 (DISS40(SOAD))
2011-10-04GAZ1FIRST GAZETTE
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-03-07AR0105/03/11 FULL LIST
2010-10-19AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 20-20 BUSINESS PARK LIPHOOK WAY ALLINGTON MAIDSTONE KENT ME16 0LQ
2010-04-30AR0105/03/10 FULL LIST
2010-01-28AA01PREVEXT FROM 31/03/2009 TO 30/09/2009
2009-06-04363a05/03/09 NO MEMBER LIST
2009-02-18AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / IAN FERN / 01/03/2008
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-06363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-04-01363aRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-07-09395PARTICULARS OF MORTGAGE/CHARGE
2004-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-04-23363aRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-01363aRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-10-04395PARTICULARS OF MORTGAGE/CHARGE
2002-06-12395PARTICULARS OF MORTGAGE/CHARGE
2002-05-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-12363aRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-14395PARTICULARS OF MORTGAGE/CHARGE
2001-10-31287REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB
2001-07-13288cDIRECTOR'S PARTICULARS CHANGED
2001-07-07363aRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-15395PARTICULARS OF MORTGAGE/CHARGE
2000-07-11395PARTICULARS OF MORTGAGE/CHARGE
2000-04-18288aNEW SECRETARY APPOINTED
2000-04-18288bSECRETARY RESIGNED
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 FERNS PROPERTY DEVELOPMENT 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 Off2011-10-04
Fines / Sanctions
No fines or sanctions have been issued against FERNS PROPERTY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-03-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-03-13 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-07-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-06-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-11-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-07-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-07-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 FERNS PROPERTY DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of FERNS PROPERTY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNS PROPERTY DEVELOPMENT LIMITED
Trademarks
We have not found any records of FERNS PROPERTY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNS PROPERTY DEVELOPMENT 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 FERNS PROPERTY DEVELOPMENT LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 FERNS PROPERTY DEVELOPMENT 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 partyFERNS PROPERTY DEVELOPMENT LIMITEDEvent Date2011-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERNS PROPERTY DEVELOPMENT 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 FERNS PROPERTY DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME15 0NE