Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Fernden Heights Management Company Limited
- Incorporated
- 20 December 1988 (37 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Stephanie HighamRobin Philip Ian Pearce
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 7 Fernden HeightsHaslemereGU27 3LN
Officers 5 active
Officer details are public data from the Companies House register.
Higham, Stephanie
Secretary · Appointed 24 June 2023
Higham, Stephanie
Director · Appointed 24 June 2023
British
Born February 1949 (77)
Pearce, Robin Philip Ian
Director · Appointed 7 October 2021
British
Born February 1960 (66)
Director · Appointed 7 October 2021
British
Born November 1972
Grant, Colin James, Dr.
Director · Appointed 25 May 2021
British
Born July 1964 (62)
Officer history (36 former)
4 July 2025
Resigned Teresi, Simona as Director
30 May 2025
Resigned Cronk, Brian, Mr. as Director
20 January 2024
Appointed Teresi, Simona as Director
24 June 2023
Appointed Higham, Stephanie as Secretary
24 June 2023
Appointed Higham, Stephanie as Director
19 June 2023
Resigned Pearce, Robin Philip Ian as Secretary
16 May 2022
Resigned Hallifax, Charles Stephen as Director
7 October 2021
7 October 2021
Appointed Pearce, Robin Philip Ian as Director
7 October 2021
Appointed Pearce, Robin Philip Ian as Secretary
20 September 2021
2 June 2021
Resigned Baker, Terence Seward, Dr. as Director
2 June 2021
Resigned Baker, Terence Seward, Dr. as Secretary
25 May 2021
Appointed Grant, Colin James, Dr. as Director
5 February 2019
Resigned Hockey, Adrian as Director
7 May 2018
Appointed Hockey, Adrian as Director
7 May 2018
Appointed Hallifax, Charles Stephen as Director
7 May 2018
Resigned Teresi, Simona as Director
7 May 2018
Resigned Sands, Geoffrey Edward as Director
22 August 2017
15 May 2017
1 January 2016
Appointed Cronk, Brian, Mr. as Director
31 December 2015
Resigned Hallifax, Charles Stephen as Director
15 October 2015
Appointed Baker, Terence Seward, Dr. as Secretary
15 October 2015
Appointed Baker, Terence Seward, Dr. as Director
15 October 2015
Resigned Cash, Joseph Leo Gabriel as Secretary
15 October 2015
Resigned Cash, Joseph Leo Gabriel as Director
1 September 2015
Appointed Teresi, Simona as Director
31 May 2013
Resigned Hagen, Ronald John as Director
21 June 2010
Resigned Hallifax, Charles Stephen as Secretary
21 June 2010
Appointed Cash, Joseph Leo Gabriel as Secretary
10 May 2010
Appointed Cash, Joseph Leo Gabriel as Director
14 August 2006
Appointed Hagen, Ronald John as Director
12 April 2006
Resigned Mccarthy, Shaun Paul, Dr as Director
1 January 2003
Appointed Hallifax, Charles Stephen as Secretary
1 January 2003
Appointed Hallifax, Charles Stephen as Director
1 January 2003
1 January 2003
1 January 2002
Appointed Sands, Geoffrey Edward as Director
1 January 2002
Resigned Burgess, John James as Director
1 January 2002
Appointed Mccarthy, Shaun Paul, Dr as Director
1 January 2002
Resigned Wilkinson, Trevor Basil as Director
1 January 2001
31 December 2000
Resigned Burgess, John James as Secretary
31 December 2000
1 August 2000
31 May 2000
Appointed Burgess, John James as Secretary
10 May 2000
1 January 2000
1 January 2000
31 December 1999
24 May 1999
Resigned Burgess, John James as Secretary
24 May 1999
25 March 1999
Resigned Waitt, Lorraine Patricia as Director
1 June 1998
Appointed Burgess, John James as Secretary
14 May 1998
Resigned Sullivan, Colin Patrick as Secretary
22 October 1997
27 May 1997
4 May 1997
4 May 1997
Appointed Waitt, Lorraine Patricia as Director
4 May 1997
Resigned Burgess, John James as Secretary
4 May 1997
Appointed Sullivan, Colin Patrick as Secretary
31 December 1996
Appointed Wilkinson, Trevor Basil as Director
31 December 1996
Appointed Burgess, John James as Director
31 December 1996
Appointed Burgess, John James as Secretary
31 December 1996
31 December 1996
31 December 1996
31 December 1996
Resigned Dixon, David Richard as Director
31 December 1996
14 July 1993
Resigned Ince, Mavine Sara as Secretary
30 June 1993
28 August 1992
Appointed Ince, Mavine Sara as Secretary
28 August 1992
Resigned Strudwick, Elizabeth as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £17
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Cash | £17 | £17 | £17 | £17 | £17 | £17 |
| Net Current Assets | £17 | £17 | £17 | £17 | £17 | £17 |
| Shareholder Funds | £18 | £18 | £18 | £18 | £18 | £18 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with updates | 27 May 2026 | ||
| 29 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 July 2025 | Termination of appointment of a director | |||
| 30 May 2025 | Termination of appointment of a director |
Other companies in this industry
Staffordshire
London
Manchester
Wrexham,clwyd
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →