41 Fernshaw Road Limited

Active03130895 Private limited company
Incorporated
27 November 1995 (30 years)
Industry
Other accommodation (55900)
Accounts type
Dormant
Address
17 Walkergate
Berwick-Upon-Tweed
TD15 1DJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2010
British
Born February 1965 (61)
Officer history (10 former)
24 October 2012
Resigned Khan, Zena as Director
15 September 2010
Resigned Fannin, Gary Steven as Director
15 September 2010
Appointed Khan, Zena as Director
13 September 2010
Appointed Strong, James Harry Mansell as Director
31 December 2009
Resigned Hudson, Catherine Lucy as Secretary
18 November 2001
Appointed Hudson, Catherine Lucy as Secretary
18 November 2001
Resigned Raber, Henrik as Secretary
1 September 2000
Resigned Mortstedt, Anna Linnea Kristina as Secretary
1 September 2000
Appointed Raber, Henrik as Secretary
1 January 1997
Appointed Fannin, Gary Steven as Director
24 August 1996
Appointed Mortstedt, Anna Linnea Kristina as Secretary
23 August 1996
Resigned Papas, Tami Lynn as Director
23 August 1996
Resigned Papas, Tami Lynn as Secretary
5 August 1996
Resigned Hogarth-Scott, Janet Deakin as Director
27 November 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 November 1995
Appointed Hogarth-Scott, Janet Deakin as Director
27 November 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 November 1995
Appointed Papas, Tami Lynn as Secretary
27 November 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 November 1995
Appointed Papas, Tami Lynn as Director
27 November 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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.
Former controllers (1)
14 September 2018
Ceased Baltic Trading Group Limited — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Compulsory strike-off action has been discontinued
27 October 2026First Gazette notice for compulsory strike-off
26 October 2026Accounts for a dormant company30 November 2025
10 November 2025Confirmation statement with no updates10 November 2025
25 March 2025Accounts for a dormant company30 November 2024
Show all recent filings

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