Ferns Property Development Limited

Active03522414 Private limited company
Incorporated
5 March 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ian David Fern
Harry David Fern
Hollie Fern
Accounts type
Total exemption full
Region
South East
Address
Tutsham Farm
West Farleigh
Maidstone
ME15 0NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2000
British
Born April 1969 (57)
Officer history (6 former)
30 May 2025
Resigned Hamblin, David as Secretary
28 May 2013
Appointed Hamblin, David as Secretary
28 May 2013
Resigned Masters, David Edward as Secretary
31 March 2000
Appointed Masters, David Edward as Secretary
31 March 2000
Resigned Killick, Barry William Cecil as Director
31 March 2000
Appointed Fern, Ian David as Director
31 March 2000
Resigned Killick, Patricia Anne as Secretary
5 March 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 March 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 March 1998
Appointed Killick, Patricia Anne as Secretary
5 March 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 March 1998
Appointed Killick, Barry William Cecil as Director
5 March 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
Harry David Fern
Individual · Notified 1 March 2021
Owns 25–50% of shares
British
Born October 1996 (30)
Hollie Fern
Individual · Notified 1 March 2021
Owns 25–50% of shares
British
Born March 1991 (35)

Financials

Net Assets
£10,526,355
Cash
£24,536
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2022 2023 2024 £8,244,115 £9,776,376 £10,146,196 £10,526,355
Balance sheet detail
2024202320222019
Fixed Assets£518£11,525,692£11,525,922£10,652,185
Current Assets£3,263,996£3,091,170£2,937,614
Cash£24,536£99,298£1,890£9,803
Creditors (< 1 year)£1,082,635£1,141,468£1,150,290£1,522,807
Creditors (> 1 year)£1,138,042£1,310,316£1,499,701£2,522,299
Net Current Assets£2,122,528£1,940,880£1,414,807
Net Assets£10,526,355£10,146,196£9,776,376£8,244,115
Shareholder Funds£10,526,355£10,146,196£9,776,376£8,244,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates2 November 2025
17 November 2025Notification of a person with significant control
17 November 2025Notification of a person with significant control
17 November 2025Other filing
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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