Fernbank Properties Limited

Active03708899 Private limited company
Incorporated
5 February 1999 (27 years)
Industry
Real estate agencies (68310)
Directors
Ayten Riza
Owned by
Ayten Riza
Shule Antoinette Riza
Accounts type
Total exemption full
Region
South East
Address
Adams & Moore House
Instone Road
Dartford
DA1 2AG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 February 1999
British
Riza, Ayten
Director · Appointed 8 February 1999
British
Born September 1961 (65)
Director · Appointed 8 February 1999
British
Born February 1960 (66)
Officer history (3 former)
20 August 2015
Resigned Gillies, Iain as Director
8 February 1999
Appointed Riza, Shule Antionette as Secretary
8 February 1999
Appointed Riza, Ayten as Director
8 February 1999
Appointed Riza, Shule Antoinette as Director
8 February 1999
Appointed Gillies, Iain as Director
5 February 1999
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
5 February 1999
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
5 February 1999
Appointed Bonusworth Limited as Corporate Nominee Director
5 February 1999
Resigned Bonusworth Limited as Corporate Nominee Director

Ownership 2 active

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

Ayten Riza
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Former controllers (2)
12 February 2026
Ceased Shule Antionette Riza — Owns 25–50% of shares
12 February 2026
Ceased Ayten Riza — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£346,295
Cash
£132,661
Employees
2
Debt Ratio
10%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £315,086 £322,188 £322,119 £331,183 £336,298 £346,295
Balance sheet detail
202520242023202220212020
Fixed Assets£250,000£250,000£250,065£250,087£250,116£250,155
Current Assets£132,661£120,479£115,238£107,112£105,640£98,606
Debtors£0£950£150
Cash£132,661£120,479£114,288£106,962£105,640£98,606
Net Current Assets£96,295£86,298£81,118£72,032£72,072£64,931
Net Assets£346,295£336,298£331,183£322,119£322,188£315,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with updates5 February 2026
12 February 2026Cessation of a person with significant control
12 February 2026Cessation of a person with significant control
10 November 2025Total exemption full accounts28 February 2025
21 February 2025Confirmation statement with updates5 February 2025
Show all recent filings

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