Fernlea Road Management Co. Limited

Active03736112 Private limited company
Incorporated
18 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kathryn Byrne
Christine Amelda Carty
Owned by
Robert Jonathan Clayton
Accounts type
Dormant
Region
Greater London
Address
12 Fernlea Road
Balham
London
SW12 9RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Byrne, Kathryn
Director · Appointed 3 June 2026
British
Born December 1990 (35)
Secretary · Appointed 14 August 2000
British
Carty, Christine Amelda
Director · Appointed 14 August 2000
British
Born April 1946 (80)
Director · Appointed 14 August 2000
British
Born June 1959 (67)
Officer history (3 former)
3 June 2026
Appointed Byrne, Kathryn as Director
30 January 2026
Resigned Skinner, Ann Constance as Director
14 August 2000
Appointed Clayton, Robert Jonathan as Secretary
14 August 2000
Appointed Carty, Christine Amelda as Director
14 August 2000
Appointed Clayton, Robert Jonathan as Director
14 August 2000
Appointed Skinner, Ann Constance as Director
14 August 2000
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
14 August 2000
Resigned C & M Registrars Limited as Corporate Nominee Director
18 March 1999
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
18 March 1999
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 April 2016
Owns 25–50% of shares
British
Born June 1959 (67)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£2£2£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
3 June 2026Appointment of a director
29 May 2026Termination of appointment of a director
8 December 2025Accounts for a dormant company31 March 2025
22 April 2025Confirmation statement with no updates14 March 2025
27 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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