59 FERN AVENUE LIMITED
59 FERN AVENUE, JESMOND, NEWCASTLE UPON TYNE NE2 2QU- Active
- Private Limited Company
- Company No. 02036533
- Last Updated: 01 Mar 2024
Company Profile
59 FERN AVENUE LIMITED was incorporated on Friday, July 11, 1986 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. 59 FERN AVENUE LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 38 years 4 months and 3 days.
| Name | 59 FERN AVENUE LIMITED |
|---|---|
| Company number | 02036533 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 FERN AVENUE JESMOND NEWCASTLE UPON TYNE NE2 2QU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher David Down Nationality: British |
Dates: Tuesday, November 22, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Ryan Cornelian Parkinson Nationality: British |
Dates: Tuesday, November 15, 2022 - present
significant influence or control
|
| Mrs Karen Wastell Nationality: British |
Dates: Monday, June 1, 2020 - Wednesday, November 9, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Neil Wastell Nationality: British |
Dates: Wednesday, August 1, 2018 - Sunday, May 31, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Simon James Ritson Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against 59 FERN AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 59 FERN AVENUE LIMITED | 11 Jul 1986 |