Fernley (Heathrow) Limited
Company Profile
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MediumFernley (heathrow) Limited
05609781•Private Limited With Share Capital
Ash House Littleton Road, Ashford, Middlesex, TW151TZ
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Incorporated
02/11/2005
Company Age
20 years
Directors
5
Employees
316
SIC Code
81299
Risk
moderate risk
Company Overview
Registration, classification & business activity
Fernley (heathrow) Limited (05609781) is a private limited with share capital incorporated on 02/11/2005 (20 years old) and registered in middlesex, TW151TZ. The company operates under SIC code 81299 and is classified as Medium.
Fernley (heathrow) limited is a facilities services company based out of ash house littleton road, ashford, united kingdom.
Private Limited With Share Capital
SIC: 81299
Medium
Incorporated 02/11/2005
TW151TZ
316 employees
Financial Overview
Total Assets
£13.81M
Liabilities
£21.21M
Net Assets
£-7.40M
Turnover
£35.11M
Cash
£2.39M
Key Metrics
316
Employees
5
Directors
1
Shareholders
5
CCJs
Board of Directors
4
Name
Position
director
director
director
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-11-2012
Termination Secretary Company With Name
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Resolution
Category:Resolution
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Termination Secretary Company With Name
Category:Officers
Date:11-11-2011
Auditors Resignation Company
Category:Auditors
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Address
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2009
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Mortgage
Date:23-12-2008
Legacy
Category:Mortgage
Date:23-12-2008
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Mortgage
Date:30-01-2008
Resolution
Category:Resolution
Date:10-12-2007
Legacy
Category:Mortgage
Date:28-11-2007
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Mortgage
Date:31-10-2007
Legacy
Category:Mortgage
Date:31-10-2007
Legacy
Category:Mortgage
Date:11-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2007
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ash House, Littleton Road, Ashford, Middlesex, TW151TZRegistered
Related Companies
9
Contact
02036575189
Ash House Littleton Road, Ashford, Middlesex, TW151TZ