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FERN PROPERTY LTD
Active
08939267 · incorporated 2014-03-14
FERN PROPERTY LTD is an active UK private limited company, incorporated on 14 March 2014 at Companies House (number 08939267; OpenRegistry canonical ID GB-08939267-fern-property-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-08-31 . Next accounts due 2026-05-29 . Financial year-end: 29/08 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-11-01 . Next confirmation statement due 2026-11-15 .
Mortgages and charges
9 charges recorded against the company at Companies House:
4 outstanding,
5 satisfied,
0 partially satisfied.
Persons with significant control FERN PROPERTY LTD has 3 persons with significant control on file:
Mrs Annaliese Claire Hughes born 1983 resident in England, British national. Notified 2024-10-30. Owns 25–50% of shares Holds 25–50% of voting rights Mr Aaron Martin born 1989 resident in United Kingdom, British national. Notified 2024-10-30. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Louise Marie Martin born 1988 resident in England, British national. Notified 2024-10-30. Owns 25–50% of shares Holds 25–50% of voting rights 4 historical PSC records have ceased:
Mr Daniel William Byrne born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-13. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Soraya Parker born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-12. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Daniel William Byrne born 1982 resident in England, British national. Notified 2021-10-19. Ceased 2024-04-26. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Jason Aaron Parker born 1968 resident in England, British national. Notified 2018-03-15. Ceased 2024-10-30. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Southampton:
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