59 Fern Avenue Limited

Company Name	59 Fern Avenue Limited
Directors	Phillip Brantingham and Martin Alexander Schapira
Company Status	Active
Company Number	02036533
Category	Private Limited Company
Incorporation Date	11 July 1986(37 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Phillip Brantingham
Date of Birth	October 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(34 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Sports Person
Country of Residence	England
Correspondence Address	59 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU

Director Name	Mr Martin Alexander Schapira
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 July 2021(35 years after company formation)
Appointment Duration	2 years, 9 months
Role	Mental Health
Country of Residence	England
Correspondence Address	10 Stonecroft Horsley Newcastle Upon Tyne NE15 0AF

Director Name	Stuart Noel Gregory
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 November 1996)
Role	Environmental Consultant
Correspondence Address	Flat 4 18 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE

Director Name	Adrian Sander
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(5 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 20 April 2007)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 59 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QU

Director Name	Mr Stephen Spencer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 October 1995)
Role	Civil Servant
Correspondence Address	59 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QU

Secretary Name	Stuart Noel Gregory
Nationality	British
Status	Resigned
Appointed	26 October 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 May 1997)
Role	Company Director
Correspondence Address	Flat 4 18 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE

Director Name	Michael Christie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(9 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 August 2001)
Role	Distribution Fitter
Correspondence Address	Flat 3 59 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QU

Secretary Name	Jeremy Nickalls
Nationality	British
Status	Resigned
Appointed	26 May 1997(10 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	2 Grove Park Crescent Gosforth Newcastle Upon Tyne NE3 1BP

Secretary Name	Martin Rice
Nationality	British
Status	Resigned
Appointed	01 December 1999(13 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 November 2003)
Role	Dental Surgeon
Correspondence Address	Flat 2 59 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU

Director Name	Mr Simon James Ritson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(15 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 31 July 2018)
Role	Bar Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 59 Fern Avenue Newcastle Upon Tyne Tyne & Wear NE2 2QU

Director Name	John James McDonald
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(17 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2005)
Role	Accountant
Correspondence Address	Flat 2 59 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QU

Secretary Name	John James McDonald
Nationality	British
Status	Resigned
Appointed	10 November 2003(17 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2005)
Role	Accountant
Correspondence Address	Flat 2 59 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QU

Director Name	Simon Moxon
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2007)
Role	Civil Engineer
Correspondence Address	Flat 2 59 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QU

Secretary Name	Simon Moxon
Nationality	British
Status	Resigned
Appointed	20 October 2005(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2007)
Role	Civil Engineer
Correspondence Address	Flat 2 59 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QU

Secretary Name	Mr Simon James Ritson
Nationality	British
Status	Resigned
Appointed	27 April 2007(20 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2018)
Role	Bar Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 59 Fern Avenue Newcastle Upon Tyne Tyne & Wear NE2 2QU

Director Name	Mr Neil Wastell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(32 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2020)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	59 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU

Secretary Name	Mr Neil Wastell
Status	Resigned
Appointed	01 August 2018(32 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	59 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU

Director Name	Mrs Karen Wastell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(33 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 January 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Fern Avenue 59 Fern Avenue Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2QU

Secretary Name	Mrs Karen Wastell
Status	Resigned
Appointed	01 June 2020(33 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 January 2021)
Role	Company Director
Correspondence Address	59 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU

Location

Registered Address	59 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Shareholders

1 at £1	Adrian Sander 33.33% Ordinary
1 at £1	John James McDonald 33.33% Ordinary
1 at £1	Simon Ritson 33.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Filing History

11 February 2021	Appointment of Mr Phillip Brantingham as a director on 1 February 2021 (2 pages)
31 January 2021	Termination of appointment of Karen Wastell as a director on 31 January 2021 (1 page)
31 January 2021	Termination of appointment of Karen Wastell as a secretary on 31 January 2021 (1 page)
31 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with updates (4 pages)
18 August 2020	Notification of Karen Wastell as a person with significant control on 1 June 2020 (2 pages)
17 July 2020	Cessation of Neil Wastell as a person with significant control on 31 May 2020 (1 page)
16 July 2020	Appointment of Mrs Karen Wastell as a director on 1 June 2020 (2 pages)
15 July 2020	Appointment of Mrs Karen Wastell as a secretary on 1 June 2020 (2 pages)
15 July 2020	Termination of appointment of Neil Wastell as a director on 31 May 2020 (1 page)
15 July 2020	Termination of appointment of Neil Wastell as a secretary on 31 May 2020 (1 page)
21 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
1 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
10 September 2018	Appointment of Mr Neil Wastell as a director on 1 August 2018 (2 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 September 2018	Termination of appointment of Simon James Ritson as a director on 31 July 2018 (1 page)
10 September 2018	Cessation of Simon James Ritson as a person with significant control on 31 July 2018 (1 page)
10 September 2018	Appointment of Mr Neil Wastell as a secretary on 1 August 2018 (2 pages)
10 September 2018	Termination of appointment of Simon James Ritson as a secretary on 31 July 2018 (1 page)
10 September 2018	Notification of Neil Wastell as a person with significant control on 1 August 2018 (2 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 3 (4 pages)
30 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 3 (4 pages)
26 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 3 (4 pages)
6 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 3 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 3 (4 pages)
2 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 3 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
29 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 December 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 December 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Simon James Ritson on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Simon James Ritson on 15 November 2009 (2 pages)
16 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
4 November 2008	Return made up to 26/10/08; full list of members (4 pages)
4 November 2008	Return made up to 26/10/08; full list of members (4 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 March 2008	Return made up to 26/10/07; full list of members (3 pages)
4 March 2008	Return made up to 26/10/07; full list of members (3 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Secretary resigned (1 page)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New secretary appointed (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
12 December 2006	Return made up to 26/10/06; full list of members (8 pages)
12 December 2006	Return made up to 26/10/06; full list of members (8 pages)
23 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 September 2006	Secretary resigned;director resigned (1 page)
25 September 2006	Secretary resigned;director resigned (1 page)
19 April 2006	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
19 April 2006	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
5 January 2006	New secretary appointed;new director appointed (2 pages)
5 January 2006	New secretary appointed;new director appointed (2 pages)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	New secretary appointed (2 pages)
3 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 November 2004	Return made up to 26/10/04; full list of members (7 pages)
1 November 2004	Return made up to 26/10/04; full list of members (7 pages)
25 November 2003	New secretary appointed;new director appointed (2 pages)
25 November 2003	Return made up to 26/10/03; full list of members (7 pages)
25 November 2003	New secretary appointed;new director appointed (2 pages)
25 November 2003	Return made up to 26/10/03; full list of members (7 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Secretary resigned (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 October 2002	Return made up to 26/10/02; full list of members (7 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 October 2002	Return made up to 26/10/02; full list of members (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
26 October 2000	New secretary appointed (2 pages)
28 October 1999	Return made up to 26/10/99; full list of members (6 pages)
28 October 1999	Return made up to 26/10/99; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
23 October 1998	Return made up to 26/10/98; no change of members (4 pages)
23 October 1998	Return made up to 26/10/98; no change of members (4 pages)
6 November 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
6 November 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	New secretary appointed (2 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Secretary resigned (1 page)
27 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
27 October 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
27 October 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
24 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 October 1995	Return made up to 26/10/95; no change of members (4 pages)
31 October 1995	Return made up to 26/10/95; no change of members (4 pages)
31 October 1995	Director resigned;new director appointed (2 pages)
31 October 1995	Director resigned;new director appointed (2 pages)

59 Fern Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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