Company Name41 Fernshaw Road Limited
DirectorJames Harry Mansell Strong
Company StatusActive
Company Number03130895
CategoryPrivate Limited Company
Incorporation Date27 November 1995(28 years, 4 months ago)

Business Activity

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

Directors

Director NameMr James Harry Mansell Strong
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2010(14 years, 9 months after company formation)
Appointment Duration13 years, 6 months
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director NameJanet Deakin Hogarth-Scott
Date of BirthJuly 1942 (Born 81 years ago)
NationalityAustralian
StatusResigned
Appointed27 November 1995(same day as company formation)
RoleInterior Designer
Correspondence Address41 Fernshaw Road
London
SW10 0TN
Director NameTami Lynn Papas
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1995(same day as company formation)
RoleAccountant
Correspondence Address41b Fernshaw Road
Chelsea
London
SW10 0TN
Secretary NameTami Lynn Papas
NationalityBritish
StatusResigned
Appointed27 November 1995(same day as company formation)
RoleAccountant
Correspondence Address41b Fernshaw Road
Chelsea
London
SW10 0TN
Secretary NameAnna Linnea Kristina Mortstedt
NationalityBritish
StatusResigned
Appointed24 August 1996(9 months after company formation)
Appointment Duration4 years (resigned 01 September 2000)
RoleCompany Director
Correspondence Address41b Fernshaw Road
London
SW10 0TN
Director NameMr Gary Steven Fannin
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(1 year, 1 month after company formation)
Appointment Duration13 years, 8 months (resigned 15 September 2010)
RoleActor Director
Country of ResidenceEngland
Correspondence Address41a Fernshaw Road
London
SW10 0TN
Secretary NameHenrik Raber
NationalityBritish
StatusResigned
Appointed01 September 2000(4 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 November 2001)
RoleCompany Director
Correspondence Address41b Fernshaw Road
London
SW10 0TN
Secretary NameCatherine Lucy Hudson
NationalityBritish
StatusResigned
Appointed18 November 2001(5 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 December 2009)
RoleBanking
Correspondence Address41b Fernshaw Road
London
SW10 0TN
Director NameMs Zena Khan
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(14 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 October 2012)
RoleMassage Therapist
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Sandgate
Berwick-Upon-Tweed
Northumberland
TD15 1EW
Scotland
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 November 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 November 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1Baltic Trading Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2023 (3 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return27 November 2023 (4 months ago)
Next Return Due11 December 2024 (8 months, 2 weeks from now)

Filing History

3 December 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
6 April 2020Accounts for a dormant company made up to 30 November 2019 (4 pages)
27 November 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
12 April 2019Accounts for a dormant company made up to 30 November 2018 (4 pages)
30 November 2018Confirmation statement made on 27 November 2018 with updates (4 pages)
14 September 2018Cessation of Baltic Trading Group Limited as a person with significant control on 14 September 2018 (1 page)
14 September 2018Notification of a person with significant control statement (2 pages)
5 March 2018Accounts for a dormant company made up to 30 November 2017 (4 pages)
11 December 2017Confirmation statement made on 27 November 2017 with updates (4 pages)
5 December 2017Change of details for Baltic Trading Group Limited as a person with significant control on 1 December 2017 (2 pages)
23 March 2017Accounts for a dormant company made up to 30 November 2016 (7 pages)
23 March 2017Accounts for a dormant company made up to 30 November 2016 (7 pages)
9 February 2017Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017 (1 page)
9 February 2017Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017 (1 page)
10 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
10 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
31 March 2016Accounts for a dormant company made up to 30 November 2015 (7 pages)
31 March 2016Accounts for a dormant company made up to 30 November 2015 (7 pages)
30 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(3 pages)
30 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(3 pages)
30 June 2015Accounts for a dormant company made up to 30 November 2014 (7 pages)
30 June 2015Accounts for a dormant company made up to 30 November 2014 (7 pages)
16 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(3 pages)
16 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(3 pages)
15 July 2014Accounts for a dormant company made up to 30 November 2013 (7 pages)
15 July 2014Accounts for a dormant company made up to 30 November 2013 (7 pages)
28 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
(3 pages)
28 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
(3 pages)
15 August 2013Accounts for a dormant company made up to 30 November 2012 (7 pages)
15 August 2013Accounts for a dormant company made up to 30 November 2012 (7 pages)
28 November 2012Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
28 November 2012Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
16 November 2012Registered office address changed from C/O Mr. Stuart Faed/Greaves West & Ayre 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW England on 16 November 2012 (1 page)
16 November 2012Registered office address changed from C/O Mr. Stuart Faed/Greaves West & Ayre 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW England on 16 November 2012 (1 page)
15 November 2012Director's details changed for Mr James Harry Mansell Strong on 15 November 2012 (2 pages)
15 November 2012Director's details changed for Mr James Harry Mansell Strong on 15 November 2012 (2 pages)
1 November 2012Termination of appointment of Zena Khan as a director (1 page)
1 November 2012Termination of appointment of Zena Khan as a director (1 page)
31 October 2012Registered office address changed from C/O Zena Khan 80 Malthouse Road Crawley West Sussex RH10 6BG United Kingdom on 31 October 2012 (1 page)
31 October 2012Registered office address changed from C/O Zena Khan 80 Malthouse Road Crawley West Sussex RH10 6BG United Kingdom on 31 October 2012 (1 page)
24 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 November 2011Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
28 November 2011Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
9 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
9 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
28 January 2011Appointment of Mr James Harry Mansell Strong as a director (2 pages)
28 January 2011Appointment of Mr James Harry Mansell Strong as a director (2 pages)
19 December 2010Registered office address changed from 41 Fernshaw Road London SW10 0TN on 19 December 2010 (1 page)
19 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
19 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
19 December 2010Registered office address changed from 41 Fernshaw Road London SW10 0TN on 19 December 2010 (1 page)
29 September 2010Appointment of Ms Zena Khan as a director (2 pages)
29 September 2010Appointment of Ms Zena Khan as a director (2 pages)
28 September 2010Termination of appointment of Gary Fannin as a director (1 page)
28 September 2010Termination of appointment of Gary Fannin as a director (1 page)
6 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
6 August 2010Termination of appointment of Catherine Hudson as a secretary (1 page)
6 August 2010Termination of appointment of Catherine Hudson as a secretary (1 page)
6 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
16 December 2009Director's details changed for Gary Steven Fannin on 27 November 2009 (2 pages)
16 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
16 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
16 December 2009Director's details changed for Gary Steven Fannin on 27 November 2009 (2 pages)
29 August 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
29 August 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
15 December 2008Return made up to 27/11/08; full list of members (3 pages)
15 December 2008Return made up to 27/11/08; full list of members (3 pages)
8 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
8 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
11 December 2007Director's particulars changed (1 page)
11 December 2007Return made up to 27/11/07; full list of members (2 pages)
11 December 2007Director's particulars changed (1 page)
11 December 2007Return made up to 27/11/07; full list of members (2 pages)
11 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
11 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
27 November 2006Return made up to 27/11/06; full list of members (2 pages)
27 November 2006Return made up to 27/11/06; full list of members (2 pages)
27 October 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
27 October 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
19 January 2006Return made up to 27/11/05; full list of members (2 pages)
19 January 2006Return made up to 27/11/05; full list of members (2 pages)
20 September 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
20 September 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
14 December 2004Return made up to 27/11/04; full list of members (6 pages)
14 December 2004Return made up to 27/11/04; full list of members (6 pages)
27 September 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
27 September 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
12 December 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
12 December 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
25 November 2003Return made up to 27/11/03; full list of members (6 pages)
25 November 2003Return made up to 27/11/03; full list of members (6 pages)
26 November 2002Return made up to 27/11/02; full list of members (6 pages)
26 November 2002Return made up to 27/11/02; full list of members (6 pages)
27 September 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
27 September 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
6 December 2001New secretary appointed (2 pages)
6 December 2001New secretary appointed (2 pages)
6 December 2001Return made up to 27/11/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
6 December 2001Return made up to 27/11/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
4 October 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
4 October 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
17 January 2001Return made up to 27/11/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
17 January 2001Return made up to 27/11/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
4 January 2001New secretary appointed (2 pages)
4 January 2001New secretary appointed (2 pages)
30 August 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
30 August 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
6 December 1999Return made up to 27/11/99; full list of members (6 pages)
6 December 1999Return made up to 27/11/99; full list of members (6 pages)
21 September 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
21 September 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
20 November 1998Return made up to 27/11/98; no change of members (4 pages)
20 November 1998Return made up to 27/11/98; no change of members (4 pages)
17 September 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
17 September 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
11 December 1997Return made up to 27/11/97; full list of members (5 pages)
11 December 1997Return made up to 27/11/97; full list of members (5 pages)
29 September 1997Accounts for a dormant company made up to 30 November 1996 (2 pages)
29 September 1997Accounts for a dormant company made up to 30 November 1996 (2 pages)
29 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 May 1997Return made up to 27/11/96; full list of members (6 pages)
21 May 1997Return made up to 27/11/96; full list of members (6 pages)
17 April 1997Director resigned (1 page)
17 April 1997Director resigned (1 page)
18 February 1997New director appointed (2 pages)
18 February 1997New director appointed (2 pages)
13 October 1996Secretary resigned;director resigned (1 page)
13 October 1996Secretary resigned;director resigned (1 page)
5 January 1996New director appointed (1 page)
5 January 1996Secretary resigned (1 page)
5 January 1996Director resigned (1 page)
5 January 1996New secretary appointed;new director appointed (1 page)
5 January 1996Secretary resigned (1 page)
5 January 1996New secretary appointed;new director appointed (1 page)
5 January 1996Director resigned (1 page)
5 January 1996New director appointed (1 page)
27 November 1995Incorporation (34 pages)
27 November 1995Incorporation (34 pages)