• UK
  • FERN-HOWARD LIMITED - 1 Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5TH, United Kingdom

Company Information

Company registration number
03202749
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Featherstone Road
Wolverton Mill
Milton Keynes
MK12 5TH
England
1 Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5TH, England UK

Management

Managing Directors
CHENG, Yung Pun
GAO, Yanbo
TSANG, Chung Wa
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-05-23
Age Of Company
1996-05-23 28 years
SIC/NACE
27400

Ownership

Beneficial Owners
-
Yung Pun Cheng
Ms Yanbo Gao
Yung Pun Cheng
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SCOTT-MARSTON LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-05-20
Last Date: 2021-05-06

FERN-HOWARD LIMITED Company Description

FERN-HOWARD LIMITED is a ltd registered in United Kingdom with the Company reg no 03202749. Its current trading status is "live". It was registered 1996-05-23. It was previously called SCOTT-MARSTON LIMITED. It has declared SIC or NACE codes as "27400". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 1 Featherstone Road .
More information

Get FERN-HOWARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fern-Howard Limited - 1 Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5TH, United Kingdom

1996-05-23 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-06-08) - CS01

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  • accounts-with-accounts-type-full (2021-07-21) - AA

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  • mortgage-satisfy-charge-full (2021-01-01) - MR04

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  • change-person-director-company-with-change-date (2020-11-19) - CH01

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  • accounts-with-accounts-type-full (2020-08-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01

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  • confirmation-statement-with-updates (2020-05-13) - CS01

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  • notification-of-a-person-with-significant-control (2020-05-12) - PSC01

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  • change-person-director-company-with-change-date (2020-05-07) - CH01

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  • termination-director-company-with-name-termination-date (2019-03-01) - TM01

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  • mortgage-satisfy-charge-full (2019-04-02) - MR04

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  • confirmation-statement-with-no-updates (2019-06-06) - CS01

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  • accounts-with-accounts-type-full (2019-09-06) - AA

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  • termination-director-company-with-name-termination-date (2019-09-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-06) - AP01

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  • confirmation-statement-with-updates (2018-06-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-11) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-11) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-22) - MR01

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  • termination-secretary-company-with-name-termination-date (2018-06-25) - TM02

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  • mortgage-satisfy-charge-full (2018-09-04) - MR04

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  • accounts-with-accounts-type-full (2018-07-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01

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  • termination-director-company-with-name-termination-date (2018-06-25) - TM01

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  • resolution (2017-02-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-01-24) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-02-03) - TM02

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  • capital-allotment-shares (2017-02-03) - SH01

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  • capital-allotment-shares (2017-02-06) - SH01

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  • memorandum-articles (2017-02-27) - MA

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  • termination-director-company-with-name-termination-date (2017-02-03) - TM01

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  • notification-of-a-person-with-significant-control (2017-07-18) - PSC01

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  • change-to-a-person-with-significant-control (2017-07-18) - PSC04

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  • change-account-reference-date-company-current-shortened (2017-11-28) - AA01

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  • cessation-of-a-person-with-significant-control (2017-07-18) - PSC07

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  • confirmation-statement-with-updates (2017-07-18) - CS01

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  • accounts-with-accounts-type-full (2017-07-27) - AA

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  • change-account-reference-date-company-previous-extended (2017-06-01) - AA01

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  • accounts-with-accounts-type-group (2016-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-30) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-22) - MR01

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  • accounts-with-accounts-type-group (2015-10-28) - AA

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  • mortgage-satisfy-charge-full (2015-11-17) - MR04

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  • accounts-with-accounts-type-group (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-01-29) - MR01

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  • accounts-with-accounts-type-group (2013-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01

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  • change-person-director-company-with-change-date (2013-06-04) - CH01

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  • resolution (2012-03-22) - RESOLUTIONS

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  • capital-allotment-shares (2012-03-22) - SH01

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  • change-person-director-company-with-change-date (2012-06-11) - CH01

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  • accounts-with-accounts-type-group (2012-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • appoint-person-secretary-company-with-name (2012-11-05) - AP03

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  • change-registered-office-address-company-with-date-old-address (2011-04-27) - AD01

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  • change-person-secretary-company-with-change-date (2011-06-07) - CH03

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  • change-person-director-company-with-change-date (2011-06-07) - CH01

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  • legacy (2011-01-24) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • accounts-with-accounts-type-group (2011-09-15) - AA

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  • legacy (2010-10-02) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01

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  • accounts-with-accounts-type-medium (2010-04-07) - AA

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  • capital-allotment-shares (2010-01-28) - SH01

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  • legacy (2010-01-20) - MG02

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  • change-person-director-company-with-change-date (2009-10-19) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-07) - CH03

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • legacy (2009-06-18) - 363a

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  • legacy (2009-06-18) - 288c

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  • accounts-with-accounts-type-medium (2009-04-23) - AA

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  • legacy (2009-04-16) - 288a

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  • accounts-with-accounts-type-full (2008-06-02) - AA

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  • legacy (2008-06-10) - 190

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  • legacy (2008-06-11) - 287

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  • legacy (2008-06-11) - 363a

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  • legacy (2008-06-11) - 353

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  • legacy (2008-06-23) - 123

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  • legacy (2008-06-23) - 88(2)

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  • legacy (2008-06-23) - 88(3)

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  • resolution (2008-06-23) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2007-06-07) - AA

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  • legacy (2007-06-06) - 363a

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  • legacy (2007-06-06) - 190

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  • legacy (2007-06-06) - 353

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  • legacy (2006-06-27) - 288a

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  • accounts-with-accounts-type-full (2006-10-10) - AA

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  • legacy (2006-06-27) - 363s

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  • accounts-with-accounts-type-full (2005-10-28) - AA

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  • legacy (2005-06-14) - 363s

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  • accounts-with-accounts-type-full (2004-07-23) - AA

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  • legacy (2004-06-04) - 363s

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  • accounts-with-accounts-type-full (2003-11-18) - AA

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  • legacy (2003-05-21) - 363s

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  • legacy (2002-01-03) - 395

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  • certificate-change-of-name-company (2002-01-11) - CERTNM

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  • legacy (2002-01-15) - 288a

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  • resolution (2002-03-11) - RESOLUTIONS

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  • legacy (2002-02-02) - 403a

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  • legacy (2002-03-11) - 169

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  • legacy (2002-04-03) - 395

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  • legacy (2002-07-14) - 363a

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  • legacy (2002-11-02) - 288a

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  • legacy (2002-11-02) - 288b

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  • accounts-with-accounts-type-group (2002-11-04) - AA

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  • legacy (2002-03-25) - 395

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  • accounts-with-accounts-type-full (2001-11-03) - AA

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  • legacy (2001-07-13) - 363a

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  • legacy (2001-12-12) - 403a

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  • legacy (2000-09-20) - 363a

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  • accounts-with-accounts-type-full (2000-07-27) - AA

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  • legacy (2000-03-17) - 225

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  • legacy (1999-06-28) - 363a

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  • legacy (1999-04-19) - 288b

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  • legacy (1999-04-19) - 288a

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  • accounts-with-accounts-type-full (1999-04-06) - AA

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  • accounts-with-accounts-type-small (1998-03-24) - AA

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  • accounts-with-accounts-type-full (1998-03-24) - AA

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  • auditors-resignation-company (1998-08-13) - AUD

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  • legacy (1998-07-17) - 363a

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  • legacy (1997-06-23) - 363a

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  • auditors-resignation-company (1997-05-28) - AUD

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  • legacy (1997-03-04) - 225

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  • legacy (1997-02-26) - 287

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  • legacy (1996-07-31) - 288

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  • legacy (1996-08-14) - 395

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  • legacy (1996-08-19) - 288

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  • legacy (1996-08-19) - 123

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  • resolution (1996-08-19) - RESOLUTIONS

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  • legacy (1996-08-21) - 88(2)P

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  • legacy (1996-08-30) - 88(2)O

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  • statement-of-affairs (1996-08-30) - SA

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  • certificate-change-of-name-company (1996-09-04) - CERTNM

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  • memorandum-articles (1996-12-04) - MEM/ARTS

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  • incorporation-company (1996-05-23) - NEWINC

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