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FERN DEVELOPMENTS LTD, Wallsend, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

FERN DEVELOPMENTS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15701374

Founded02/05/2024

PurposeOther letting and operating of own or leased real estate

AddressUnit 3 Willington Marina, Willington Quay, Wallsend, NE28 6QT

Confirmation StatementNext due: 10/06/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date02/05/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (8 events)

05/02/2026

Annual accounts filed

Current accounting period shortened from 31 May 2026 to 31 March 2026

View file in Documents

19/01/2026

Annual accounts filed

Total exemption full accounts made up to 31 May 2025

View file in Documents

02/05/2024

Appointed Georgia Frances Lagun (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 02/05/2024

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 02/05/2024

37.5%

Paul Andrew Collins

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 02/05/2024

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 02/05/2024

37.5%

Officers & directors

Director

Appointed: 02/05/2024

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (3 changes)

02/05/2024

Appointed Ian Dugdale (person)

Person with significant control

02/05/2024

Appointed Colin Shaw (person)

Person with significant control

02/05/2024

Appointed Paul Andrew Collins (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Unit 3 Willington Marina

Willington Quay

Wallsend

NE28 6QT

Financials

There are no Financials yet.

Documents

Confirmation statement

27/05/2026

Confirmation statement

20/05/2026

Confirmation statement

01/05/2026

Statement of satisfaction of charge

12/02/2026

Current accounting period shortened from 31 May 2026 to 31 March 2026

05/02/2026

Total exemption full accounts made up to 31 May 2025

19/01/2026

Change of details for person with significant control

18/12/2025

Change of director details

18/12/2025

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Annual Accounts

Accounts for the accounting period ending on: 31/05/2025

Filed: 31/05/2025

Showing 1–10 of 13

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FERN DEVELOPMENTS LTD