Fern Property LTD
Company 08939267 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Orange Grove Hotel LTD 1 shared director
- Aaron M Property LTD 1 shared director
- Orchard Hotel Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08939267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2014 |
| Address | TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ |
| Accounts next due | 29/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mrs Annaliese Claire Hughes British
ownership of shares 25-50% voting rights 25-50% - Mr Aaron Martin British
ownership of shares 25-50% voting rights 25-50% - Mrs Louise Marie Martin British
ownership of shares 25-50% voting rights 25-50% - Mr Daniel William Byrne ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mrs Soraya Parker ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Jason Aaron Parker ceased 2024 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Daniel William Byrne ceased 2024 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (8)
- Aaron Martin Director · appointed 2024
- Louise Marie Martin Director · appointed 2024
- Annaliese Claire Hughes Director · appointed 2024
Show 5 former officers
- Daniel William Byrne Director · appointed 2021 · resigned 2024
- Jason Aaron Parker Director · appointed 2018 · resigned 2024
- Mark Osborne Secretary · appointed 2014 · resigned 2015
- Alan Robert Ayling Director · appointed 2014 · resigned 2014
- Mark Anthony Osborne Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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