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FERENEZE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fereneze Properties Limited. The company was founded 64 years ago and was given the registration number 00641769. The firm's registered office is in HEREFORD. You can find them at Abbey View Riverdale, Abbeydore, Hereford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FERENEZE PROPERTIES LIMITED
Company Number:00641769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1959
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Abbey View Riverdale, Abbeydore, Hereford, HR2 0AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carbeth House, Carbeth, Blanefield, Glasgow, Scotland, G63 9AS

Secretary24 September 2001Active
Carbeth House, Blanefield, Glasgow, Scotland, G63 9AS

Director-Active
Abbey View, Riverdale, Abbeydore, Hereford, United Kingdom, HR2 0AJ

Director-Active
Braehead, Blanefield, Glasgow, G63 9AP

Secretary-Active
Braehead, Blanefield, Glasgow, G63 9AP

Director-Active
Braehead, Blanefield, Glasgow, G63 9AP

Director-Active

People with Significant Control

P. Graham Estates (Fereneze) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Carbeth House, Blanefield, Glasgow, Scotland, G63 9AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Address

Change registered office address company with date old address new address.

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2023-06-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-29Resolution

Resolution.

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2023-06-29Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-31Mortgage

Mortgage satisfy charge full.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Change account reference date company previous extended.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-27Mortgage

Mortgage satisfy charge full.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Accounts

Accounts with accounts type micro entity.

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2015-09-14Accounts

Accounts with accounts type micro entity.

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