UKBizDB.co.uk

FERNDALE HALL LIMITED

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

This company is commonly known as Ferndale Hall Limited. The company was founded 13 years ago and was given the registration number 07400587. The firm's registered office is in LONDON. You can find them at K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FERNDALE HALL LIMITED
Company Number:07400587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2010
End of financial year:02 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, England, E14 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foelas, Woodhouse, Smannell, Andover, England, SP11 6JH

Secretary08 October 2010Active
Foelas, Woodhouse, Smannell, Andover, England, SP11 6JH

Director08 October 2010Active
4th Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director04 June 2019Active

People with Significant Control

Dr John Graham Pickford
Notified on:01 June 2019
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:4th Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Diana Pickford
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:K & B Accountancy Group, 1st Floor, The South Quay Building, London, England, E14 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Diana Pickford
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:4th Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

Download
2023-09-19Gazette

Gazette notice voluntary.

Download
2023-09-12Dissolution

Dissolution application strike off company.

Download
2023-08-14Accounts

Accounts with accounts type micro entity.

Download
2023-06-05Accounts

Change account reference date company previous shortened.

Download
2023-02-08Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type micro entity.

Download
2022-07-12Persons with significant control

Change to a person with significant control.

Download
2022-07-11Persons with significant control

Change to a person with significant control.

Download
2022-07-11Address

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

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Persons with significant control

Change to a person with significant control.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Persons with significant control

Change to a person with significant control.

Download
2020-10-12Address

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

Download
2020-07-27Accounts

Accounts with accounts type micro entity.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Accounts with accounts type micro entity.

Download
2019-06-18Officers

Appoint person director company with name date.

Download
2019-06-13Persons with significant control

Cessation of a person with significant control.

Download
2019-06-11Persons with significant control

Notification of a person with significant control.

Download
2018-12-20Address

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

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.