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FERNDALE MANAGEMENT LIMITED

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

This company is commonly known as Ferndale Management Limited. The company was founded 50 years ago and was given the registration number 01158037. The firm's registered office is in FARINGDON. You can find them at London House, 45-51 Ferndale St, Faringdon, Oxon. This company's SIC code is 98000 - Residents property management.

Company Information

Name:FERNDALE MANAGEMENT LIMITED
Company Number:01158037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:London House, 45-51 Ferndale St, Faringdon, Oxon, SN7 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Ferndale Street, Faringdon, England, SN7 7AH

Director23 October 2017Active
45, Ferndale Street, Faringdon, United Kingdom, SN7 7AH

Director23 July 2013Active
47, Ferndale Street, Faringdon, England, SN7 7AH

Director27 January 2020Active
47 Ferndale Street, Faringdon, SN7 7AH

Secretary26 February 1999Active
45 Ferndale Street, Faringdon, SN7 7AH

Secretary06 December 1991Active
49 Ferndale Street, Faringdon, SN7 7AH

Secretary-Active
49 Ferndale Street, Faringdon, SN7 7AH

Secretary31 August 1994Active
47 Ferndale Street, Faringdon, SN7 7AH

Secretary21 September 1992Active
47 Ferndale Street, Faringdon, SN7 7AH

Secretary14 October 1997Active
45 Ferndale Street, Faringdon, SN7 7AH

Secretary14 October 1997Active
51 Ferndale Street, Faringdon, SN7 7AH

Director27 July 2005Active
49, Ferndale Street, Faringdon, England, SN7 7AH

Director08 April 2014Active
49 Ferndale Street, Faringdon, SN7 7AH

Director03 August 1999Active
47 Ferndale Street, Faringdon, SN7 7AH

Director26 February 1999Active
47 Ferndale Street, Faringdon, SN7 7AH

Director-Active
49 Ferndale Street, Faringdon, SN7 7AH

Director-Active
49 Ferndale Street, Faringdon, SN7 7AH

Director01 March 1992Active
47 Ferndale Street, Faringdon, SN7 7AH

Director01 March 1992Active
Foxley, Great Coxwell, Faringdon, SN7 7NG

Director12 October 2002Active
51 Ferndale Street, Faringdon, SN7 7AH

Director-Active
51 Ferndale Street, Faringdon, SN7 7AH

Director17 October 2003Active
47 Ferndale Street, Faringdon, SN7 7AH

Director13 April 1997Active
London House, 45-51 Ferndale St, Faringdon, SN7 7AH

Director26 February 2010Active
49 Ferndale Street, Faringdon, SN7 7AH

Director14 January 2001Active
45 Ferndale Street, Faringdon, SN7 7AH

Director16 September 1997Active
51 Ferndale Street, Faringdon, SN7 7AH

Director31 October 2006Active
45 Ferndale Street, Faringdon, SN7 7AH

Director-Active
47 Ferndale Street, Faringdon, SN7 7AH

Director-Active

People with Significant Control

Miss Emily Claire Sykes
Notified on:01 January 2024
Status:Active
Date of birth:February 1978
Nationality:British
Address:London House, Faringdon, SN7 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rebecca Wendy Gray
Notified on:23 October 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:51, Ferndale Street, Faringdon, England, SN7 7AH
Nature of control:
  • Significant influence or control
Ms Jane Buffham
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:49 Ferndale St, Ferndale Street, Faringdon, England, SN7 7AH
Nature of control:
  • Significant influence or control
Mr Richard Michael Collyns
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:47 Ferndale St, Ferndale Street, Faringdon, England, SN7 7AH
Nature of control:
  • Significant influence or control
Ms Philippa Bethany Sturt
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:51 Ferndale St, Ferndale Street, Faringdon, England, SN7 7AH
Nature of control:
  • Significant influence or control
Mr James Allan Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1936
Nationality:British
Country of residence:England
Address:45 Ferndale St, Ferndale Street, Faringdon, England, SN7 7AH
Nature of control:
  • Significant influence or control

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
2024-01-01Confirmation statement

Confirmation statement with updates.

Download
2024-01-01Persons with significant control

Notification of a person with significant control.

Download
2024-01-01Persons with significant control

Cessation of a person with significant control.

Download
2024-01-01Officers

Termination director company with name termination date.

Download
2023-09-13Accounts

Accounts with accounts type total exemption full.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Accounts

Accounts with accounts type total exemption full.

Download
2022-01-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-02Confirmation statement

Confirmation statement with updates.

Download
2020-08-07Accounts

Accounts with accounts type total exemption full.

Download
2020-02-25Officers

Appoint person director company with name date.

Download
2020-02-24Officers

Termination director company with name termination date.

Download
2020-02-24Officers

Termination secretary company with name termination date.

Download
2020-02-24Persons with significant control

Cessation of a person with significant control.

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-02-26Persons with significant control

Cessation of a person with significant control.

Download
2018-01-10Confirmation statement

Confirmation statement with updates.

Download
2018-01-04Persons with significant control

Notification of a person with significant control.

Download
2018-01-04Officers

Termination director company with name termination date.

Download
2018-01-04Officers

Appoint person director company with name date.

Download
2017-11-07Accounts

Accounts with accounts type total exemption full.

Download

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