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FERNDOWN INVESTMENTS LIMITED

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

This company is commonly known as Ferndown Investments Limited. The company was founded 68 years ago and was given the registration number 00564881. The firm's registered office is in BOURNEMOUTH. You can find them at 4 Grand Cinema Buildings, Poole Rd, Westbourne, Bournemouth, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FERNDOWN INVESTMENTS LIMITED
Company Number:00564881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1956
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Grand Cinema Buildings, Poole Rd, Westbourne, Bournemouth, Dorset, BH4 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Grand Cinema Buildings, Poole Rd, Westbourne, Bournemouth, BH4 9DW

Director15 April 2003Active
4 Grand Cinema Buildings, Poole Rd, Westbourne, Bournemouth, BH4 9DW

Director30 July 2011Active
4 Grand Cinema Buildings, Poole Rd, Westbourne, Bournemouth, BH4 9DW

Secretary16 June 2011Active
440 New Road, Ferndown, BH22 8EX

Secretary-Active
The Lodge, High Broom Road, Crowborough, TN6 3SL

Director15 April 2003Active
440 New Road, Ferndown, BH22 8EX

Director-Active
440 New Road, Ferndown, BH22 8EX

Director-Active

People with Significant Control

Mrs Alexandra Jane Roman
Notified on:17 July 2021
Status:Active
Date of birth:November 1974
Nationality:British
Address:4 Grand Cinema Buildings, Bournemouth, BH4 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Lionel Lea
Notified on:20 October 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:The Lodge, High Broom Road, Crowborough, England, TN6 3SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Tancredi Rayment Lea
Notified on:20 October 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:4 Grand Cinema Buildings, Poole Road, Bournemouth, England, BH4 9DW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Officers

Change person director company with change date.

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2022-04-29Officers

Change person director company with change date.

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2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-12-01Persons with significant control

Notification of a person with significant control.

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2021-12-01Persons with significant control

Cessation of a person with significant control.

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2021-12-01Officers

Termination director company with name termination date.

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2021-12-01Officers

Termination secretary company with name termination date.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-01-03Accounts

Accounts with accounts type micro entity.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-05-25Change of name

Certificate change of name company.

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2017-05-25Change of name

Change of name notice.

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2017-05-16Resolution

Resolution.

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2017-02-20Mortgage

Mortgage charge whole release with charge number.

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