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FERNGATE LIMITED

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

This company is commonly known as Ferngate Limited. The company was founded 62 years ago and was given the registration number 00718890. The firm's registered office is in HALESOWEN. You can find them at 221 Hagley Road, Hayley Green, Halesowen, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FERNGATE LIMITED
Company Number:00718890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:221 Hagley Road, Hayley Green, Halesowen, United Kingdom, B63 1ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar Court, 221 Hagley Road, Halesowen, United Kingdom, B63 1ED

Director20 February 2020Active
Drayton House, Drayton Road, Belbroughton, Stourbridge, England, DY9 0DG

Director17 April 2017Active
11a, Deacons Heights Barnet Lane Elstree Herts, Deacons Heights, Barnet Lane Elstree, Borehamwood, England, WD6 3QY

Secretary-Active
340 Bristol Road, Birmingham, B5 7SN

Director-Active
11a, Deacons Heights Barnet Lane Elstree Herts, Deacons Heights, Barnet Lane Elstree, Borehamwood, England, WD6 3QY

Director-Active
11a, Deacons Heights, Barnet Lane, Elstree, England, WD6 3QY

Director30 October 2013Active

People with Significant Control

Mr John Grahame Whateley
Notified on:17 April 2017
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:221, Hagley Road, Halesowen, United Kingdom, B63 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mister Arnold Maurice Putsman
Notified on:13 April 2016
Status:Active
Date of birth:June 1925
Nationality:British
Country of residence:United Kingdom
Address:221, Hagley Road, Halesowen, United Kingdom, B63 1ED
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 (8 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
2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-02-20Officers

Appoint person director company with name date.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-10-19Officers

Termination secretary company with name termination date.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-19Persons with significant control

Cessation of a person with significant control.

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2017-08-08Address

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

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2017-05-17Officers

Termination director company with name termination date.

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2017-05-17Officers

Termination director company with name termination date.

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2017-05-17Officers

Appoint person director company with name date.

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2016-12-18Accounts

Accounts with accounts type total exemption full.

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