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FERSON LIMITED

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

This company is commonly known as Ferson Limited. The company was founded 54 years ago and was given the registration number 00979822. The firm's registered office is in WICK. You can find them at Naishcombe House, Golden Valley, Wick, Bristol. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:FERSON LIMITED
Company Number:00979822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1970
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Naishcombe House, Golden Valley, Wick, Bristol, BS30 5TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lars, Chapel Lane, Old Sodbury, Bristol, England, BS37 6SJ

Secretary10 July 2021Active
Unit 10, Falcons Gate, Dean Road, Yate, Bristol, England, BS37 5NH

Director-Active
Unit 10, Falcons Gate, Dean Road, Yate, Bristol, England, BS37 5NH

Director02 August 2021Active
185 Wellsway, Keynsham, Bristol, BS18 1JJ

Secretary-Active
Naishcombe House, Golden Valley, Wick, BS30 5TW

Secretary01 March 1996Active
26 Elm Road, Kingswood, Bristol, BS15 2ST

Director-Active
Naishcombe House, Golden Valley, Wick, BS30 5TW

Director23 August 2011Active
185 Wellsway, Keynsham, Bristol, BS18 1JJ

Director-Active
Whitecroft, South Stoke, Bath,

Director-Active
Naishcombe House, Golden Valley, Wick, BS30 5TW

Director02 December 1996Active
Naishcombe House, Golden Valley, Wick, BS30 5TW

Director19 November 1992Active

People with Significant Control

Mr Paul Vincent Carroll
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Unit 10, Falcons Gate, Dean Road, Bristol, England, BS37 5NH
Nature of control:
  • Ownership of shares 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 (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
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2022-02-02Officers

Change person director company with change date.

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2022-01-21Accounts

Accounts with accounts type unaudited abridged.

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2021-12-13Address

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

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2021-08-06Officers

Appoint person director company with name date.

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2021-08-06Officers

Change person director company with change date.

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2021-07-21Officers

Appoint person secretary company with name date.

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2021-04-30Officers

Termination secretary company with name termination date.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type unaudited abridged.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type small.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type unaudited abridged.

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2018-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-23Mortgage

Mortgage satisfy charge full.

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2018-01-09Accounts

Accounts with accounts type unaudited abridged.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-04-29Capital

Capital name of class of shares.

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2017-04-27Resolution

Resolution.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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