Company NameFerrymais Limited
Company StatusActive
Company Number01908867
CategoryPrivate Limited Company
Incorporation Date26 April 1985(36 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Frederick Christopher Pocock
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityIrish
StatusCurrent
Appointed09 November 2000(15 years, 6 months after company formation)
Appointment Duration20 years, 8 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address206 Ferrymead Avenue
Greenford
Middlesex
UB6 9TP
Secretary NameMr Frederick Christopher Pocock
NationalityIrish
StatusCurrent
Appointed16 May 2001(16 years after company formation)
Appointment Duration20 years, 2 months
RoleEngineer01
Country of ResidenceUnited Kingdom
Correspondence Address206 Ferrymead Avenue
Greenford
Middlesex
UB6 9TP
Director NameDr Karat Jayan Parameshwar
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2001(16 years, 6 months after company formation)
Appointment Duration19 years, 9 months
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address79 Chamberlain Way
Pinner
HA5 2AT
Director NameMr Gary Knarr
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2009(24 years, 6 months after company formation)
Appointment Duration11 years, 9 months
RoleMechanic
Country of ResidenceUnited Kingdom
Correspondence Address206a Ferrymead Avenue
Greenford
Ealing
Middlesex
UB6 9TP
Director NameMr Frederick Christopher Pocock
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed18 October 1991(6 years, 5 months after company formation)
Appointment Duration12 months (resigned 15 October 1992)
RoleRailway Fitter
Country of ResidenceUnited Kingdom
Correspondence Address206 Ferrymead Avenue
Greenford
Middlesex
UB6 9TP
Director NameMr Brian Arthur Wilshaw
Date of BirthAugust 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(6 years, 5 months after company formation)
Appointment Duration10 years, 1 month (resigned 27 November 2001)
RoleDriver
Correspondence Address208 Ferrymead Avenue
Greenford
Middlesex
UB6 9TP
Director NameMiss Joan Maple
Date of BirthAugust 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(6 years, 5 months after company formation)
Appointment Duration23 years, 4 months (resigned 24 February 2015)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address212 Ferrymead Avenue
Greenford
Middlesex
UB6 9TP
Secretary NameMr Dennis Shatwell
NationalityBritish
StatusResigned
Appointed18 October 1991(6 years, 5 months after company formation)
Appointment Duration3 years (resigned 14 November 1994)
RoleCompany Director
Correspondence Address212 Ferrymead Avenue
Greenford
Middlesex
UB6 9TP
Director NameMr James Joseph Kiely
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(7 years, 5 months after company formation)
Appointment Duration6 years (resigned 03 November 1998)
RoleAccountant
Correspondence Address210 Ferrymead Avenue
Greenford
Middlesex
UB6 9TP
Secretary NameChristopher Andrew Healey
NationalityBritish
StatusResigned
Appointed14 November 1994(9 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 16 May 2001)
RoleCompany Director
Correspondence Address206a Ferrymead Avenue
Greenford
Middlesex
UB6 9TP
Director NameCiara Oshea
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(13 years, 6 months after company formation)
Appointment Duration2 years (resigned 09 November 2000)
RolePersonal Assistant
Correspondence Address208 Ferrymead Avenue
Greenford
Middlesex
UB6 9TP
Director NameCiara Oshea
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2001(16 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 11 March 2002)
RoleAssistant Manager
Correspondence Address208 Ferrymead Avenue
Greenford
Middlesex
UB6 9TP
Director NameGaro Kesterlian
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2002(17 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 18 May 2007)
RoleMedia Buyer
Correspondence Address206 A Ferrymead Avenue
Greenford
Middlesex
UB6 9TP
Director NameFerrymais Limited (Corporation)
StatusResigned
Appointed09 November 2000(15 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 16 January 2010)
Correspondence Address206 Ferrymead Avenue
Greenford
Middlesex
UB6 9TP
Secretary NameFerrymais Limited (Corporation)
StatusResigned
Appointed16 May 2001(16 years after company formation)
Appointment Duration8 years, 8 months (resigned 16 January 2010)
Correspondence Address206 Ferrymead Avenue
Greenford
Middlesex
UB6 9TP

Location

Registered Address206 Ferrymead Avenue
Greenford
Middlesex
UB6 9TP
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Broadway
Built Up AreaGreater London

Shareholders

1 at £1Dr Elizabeth Parameshwar & Dr Jayan Parameshwar
8.33%
Ordinary
1 at £1Jaspal Gill & Sandip Gill
8.33%
Ordinary
1 at £1Karen Brown
8.33%
Ordinary
1 at £1Mae Gwilliam-parkes & Gareth Thorpe
8.33%
Ordinary
1 at £1Michal Kotarski
8.33%
Ordinary
1 at £1Miss Joan Maple
8.33%
Ordinary
1 at £1Mr David Andrew Sherwin
8.33%
Ordinary
1 at £1Mr Fred C. Pocock
8.33%
Ordinary
1 at £1Mrs B.m. West
8.33%
Ordinary
1 at £1Mrs Beryl Hocken
8.33%
Ordinary
1 at £1Mrs Y.c. Angus
8.33%
Ordinary
1 at £1Sharon Clernon & Gary Knarr
8.33%
Ordinary

Financials

Year2014
Turnover£176
Net Worth£2,516
Cash£953
Current Liabilities£277

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 October 2020 (9 months, 2 weeks ago)
Next Return Due31 October 2021 (3 months from now)

Filing History

19 March 2021Termination of appointment of Gary Knarr as a director on 19 March 2021 (1 page)
1 February 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
17 October 2020Confirmation statement made on 17 October 2020 with updates (4 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
29 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
26 October 2018Confirmation statement made on 18 October 2018 with updates (4 pages)
22 April 2018Director's details changed for Dr Karat Jayan Parameshwar on 1 January 2018 (2 pages)
9 February 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
27 November 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
12 January 2017Total exemption full accounts made up to 31 March 2016 (8 pages)
12 January 2017Total exemption full accounts made up to 31 March 2016 (8 pages)
1 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
15 December 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
15 December 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
13 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 12
(7 pages)
13 November 2015Termination of appointment of Joan Maple as a director on 24 February 2015 (1 page)
13 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 12
(7 pages)
13 November 2015Termination of appointment of Joan Maple as a director on 24 February 2015 (1 page)
8 January 2015Total exemption full accounts made up to 31 March 2014 (8 pages)
8 January 2015Total exemption full accounts made up to 31 March 2014 (8 pages)
22 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-22
  • GBP 12
(8 pages)
22 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-22
  • GBP 12
(8 pages)
16 January 2014Total exemption full accounts made up to 31 March 2013 (8 pages)
16 January 2014Total exemption full accounts made up to 31 March 2013 (8 pages)
16 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-16
  • GBP 12
(8 pages)
16 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-16
  • GBP 12
(8 pages)
17 January 2013Total exemption full accounts made up to 31 March 2012 (8 pages)
17 January 2013Total exemption full accounts made up to 31 March 2012 (8 pages)
4 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (8 pages)
4 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (8 pages)
2 February 2012Total exemption full accounts made up to 31 March 2011 (8 pages)
2 February 2012Total exemption full accounts made up to 31 March 2011 (8 pages)
4 December 2011Annual return made up to 18 October 2011 with a full list of shareholders (11 pages)
4 December 2011Annual return made up to 18 October 2011 with a full list of shareholders (11 pages)
12 October 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
12 October 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
14 September 2011Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
14 September 2011Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
25 January 2010Annual return made up to 18 October 2009 with a full list of shareholders (10 pages)
25 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
25 January 2010Director's details changed for Mr Frederick Christopher Pocock on 1 October 2009 (2 pages)
25 January 2010Secretary's details changed for Mr Frederick Christopher Pocock on 1 October 2009 (1 page)
25 January 2010Director's details changed for Miss Joan Maple on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Dr Karat Jayan Parameshwar on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Mr Frederick Christopher Pocock on 1 October 2009 (2 pages)
25 January 2010Secretary's details changed for Mr Frederick Christopher Pocock on 1 October 2009 (1 page)
25 January 2010Director's details changed for Miss Joan Maple on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Dr Karat Jayan Parameshwar on 1 October 2009 (2 pages)
25 January 2010Annual return made up to 18 October 2009 with a full list of shareholders (10 pages)
25 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
25 January 2010Director's details changed for Mr Frederick Christopher Pocock on 1 October 2009 (2 pages)
25 January 2010Secretary's details changed for Mr Frederick Christopher Pocock on 1 October 2009 (1 page)
25 January 2010Director's details changed for Miss Joan Maple on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Dr Karat Jayan Parameshwar on 1 October 2009 (2 pages)
19 January 2010Secretary's details changed for Frederick Christopher Pocock on 1 January 2009 (2 pages)
19 January 2010Secretary's details changed for Frederick Christopher Pocock on 1 January 2009 (2 pages)
19 January 2010Secretary's details changed for Frederick Christopher Pocock on 1 January 2009 (2 pages)
17 January 2010Termination of appointment of Ferrymais Limited as a director (1 page)
17 January 2010Termination of appointment of Ferrymais Limited as a secretary (1 page)
17 January 2010Appointment of Mr Gary Knarr as a director (2 pages)
17 January 2010Termination of appointment of Ferrymais Limited as a director (1 page)
17 January 2010Termination of appointment of Ferrymais Limited as a secretary (1 page)
17 January 2010Appointment of Mr Gary Knarr as a director (2 pages)
16 November 2009Appointment of Ferrymais Limited as a director (1 page)
16 November 2009Appointment of Ferrymais Limited as a secretary (1 page)
16 November 2009Appointment of Ferrymais Limited as a director (1 page)
16 November 2009Appointment of Ferrymais Limited as a secretary (1 page)
28 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
28 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
26 January 2009Return made up to 18/10/08; full list of members (9 pages)
26 January 2009Return made up to 18/10/08; full list of members (9 pages)
30 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
30 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
15 November 2007Return made up to 18/10/07; full list of members (5 pages)
15 November 2007Return made up to 18/10/07; full list of members (5 pages)
15 August 2007Director resigned (1 page)
15 August 2007Director resigned (1 page)
24 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
24 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
16 November 2006Return made up to 18/10/06; full list of members (5 pages)
16 November 2006Return made up to 18/10/06; full list of members (5 pages)
19 December 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
19 December 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
5 December 2005Return made up to 18/10/05; full list of members (5 pages)
5 December 2005Return made up to 18/10/05; full list of members (5 pages)
6 December 2004Return made up to 18/10/04; full list of members (12 pages)
6 December 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
6 December 2004Return made up to 18/10/04; full list of members (12 pages)
6 December 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
17 December 2003Return made up to 18/10/03; full list of members (12 pages)
17 December 2003Return made up to 18/10/03; full list of members (12 pages)
17 November 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
17 November 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
11 March 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
11 March 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
27 November 2002Return made up to 18/10/02; change of members (8 pages)
27 November 2002New director appointed (1 page)
27 November 2002Return made up to 18/10/02; change of members (8 pages)
27 November 2002New director appointed (1 page)
16 November 2002New director appointed (2 pages)
16 November 2002Director resigned (1 page)
16 November 2002New director appointed (2 pages)
16 November 2002Director resigned (1 page)
17 December 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
17 December 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
4 December 2001Director resigned (1 page)
4 December 2001Director resigned (1 page)
14 November 2001Return made up to 18/10/01; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 November 2001New director appointed (2 pages)
14 November 2001Return made up to 18/10/01; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 November 2001New director appointed (2 pages)
2 November 2001New director appointed (2 pages)
2 November 2001New director appointed (2 pages)
29 May 2001Registered office changed on 29/05/01 from: 206A ferrymead avenue greenford middlesex UB6 9TP (1 page)
29 May 2001Secretary resigned (1 page)
29 May 2001New secretary appointed (2 pages)
29 May 2001Registered office changed on 29/05/01 from: 206A ferrymead avenue greenford middlesex UB6 9TP (1 page)
29 May 2001Secretary resigned (1 page)
29 May 2001New secretary appointed (2 pages)
21 January 2001Full accounts made up to 31 March 2000 (8 pages)
21 January 2001Full accounts made up to 31 March 2000 (8 pages)
5 December 2000New director appointed (2 pages)
5 December 2000New director appointed (2 pages)
20 November 2000Return made up to 18/10/00; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
20 November 2000Return made up to 18/10/00; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
16 February 2000Full accounts made up to 31 March 1999 (8 pages)
16 February 2000Full accounts made up to 31 March 1999 (8 pages)
21 January 2000Return made up to 18/10/99; full list of members (9 pages)
21 January 2000Return made up to 18/10/99; full list of members (9 pages)
29 January 1999Full accounts made up to 31 March 1998 (6 pages)
29 January 1999Full accounts made up to 31 March 1998 (6 pages)
22 January 1999New director appointed (2 pages)
22 January 1999New director appointed (2 pages)
1 December 1998Return made up to 18/10/98; change of members
  • 363(288) ‐ Director resigned
(6 pages)
1 December 1998Return made up to 18/10/98; change of members
  • 363(288) ‐ Director resigned
(6 pages)
15 December 1997Full accounts made up to 31 March 1997 (6 pages)
15 December 1997Full accounts made up to 31 March 1997 (6 pages)
4 December 1997Return made up to 18/10/97; no change of members (4 pages)
4 December 1997Return made up to 18/10/97; no change of members (4 pages)
4 March 1997Full accounts made up to 31 March 1996 (6 pages)
4 March 1997Full accounts made up to 31 March 1996 (6 pages)
16 December 1996Return made up to 18/10/96; full list of members (6 pages)
16 December 1996Return made up to 18/10/96; full list of members (6 pages)
6 February 1996Full accounts made up to 31 March 1995 (6 pages)
6 February 1996Full accounts made up to 31 March 1995 (6 pages)
12 December 1995Return made up to 18/10/95; no change of members (6 pages)
12 December 1995Return made up to 18/10/95; no change of members (6 pages)
25 February 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 February 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 January 1986Company name changed\certificate issued on 14/01/86 (3 pages)
14 January 1986Company name changed\certificate issued on 14/01/86 (3 pages)
26 April 1985Incorporation (14 pages)
26 April 1985Incorporation (14 pages)