Ferris Grove Management Company Limited

Company Name	Ferris Grove Management Company Limited
Company Status	Active
Company Number	02279661
Category	Private Limited Company
Incorporation Date	22 July 1988(35 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Terence Paul Neale
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 January 2002(13 years, 6 months after company formation)
Appointment Duration	22 years, 3 months
Role	Gardener
Country of Residence	United Kingdom
Correspondence Address	17 Sadlers Court Ferris Road Dulwich London SE22 9NP

Secretary Name	Mr Derek Jonathan Lee
Status	Current
Appointed	01 April 2014(25 years, 8 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mrs Joanne Teresa Rezkane
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(28 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Mental Health Worker
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Bobby Bacic
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(28 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Physiotherapist
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Alexander Bruce Johnson
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(3 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 February 1992)
Role	Building Consultant
Correspondence Address	38 Grove Park Road London SE9 4QA

Director Name	Miss Susan Anne Wickenden
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(3 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 February 1992)
Role	Legal Clerk
Correspondence Address	48 St Peters Place Canterbury Kent CT1 2DA

Secretary Name	Miss Susan Anne Wickenden
Nationality	British
Status	Resigned
Appointed	22 July 1991(3 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 February 1992)
Role	Company Director
Correspondence Address	48 St Peters Place Canterbury Kent CT1 2DA

Director Name	Mrs Joan Grace Morgan
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(3 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 January 2002)
Role	Property Manager
Country of Residence	England
Correspondence Address	Flat 2 8 Old Orchard Road Eastbourne East Sussex BN21 1DB

Director Name	Lorraine Joy Pollard
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(3 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 December 1992)
Role	Assistant Property Manager
Correspondence Address	Flat A 148 Croydon Road Penge London SE20 7YZ

Secretary Name	Mrs Joan Grace Morgan
Nationality	British
Status	Resigned
Appointed	01 February 1992(3 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 January 2002)
Role	Property Manager
Country of Residence	England
Correspondence Address	Flat 2 8 Old Orchard Road Eastbourne East Sussex BN21 1DB

Director Name	David John Morgan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(4 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 September 2002)
Role	Company Director
Correspondence Address	74 Freelands Road Bromley Kent BR1 3HY

Director Name	John William Neale
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(13 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 23 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Sadlers Court Ferris Road London SE22 9NP

Secretary Name	Simon Dothie
Nationality	British
Status	Resigned
Appointed	01 April 2009(20 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 April 2014)
Role	Company Director
Correspondence Address	Cedar Cottage Ninehams Road Tatsfield Westerham Kent TN16 2AN

Director Name	Corinna Bonfante
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 July 2009(21 years after company formation)
Appointment Duration	6 years, 8 months (resigned 07 April 2016)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	18 Sadlers Court Ferris Road London SE22 9NP

Director Name	Miss Lucy Reece
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(28 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 December 2023)
Role	Marketing Director
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Secretary Name	Taskfine Management Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2004)
Correspondence Address	County House 221-241 Beckenham Road Beckenham Kent BR3 4UF

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 July 2006)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	22 July 2006(18 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2008(19 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 2009)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Anup Nyote & Mandeep Nyote 8.33% Ordinary
1 at £1	Charlotte Webb 8.33% Ordinary
1 at £1	H.a. Freeman 8.33% Ordinary
1 at £1	Joanne T. Rezkane & Karen M. Jagiellowicz 8.33% Ordinary
1 at £1	Mr B. Bacic 8.33% Ordinary
1 at £1	Mr El-hadi Ziani & Ms Denise Claudia Rogers 8.33% Ordinary
1 at £1	Mr John Anthony Armfield 8.33% Ordinary
1 at £1	Mr John Neale 8.33% Ordinary
1 at £1	Mr T.p. Neale 8.33% Ordinary
1 at £1	Mrs Mandeep Nyote & Mr Anup Singh Nyote 8.33% Ordinary
1 at £1	Ms Corinne Bonfante 8.33% Ordinary
1 at £1	Stephanie Louise Hewitt 8.33% Ordinary

Financials

Year	2014
Net Worth	£15,355
Cash	£7,050
Current Liabilities	£1,461

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

29 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
24 July 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
17 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
26 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
18 June 2018	Registered office address changed from C/O C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page)
9 August 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
9 August 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
2 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 October 2016	Appointment of Miss Lucy Reece as a director on 10 October 2016 (2 pages)
17 October 2016	Appointment of Miss Lucy Reece as a director on 10 October 2016 (2 pages)
17 October 2016	Appointment of Mrs Joanne Teresa Rezkane as a director on 10 October 2016 (2 pages)
17 October 2016	Appointment of Mrs Joanne Teresa Rezkane as a director on 10 October 2016 (2 pages)
17 October 2016	Appointment of Mr Bobby Bacic as a director on 10 October 2016 (2 pages)
17 October 2016	Appointment of Mr Bobby Bacic as a director on 10 October 2016 (2 pages)
24 August 2016	Termination of appointment of John William Neale as a director on 23 August 2016 (1 page)
24 August 2016	Termination of appointment of John William Neale as a director on 23 August 2016 (1 page)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 June 2016	Termination of appointment of Corinna Bonfante as a director on 7 April 2016 (1 page)
8 June 2016	Termination of appointment of Corinna Bonfante as a director on 7 April 2016 (1 page)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 12 (7 pages)
17 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 12 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 September 2014	Registered office address changed from C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF to C/O C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF on 26 September 2014 (1 page)
26 September 2014	Appointment of Mr Derek Jonathan Lee as a secretary (2 pages)
26 September 2014	Termination of appointment of Simon Dothie as a secretary on 1 April 2014 (1 page)
26 September 2014	Termination of appointment of Simon Dothie as a secretary on 1 April 2014 (1 page)
26 September 2014	Registered office address changed from C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF to C/O C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF on 26 September 2014 (1 page)
26 September 2014	Appointment of Mr Derek Jonathan Lee as a secretary (2 pages)
26 September 2014	Termination of appointment of Simon Dothie as a secretary on 1 April 2014 (1 page)
19 September 2014	Termination of appointment of Simon Dothie as a secretary on 1 April 2014 (1 page)
19 September 2014	Termination of appointment of Simon Dothie as a secretary on 1 April 2014 (1 page)
19 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 12 (7 pages)
19 September 2014	Appointment of Mr Derek Jonathan Lee as a secretary on 1 April 2014 (2 pages)
19 September 2014	Appointment of Mr Derek Jonathan Lee as a secretary on 1 April 2014 (2 pages)
19 September 2014	Termination of appointment of Simon Dothie as a secretary on 1 April 2014 (1 page)
19 September 2014	Appointment of Mr Derek Jonathan Lee as a secretary on 1 April 2014 (2 pages)
19 September 2014	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG to C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG to C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF on 19 September 2014 (1 page)
19 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 12 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 12 (7 pages)
5 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 12 (7 pages)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Corinna Bonfante on 22 July 2010 (2 pages)
26 July 2010	Director's details changed for Corinna Bonfante on 22 July 2010 (2 pages)
8 February 2010	Appointment of Corinna Bonfante as a director (2 pages)
8 February 2010	Appointment of Corinna Bonfante as a director (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 September 2009	Return made up to 22/07/09; full list of members (9 pages)
27 September 2009	Return made up to 22/07/09; full list of members (9 pages)
26 June 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
26 June 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
7 May 2009	Registered office changed on 07/05/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
7 May 2009	Secretary appointed simon dothie (2 pages)
7 May 2009	Secretary appointed simon dothie (2 pages)
7 May 2009	Registered office changed on 07/05/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 October 2008	Return made up to 22/07/08; full list of members (8 pages)
8 October 2008	Return made up to 22/07/08; full list of members (8 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
10 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
10 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
10 June 2008	Registered office changed on 10/06/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
10 June 2008	Registered office changed on 10/06/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
10 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
7 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
7 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
6 August 2007	Return made up to 22/07/07; full list of members (6 pages)
6 August 2007	Return made up to 22/07/07; full list of members (6 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 July 2006	Return made up to 22/07/06; full list of members (6 pages)
25 July 2006	Return made up to 22/07/06; full list of members (6 pages)
25 July 2006	New secretary appointed (1 page)
25 July 2006	New secretary appointed (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 August 2005	Return made up to 22/07/05; full list of members (11 pages)
24 August 2005	Return made up to 22/07/05; full list of members (11 pages)
1 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 September 2004	Return made up to 22/07/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
13 September 2004	Return made up to 22/07/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Registered office changed on 19/05/04 from: county house 221/241 beckenham road beckenham kent BR3 4UF (1 page)
19 May 2004	Registered office changed on 19/05/04 from: county house 221/241 beckenham road beckenham kent BR3 4UF (1 page)
19 May 2004	Secretary resigned (1 page)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
2 September 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director resigned (11 pages)
2 September 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director resigned (11 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
3 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
3 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
29 August 2002	Return made up to 22/07/02; full list of members (12 pages)
29 August 2002	Return made up to 22/07/02; full list of members (12 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
5 March 2002	Secretary resigned;director resigned (1 page)
5 March 2002	Secretary resigned;director resigned (1 page)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
17 August 2001	Return made up to 22/07/01; full list of members (10 pages)
17 August 2001	Return made up to 22/07/01; full list of members (10 pages)
23 August 2000	Return made up to 22/07/00; full list of members (10 pages)
23 August 2000	Return made up to 22/07/00; full list of members (10 pages)
4 August 2000	Full accounts made up to 31 March 2000 (6 pages)
4 August 2000	Full accounts made up to 31 March 2000 (6 pages)
24 August 1999	Full accounts made up to 31 March 1999 (6 pages)
24 August 1999	Full accounts made up to 31 March 1999 (6 pages)
28 July 1999	Return made up to 22/07/99; full list of members (5 pages)
28 July 1999	Return made up to 22/07/99; full list of members (5 pages)
16 July 1998	Return made up to 22/07/98; full list of members (5 pages)
16 July 1998	Return made up to 22/07/98; full list of members (5 pages)
7 July 1998	Full accounts made up to 31 March 1998 (5 pages)
7 July 1998	Full accounts made up to 31 March 1998 (5 pages)
17 July 1997	Return made up to 22/07/97; no change of members (4 pages)
17 July 1997	Return made up to 22/07/97; no change of members (4 pages)
29 May 1997	Full accounts made up to 31 March 1997 (5 pages)
29 May 1997	Full accounts made up to 31 March 1997 (5 pages)
14 July 1996	Return made up to 22/07/96; full list of members (6 pages)
14 July 1996	Return made up to 22/07/96; full list of members (6 pages)
18 June 1996	Full accounts made up to 31 March 1996 (5 pages)
18 June 1996	Full accounts made up to 31 March 1996 (5 pages)
26 September 1995	Full accounts made up to 31 March 1995 (5 pages)
26 September 1995	Full accounts made up to 31 March 1995 (5 pages)
22 July 1988	Incorporation (10 pages)
22 July 1988	Incorporation (10 pages)

Ferris Grove Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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