| Company Name | Ferndown Homes Limited |
|---|---|
| Director | Martin Joseph Connelly |
| Company Status | Active |
| Company Number | 03932485 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2000(24 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Martin Joseph Connelly |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2000(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 5 Berkeley Way Ivybridge Devon PL21 0YD |
| Secretary Name | Mr Robert Terence Cruse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St Leonards Road Epsom Downs Epsom Surrey KT18 5RG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 Saint Leonards Road Epsom Surrey KT18 5RG |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Tattenhams |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | M.j. Connelly 99.00% Ordinary |
|---|---|
| 1 at £1 | Miss K. Connelly 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172,743 |
| Cash | £2,984 |
| Current Liabilities | £3,739 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Charges
| 24 April 2009 | Delivered on: 12 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat c 6 gascoyne place plymouth t/no DN310176 by way of fixed charge any other interest in the property all rents receivable from any lease and the proceeds of any insurance affecting the property. Outstanding |
|---|---|
| 24 April 2009 | Delivered on: 12 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2 18 college avenue plymouth t/no DN277595 by way of fixed charge any other interest in the property all rents receivable from any lease and the proceeds of any insurance affecting the property. Outstanding |
| 24 April 2009 | Delivered on: 12 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 18 college avenue plymouth t/no DN288570 by way of fixed charge any other interest in the property all rents receivable from any lease and the proceeds of any insurance affecting the property. Outstanding |
| 31 July 2008 | Delivered on: 7 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 vitoria road plymouth devon by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 21 July 2006 | Delivered on: 29 July 2006 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 3 percy terrace plymouth. Outstanding |
Filing History
| 24 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 25 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 24 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 26 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 12 March 2018 | Termination of appointment of Robert Terence Cruse as a secretary on 12 March 2018 (1 page) |
| 27 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 2 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 9 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 23 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 3 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 21 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 27 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 5 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 5 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 9 April 2010 | Director's details changed for Martin Joseph Connelly on 24 February 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Martin Joseph Connelly on 24 February 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 12 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 12 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 12 May 2009 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 12 May 2009 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 12 May 2009 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 12 May 2009 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 5 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 7 August 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 7 August 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 3 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 19 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 29 July 2006 | Particulars of mortgage/charge (3 pages) |
| 29 July 2006 | Particulars of mortgage/charge (3 pages) |
| 3 June 2006 | Return made up to 24/02/06; full list of members; amend (6 pages) |
| 3 June 2006 | Return made up to 24/02/06; full list of members; amend (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 24 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 24 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 23 February 2005 | Return made up to 24/02/05; full list of members
|
| 23 February 2005 | Return made up to 24/02/05; full list of members
|
| 23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 19 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 19 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 7 April 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 7 April 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 6 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 13 December 2001 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
| 13 December 2001 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
| 13 March 2001 | Return made up to 24/02/01; full list of members
|
| 13 March 2001 | Return made up to 24/02/01; full list of members
|
| 24 February 2000 | Secretary resigned (1 page) |
| 24 February 2000 | Incorporation (17 pages) |
| 24 February 2000 | Incorporation (17 pages) |
| 24 February 2000 | Secretary resigned (1 page) |