FERNDALE RETIREMENT MANAGEMENT LIMITED
Non-Trading
General Information
NAME
FERNDALE RETIREMENT MANAGEMENT LIMITED
COMPANY NUMBER
01709679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/03/1983
(41 years and 8 months old)
WEBSITE
http://firstport.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/1983
13/05/1983
BONDEPP LIMITED
HAMPSHIRE
BH25 5NR
Telephone: 01425638294
TPS: No
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
Telephone: 638294
Retirement Care 3rd Floor
Brandts Court Elstree Way
Borehamwood
Hertfordshire
WD6 1JH
Telephone: 638863
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETIREMENT CARE LIMITED | Non-Trading | View Report |
| FERNDALE RETIREMENT MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FERNDALE RETIREMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERNDALE RETIREMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERNDALE RETIREMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 549 |
View Report |
|
07/06/2013 - Present (11 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 176 Past: 12 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 165 Past: 3 |
View Report |
|
20/12/1991 - 24/01/1992 (1 months) Born in Dec 1945 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Director: 20/12/1991 - 20/12/1993 (2years) Secretary: 20/12/1991 - 25/11/1994 (2 years and 11 months) Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 5 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | Nigel Howell (903998082) has left the board |
| 10/10/2022 | New Board Member Steve John Perrett (929845081) Appointed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 19/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 15/08/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 24/05/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 26/11/2015 | FIRSTPORT SECRETARIAL LIMITED (916157303) has left the board |
| 26/11/2015 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
| 10/06/2015 | New Confirmation Statement filed |
| 12/03/2015 | New Board Member Nigel Howell (903998082) Appointed |
| 10/03/2015 | New Accounts filed |
| 03/03/2015 | Janet Elizabeth Entwistle (911944290) has left the board |
| 05/11/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 02/08/2013 | Philip James Cummings (916975237) has left the board |
| 18/06/2013 | New Board Member Ouda Saleh (917897846) Appointed |
| 09/11/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 06/09/2012 | Catriona Ann Wadlow has left the board |
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