FERNDOWN COMMERCIAL PROPERTY LIMITED

Company Number		00614676
Date formed		1958-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2017-04-30
Date Dissolved		2018-04-17
Type of accounts		MICRO

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Company Officers of FERNDOWN COMMERCIAL PROPERTY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID LIONEL LEA	Company Secretary	2011-06-16
DAVID LIONEL LEA	Director	2003-04-15
RICHARD TANCREDI RAYMENT LEA	Director	2003-04-15
ALEXANDRA JANE ROMAN	Director	2011-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUNE LEA	Company Secretary	1991-09-27	2011-06-16
JUNE LEA	Director	1991-09-27	2011-06-16
LIONEL TANCREDI RICHARD LEA	Director	1991-09-27	2003-04-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID LIONEL LEA	FERNDOWN INVESTMENTS LIMITED	Director	2003-04-15	CURRENT	1956-04-18	Active
ALEXANDRA JANE ROMAN	FERNDOWN INVESTMENTS LIMITED	Director	2011-07-30	CURRENT	1956-04-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-18	DS01	APPLICATION FOR STRIKING-OFF
2017-12-05	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-05-25	RES15	CHANGE OF NAME 25/04/2017
2017-05-25	CERTNM	COMPANY NAME CHANGED FERNDOWN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/05/17
2017-05-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-16	RES15	CHANGE OF NAME 25/04/2017
2017-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-20	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 30000
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TANCREDI RAYMENT LEA / 20/09/2016
2015-12-21	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 30000
2015-10-21	AR01	27/09/15 FULL LIST
2015-01-12	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 30000
2014-10-16	AR01	27/09/14 FULL LIST
2013-11-25	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-10-10	LATEST SOC	10/10/13 STATEMENT OF CAPITAL;GBP 30000
2013-10-10	AR01	27/09/13 FULL LIST
2013-01-21	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-10-02	AR01	27/09/12 FULL LIST
2012-01-11	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-10-24	AR01	27/09/11 FULL LIST
2011-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JUNE LEA
2011-08-12	TM02	APPOINTMENT TERMINATED, SECRETARY JUNE LEA
2011-08-12	AP03	SECRETARY APPOINTED MR DAVID LIONEL LEA
2011-08-12	AP01	DIRECTOR APPOINTED MRS ALEXANDRA JANE ROMAN
2011-01-24	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-10-19	AR01	27/09/10 FULL LIST
2010-01-28	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-10-22	AR01	27/09/09 FULL LIST
2008-10-09	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-25	AA	30/04/08 TOTAL EXEMPTION SMALL
2007-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-09	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 4 CINEMA BUILDINGS POOLE ROAD BOURNEMOUTH DORSET BH4 9DW
2006-12-08	363s	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-25	363s	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2004-10-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-06	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-07	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-05-20	288a	NEW DIRECTOR APPOINTED
2003-05-15	288a	NEW DIRECTOR APPOINTED
2003-05-15	288b	DIRECTOR RESIGNED
2002-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-10	363(287)	REGISTERED OFFICE CHANGED ON 10/10/02
2002-10-10	363s	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2001-10-11	363s	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-27	363s	RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
1999-10-29	363s	RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-11-24	363s	RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1998-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-03	363s	RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1996-09-24	363s	RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1996-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-12-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-12-29	363s	RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
1995-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-11-04	363s	RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1994-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-10-21	363s	RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
1992-10-07	363s	RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
1992-10-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-09-22	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1991-12-23	363b	RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
1991-12-23	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1991-03-06	AA	FULL ACCOUNTS MADE UP TO 30/04/90
1991-03-06	363a	RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
1989-09-26	363	RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
1989-09-22	AA	FULL ACCOUNTS MADE UP TO 30/04/89
1989-01-04	363	RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
1988-12-14	AA	FULL ACCOUNTS MADE UP TO 30/04/88

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to FERNDOWN COMMERCIAL PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FERNDOWN COMMERCIAL PROPERTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1982-09-30	Satisfied	MIDLAND BANK PLC
MORTGAGE	1972-02-01	Satisfied	MIDLAND BANK LTD
RICHARDLEA & SON LTD MORTGAGE	1972-02-01	Satisfied	MIDLAND BANK LTD
RICHARDLEA & SONS LTD MORTGAGE	1972-02-01	Satisfied	MIDLAND BANK LTD
RICHARDLEA & SONS LTD MORTGAGE	1972-02-01	Satisfied	MIDLAND BANK LTD

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERNDOWN COMMERCIAL PROPERTY LIMITED

Intangible Assets

Patents

We have not found any records of FERNDOWN COMMERCIAL PROPERTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FERNDOWN COMMERCIAL PROPERTY LIMITED

Trademarks

We have not found any records of FERNDOWN COMMERCIAL PROPERTY LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	DISCOVERY FINE CHEMICALS LIMITED	2008-08-05	Outstanding
RENT DEPOSIT DEED	S.T.HOLDINGS LIMITED	2010-03-30	Outstanding

We have found 2 mortgage charges which are owed to FERNDOWN COMMERCIAL PROPERTY LIMITED

Income

Government Income

We have not found government income sources for FERNDOWN COMMERCIAL PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FERNDOWN COMMERCIAL PROPERTY LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where FERNDOWN COMMERCIAL PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FERNDOWN COMMERCIAL PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FERNDOWN COMMERCIAL PROPERTY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-05-08 14:55:04
Primary Source:	Companies House

Company Overview

Company Officers of FERNDOWN COMMERCIAL PROPERTY LIMITED

Related Directorships