Active
Company Information for FERSHIRE LIMITED
37a Walm Lane, London, NW2 4QU,
|
Company Registration Number
00901487
Private Limited Company
Active |
Company Name | |
---|---|
FERSHIRE LIMITED | |
Legal Registered Office | |
37a Walm Lane London NW2 4QU Other companies in NW2 | |
Company Number | 00901487 | |
---|---|---|
Company ID Number | 00901487 | |
Date formed | 1967-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-12-31 | |
Return next due | 2026-01-14 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-13 14:05:08 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE FERSTER |
||
SUZANNE COLLIS |
||
JACK FERSTER |
||
STEPHANIE FERSTER |
||
HARRY JAMES CAMPBELL TWYFORD |
||
RACHEL LYNNE TWYFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAREN FERSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWISHBROOK LIMITED | Company Secretary | 1992-04-14 | CURRENT | 1972-06-01 | Active | |
FERSTER (PROPERTIES) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1961-08-18 | Active | |
HERNLAKE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1971-05-25 | Active | |
HAMPTON & COUNTY PROPERTIES LIMITED | Company Secretary | 1991-12-28 | CURRENT | 1972-06-22 | Active | |
TOPFELL LIMITED | Company Secretary | 1991-12-14 | CURRENT | 1973-01-15 | Active | |
WESTLAND AND CITY MANAGEMENT LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1965-12-17 | Active | |
CARDHAM PROPERTIES LIMITED | Company Secretary | 1991-04-30 | CURRENT | 1972-08-22 | Active | |
BLANEGROVE LIMITED | Company Secretary | 1991-04-30 | CURRENT | 1972-11-23 | Active | |
GUARDCLIFFE PROPERTIES LIMITED | Director | 1994-05-03 | CURRENT | 1972-06-01 | Active | |
TOPFELL LIMITED | Director | 1992-01-02 | CURRENT | 1973-01-15 | Active | |
HERNLAKE LIMITED | Director | 1992-01-02 | CURRENT | 1971-05-25 | Active | |
HAMPTON & COUNTY PROPERTIES LIMITED | Director | 1992-01-02 | CURRENT | 1972-06-22 | Active | |
FERSTER (PROPERTIES) LIMITED | Director | 1991-12-31 | CURRENT | 1961-08-18 | Active | |
DEEPWORTH LIMITED | Director | 1991-12-31 | CURRENT | 1973-06-07 | Active | |
HERNLAKE LIMITED | Director | 1991-12-31 | CURRENT | 1971-05-25 | Active | |
HAMPTON & COUNTY PROPERTIES LIMITED | Director | 1991-12-28 | CURRENT | 1972-06-22 | Active | |
TOPFELL LIMITED | Director | 1991-12-14 | CURRENT | 1973-01-15 | Active | |
WESTLAND AND CITY MANAGEMENT LIMITED | Director | 1991-09-30 | CURRENT | 1965-12-17 | Active | |
CARDHAM PROPERTIES LIMITED | Director | 1991-04-30 | CURRENT | 1972-08-22 | Active | |
BLANEGROVE LIMITED | Director | 1991-04-30 | CURRENT | 1972-11-23 | Active | |
FERSTER (PROPERTIES) LIMITED | Director | 1991-12-31 | CURRENT | 1961-08-18 | Active | |
HERNLAKE LIMITED | Director | 1991-12-31 | CURRENT | 1971-05-25 | Active | |
HAMPTON & COUNTY PROPERTIES LIMITED | Director | 1991-12-28 | CURRENT | 1972-06-22 | Active | |
TOPFELL LIMITED | Director | 1991-12-14 | CURRENT | 1973-01-15 | Active | |
WESTLAND AND CITY MANAGEMENT LIMITED | Director | 1991-09-30 | CURRENT | 1965-12-17 | Active | |
CARDHAM PROPERTIES LIMITED | Director | 1991-04-30 | CURRENT | 1972-08-22 | Active | |
BLANEGROVE LIMITED | Director | 1991-04-30 | CURRENT | 1972-11-23 | Active | |
STUDLANDS SIX COMPANY LIMITED | Director | 2013-03-01 | CURRENT | 1986-01-16 | Active | |
SWISHBROOK LIMITED | Director | 2011-02-28 | CURRENT | 1972-06-01 | Active | |
GUARDCLIFFE PROPERTIES LIMITED | Director | 2011-01-01 | CURRENT | 1972-06-01 | Active | |
CARDHAM PROPERTIES LIMITED | Director | 2009-04-22 | CURRENT | 1972-08-22 | Active | |
HART PROPERTY LIMITED | Director | 2007-05-24 | CURRENT | 2006-12-15 | Active | |
FERSTER (PROPERTIES) LIMITED | Director | 2004-07-01 | CURRENT | 1961-08-18 | Active | |
TOPFELL LIMITED | Director | 2004-07-01 | CURRENT | 1973-01-15 | Active | |
HERNLAKE LIMITED | Director | 2004-07-01 | CURRENT | 1971-05-25 | Active | |
HAMPTON & COUNTY PROPERTIES LIMITED | Director | 2004-07-01 | CURRENT | 1972-06-22 | Active | |
BLANEGROVE LIMITED | Director | 2004-07-01 | CURRENT | 1972-11-23 | Active | |
CARDHAM PROPERTIES LIMITED | Director | 2011-03-01 | CURRENT | 1972-08-22 | Active | |
WESTLAND AND CITY MANAGEMENT LIMITED | Director | 2008-03-28 | CURRENT | 1965-12-17 | Active | |
HART PROPERTY LIMITED | Director | 2007-05-24 | CURRENT | 2006-12-15 | Active | |
TOPFELL LIMITED | Director | 2004-07-01 | CURRENT | 1973-01-15 | Active | |
HERNLAKE LIMITED | Director | 2004-07-01 | CURRENT | 1971-05-25 | Active | |
GUARDCLIFFE PROPERTIES LIMITED | Director | 2004-07-01 | CURRENT | 1972-06-01 | Active | |
HAMPTON & COUNTY PROPERTIES LIMITED | Director | 2004-07-01 | CURRENT | 1972-06-22 | Active | |
BLANEGROVE LIMITED | Director | 2004-07-01 | CURRENT | 1972-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS CAREN FERSTER | ||
DIRECTOR APPOINTED MRS STEPHANIE ANDREA FERSTER | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
All of the property or undertaking has been released from charge for charge number 7 | ||
All of the property or undertaking has been released from charge for charge number 7 | ||
MR05 | ||
PSC07 | CESSATION OF JACK FERSTER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hernlake Limited as a person with significant control on 2022-08-09 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CAREN FERSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK FERSTER | |
CH01 | Director's details changed for Ms Suzanne Collis on 2021-08-04 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY JAMES CAMPBELL TWYFORD | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREN FERSTER | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/11 FROM 164a Kenton Road Kenton Middlesex HA3 8BL United Kingdom | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 164A KENTON ROAD KENTON MIDDLESEX HA3 8BL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE FERSTER / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE FERSTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LYNNE TWYFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES CAMPBELL TWYFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FERSTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAREN FERSTER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE FERSTER / 01/10/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: C/O HILLIER HOPKINS ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/01/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: C/O GIBSON APPLEBY ST ANDREWS COURT 1-4 RIVER FRONT ENFIELD EN1 3SY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/94 FROM: 33, STAR STREET, WARE, HERTS. SG1 27A |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | C CAPLIN | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEPOSIT OF DEEDS WITHOUT INSTRUMENT | Outstanding | G R MARGAL | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 1,023,712 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 1,008,120 |
Creditors and other liabilities
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 FERSHIRE LIMITED
Cash Bank In Hand | 2013-04-30 | £ 371,656 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 463,453 |
Current Assets | 2013-04-30 | £ 1,232,427 |
Current Assets | 2012-04-30 | £ 1,324,224 |
Debtors | 2013-04-30 | £ 800,000 |
Debtors | 2012-04-30 | £ 800,000 |
Shareholder Funds | 2013-04-30 | £ 408,715 |
Shareholder Funds | 2012-04-30 | £ 316,104 |
Stocks Inventory | 2013-04-30 | £ 60,771 |
Stocks Inventory | 2012-04-30 | £ 60,771 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FERSHIRE LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |