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Company Information for

FERENSWAY LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
02080029
Private Limited Company
Active

Company Overview

About Ferensway Ltd
FERENSWAY LIMITED was founded on 1986-12-03 and has its registered office in London. The organisation's status is listed as "Active". Ferensway Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FERENSWAY LIMITED
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in SE1
 
Filing Information
Company Number 02080029
Company ID Number 02080029
Date formed 1986-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:58:13
Primary Source:Companies House
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Companies with same name FERENSWAY LIMITED
The following companies were found which have the same name as FERENSWAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FERENSWAY HOTELS LIMITED THE CIRCUS BELTON PARK ROAD SKEGNESS PE25 1GU Active Company formed on the 2016-09-02
FERENSWAY DEVELOPMENT LIMITED 19 CAVE ROAD BROUGH EAST YORKSHIRE HU15 1HA Active Company formed on the 2018-12-05

Company Officers of FERENSWAY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES BENEDICT PAYNE
 Company Secretary 2003-12-02
DAVID ANDREW FISCHEL
 Director 2000-04-01
JOHN RICHARD MILLARD
 Director 1991-12-21
RICHARD WILLIAM NEWTH PAYNE
 Director 1991-12-21
WILLIAM JAMES BENEDICT PAYNE
 Director 1993-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD MILLARD
 Company Secretary 1991-12-21 2003-12-02
JOHN ROY FISCHEL
 Director 1991-12-21 2000-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES BENEDICT PAYNE MARLOWE INVESTMENTS (KENT) LIMITED Company Secretary 2003-12-02 CURRENT 1962-07-26 Active
WILLIAM JAMES BENEDICT PAYNE WEST BRIDGE CONSULTING LIMITED Company Secretary 2003-02-12 CURRENT 2003-02-12 Liquidation
WILLIAM JAMES BENEDICT PAYNE FIREANGEL SAFETY TECHNOLOGY GROUP PLC Company Secretary 2000-05-22 CURRENT 2000-05-12 Active
WILLIAM JAMES BENEDICT PAYNE MILLARD PROPERTIES LIMITED Company Secretary 1997-03-17 CURRENT 1997-01-08 Active
WILLIAM JAMES BENEDICT PAYNE MILLARD INVESTMENTS LIMITED Company Secretary 1997-03-11 CURRENT 1996-11-20 Active
DAVID ANDREW FISCHEL BARTON SQUARE INVESTMENTS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU INDIA (DIRECT) LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU INDIA (PORTFOLIO) LIMITED Director 2017-05-17 CURRENT 2007-04-30 Active
DAVID ANDREW FISCHEL STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED Director 2015-09-08 CURRENT 2012-05-24 Liquidation
DAVID ANDREW FISCHEL DERBY BUSINESS MANAGEMENT LIMITED Director 2014-05-01 CURRENT 2007-05-04 Liquidation
DAVID ANDREW FISCHEL WILMSLOW (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2000-04-17 Active
DAVID ANDREW FISCHEL WILMSLOW (NO.3) (NOMINEE A) LIMITED Director 2014-05-01 CURRENT 2003-10-17 Active
DAVID ANDREW FISCHEL WILMSLOW (NO.3) (NOMINEE B) LIMITED Director 2014-05-01 CURRENT 2003-10-17 Active
DAVID ANDREW FISCHEL MH (NO.4) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.5) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.2) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.2) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.6) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.7) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.4) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.8) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.8) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.7) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.2) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.7) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.8) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.6) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.3) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.1) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.3) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.5) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.4) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.3) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.5) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL MH (NO.1) NOMINEE A LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL DERBY INVESTMENTS TRUSTEE LIMITED Director 2014-05-01 CURRENT 2007-05-03 Liquidation
DAVID ANDREW FISCHEL DERBY INVESTMENTS GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2007-05-03 Active
DAVID ANDREW FISCHEL MH (NO.6) GENERAL PARTNER LIMITED Director 2014-05-01 CURRENT 2006-11-20 Active
DAVID ANDREW FISCHEL MH (NO.1) NOMINEE B LIMITED Director 2014-05-01 CURRENT 2006-11-21 Active
DAVID ANDREW FISCHEL XPE BRAEHEAD LIMITED Director 2013-07-24 CURRENT 2003-03-07 Active
DAVID ANDREW FISCHEL METROCENTRE PARENT COMPANY LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU BROADMARSH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU SECRETARIAT LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU METROCENTRE TOPCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU CARDIFF HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU MHDS HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU FINANCE MH LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL CAPITAL SHOPPING CENTRES LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU SPAIN LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID ANDREW FISCHEL INTU RS LIMITED Director 2013-01-16 CURRENT 2013-01-16 In Administration
DAVID ANDREW FISCHEL BARTON SQUARE HOLDCO LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
DAVID ANDREW FISCHEL MIDSUMMER PLACE LIMITED Director 2013-01-15 CURRENT 2012-07-06 Active
DAVID ANDREW FISCHEL INTU IP LIMITED Director 2013-01-15 CURRENT 2012-07-06 Liquidation
DAVID ANDREW FISCHEL SGS 2020 LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANDREW FISCHEL SGS FINCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANDREW FISCHEL SGS HOLDCO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANDREW FISCHEL INTU (SGS) TOPCO LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
DAVID ANDREW FISCHEL INTUDIGITAL HOLDCO LIMITED Director 2012-12-17 CURRENT 2012-12-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO 3) LIMITED Director 2012-12-04 CURRENT 2012-11-14 Liquidation
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO 4) LIMITED Director 2012-12-04 CURRENT 2012-11-14 Liquidation
DAVID ANDREW FISCHEL METROCENTRE LANCASTER NO. 1 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active - Proposal to Strike off
DAVID ANDREW FISCHEL METROCENTRE LANCASTER NO. 2 LIMITED Director 2012-07-30 CURRENT 2012-07-30 Liquidation
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO.2) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BROADMARSH RETAIL GENERAL PARTNER LIMITED Director 2011-12-01 CURRENT 2000-02-21 Liquidation
DAVID ANDREW FISCHEL BROADMARSH RETAIL (NOMINEE NO.1) LIMITED Director 2011-12-01 CURRENT 2001-01-11 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TRAFFORD CENTRE GROUP (UK) LIMITED Director 2011-01-28 CURRENT 2004-06-08 Active
DAVID ANDREW FISCHEL THE TRAFFORD CENTRE LIMITED Director 2011-01-28 CURRENT 1995-07-18 Active
DAVID ANDREW FISCHEL THE TRAFFORD CENTRE HOLDINGS LIMITED Director 2011-01-28 CURRENT 1999-06-28 Active
DAVID ANDREW FISCHEL THE TRAFFORD CENTRE INVESTMENTS LIMITED Director 2011-01-28 CURRENT 1999-08-04 Active
DAVID ANDREW FISCHEL TRAFFORD PALAZZO LIMITED Director 2011-01-28 CURRENT 2005-04-22 Active
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED Director 2010-05-07 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU LAKESIDE HOTEL LIMITED Director 2010-01-22 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU METROCENTRE LIMITED Director 2009-10-14 CURRENT 2000-08-01 Active
DAVID ANDREW FISCHEL STEVENTON LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL INTU UXBRIDGE LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL CURLEY LIMITED Director 2009-09-18 CURRENT 2008-06-30 Active
DAVID ANDREW FISCHEL ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2009-01-19 CURRENT 2008-03-12 Active
DAVID ANDREW FISCHEL INTU TRAFFORD CENTRE LIMITED Director 2007-12-13 CURRENT 2007-12-13 Liquidation
DAVID ANDREW FISCHEL INTU VENTURES LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY CAPITAL PLC Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU SHELFCO 3 PLC Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID ANDREW FISCHEL XPE GROUP PLC Director 2006-08-02 CURRENT 2006-07-28 Active
DAVID ANDREW FISCHEL LS CARDIFF (GP) INVESTMENTS 2 LIMITED Director 2006-07-03 CURRENT 2004-03-09 Active
DAVID ANDREW FISCHEL XPE ELDON SQUARE LIMITED Director 2005-10-21 CURRENT 2005-07-08 Active
DAVID ANDREW FISCHEL POTTERIES (NOMINEE NO.2) LIMITED Director 2005-10-11 CURRENT 2002-06-27 Active
DAVID ANDREW FISCHEL POTTERIES (GP) LIMITED Director 2005-10-11 CURRENT 2002-01-28 Active
DAVID ANDREW FISCHEL POTTERIES (NOMINEE NO.1) LIMITED Director 2005-10-11 CURRENT 2002-06-27 Active
DAVID ANDREW FISCHEL CHAPELFIELD PROPERTY MANAGEMENT LIMITED Director 2005-09-21 CURRENT 2005-07-08 Liquidation
DAVID ANDREW FISCHEL MANCHESTER NOMINEE (2) LIMITED Director 2005-03-16 CURRENT 2005-02-15 Active
DAVID ANDREW FISCHEL CRIBBS MALL NOMINEE (2) LIMITED Director 2005-03-15 CURRENT 2004-12-14 Active
DAVID ANDREW FISCHEL INTU WATFORD PROPERTY MANAGEMENT LIMITED Director 2005-03-11 CURRENT 2005-03-11 Liquidation
DAVID ANDREW FISCHEL INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2005-03-11 CURRENT 2005-03-11 Liquidation
DAVID ANDREW FISCHEL WATFORD CENTRE LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
DAVID ANDREW FISCHEL WHITESUN LIMITED Director 2004-10-26 CURRENT 2004-08-13 Active - Proposal to Strike off
DAVID ANDREW FISCHEL ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL ST. DAVID'S (NO. 1) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL ST. DAVID'S (NO. 2) LIMITED Director 2004-07-16 CURRENT 2003-05-15 Active
DAVID ANDREW FISCHEL INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Director 2004-04-26 CURRENT 2004-03-29 Liquidation
DAVID ANDREW FISCHEL VCP NOMINEES NO.2 LIMITED Director 2003-05-16 CURRENT 2003-03-21 Active
DAVID ANDREW FISCHEL VCP NOMINEES NO.1 LIMITED Director 2003-05-16 CURRENT 2003-03-21 Active
DAVID ANDREW FISCHEL VCP (GP) LIMITED Director 2003-03-06 CURRENT 2002-09-10 Active
DAVID ANDREW FISCHEL XPE BRAEHEAD LEISURE LIMITED Director 2003-02-19 CURRENT 2002-04-24 Active
DAVID ANDREW FISCHEL XPE POTTERIES LIMITED Director 2002-07-03 CURRENT 2002-04-24 Active
DAVID ANDREW FISCHEL INTU CENTAURUS RETAIL LIMITED Director 2002-05-10 CURRENT 2002-02-01 Liquidation
DAVID ANDREW FISCHEL VICTORIA CENTRE NOTTINGHAM LIMITED Director 2002-03-27 CURRENT 1996-07-25 Active
DAVID ANDREW FISCHEL INTU MANAGEMENT SERVICES LIMITED Director 2001-09-27 CURRENT 2001-07-13 In Administration/Administrative Receiver
DAVID ANDREW FISCHEL BRAEHEAD PARK INVESTMENTS LIMITED Director 2001-05-03 CURRENT 1992-06-15 Active
DAVID ANDREW FISCHEL BRAEHEAD GLASGOW LIMITED Director 2001-05-03 CURRENT 1992-06-23 Active
DAVID ANDREW FISCHEL INTU EXPERIENCES LIMITED Director 2001-05-03 CURRENT 2000-10-12 Liquidation
DAVID ANDREW FISCHEL MALL-UK LIMITED Director 2001-03-27 CURRENT 1999-09-01 Dissolved 2014-04-30
DAVID ANDREW FISCHEL INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Director 2001-03-26 CURRENT 2000-08-30 Liquidation
DAVID ANDREW FISCHEL LAKESIDE CENTRE LIMITED Director 2001-03-26 CURRENT 2001-01-19 Active
DAVID ANDREW FISCHEL INTU PAYMENTS LIMITED Director 2001-02-08 CURRENT 2001-01-18 Liquidation
DAVID ANDREW FISCHEL INTU PROPERTY MANAGEMENT LIMITED Director 2000-12-06 CURRENT 2000-11-09 Liquidation
DAVID ANDREW FISCHEL WRP MANAGEMENT LIMITED Director 2000-12-06 CURRENT 2000-11-09 Active
DAVID ANDREW FISCHEL MARLOWE INVESTMENTS (KENT) LIMITED Director 2000-04-01 CURRENT 1962-07-26 Active
DAVID ANDREW FISCHEL LIBTAI HOLDINGS (JERSEY) LIMITED Director 1999-10-01 CURRENT 1999-06-22 Active
DAVID ANDREW FISCHEL BROADWAY RETAIL LEISURE LIMITED Director 1999-05-24 CURRENT 1999-05-24 Liquidation
DAVID ANDREW FISCHEL INTU PROPERTIES PLC Director 1998-12-14 CURRENT 1998-12-14 In Administration
DAVID ANDREW FISCHEL CSC UXBRIDGE LIMITED Director 1998-07-21 CURRENT 1998-04-27 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BRAEHEAD PARK ESTATES LIMITED Director 1998-04-29 CURRENT 1998-03-12 Liquidation
DAVID ANDREW FISCHEL WESTGATE OXFORD INVESTMENTS LIMITED. Director 1997-05-01 CURRENT 1997-05-01 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU PROPERTY SERVICES LIMITED Director 1995-12-15 CURRENT 1986-03-03 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TAI NOMINEES LIMITED Director 1995-03-24 CURRENT 1994-12-02 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU INVESTMENTS LIMITED Director 1994-02-15 CURRENT 1993-12-17 Liquidation
DAVID ANDREW FISCHEL INTU SHOPPING CENTRES PLC Director 1994-02-15 CURRENT 1994-01-26 In Administration
DAVID ANDREW FISCHEL FORTHEATH (NO. 3) LIMITED Director 1992-08-23 CURRENT 1971-07-02 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED Director 1992-08-23 CURRENT 1987-03-26 Active - Proposal to Strike off
DAVID ANDREW FISCHEL XPE 2027 LIMITED Director 1992-08-23 CURRENT 1988-02-05 Active
DAVID ANDREW FISCHEL KINDMOTIVE LIMITED Director 1992-08-23 CURRENT 1988-05-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL INTU FM LIMITED Director 1992-08-23 CURRENT 1988-07-05 Active - Proposal to Strike off
DAVID ANDREW FISCHEL MIDDLEFORD PROPERTY INVESTMENTS LIMITED Director 1992-08-23 CURRENT 1963-04-11 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LAKESIDE 1988 LIMITED Director 1992-06-23 CURRENT 1988-03-22 Active
DAVID ANDREW FISCHEL SANDAL INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1986-03-14 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Director 1992-05-08 CURRENT 1985-10-01 In Administration
DAVID ANDREW FISCHEL TAI INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1988-06-29 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TRANSATLANTIC HOLDINGS LIMITED Director 1992-05-08 CURRENT 1949-12-10 Active - Proposal to Strike off
DAVID ANDREW FISCHEL RUNIC NOMINEES LIMITED Director 1992-05-08 CURRENT 1948-09-17 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Director 1992-05-08 CURRENT 1924-05-17 Active - Proposal to Strike off
DAVID ANDREW FISCHEL CONDUIT INSURANCE HOLDINGS LIMITED Director 1992-05-08 CURRENT 1981-12-18 Active - Proposal to Strike off
DAVID ANDREW FISCHEL TRANSOL INVESTMENTS LIMITED Director 1992-05-08 CURRENT 1985-01-17 Active - Proposal to Strike off
DAVID ANDREW FISCHEL BULLFINCH COMPANY LIMITED(THE) Director 1992-05-08 CURRENT 1938-12-23 Active - Proposal to Strike off
DAVID ANDREW FISCHEL LIBERTY INTERNATIONAL HOLDINGS LIMITED Director 1992-05-07 CURRENT 1980-06-24 In Administration
JOHN RICHARD MILLARD MILLARD PROPERTIES LIMITED Director 1997-09-24 CURRENT 1997-01-08 Active
JOHN RICHARD MILLARD MARLOWE INVESTMENTS (KENT) LIMITED Director 1991-12-21 CURRENT 1962-07-26 Active
JOHN RICHARD MILLARD MILLARD DORMANT LIMITED Director 1991-12-13 CURRENT 1985-07-05 Active
JOHN RICHARD MILLARD MILLARD ESTATES LIMITED Director 1991-12-13 CURRENT 1929-04-06 Active
RICHARD WILLIAM NEWTH PAYNE MARLOWE INVESTMENTS (KENT) LIMITED Director 1991-12-21 CURRENT 1962-07-26 Active
WILLIAM JAMES BENEDICT PAYNE PRE MERGER ACCOUNTANCY LIMITED Director 2018-04-30 CURRENT 1994-07-22 Active - Proposal to Strike off
WILLIAM JAMES BENEDICT PAYNE PRE MERGER BUSINESS SOLUTIONS LIMITED Director 2018-04-30 CURRENT 2003-01-23 Active - Proposal to Strike off
WILLIAM JAMES BENEDICT PAYNE PRE MERGER ASHFORD LIMITED Director 2018-04-30 CURRENT 2008-03-26 Active
WILLIAM JAMES BENEDICT PAYNE ARIANA EXPLORATION & DEVELOPMENT LIMITED Director 2015-09-28 CURRENT 2002-08-13 Active
WILLIAM JAMES BENEDICT PAYNE PAYNARD INVESTMENTS LIMITED Director 2010-11-26 CURRENT 1969-11-20 Active
WILLIAM JAMES BENEDICT PAYNE ARIANA RESOURCES PLC Director 2010-07-22 CURRENT 2005-03-24 Active
WILLIAM JAMES BENEDICT PAYNE MILLARD DORMANT LIMITED Director 2004-11-29 CURRENT 1985-07-05 Active
WILLIAM JAMES BENEDICT PAYNE WEST BRIDGE CONSULTING LIMITED Director 2003-05-09 CURRENT 2003-02-12 Liquidation
WILLIAM JAMES BENEDICT PAYNE MILLARD ESTATES LIMITED Director 2001-11-20 CURRENT 1929-04-06 Active
WILLIAM JAMES BENEDICT PAYNE FIREANGEL SAFETY TECHNOLOGY LIMITED Director 2000-06-08 CURRENT 1998-09-30 Active
WILLIAM JAMES BENEDICT PAYNE FIREANGEL SAFETY TECHNOLOGY GROUP PLC Director 2000-05-22 CURRENT 2000-05-12 Active
WILLIAM JAMES BENEDICT PAYNE MARLOWE INVESTMENTS (KENT) LIMITED Director 1993-07-14 CURRENT 1962-07-26 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.

DateDocument TypeDocument Description
2023-01-09CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JAMES BENEDICT PAYNE on 2019-02-25
2019-03-01CH01Director's details changed for Mr William James Benedict Payne on 2019-02-25
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London SE1 9QR
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 29775
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 29775
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-03-30AA01Current accounting period extended from 25/03/16 TO 31/03/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 29775
2016-01-18AR0121/12/15 ANNUAL RETURN FULL LIST
2015-12-17AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 29775
2014-12-23AR0121/12/14 ANNUAL RETURN FULL LIST
2014-12-11AA25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AA25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 29775
2014-01-16AR0121/12/13 ANNUAL RETURN FULL LIST
2013-01-17AR0121/12/12 ANNUAL RETURN FULL LIST
2012-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/12
2012-01-17AR0121/12/11 ANNUAL RETURN FULL LIST
2011-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/11
2010-12-22AR0121/12/10 ANNUAL RETURN FULL LIST
2010-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/10
2010-01-19AR0121/12/09 ANNUAL RETURN FULL LIST
2010-01-13CH01Director's details changed for William James Benedict Payne on 2009-10-01
2010-01-13CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM JAMES BENEDICT PAYNE on 2009-10-01
2010-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/09
2009-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/08
2008-12-22363aReturn made up to 21/12/08; full list of members
2007-12-21169£ IC 30450/29775 20/11/07 £ SR 675@1=675
2007-12-21363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2006-12-21363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-01-11353LOCATION OF REGISTER OF MEMBERS
2005-12-22363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2005-03-24AUDAUDITOR'S RESIGNATION
2005-02-14363aRETURN MADE UP TO 21/12/04; CHANGE OF MEMBERS
2004-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
2004-01-06288aNEW SECRETARY APPOINTED
2004-01-06363aRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-01-06288bSECRETARY RESIGNED
2003-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA
2003-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
2003-01-06363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-27169£ IC 31250/30450 02/07/02 £ SR 800@1=800
2002-07-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-01-10363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
2001-01-11363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
2000-10-02288cDIRECTOR'S PARTICULARS CHANGED
2000-06-19288cDIRECTOR'S PARTICULARS CHANGED
2000-04-12288bDIRECTOR RESIGNED
2000-04-05288aNEW DIRECTOR APPOINTED
2000-01-05363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
1999-08-17288cDIRECTOR'S PARTICULARS CHANGED
1999-01-26363sRETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
1998-01-13363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
1997-01-10363sRETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1997-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
1996-01-18363sRETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
1995-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
1994-12-16363sRETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1994-03-29288DIRECTOR'S PARTICULARS CHANGED
1994-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/94
1994-01-12363sRETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
1994-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
1993-10-18288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to FERENSWAY 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 FERENSWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERENSWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FERENSWAY LIMITED

Intangible Assets
Patents
We have not found any records of FERENSWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERENSWAY LIMITED
Trademarks
We have not found any records of FERENSWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERENSWAY 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 (68201 - Renting and operating of Housing Association real estate) as FERENSWAY LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where FERENSWAY 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 FERENSWAY 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 FERENSWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 9AN