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Home > England & Wales Companies > 46 FERME PARK ROAD MANAGEMENT LIMITED
Company Information for

46 FERME PARK ROAD MANAGEMENT LIMITED

27 MARKET PLACE, HATFIELD, AL10 0LJ,
Company Registration Number
02111479
Private Limited Company
Active

Company Overview

About 46 Ferme Park Road Management Ltd
46 FERME PARK ROAD MANAGEMENT LIMITED was founded on 1987-03-17 and has its registered office in Hatfield. The organisation's status is listed as "Active". 46 Ferme Park Road Management Limited is a Private Limited Company registered in ENGLAND 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
46 FERME PARK ROAD MANAGEMENT LIMITED
 
Legal Registered Office
27 MARKET PLACE
HATFIELD
AL10 0LJ
Other companies in N4
 
Filing Information
Company Number 02111479
Company ID Number 02111479
Date formed 1987-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:52:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 FERME PARK ROAD MANAGEMENT LIMITED
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Company Officers of 46 FERME PARK ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JEREMY ELWES CUNNINGTON
 Company Secretary 2014-09-23
TOBY EDWARD BAKER
 Director 1999-03-04
RICHARD CLARKE
 Director 2017-09-17
JEREMY CUNNINGTON
 Director 2005-07-11
MARTA ANNE KORUS
 Director 2016-08-11
KENNETH WINGATE
 Director 2008-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
EILIDH JOANNE FERGUSON
 Director 2014-09-23 2017-09-17
MATTHEW ALEXANDER NICHOLAS GASKELL
 Director 2014-09-23 2017-09-17
JEREMY BAUM
 Director 2013-11-24 2016-08-11
DEREK WHAYMAN
 Company Secretary 2005-01-24 2014-07-11
DEREK WHAYMAN
 Director 2002-05-26 2014-07-11
OLIVER BARTON MURRAY
 Director 1999-04-21 2013-11-22
KIMBRION LOUISE SLATTERY
 Director 1999-04-21 2013-11-22
ANN WINGATE
 Director 2008-01-08 2013-11-22
LINDSEY CLAIRE SUTER
 Director 2004-01-19 2008-01-07
AUSTEN MICHAEL GARTH
 Director 1996-01-25 2005-01-24
AUSTEN MICHAEL GARTH
 Company Secretary 1996-01-25 2004-12-28
LYN RICHARDSON
 Director 2002-05-26 2003-07-18
SCOTT REILLY
 Director 1998-11-07 2002-05-26
CAROLINE KINLOCH-JONES
 Director 1992-03-03 2000-10-27
EMMA ROSALIND ROGERS
 Director 1994-12-13 1998-12-23
PAUL MARTIN FINDLOW
 Director 1994-01-17 1998-12-11
WENDY HATTON
 Director 1994-10-03 1998-06-15
MICHAEL CHARLES KIDD
 Company Secretary 1992-03-03 1996-01-25
JANE AIREY
 Director 1993-01-25 1994-11-24
GAVIN STEPHENS
 Director 1992-03-03 1994-08-30
DIANE RAINSBURY
 Director 1992-03-03 1994-01-15
CLIVE BURLEY
 Director 1992-03-03 1993-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY EDWARD BAKER TOBY BAKER LIMITED Director 2013-02-07 CURRENT 2012-12-19 Active
MARTA ANNE KORUS KORUS CONTRACTING LTD Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2017-07-25
KENNETH WINGATE 35 TOLLINGTON PARK MANAGEMENT COMPANY LIMITED Director 2014-01-24 CURRENT 2014-01-24 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
2024-01-25Amended account full exemption
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM 46 Ferme Park Road London N4 4ED
2023-10-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-19CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-10-12Amended account full exemption
2022-10-12AAMDAmended account full exemption
2022-08-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2021-10-22AAMDAmended account full exemption
2021-09-04AP01DIRECTOR APPOINTED DR GIULIA PACI
2021-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTA ANNE KORUS
2021-08-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-08-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-12-02AAMDAmended account full exemption
2019-10-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-02-27CH01Director's details changed for Mr Kenneth Wingate on 2019-01-31
2018-12-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GASKELL
2018-03-03TM01APPOINTMENT TERMINATED, DIRECTOR EILIDH FERGUSON
2018-03-03AP01DIRECTOR APPOINTED MR RICHARD CLARKE
2017-07-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-08AP01DIRECTOR APPOINTED MS MARTA ANNE KORUS
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BAUM
2016-10-26AAMDAmended account full exemption
2016-08-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-06LATEST SOC06/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-06AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-09AAMDAmended account full exemption
2015-09-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-07LATEST SOC07/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-07AR0127/02/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-28AP01DIRECTOR APPOINTED MR MATTHEW ALEXANDER NICHOLAS GASKELL
2014-09-28AP01DIRECTOR APPOINTED MISS EILIDH JOANNE FERGUSON
2014-09-28AP03Appointment of Mr Jeremy Elwes Cunnington as company secretary on 2014-09-23
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WHAYMAN
2014-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEREK WHAYMAN
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-27AR0127/02/14 ANNUAL RETURN FULL LIST
2013-11-25AP01DIRECTOR APPOINTED MR JEREMY BAUM
2013-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANN WINGATE
2013-11-24TM01APPOINTMENT TERMINATED, DIRECTOR KIMBRION SLATTERY
2013-11-24TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER MURRAY
2013-09-24AA31/03/13 TOTAL EXEMPTION FULL
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WHAYMAN / 12/09/2013
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WHAYMAN / 12/09/2013
2013-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / DEREK WHAYMAN / 12/09/2013
2013-03-05AR0127/02/13 FULL LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WHAYMAN / 01/09/2012
2012-10-01AA31/03/12 TOTAL EXEMPTION FULL
2012-03-05AR0127/02/12 FULL LIST
2012-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WINGATE / 20/01/2012
2012-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN WINGATE / 20/01/2012
2011-11-29AA31/03/11 TOTAL EXEMPTION FULL
2011-03-01AR0127/02/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-03-01AR0127/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WHAYMAN / 01/01/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WINGATE / 01/01/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN WINGATE / 01/01/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KIMBRION LOUISE SLATTERY / 01/01/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BARTON MURRAY / 01/01/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CUNNINGTON / 01/01/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EDWARD BAKER / 01/01/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / DEREK WHAYMAN / 01/01/2010
2010-01-15AA31/03/09 TOTAL EXEMPTION FULL
2009-02-28363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION FULL
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / TOBY BAKER / 01/08/2008
2008-03-03363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-05288aNEW DIRECTOR APPOINTED
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-09288bDIRECTOR RESIGNED
2007-03-02363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-01288bDIRECTOR RESIGNED
2005-03-03363(288)SECRETARY RESIGNED
2005-03-03363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-02-28288aNEW SECRETARY APPOINTED
2005-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-26363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-03-26363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-24363(288)DIRECTOR RESIGNED
2003-03-24363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-29288aNEW DIRECTOR APPOINTED
2002-06-01288aNEW DIRECTOR APPOINTED
2002-06-01ELRESS252 DISP LAYING ACC 26/05/02
2002-06-01RES13DIRS APP 26/05/02
2002-03-13363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-30363(288)DIRECTOR RESIGNED
2001-03-30363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 46 FERME PARK ROAD MANAGEMENT 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 46 FERME PARK ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
46 FERME PARK ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 46 FERME PARK ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 46 FERME PARK ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46 FERME PARK ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 46 FERME PARK ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46 FERME PARK ROAD MANAGEMENT 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 (74990 - Non-trading company) as 46 FERME PARK ROAD MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 46 FERME PARK ROAD MANAGEMENT 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 46 FERME PARK ROAD MANAGEMENT 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 46 FERME PARK ROAD MANAGEMENT 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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    Other companies at postcode AL10 0LJ