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Home > England & Wales Companies > FERNDALE INSURANCE SERVICES LIMITED
Company Information for

FERNDALE INSURANCE SERVICES LIMITED

Crown Chambers Bridge Street, Salisbury, Wiltshire, SP1 2LZ,
Company Registration Number
02737182
Private Limited Company
Active

Company Overview

About Ferndale Insurance Services Ltd
FERNDALE INSURANCE SERVICES LIMITED was founded on 1992-08-04 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Ferndale Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FERNDALE INSURANCE SERVICES LIMITED
 
Legal Registered Office
Crown Chambers Bridge Street
Salisbury
Wiltshire
SP1 2LZ
Other companies in SP1
 
Telephone01722410236
 
Filing Information
Company Number 02737182
Company ID Number 02737182
Date formed 1992-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-08-09
Return next due 2024-08-23
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-29 17:10:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNDALE INSURANCE SERVICES LIMITED
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Company Officers of FERNDALE INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH LOUISE GODDARD
Company Secretary 2013-10-02
LYNDA ZOE PARTRIDGE
Company Secretary 1992-09-09
DEBORAH LOUISE GODDARD
Director 2014-10-10
LYNDA ZOE PARTRIDGE
Director 1992-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN PATRICIA LANE
Director 1999-10-11 2014-10-11
ANTONY JOHN HEDGES
Director 1997-08-01 2000-04-25
JACQUELINE FRANCES GREGORY DUFF
Director 1993-07-21 1997-08-01
STEN ARILD ADELER
Director 1992-09-09 1993-07-21
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1992-08-04 1992-09-09
WILDMAN & BATTELL LIMITED
Nominated Director 1992-08-04 1992-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA ZOE PARTRIDGE WILTON FINANCE LIMITED Company Secretary 1993-11-10 CURRENT 1993-11-10 Active
LYNDA ZOE PARTRIDGE OMASWAR INVESTMENTS LIMITED Director 2001-01-23 CURRENT 1961-06-01 Active
LYNDA ZOE PARTRIDGE C.A. CHURCH LIMITED Director 1994-10-03 CURRENT 1964-05-26 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
2024-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-08DIRECTOR APPOINTED MR DARREN CHRISTOPHER CLARK
2023-08-25CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 11150
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 11100
2016-03-16SH0129/09/15 STATEMENT OF CAPITAL GBP 11100
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-14AR0103/08/15 ANNUAL RETURN FULL LIST
2015-04-20RES01ADOPT ARTICLES 20/04/15
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRICIA LANE
2014-10-10AP01DIRECTOR APPOINTED MRS DEBORAH LOUISE GODDARD
2014-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-18AR0103/08/14 ANNUAL RETURN FULL LIST
2013-10-09AP03Appointment of Mrs Deborah Louise Goddard as company secretary
2013-08-22AR0103/08/13 ANNUAL RETURN FULL LIST
2013-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-08-15AR0103/08/12 ANNUAL RETURN FULL LIST
2012-08-15CH01Director's details changed for Susan Patricia Lane on 2012-08-04
2012-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-19AR0103/08/11 ANNUAL RETURN FULL LIST
2010-08-05AR0103/08/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ZOE PARTRIDGE / 03/08/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA LANE / 03/08/2010
2010-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA ZOE PARTRIDGE / 03/08/2010
2010-07-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-11363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-12363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-06-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-16363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-06-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-09363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-03363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-10363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-07-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-21363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-07-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-23363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2001-09-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-29363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2000-08-11363(288)DIRECTOR RESIGNED
2000-08-11363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-06-09AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-12288aNEW DIRECTOR APPOINTED
1999-09-03363sRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1999-07-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-09287REGISTERED OFFICE CHANGED ON 09/04/99 FROM: STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON SO17 1XS
1998-10-05363sRETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-06CERTNMCOMPANY NAME CHANGED FERNDALE FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 09/03/98
1997-10-16363sRETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
1997-09-26288bDIRECTOR RESIGNED
1997-09-26288aNEW DIRECTOR APPOINTED
1997-07-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-16363sRETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
1996-06-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-29363(288)SECRETARY'S PARTICULARS CHANGED
1995-08-29363sRETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
1995-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-04287REGISTERED OFFICE CHANGED ON 04/10/94 FROM: 137 THE BROADWAY MILL HILLCIRCUS LONDON NW7 4TD
1994-08-02363sRETURN MADE UP TO 04/08/94; CHANGE OF MEMBERS
1994-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-2588(2)RAD 10/12/93--------- £ SI 9000@1=9000 £ IC 1000/10000
1993-10-05123£ NC 1000/10000 25/08/93
1993-10-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-10-05ORES04NC INC ALREADY ADJUSTED 25/08/93
1993-10-05ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/93
1993-08-22363(288)DIRECTOR RESIGNED
1993-08-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-22363sRETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
1993-07-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-08287REGISTERED OFFICE CHANGED ON 08/06/93 FROM: MILTON HOUSE MILTON ROAD MILL HILL LONDON NW7
1993-04-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




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

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FERNDALE INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FERNDALE INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FERNDALE INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNDALE INSURANCE SERVICES 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 (66220 - Activities of insurance agents and brokers) as FERNDALE INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERNDALE INSURANCE SERVICES 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 FERNDALE INSURANCE SERVICES 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 FERNDALE INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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