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Home > England & Wales Companies > 119 FERNDALE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

119 FERNDALE ROAD MANAGEMENT COMPANY LIMITED

Newtown House, 38 Newtown Road, Liphook, HAMPSHIRE, GU30 7DX,
Company Registration Number
05424591
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 119 Ferndale Road Management Company Ltd
119 FERNDALE ROAD MANAGEMENT COMPANY LIMITED was founded on 2005-04-14 and has its registered office in Liphook. The organisation's status is listed as "Active". 119 Ferndale Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
119 FERNDALE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
Newtown House
38 Newtown Road
Liphook
HAMPSHIRE
GU30 7DX
Other companies in GU7
 
Filing Information
Company Number 05424591
Company ID Number 05424591
Date formed 2005-04-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-13
Return next due 2025-04-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-13 11:49:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 119 FERNDALE ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 119 FERNDALE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH LAVER
Director 2015-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN MCGUIRE
Director 2005-04-14 2017-02-22
VANESSA ELIZABETH JAYNE LANHAM
Company Secretary 2006-05-03 2015-04-26
MATTHEW GEOFFREY JAMES DABELL
Company Secretary 2005-04-14 2006-05-03
VANTIS SECRETARIES LIMITED
Company Secretary 2005-04-14 2005-04-14
VANTIS NOMINEES LIMITED
Director 2005-04-14 2005-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH LAVER CINNAMON WHARF LIMITED Director 2015-04-28 CURRENT 1986-05-21 Active
JANE ELIZABETH LAVER CINNAMON FREEHOLD LIMITED Director 2015-04-28 CURRENT 1995-11-17 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
2023-10-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM Basement Flat, 119 Ferndale Road Basement Flat, 119 Ferndale Road London SW4 7RL England
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX England
2023-04-18CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-10-27AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-02-01DIRECTOR APPOINTED MR LLOYD PRESTON STEMPLE
2022-02-01Director's details changed for Mr Lloyd Preston Stemple on 2022-02-01
2022-02-01CH01Director's details changed for Mr Lloyd Preston Stemple on 2022-02-01
2022-02-01AP01DIRECTOR APPOINTED MR LLOYD PRESTON STEMPLE
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM 304 Cinnamon Wharf 24 Shad Thames London SE1 2YJ
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM 304 Cinnamon Wharf 24 Shad Thames London SE1 2YJ
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-03-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-01-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-05-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-01-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN MCGUIRE
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN MCGUIRE
2016-12-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19AR0114/04/16 ANNUAL RETURN FULL LIST
2015-12-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09AR0114/04/15 ANNUAL RETURN FULL LIST
2015-06-09TM02Termination of appointment of a secretary
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM 44 Fox Dene Godalming Surrey GU7 1YQ
2015-04-27AP01DIRECTOR APPOINTED MRS JANE ELIZABETH LAVER
2015-04-27TM02Termination of appointment of Vanessa Elizabeth Jayne Lanham on 2015-04-26
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-03AR0114/04/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0114/04/13 ANNUAL RETURN FULL LIST
2012-10-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-21AR0114/04/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-17AR0114/04/11 ANNUAL RETURN FULL LIST
2010-09-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-26AR0114/04/10 ANNUAL RETURN FULL LIST
2010-06-26CH01Director's details changed for Justin Mcguire on 2010-01-01
2009-06-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-17363aANNUAL RETURN MADE UP TO 14/04/09
2008-06-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-14363aANNUAL RETURN MADE UP TO 14/04/08
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-18363aANNUAL RETURN MADE UP TO 14/04/07
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288bSECRETARY RESIGNED
2006-06-20288aNEW SECRETARY APPOINTED
2006-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/06
2006-06-03363sANNUAL RETURN MADE UP TO 14/04/06
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-12288bDIRECTOR RESIGNED
2005-05-12287REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2005-05-12288bSECRETARY RESIGNED
2005-05-12288aNEW SECRETARY APPOINTED
2005-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 119 FERNDALE ROAD MANAGEMENT COMPANY 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 119 FERNDALE ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
119 FERNDALE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 119 FERNDALE ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 119 FERNDALE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 119 FERNDALE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 119 FERNDALE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 119 FERNDALE ROAD MANAGEMENT COMPANY 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 (98000 - Residents property management) as 119 FERNDALE ROAD MANAGEMENT COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where 119 FERNDALE ROAD MANAGEMENT COMPANY 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 119 FERNDALE ROAD MANAGEMENT COMPANY 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 119 FERNDALE ROAD MANAGEMENT COMPANY 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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