Ferdinand Properties Limited in Clifford WETHERBY

Ferdinand Properties Limited WETHERBY

Founded in 2007, Ferdinand Properties, classified under reg no. 06055704 is an active company. Currently registered at 7 Mill Dam LS23 6EZ, Wetherby the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 28th February 2007 Ferdinand Properties Limited is no longer carrying the name Imco (22007).

At the moment there are 4 directors in the the firm, namely Stephen S., Geoffrey S. and Jonathan S. and others. In addition one secretary - Stephen S. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Ferdinand Properties Limited Address / Contact

Office Address	7 Mill Dam
Office Address2	Clifford
Town	Wetherby
Post code	LS23 6EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06055704
Date of Incorporation	Wed, 17th Jan 2007
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Stephen S.

Position: Director

Appointed: 09 March 2007

Geoffrey S.

Position: Director

Appointed: 09 March 2007

Jonathan S.

Position: Director

Appointed: 09 March 2007

Stephen S.

Position: Secretary

Appointed: 09 March 2007

James F.

Position: Director

Appointed: 09 March 2007

Imco Director Limited

Position: Corporate Director

Appointed: 17 January 2007

Resigned: 09 March 2007

Imco Secretary Limited

Position: Corporate Secretary

Appointed: 17 January 2007

Resigned: 09 March 2007

Company previous names

Imco (22007)	February 28, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 23rd, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 23rd, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 4th, July 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 11th, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 8th, October 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 21st, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 30th, August 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 5th, September 2017	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 9th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2016 filed on: 18th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 18th January 2016: 0.01 GBP	capital
AA	Small company accounts made up to 31st March 2015 filed on: 30th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2015 filed on: 26th, January 2015	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2014 filed on: 22nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2014 filed on: 22nd, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd January 2014: 0.01 GBP	capital
AA	Small company accounts made up to 31st March 2013 filed on: 11th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2013 filed on: 21st, January 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 10th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2012 filed on: 20th, January 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 11th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2011 filed on: 24th, January 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 31st, August 2010	accounts	Free Download (7 pages)
CH01	On 17th January 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On 17th January 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH03	On 17th January 2010 secretary's details were changed filed on: 3rd, February 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th January 2010 filed on: 3rd, February 2010	annual return	Free Download (8 pages)
CH01	On 17th January 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On 17th January 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 9th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 12th March 2009 with complete member list filed on: 12th, March 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (10 pages)
363s	Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/06/07 to 31/03/08 filed on: 13th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/03/08 filed on: 13th, June 2007	accounts	Free Download (1 page)
288a	On 23rd March 2007 New director appointed filed on: 23rd, March 2007	officers	Free Download (2 pages)
288a	On 23rd March 2007 New director appointed filed on: 23rd, March 2007	officers	Free Download (2 pages)
288b	On 23rd March 2007 Director resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
288b	On 23rd March 2007 Director resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
288a	On 23rd March 2007 New director appointed filed on: 23rd, March 2007	officers	Free Download (2 pages)
288a	On 23rd March 2007 New director appointed filed on: 23rd, March 2007	officers	Free Download (2 pages)
288a	On 23rd March 2007 New secretary appointed;new director appointed filed on: 23rd, March 2007	officers	Free Download (2 pages)
288b	On 23rd March 2007 Secretary resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
288a	On 23rd March 2007 New director appointed filed on: 23rd, March 2007	officers	Free Download (2 pages)
288a	On 23rd March 2007 New secretary appointed;new director appointed filed on: 23rd, March 2007	officers	Free Download (2 pages)
288a	On 23rd March 2007 New director appointed filed on: 23rd, March 2007	officers	Free Download (2 pages)
88(2)R	Alloted 9600 shares on 9th March 2007. Value of each share 0.01 £, total number of shares: 97. filed on: 23rd, March 2007	capital	Free Download (4 pages)
287	Registered office changed on 23/03/07 from: 21 queen street leeds west yorkshire LS1 2TW filed on: 23rd, March 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, March 2007	resolution	Free Download
225	Accounting reference date shortened from 31/01/08 to 30/06/07 filed on: 23rd, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 30/06/07 filed on: 23rd, March 2007	accounts	Free Download (1 page)
122	S-div 09/03/07 filed on: 23rd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9600 shares on 9th March 2007. Value of each share 0.01 £, total number of shares: 97. filed on: 23rd, March 2007	capital	Free Download (4 pages)
122	S-div 09/03/07 filed on: 23rd, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, March 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, March 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 23rd, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, March 2007	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, March 2007	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, March 2007	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 23rd, March 2007	resolution
287	Registered office changed on 23/03/07 from: 21 queen street leeds west yorkshire LS1 2TW filed on: 23rd, March 2007	address	Free Download (1 page)
288b	On 23rd March 2007 Secretary resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
CERTNM	Company name changed imco (22007) LIMITEDcertificate issued on 28/02/07 filed on: 28th, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed imco (22007) LIMITEDcertificate issued on 28/02/07 filed on: 28th, February 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, January 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, January 2007	incorporation	Free Download (16 pages)

Ferdinand Properties Limited WETHERBY

Ferdinand Properties Limited Address / Contact

Company Information / Profile

Company staff

Stephen S.

Geoffrey S.

Jonathan S.

Stephen S.

James F.

Imco Director Limited

Imco Secretary Limited

Company previous names

Company filings

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