Ferndale Lettings Ltd is a private limited company located at Ferndale Latchingdon Road, Cold Norton, Chelmsford CM3 6JB. Incorporated on 2020-12-29, this 3-year-old company is run by 1 director.
Director James S., appointed on 29 December 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2023-01-22 and the date for the subsequent filing is 2024-02-05. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Ferndale Latchingdon Road |
| Office Address2 | Cold Norton |
| Town | Chelmsford |
| Post code | CM3 6JB |
| Country of origin | United Kingdom |
| Registration Number | 13101025 |
| Date of Incorporation | Tue, 29th Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 29 December 2020
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Harriett S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Lois S. This PSC owns 25-50% shares. Then there is James S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Harriett S.
| Notified on | 29 December 2020 |
| Nature of control: |
25-50% shares |
Lois S.
| Notified on | 29 December 2020 |
| Nature of control: |
25-50% shares |
James S.
| Notified on | 29 December 2020 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 435 | 531 |
| Net Assets Liabilities | 661 | 4 910 |
| Other | ||
| Version Production Software | 2 024 | |
| Accrued Liabilities | 245 | 275 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 79 203 | |
| Bank Borrowings | 56 250 | 56 863 |
| Creditors | 23 727 | 24 276 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 7 797 | |
| Investment Property | 79 203 | 87 000 |
| Investment Property Fair Value Model | 79 203 | |
| Loans From Directors | 23 351 | 23 870 |
| Net Current Assets Liabilities | -22 292 | -23 745 |
| Nominal Value Allotted Share Capital | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Other Provisions Balance Sheet Subtotal | 1 482 | |
| Par Value Share | 1 | 1 |
| Taxation Social Security Payable | 131 | 131 |
| Total Assets Less Current Liabilities | 56 911 | 63 255 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 22, 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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