Ferndale Retirement Management Limited in 11 Queensway NEW MILTON

Ferndale Retirement Management Limited NEW MILTON

Ferndale Retirement Management started in year 1983 as Private Limited Company with registration number 01709679. The Ferndale Retirement Management company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR.

The firm has 2 directors, namely Steve P., Ouda S.. Of them, Ouda S. has been with the company the longest, being appointed on 7 June 2013 and Steve P. has been with the company for the least time - from 18 August 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ferndale Retirement Management Limited Address / Contact

Office Address	Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01709679
Date of Incorporation	Fri, 25th Mar 1983
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Steve P.

Position: Director

Appointed: 18 August 2022

Ouda S.

Position: Director

Appointed: 07 June 2013

Firstport Secretarial Limited

Position: Corporate Secretary

Appointed: 14 July 2011

Dennis B.

Position: Secretary

Resigned: 25 November 1994

Nigel H.

Position: Director

Appointed: 18 February 2015

Resigned: 18 August 2022

Janet E.

Position: Director

Appointed: 16 May 2012

Resigned: 19 February 2015

Philip C.

Position: Director

Appointed: 07 February 2012

Resigned: 28 July 2013

Keith E.

Position: Director

Appointed: 07 February 2012

Resigned: 02 May 2012

Catriona W.

Position: Director

Appointed: 07 July 2011

Resigned: 31 August 2012

David E.

Position: Director

Appointed: 24 January 2008

Resigned: 14 July 2011

David E.

Position: Secretary

Appointed: 08 December 2006

Resigned: 14 July 2011

Nigel B.

Position: Director

Appointed: 08 December 2006

Resigned: 31 March 2011

Keith R.

Position: Director

Appointed: 08 December 2006

Resigned: 24 January 2008

Michael C.

Position: Director

Appointed: 20 January 2005

Resigned: 08 December 2006

Craig M.

Position: Director

Appointed: 30 November 2004

Resigned: 08 December 2006

Gregory L.

Position: Secretary

Appointed: 30 November 2004

Resigned: 08 December 2006

Brian L.

Position: Secretary

Appointed: 09 May 2003

Resigned: 30 November 2004

Gregory L.

Position: Director

Appointed: 29 October 2002

Resigned: 08 December 2006

Michael K.

Position: Secretary

Appointed: 21 November 2000

Resigned: 18 December 2002

Joan B.

Position: Secretary

Appointed: 03 April 1996

Resigned: 21 November 2000

Brian L.

Position: Director

Appointed: 25 November 1994

Resigned: 30 November 2004

Michael K.

Position: Director

Appointed: 25 November 1994

Resigned: 18 December 2002

Michael K.

Position: Secretary

Appointed: 25 November 1994

Resigned: 03 April 1996

Barry L.

Position: Director

Appointed: 24 January 1992

Resigned: 25 November 1994

Ann M.

Position: Director

Appointed: 24 January 1992

Resigned: 25 November 1994

Peter M.

Position: Director

Appointed: 24 January 1992

Resigned: 25 November 1994

Dennis B.

Position: Director

Appointed: 20 December 1991

Resigned: 20 December 1993

David T.

Position: Director

Appointed: 20 December 1991

Resigned: 24 January 1992

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Retirement Care Limited from New Milton, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Retirement Care Limited

Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1706784
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 2nd, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, February 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, March 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 9th, July 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 14th, August 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, January 2012	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 28th, March 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 28th, March 2007	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 9th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 9th, January 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2006/03/31 filed on: 12th, September 2006	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 12th, September 2006	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 3rd, October 2005	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 3rd, October 2005	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 27th, August 2004	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 27th, August 2004	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2003/03/31 filed on: 30th, January 2004	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2003/03/31 filed on: 30th, January 2004	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2002/03/31 filed on: 23rd, August 2002	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2002/03/31 filed on: 23rd, August 2002	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2001/03/31 filed on: 19th, November 2001	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2001/03/31 filed on: 19th, November 2001	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1999/03/31 filed on: 22nd, December 1999	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1999/03/31 filed on: 22nd, December 1999	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1997/03/31 filed on: 31st, January 1998	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1997/03/31 filed on: 31st, January 1998	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1996/03/31 filed on: 3rd, February 1997	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1996/03/31 filed on: 3rd, February 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 22nd, December 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 22nd, December 1995	accounts	Free Download (3 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 7th, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 7th, December 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 6th, October 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 6th, October 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 24th, February 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 24th, February 1994	accounts
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 9th, November 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 9th, November 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 21st, January 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 21st, January 1992	accounts
AA	Dormant company accounts reported for the period up to 1989/12/31 filed on: 18th, December 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/12/31 filed on: 18th, December 1990	accounts
AA	Accounts for the year ending on 1988/12/31 filed on: 22nd, January 1990	accounts
AA	Accounts for the year ending on 1988/12/31 filed on: 22nd, January 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1987/12/31 filed on: 15th, June 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1987/12/31 filed on: 15th, June 1989	accounts
AA	Small company accounts made up to 1985/12/31 filed on: 4th, January 1988	accounts
AA	Small company accounts made up to 1985/12/31 filed on: 4th, January 1988	accounts	Free Download

Ferndale Retirement Management Limited NEW MILTON

Ferndale Retirement Management Limited Address / Contact

Company Information / Profile

Company staff

Steve P.

Ouda S.

Firstport Secretarial Limited

Dennis B.

Nigel H.

Janet E.

Philip C.

Keith E.

Catriona W.

David E.

David E.

Nigel B.

Keith R.

Michael C.

Craig M.

Gregory L.

Brian L.

Gregory L.

Michael K.

Joan B.

Brian L.

Michael K.

Michael K.

Barry L.

Ann M.

Peter M.

Dennis B.

David T.

People with significant control

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