Ferrers Walk Management Company Limited in Edinburgh Way HARLOW

Ferrers Walk Management Company Limited HARLOW

Ferrers Walk Management Company started in year 2005 as Private Limited Company with registration number 05571077. The Ferrers Walk Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Harlow at Unit 7, Astra Centre. Postal code: CM20 2BN.

The firm has one director. Emma S., appointed on 16 September 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Elizabeth M. who worked with the the firm until 1 January 2015.

Ferrers Walk Management Company Limited Address / Contact

Office Address	Unit 7, Astra Centre
Office Address2	Edinburgh Way
Town	Harlow
Post code	CM20 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05571077
Date of Incorporation	Thu, 22nd Sep 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Emma S.

Position: Director

Appointed: 16 September 2022

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 01 January 2016

Rachael S.

Position: Director

Appointed: 12 July 2019

Resigned: 07 January 2022

Carol H.

Position: Director

Appointed: 01 June 2016

Resigned: 23 November 2018

United Company Secretaries

Position: Corporate Secretary

Appointed: 01 January 2015

Resigned: 01 January 2016

Colin W.

Position: Director

Appointed: 22 September 2005

Resigned: 16 August 2016

Elizabeth M.

Position: Secretary

Appointed: 22 September 2005

Resigned: 01 January 2015

Ralph J.

Position: Director

Appointed: 22 September 2005

Resigned: 16 August 2016

Melvin S.

Position: Director

Appointed: 22 September 2005

Resigned: 31 August 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	21	21	21	21

Balance Sheet
Cash Bank On Hand				21	21	21	21	21
Net Assets Liabilities				21	21	21	21	21	21	21
Cash Bank In Hand	21	21	21	21
Net Assets Liabilities Including Pension Asset Liability	21	21	21	21

Reserves/Capital
Shareholder Funds	21	21	21	21

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset								21	21	21
Number Shares Allotted		21		21	21	21	21	21	21	21
Par Value Share		1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	21	21	21	21

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (2 pages)
AP01	On Fri, 16th Sep 2022 new director was appointed. filed on: 26th, September 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (2 pages)
TM01	Fri, 7th Jan 2022 - the day director's appointment was terminated filed on: 12th, February 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AP01	On Fri, 12th Jul 2019 new director was appointed. filed on: 12th, July 2019	officers	Free Download (2 pages)
TM01	Fri, 23rd Nov 2018 - the day director's appointment was terminated filed on: 26th, November 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, September 2018	accounts	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, October 2017	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 31st, August 2017	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 29th Jun 2017 filed on: 29th, June 2017	officers	Free Download (1 page)
AD01	Address change date: Fri, 12th May 2017. New Address: Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN. Previous address: Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN filed on: 12th, May 2017	address	Free Download (1 page)
TM01	Tue, 16th Aug 2016 - the day director's appointment was terminated filed on: 18th, August 2016	officers	Free Download (1 page)
TM01	Tue, 16th Aug 2016 - the day director's appointment was terminated filed on: 18th, August 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 15th, June 2016	accounts	Free Download (4 pages)
AP04	New secretary appointment on Fri, 1st Jan 2016 filed on: 2nd, June 2016	officers	Free Download (2 pages)
TM02	Fri, 1st Jan 2016 - the day secretary's appointment was terminated filed on: 2nd, June 2016	officers	Free Download (1 page)
AP01	On Wed, 1st Jun 2016 new director was appointed. filed on: 2nd, June 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 22nd Sep 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (6 pages)
AD01	Address change date: Wed, 11th Feb 2015. New Address: Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN. Previous address: C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England filed on: 11th, February 2015	address	Free Download (1 page)
AP04	New secretary appointment on Thu, 1st Jan 2015 filed on: 11th, February 2015	officers	Free Download (2 pages)
TM02	Thu, 1st Jan 2015 - the day secretary's appointment was terminated filed on: 11th, February 2015	officers	Free Download (1 page)
AD01	Address change date: Tue, 13th Jan 2015. New Address: C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN. Previous address: Unit 9 Edinburgh Way Harlow Essex CM20 2BN England filed on: 13th, January 2015	address	Free Download (1 page)
AD01	Address change date: Wed, 17th Dec 2014. New Address: Unit 9 Edinburgh Way Harlow Essex CM20 2BN. Previous address: Cotswold Property Management the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF filed on: 17th, December 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 22nd Sep 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 20th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 22nd Sep 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 28th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 22nd Sep 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (5 pages)
TM01	Fri, 31st Aug 2012 - the day director's appointment was terminated filed on: 31st, August 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 27th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 22nd Sep 2011 with full list of members filed on: 22nd, September 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 4th, August 2011	accounts	Free Download (9 pages)
CH03	On Wed, 9th Mar 2011 secretary's details were changed filed on: 9th, March 2011	officers	Free Download (1 page)
CH03	On Wed, 9th Mar 2011 secretary's details were changed filed on: 9th, March 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 22nd Sep 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 15th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 22nd Sep 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (6 pages)
AD01	Company moved to new address on Wed, 7th Oct 2009. Old Address: C/O Cpms Ltd 3 the Annex the Wheelhouse Bonds Mill Estate Stonehouse Glos GL19 3RF filed on: 7th, October 2009	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 29th, July 2009	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 13th Nov 2008 with shareholders record filed on: 13th, November 2008	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 14th, October 2008	accounts	Free Download (9 pages)
225	Prev ext from 30/09/2007 to 31/12/2007 filed on: 4th, March 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, August 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, August 2007	resolution	Free Download (15 pages)
88(2)R	Alloted 12 shares on Tue, 7th Aug 2007. Value of each share 1 £, total number of shares: 22. filed on: 14th, August 2007	capital	Free Download (2 pages)
123	£ nc 10/22 07/08/07 filed on: 14th, August 2007	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, August 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 14th, August 2007	resolution
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 27th, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/11/06	annual return
287	Registered office changed on 28/11/06 from: high edge court church street heage belper derbyshire DE56 2BW filed on: 28th, November 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, September 2005	incorporation	Free Download (25 pages)

Ferrers Walk Management Company Limited HARLOW

Ferrers Walk Management Company Limited Address / Contact

Company Information / Profile

Company staff

Emma S.

Warwick Estates Property Management Ltd

Rachael S.

Carol H.

United Company Secretaries

Colin W.

Elizabeth M.

Ralph J.

Melvin S.

Annual reports financial information

Company filings

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