Company number 03022441
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address 898-902 WIMBORNE ROAD, MOORDOWN, BOURNEMOUTH, BH9 2DW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 51
. The most likely internet sites of FERNDOWN DEVELOPMENTS LIMITED are www.ferndowndevelopments.co.uk, and www.ferndown-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Ferndown Developments Limited is a Private Limited Company.
The company registration number is 03022441. Ferndown Developments Limited has been working since 15 February 1995.
The present status of the company is Active. The registered address of Ferndown Developments Limited is 898 902 Wimborne Road Moordown Bournemouth Bh9 2dw. . MITCHELL, Anne Margaret is a Secretary of the company. MITCHELL, David Peter is a Director of the company. Secretary MITCHELL, Edmund John Hardie has been resigned. Secretary MITCHELL, Evelyn Lilian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 1995
Appointed Date: 15 February 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 1995
Appointed Date: 15 February 1995
Persons With Significant Control
Mr David Peter Mitchell
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more
FERNDOWN DEVELOPMENTS LIMITED Events
23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
25 Feb 2016
Secretary's details changed for Anne Margaret Mitchell on 24 February 2016
14 Apr 2015
Appointment of Anne Margaret Mitchell as a secretary on 24 March 2015
...
... and 69 more events
22 May 1996
Return made up to 15/02/96; full list of members
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363(287) ‐
Registered office changed on 22/05/96
03 Oct 1995
Accounting reference date notified as 30/06
06 Apr 1995
Director resigned;new director appointed
06 Apr 1995
Secretary resigned;new secretary appointed
23 January 2008
Legal charge
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 lacey crescent poole dorset t/no dt 353644. by way of…
26 October 2005
Legal charge
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2, 22 canford cliffs road poole. By way of fixed…
27 September 2005
Debenture
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Debenture
Delivered: 12 June 2004
Status: Satisfied
on 19 August 2006
Persons entitled: United Trust Bank LTD
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Legal mortgage
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: United Trust Bank LTD
Description: Plot 2, 22 canford cliffs road poole dorset, the benefit of…
12 March 2004
Legal mortgage
Delivered: 30 March 2004
Status: Satisfied
on 17 June 2005
Persons entitled: Seven Developments Limited
Description: F/H property k/a plot 2, 22 canford cliffs road, poole…
5 April 2002
Legal mortgage
Delivered: 10 April 2002
Status: Satisfied
on 17 June 2005
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - the bungalow,park view,turnworth…
28 September 2000
Legal mortgage
Delivered: 30 September 2000
Status: Satisfied
on 28 January 2002
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a old post office bournemouth road charlton…
26 April 1999
Legal mortgage
Delivered: 5 May 1999
Status: Satisfied
on 17 June 2005
Persons entitled: Midland Bank PLC
Description: F/H building plot adjacent to red cottage smugglers lane…
18 June 1998
Legal mortgage
Delivered: 25 June 1998
Status: Satisfied
on 17 June 2005
Persons entitled: Midland Bank PLC
Description: Land at rear of 27/29 queens road mudeford christchurch…
16 March 1998
Legal mortgage
Delivered: 23 March 1998
Status: Satisfied
on 17 June 2005
Persons entitled: Midland Bank PLC
Description: Land at the rear of 25/27 sandown road (k/a 36 mudeford…
9 March 1998
Debenture
Delivered: 19 March 1998
Status: Satisfied
on 17 June 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…