FERNDALE RETIREMENT MANAGEMENT LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 5NR
Company number 01709679
Status Active
Incorporation Date 25 March 1983
Company Type Private Limited Company
Address QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ. The most likely internet sites of FERNDALE RETIREMENT MANAGEMENT LIMITED are www.ferndaleretirementmanagement.co.uk, and www.ferndale-retirement-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferndale Retirement Management Limited is a Private Limited Company. The company registration number is 01709679. Ferndale Retirement Management Limited has been working since 25 March 1983. The present status of the company is Active. The registered address of Ferndale Retirement Management Limited is Queensway House 11 Queensway New Milton Hampshire Bh25 5nr. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. HOWELL, Nigel is a Director of the company. SALEH, Ouda is a Director of the company. Secretary BINGLEY, Joan Hilary has been resigned. Secretary BUTCHART, Dennis William has been resigned. Secretary EDWARDS, David Charles has been resigned. Secretary KAUFMAN, Michael Stephen has been resigned. Secretary KAUFMAN, Michael Stephen has been resigned. Secretary LEADER CRAMER, Brian Victor has been resigned. Secretary LEADER CRAMER, Gregory Ian has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director BUTCHART, Dennis William has been resigned. Director CROSS, Michael Richard has been resigned. Director CUMMINGS, Philip James has been resigned. Director EDGAR, Keith Alan has been resigned. Director EDWARDS, David Charles has been resigned. Director ENTWISTLE, Janet Elizabeth has been resigned. Director KAUFMAN, Michael Stephen has been resigned. Director LEADER CRAMER, Brian Victor has been resigned. Director LEADER CRAMER, Gregory Ian has been resigned. Director LEWIS, Barry Raymond has been resigned. Director MAINWARING, Ann has been resigned. Director MORGAN, Peter has been resigned. Director MULLAN, Craig has been resigned. Director RUTHERFORD, Keith Charles has been resigned. Director TAIT, David has been resigned. Director WADLOW, Catriona Ann has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 14 July 2011
Director
HOWELL, Nigel
Appointed Date: 18 February 2015
66 years old
Director
SALEH, Ouda
Appointed Date: 07 June 2013
47 years old

Resigned Directors

Secretary
BINGLEY, Joan Hilary
Resigned: 21 November 2000
Appointed Date: 03 April 1996
Secretary
BUTCHART, Dennis William
Resigned: 25 November 1994
Secretary
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 08 December 2006
Secretary
KAUFMAN, Michael Stephen
Resigned: 18 December 2002
Appointed Date: 21 November 2000
Secretary
KAUFMAN, Michael Stephen
Resigned: 03 April 1996
Appointed Date: 25 November 1994
Secretary
LEADER CRAMER, Brian Victor
Resigned: 30 November 2004
Appointed Date: 09 May 2003
Secretary
LEADER CRAMER, Gregory Ian
Resigned: 08 December 2006
Appointed Date: 30 November 2004
Director
BANNISTER, Nigel Gordon
Resigned: 31 March 2011
Appointed Date: 08 December 2006
72 years old
Director
BUTCHART, Dennis William
Resigned: 20 December 1993
72 years old
Director
CROSS, Michael Richard
Resigned: 08 December 2006
Appointed Date: 20 January 2005
83 years old
Director
CUMMINGS, Philip James
Resigned: 28 July 2013
Appointed Date: 07 February 2012
50 years old
Director
EDGAR, Keith Alan
Resigned: 02 May 2012
Appointed Date: 07 February 2012
73 years old
Director
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 24 January 2008
68 years old
Director
ENTWISTLE, Janet Elizabeth
Resigned: 19 February 2015
Appointed Date: 16 May 2012
64 years old
Director
KAUFMAN, Michael Stephen
Resigned: 18 December 2002
Appointed Date: 25 November 1994
82 years old
Director
LEADER CRAMER, Brian Victor
Resigned: 30 November 2004
Appointed Date: 25 November 1994
80 years old
Director
LEADER CRAMER, Gregory Ian
Resigned: 08 December 2006
Appointed Date: 29 October 2002
54 years old
Director
LEWIS, Barry Raymond
Resigned: 25 November 1994
Appointed Date: 24 January 1992
88 years old
Director
MAINWARING, Ann
Resigned: 25 November 1994
Appointed Date: 24 January 1992
77 years old
Director
MORGAN, Peter
Resigned: 25 November 1994
Appointed Date: 24 January 1992
91 years old
Director
MULLAN, Craig
Resigned: 08 December 2006
Appointed Date: 30 November 2004
56 years old
Director
RUTHERFORD, Keith Charles
Resigned: 24 January 2008
Appointed Date: 08 December 2006
73 years old
Director
TAIT, David
Resigned: 24 January 1992
80 years old
Director
WADLOW, Catriona Ann
Resigned: 31 August 2012
Appointed Date: 07 July 2011
65 years old

FERNDALE RETIREMENT MANAGEMENT LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
10 Feb 2016
Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ
18 Nov 2015
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
17 Nov 2015
Register inspection address has been changed to 10-18 Union Street London SE1 1SZ
...
... and 150 more events
04 Jan 1988
Accounts for a small company made up to 31 December 1985
22 Sep 1987
New director appointed
25 Jun 1987
Director resigned
25 Jun 1987
Return made up to 16/07/86; full list of members
25 Mar 1983
Certificate of incorporation

FERNDALE RETIREMENT MANAGEMENT LIMITED Charges

30 November 2007
Composite debenture (opco group)
Delivered: 6 December 2007
Status: Satisfied on 19 April 2012
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: For details of properties charged please refer to form 395…
30 November 2004
Legal charge
Delivered: 14 December 2004
Status: Satisfied on 15 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: St nicholas court lindfield west sussext/no WSX51836…
30 November 2004
Debenture
Delivered: 4 December 2004
Status: Satisfied on 15 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied on 22 November 2004
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Legal charge
Delivered: 7 November 2002
Status: Satisfied on 22 November 2004
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a harvest close land on the north west side of…
28 January 1997
Supplemental charge suplemental to a debenture dated 2/4/96
Delivered: 11 February 1997
Status: Satisfied on 11 July 2001
Persons entitled: Allied Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
2 April 1996
Debenture
Delivered: 16 April 1996
Status: Satisfied on 11 July 2001
Persons entitled: 3I Group PLC Tr Property Investment Trust PLC Allied Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
2 October 1995
Legal charge
Delivered: 4 October 1995
Status: Satisfied on 11 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a roseneath court greenwood gardens caterham…
2 October 1995
Legal charge
Delivered: 4 October 1995
Status: Satisfied on 11 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a parsonage court bishops hull road bishops…
2 October 1995
Legal charge
Delivered: 4 October 1995
Status: Satisfied on 11 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a onslow mews st ann's road chertsey surrey…
2 October 1995
Legal charge
Delivered: 4 October 1995
Status: Satisfied on 11 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a all saints vicarage 215-217 church road…
28 November 1994
Debenture
Delivered: 7 December 1994
Status: Satisfied on 11 July 2001
Persons entitled: 3I Group PLC Tr Property Investment Trust PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1994
Legal charge
Delivered: 7 December 1994
Status: Satisfied on 11 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the common parts of st nicholas court…
28 November 1994
Debenture
Delivered: 7 December 1994
Status: Satisfied on 11 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The common parts of st nicholas court lindfield west sussex…

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