FERRARO PROPERTIES LIMITED
BENENDEN BIBAC TWENTY TWO LIMITED

Hellopages » Kent » Tunbridge Wells » TN17 4EU

Company number 03931725
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address WEST WINDS, CRANBROOK ROAD, BENENDEN, KENT, TN17 4EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 200 . The most likely internet sites of FERRARO PROPERTIES LIMITED are www.ferraroproperties.co.uk, and www.ferraro-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Robertsbridge Rail Station is 7.1 miles; to Headcorn Rail Station is 7.2 miles; to Beltring Rail Station is 11.2 miles; to Winchelsea Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferraro Properties Limited is a Private Limited Company. The company registration number is 03931725. Ferraro Properties Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Ferraro Properties Limited is West Winds Cranbrook Road Benenden Kent Tn17 4eu. The company`s financial liabilities are £270.19k. It is £-8.14k against last year. The cash in hand is £5.57k. It is £4.32k against last year. And the total assets are £5.57k, which is £4.32k against last year. LLOYD-JONES, Angela Teresa is a Secretary of the company. FERRARO, Gillian Elizabeth is a Director of the company. LLOYD JONES, Mark Vincent is a Director of the company. LLOYD-JONES, Angela Teresa is a Director of the company. Secretary INITIAL SECRETARY LIMITED has been resigned. Director INITIAL DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ferraro properties Key Finiance

LIABILITIES £270.19k
-3%
CASH £5.57k
+345%
TOTAL ASSETS £5.57k
+345%
All Financial Figures

Current Directors

Secretary
LLOYD-JONES, Angela Teresa
Appointed Date: 29 September 2000

Director
FERRARO, Gillian Elizabeth
Appointed Date: 29 September 2000
83 years old

Director
LLOYD JONES, Mark Vincent
Appointed Date: 01 August 2011
55 years old

Director
LLOYD-JONES, Angela Teresa
Appointed Date: 29 September 2000
89 years old

Resigned Directors

Secretary
INITIAL SECRETARY LIMITED
Resigned: 29 September 2000
Appointed Date: 23 February 2000

Director
INITIAL DIRECTOR LIMITED
Resigned: 29 September 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Mr Mark Vincent Lloyd-Jones
Notified on: 23 February 2017
55 years old
Nature of control: Has significant influence or control

FERRARO PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200

11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200

...
... and 35 more events
02 Nov 2000
New secretary appointed;new director appointed
02 Nov 2000
New director appointed
02 Nov 2000
Registered office changed on 02/11/00 from: c/o 66A keymer road hassocks west sussex BN6 8QP
14 Sep 2000
Company name changed bibac twenty two LIMITED\certificate issued on 15/09/00
23 Feb 2000
Incorporation

FERRARO PROPERTIES LIMITED Charges

31 July 2007
Mortgage
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Rowan cottage, attwaters lane, hawkhurst, cranbrook, kent…