R. H. FERRIS (ROMNEY MARSH) LIMITED

R. H. FERRIS (ROMNEY MARSH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR. H. FERRIS (ROMNEY MARSH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01184565
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R. H. FERRIS (ROMNEY MARSH) LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is R. H. FERRIS (ROMNEY MARSH) LIMITED located?

    Registered Office Address
    Parkwood
    Sutton Road
    ME15 9NE Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of R. H. FERRIS (ROMNEY MARSH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    R.H. FERRIS (ORPINGTON) LIMITED Sep 19, 1974Sep 19, 1974

    What are the latest accounts for R. H. FERRIS (ROMNEY MARSH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for R. H. FERRIS (ROMNEY MARSH) LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for R. H. FERRIS (ROMNEY MARSH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    8 pagesAA

    Termination of appointment of John Seal as a secretary on Aug 21, 2023

    1 pagesTM02

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Termination of appointment of Rosemary Elizabeth Ann Pay as a director on Sep 06, 2021

    1 pagesTM01

    Appointment of Mr John Patrick Mcconville as a director on Sep 06, 2021

    2 pagesAP01

    Appointment of Alexander George Pay as a director on Sep 06, 2021

    2 pagesAP01

    Termination of appointment of Dennis Charles Pay as a director on Sep 05, 2021

    1 pagesTM01

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of R. H. FERRIS (ROMNEY MARSH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONVILLE, John Patrick
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    Director
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    EnglandBritish214500770001
    PAY, Alexander George
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    Director
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    EnglandBritish287022570001
    CORNISH, Alan David
    Greenways
    Pluckley Road
    TN27 8NQ Smarden
    Kent
    Secretary
    Greenways
    Pluckley Road
    TN27 8NQ Smarden
    Kent
    British97122830001
    NICHOLLS, Catherine Sian
    St Georges House
    Ivychurch
    TN29 0AR Romney Marsh
    Kent
    Secretary
    St Georges House
    Ivychurch
    TN29 0AR Romney Marsh
    Kent
    British17575270002
    SEAL, John
    12 Orchard Drive
    TN8 5ES Edenbridge
    Kent
    Secretary
    12 Orchard Drive
    TN8 5ES Edenbridge
    Kent
    British4312990001
    SPILLETT, Graham Michael
    3 Baker Close
    Teynham
    ME9 9DW Sittingbourne
    Kent
    Secretary
    3 Baker Close
    Teynham
    ME9 9DW Sittingbourne
    Kent
    British16272150001
    BRINDLE, Eric
    The Malt House Malt House Road
    Stansted
    TN15 7PJ Sevenoaks
    Kent
    Director
    The Malt House Malt House Road
    Stansted
    TN15 7PJ Sevenoaks
    Kent
    British31879980001
    NICHOLLS, Catherine Sian
    St Georges House
    Ivychurch
    TN29 0AR Romney Marsh
    Kent
    Director
    St Georges House
    Ivychurch
    TN29 0AR Romney Marsh
    Kent
    EnglandBritish17575270002
    NICHOLLS, Stuart John
    St Georges House
    TN29 0AR Ivychurch
    Kent
    Director
    St Georges House
    TN29 0AR Ivychurch
    Kent
    EnglandBritish113954600001
    PAY, Dennis Charles
    Salcombe
    Linden Chase
    TN13 3JU Sevenoaks
    Kent
    Director
    Salcombe
    Linden Chase
    TN13 3JU Sevenoaks
    Kent
    EnglandBritish34642370001
    PAY, Rosemary Elizabeth Ann
    Salcombe Linden Chase
    TN13 3JU Sevenoaks
    Kent
    Director
    Salcombe Linden Chase
    TN13 3JU Sevenoaks
    Kent
    EnglandBritish4329000001

    Who are the persons with significant control of R. H. FERRIS (ROMNEY MARSH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    England
    Apr 06, 2016
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number00574716
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0