FERNDALE RETIREMENT MANAGEMENT LIMITED: Filings

  • Overview

    Company NameFERNDALE RETIREMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01709679
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FERNDALE RETIREMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR

    1 pagesAD02

    Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on Feb 02, 2026

    1 pagesAD01

    Director's details changed for Mr Ouda Saleh on Feb 02, 2026

    2 pagesCH01

    Secretary's details changed for Firstport Secretarial Limited on Feb 02, 2026

    1 pagesCH04

    Director's details changed for Mr Steve John Perrett on Feb 02, 2026

    2 pagesCH01

    Change of details for Retirement Care Limited as a person with significant control on Feb 02, 2026

    2 pagesPSC05

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

    6 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 29, 2025 with updates

    4 pagesCS01

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

    8 pagesAA

    legacy

    112 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR

    1 pagesAD04

    Director's details changed for Mr Ouda Saleh on Aug 22, 2022

    2 pagesCH01

    Termination of appointment of Nigel Howell as a director on Aug 18, 2022

    1 pagesTM01

    Appointment of Mr Steve John Perrett as a director on Aug 18, 2022

    2 pagesAP01

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

    5 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

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

    5 pagesAA

    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