FERRYBOAT FLATS LIMITED
Overview
| Company Name | FERRYBOAT FLATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04078048 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERRYBOAT FLATS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FERRYBOAT FLATS LIMITED located?
| Registered Office Address | 53 High Street BH19 2LT Swanage England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERRYBOAT FLATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FERRYBOAT FLATS LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for FERRYBOAT FLATS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 7a West Street Wareham BH20 4JS England to 53 High Street Swanage BH19 2LT | 1 pages | AD02 | ||
Appointment of Mrs Lisa Jane Atkinson as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philip John Atkinson as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Swanage Flat Management Co Limited on Oct 22, 2024 | 1 pages | CH04 | ||
Registered office address changed from 7a West Street Wareham BH20 4JS England to 53 High Street Swanage BH19 2LT on Oct 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Hilltop 13 Bon Accord Road Swanage BH19 2DN England to 7a West Street Wareham BH20 4JS | 1 pages | AD02 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||
Termination of appointment of David Leonard Joseph Herson as a director on Dec 12, 2019 | 1 pages | TM01 | ||
Secretary's details changed for Swanage Flat Management Co. Ltd. on Oct 15, 2019 | 1 pages | CH04 | ||
Registered office address changed from Hilltop, 13 Bon Accord Road Swanage BH19 2DN England to 7a West Street Wareham BH20 4JS on Oct 03, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ferryboat Apartments 1 Ulwell Road Swanage Dorset BH19 1LE to Hilltop, 13 Bon Accord Road Swanage BH19 2DN on Aug 13, 2019 | 1 pages | AD01 | ||
Register inspection address has been changed from 8 Dukes Yard Steyning BN44 3NH England to Hilltop 13 Bon Accord Road Swanage BH19 2DN | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 8 Dukes Yard Steyning BN44 3NH | 1 pages | AD03 | ||
Who are the officers of FERRYBOAT FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWANAGE FLAT MANAGEMENT CO LIMITED | Secretary | High Street BH19 2LT Swanage 53 England |
| 234467250001 | ||||||||||
| ATKINSON, Lisa Jane | Director | High Street BH19 2LT Swanage 53 England | England | British | Housewife | 98426590001 | ||||||||
| MIDDLETON, Michael John | Director | Shore Road BH19 1LD Swanage 2 Shore House Dorset England | England | British | Landlord | 82279320002 | ||||||||
| WARNOCK, Neil Patrick Ross William | Director | Blundel Lane Stoke D'Abernon KT11 2SE Cobham Badgers Mount Surrey England | England | British | C E O | 63949390005 | ||||||||
| WOODFORD, Brenda Ann | Director | Beach Gardens BH19 1PG Swanage 3 Dorset United Kingdom | England | British | Landlord | 83692300002 | ||||||||
| HERNANDEZ, Linda Susan | Secretary | 13 Bon Accord Road BH19 2DN Swanage Hilltop England | 260156290001 | |||||||||||
| LEY, Dawn Sandra | Secretary | Leylands Woodlands Lane GU20 6AP Windlesham Surrey | British | Retired S Rn | 84527600001 | |||||||||
| LOVELL, Sandra | Secretary | 16 Marsh Way BH19 2TE Swanage Dorset | British | 67526370002 | ||||||||||
| ROBINSON, Philippa Jane | Secretary | Dukes Yard BN44 3NH Steyning 8 England | 215891140001 | |||||||||||
| SAUNDERS, Josephine | Secretary | Ferryboat Apartments 1 Ulwell Road BH19 1LE Swanage Dorset | British | Retired | 115397140001 | |||||||||
| TOWSEY, Jean Elizabeth | Secretary | 4 The Ferry Boat 1 Ulwell Road BH19 1LE Swanage Dorset | British | 83691990001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ATKINSON, Lynn Macquarrie | Director | 167 Barnett Wood Lane KT21 2LP Ashtead Surrey | British | Retired | 83692070001 | |||||||||
| ATKINSON, Philip John | Director | 167 Barnett Wood Lane KT21 2LP Ashtead Surrey | United Kingdom | British | Retired | 90022540001 | ||||||||
| BALL, Jacqueline Anne | Director | Ferryboat Apartments Flat 6 1 Ulwell Road BH19 1LE Swanage Dorset | United Kingdom | British | Carer | 118737380001 | ||||||||
| HERSON, David Leonard Joseph | Director | Kings Barn Lane BN44 3YR Steyning 45 West Sussex | England | United Kingdom | Retired | 93995220002 | ||||||||
| LEY, Dawn Sandra | Director | Leylands Woodlands Lane GU20 6AP Windlesham Surrey | British | Retired | 84527600001 | |||||||||
| RIVERS, Paul Leonard | Director | 23 Fennels Way Flackwell Heath HP10 9BX High Wycombe Buckinghamshire | United Kingdom | British | Retired | 26709180002 | ||||||||
| SAUNDERS, Andrew William | Director | Kestrel Close GL53 0LQ Cheltenham 7 Gloucestershire England | England | British | None | 94179710005 | ||||||||
| SUTHERLAND, Ivor Gordon | Director | 4 The Ferry Boat 1 Ulwell Road BH19 1LE Swanage Dorset | British | Retired | 83691240001 | |||||||||
| WALKER, James | Director | 1 Hill Road BH19 1RH Swanage Dorset | British | Builder | 59416630002 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of FERRYBOAT FLATS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Middleton | Jul 09, 2018 | High Street BH19 2LT Swanage 53 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FERRYBOAT FLATS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | Jul 09, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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