FERON SPIRES I.F.C LIMITED
Overview
| Company Name | FERON SPIRES I.F.C LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04092434 |
| 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 FERON SPIRES I.F.C LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is FERON SPIRES I.F.C LIMITED located?
| Registered Office Address | Ground Floor, Eagle House, 1 Babbage Way Exeter Science Park EX5 2FN Exeter Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERON SPIRES I.F.C LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FERON SPIRES I.F.C LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for FERON SPIRES I.F.C LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Redland Financial Centre 1D Chandos Road Redland Bristol BS6 6PG to Ground Floor, Eagle House, 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on Aug 18, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Sarah Jean Smith as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Edward Thomas Cameron as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Robert Ellis as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John James Feron as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Notification of Redland Wealth Management Group Limited as a person with significant control on Mar 30, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of John James Feron as a person with significant control on Mar 30, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FERON SPIRES I.F.C LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Edward Thomas | Director | Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor, Eagle House, 1 Devon England | England | British | Director | 328030930001 | ||||
| ELLIS, Peter Robert | Director | Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor, Eagle House, 1 Devon England | England | British | Director | 147863720012 | ||||
| SMITH, Sarah Jean | Director | Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor, Eagle House, 1 Devon England | England | British | Director | 231357990001 | ||||
| FERON, Julia Louise | Secretary | 57 Parrys Lane Stoke Bishop BS9 1AG Bristol | British | Commercial Director | 73272680001 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| FERON, John James | Director | 57 Parrys Lane Stoke Bishop BS9 1AG Bristol | England | British | Financial Advisor | 73424900001 | ||||
| FERON, Julia Louise | Director | 57 Parrys Lane Stoke Bishop BS9 1AG Bristol | United Kingdom | British | Commercial Director | 73272680001 | ||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Who are the persons with significant control of FERON SPIRES I.F.C LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redland Wealth Management Group Limited | Mar 30, 2021 | Chandos Road BS6 6PG Bristol 1d England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John James Feron | Apr 06, 2016 | Chandos Road Redland BS6 6PG Bristol 1d United Kingdom | Yes | ||||||||||
Nationality: Northern Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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