FERGILAND LIMITED
Overview
| Company Name | FERGILAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04450355 |
| 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 FERGILAND LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FERGILAND LIMITED located?
| Registered Office Address | Grasmere Cottage Lower Bentley Lane Lower Bentley B60 4JB Bromsgrove England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERGILAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FERGILAND LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for FERGILAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Agriline Products Limited as a person with significant control on Jun 29, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Charles Patrick Smith as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from The Workshop Highfields Cockshut Lane Melbourne Derby DE73 8DG to Grasmere Cottage Lower Bentley Lane Lower Bentley Bromsgrove B60 4JB on Jun 29, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Charles Patrick Smith as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Oliver Stiley as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of FERGILAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STILEY, Oliver | Director | Lower Bentley Lane Lower Bentley B60 4JB Bromsgrove Grasmere Cottage England | England | British | 310722430001 | |||||
| SMITH, Laura Anne | Secretary | The Gateway Highfields Cockshut Lane Melbourne DE73 8DG Derby | British | 82479620001 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| SMITH, Charles Patrick | Director | Cockshut Lane Melbourne DE73 8DG Derby The Workshop Highfields United Kingdom | England | British | 82479450002 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 |
Who are the persons with significant control of FERGILAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agriline Products Limited | Jun 29, 2023 | Lower Bentley Lane Lower Bentley B60 4JB Bromsgrove Grasmere Cottage England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Patrick Smith | Jun 01, 2016 | Lower Bentley Lane Lower Bentley B60 4JB Bromsgrove Grasmere Cottage England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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