FERNDOWN ESTATES (MARSTON GREEN) LIMITED

Overview

Company Name	FERNDOWN ESTATES (MARSTON GREEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04739237
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FERNDOWN ESTATES (MARSTON GREEN) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FERNDOWN ESTATES (MARSTON GREEN) LIMITED located?

Registered Office Address	Ferndown Pratts Lane B80 7BN Mappleborough Green Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for FERNDOWN ESTATES (MARSTON GREEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for FERNDOWN ESTATES (MARSTON GREEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for FERNDOWN ESTATES (MARSTON GREEN) LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Unaudited abridged accounts made up to Feb 28, 2025	9 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 24, 2025 with updates	4 pages	CS01

Mar 24, 2025	Termination of appointment of Susan Mary Crampton as a director on Dec 30, 2024	1 pages	TM01

Dec 11, 2024	Registration of charge 047392370001, created on Dec 10, 2024	40 pages	MR01

Dec 11, 2024	Registration of charge 047392370002, created on Dec 10, 2024	48 pages	MR01

Sep 02, 2024	Unaudited abridged accounts made up to Feb 29, 2024	8 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Unaudited abridged accounts made up to Feb 28, 2023	8 pages	AA

Nov 27, 2023	Appointment of Mrs Susan Mary Crampton as a director on Jan 03, 2023	2 pages	AP01

Nov 27, 2023	Appointment of Mrs Erica Lesley Crampton as a director on Jan 03, 2023	2 pages	AP01

Apr 27, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Aug 23, 2022	Unaudited abridged accounts made up to Feb 28, 2022	8 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Unaudited abridged accounts made up to Feb 28, 2021	8 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Aug 05, 2020	Unaudited abridged accounts made up to Feb 29, 2020	8 pages	AA

May 12, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Jul 30, 2019	Unaudited abridged accounts made up to Feb 28, 2019	8 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Confirmation statement made on Apr 18, 2019 with no updates	3 pages	CS01

Aug 28, 2018	Total exemption full accounts made up to Feb 28, 2018	8 pages	AA

Apr 19, 2018	Confirmation statement made on Apr 18, 2018 with no updates	3 pages	CS01

Jul 12, 2017	Unaudited abridged accounts made up to Feb 28, 2017	9 pages	AA

Apr 19, 2017	Confirmation statement made on Apr 18, 2017 with updates	6 pages	CS01

Jun 29, 2016	Total exemption small company accounts made up to Feb 29, 2016	7 pages	AA

View All Filings

Who are the officers of FERNDOWN ESTATES (MARSTON GREEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAMPTON, John Wililiam Edward Ferndown Pratts Lane, Mappleborough Green B80 7BN Studley Warwickshire	Apr 18, 2003		Secretary	Ferndown Pratts Lane, Mappleborough Green B80 7BN Studley Warwickshire		British		68514620001
CRAMPTON, Erica Lesley Ferndown Pratts Lane B80 7BN Mappleborough Green Warwickshire	Jan 03, 2023		Director	Ferndown Pratts Lane B80 7BN Mappleborough Green Warwickshire	England	British	1973-3	316390990001
CRAMPTON, Ian Craig John Elmhurst Close Hunt End B97 5XU Redditch 14 Worcestershire England	Apr 18, 2003		Director	Elmhurst Close Hunt End B97 5XU Redditch 14 Worcestershire England	England	British	1971-10	89635140003
CRAMPTON, John Wililiam Edward Ferndown Pratts Lane, Mappleborough Green B80 7BN Studley Warwickshire	Apr 18, 2003		Director	Ferndown Pratts Lane, Mappleborough Green B80 7BN Studley Warwickshire	England	British	1947-10	68514620001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Apr 18, 2003	Apr 18, 2003	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
CRAMPTON, Susan Mary Ferndown Pratts Lane B80 7BN Mappleborough Green Warwickshire	Jan 03, 2023	Dec 30, 2024	Director	Ferndown Pratts Lane B80 7BN Mappleborough Green Warwickshire	England	British	1951-11	316392200001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Apr 18, 2003	Apr 18, 2003	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FERNDOWN ESTATES (MARSTON GREEN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Wililiam Edward Crampton Ferndown Pratts Lane B80 7BN Mappleborough Green Warwickshire	Jul 01, 2016	Ferndown Pratts Lane B80 7BN Mappleborough Green Warwickshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Craig John Crampton Ferndown Pratts Lane B80 7BN Mappleborough Green Warwickshire	Jul 01, 2016	Ferndown Pratts Lane B80 7BN Mappleborough Green Warwickshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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