FERNDALE CONSTRUCTION SOUTH-EAST LIMITED

FERNDALE CONSTRUCTION SOUTH-EAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFERNDALE CONSTRUCTION SOUTH-EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05736057
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERNDALE CONSTRUCTION SOUTH-EAST LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is FERNDALE CONSTRUCTION SOUTH-EAST LIMITED located?

    Registered Office Address
    10 Harmer Street
    DA12 2AX Gravesend
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNDALE CONSTRUCTION SOUTH-EAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FERNDALE CONSTRUCTION SOUTH-EAST LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for FERNDALE CONSTRUCTION SOUTH-EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Edward Grigg on Mar 18, 2025

    2 pagesCH01

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Jason Grigg as a person with significant control on Mar 10, 2021

    2 pagesPSC04

    Change of details for Mr Edward Grigg as a person with significant control on Mar 10, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Jason Grigg as a person with significant control on Mar 10, 2020

    2 pagesPSC04

    Change of details for Mr Edward Grigg as a person with significant control on Mar 10, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Who are the officers of FERNDALE CONSTRUCTION SOUTH-EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIGG, Edward
    Harmer Street
    DA12 2AX Gravesend
    10
    Kent
    England
    Director
    Harmer Street
    DA12 2AX Gravesend
    10
    Kent
    England
    United KingdomBritishBuilder111615710002
    GRIGG, Jason
    Harmer Street
    DA12 2AX Gravesend
    10
    Kent
    England
    Director
    Harmer Street
    DA12 2AX Gravesend
    10
    Kent
    England
    EnglandBritishBuilding Contractor186618510001
    GRIGG, Jason
    17 Lunedale Road
    DA2 6LW Dartford
    Kent
    Secretary
    17 Lunedale Road
    DA2 6LW Dartford
    Kent
    BritishBuilder117361990002
    GULSTON, John Edward
    Quakers Close
    Hartley
    DA3 7EA Longfield
    Beaumont
    Kent
    United Kingdom
    Secretary
    Quakers Close
    Hartley
    DA3 7EA Longfield
    Beaumont
    Kent
    United Kingdom
    BritishAdminstorator132496030001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    900025530001

    Who are the persons with significant control of FERNDALE CONSTRUCTION SOUTH-EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Grigg
    Harmer Street
    DA12 2AX Gravesend
    10
    Kent
    England
    Apr 06, 2016
    Harmer Street
    DA12 2AX Gravesend
    10
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jason Grigg
    Harmer Street
    DA12 2AX Gravesend
    10
    Kent
    England
    Apr 06, 2016
    Harmer Street
    DA12 2AX Gravesend
    10
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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