FERST ESTATES LIMITED

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

    Company NameFERST ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05957066
    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 FERST ESTATES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is FERST ESTATES LIMITED located?

    Registered Office Address
    Wrens Nest
    Sambourne Lane
    B96 6PJ Redditch
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERST ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FERST ESTATES LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for FERST ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Termination of appointment of Amanda Lucille Ferris as a secretary on Feb 01, 2020

    1 pagesTM02

    Termination of appointment of Samuel George Ferris as a director on Feb 01, 2020

    1 pagesTM01

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Change of details for Ferst Holdings Limited as a person with significant control on Jan 16, 2020

    2 pagesPSC05

    Registered office address changed from Twin Oaks Curr Lane Upper Bentley Redditch Worcestershire B97 5st to Wrens Nest Sambourne Lane Redditch Warwickshire B96 6PJ on Jan 15, 2020

    1 pagesAD01

    Cessation of Ferst Holdings Limited as a person with significant control on Oct 01, 2018

    1 pagesPSC07

    Confirmation statement made on Oct 01, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Who are the officers of FERST ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, Wayne
    Sambourne Lane
    B96 6PJ Redditch
    Wrens Nest
    Warwickshire
    England
    Director
    Sambourne Lane
    B96 6PJ Redditch
    Wrens Nest
    Warwickshire
    England
    United KingdomBritishDirector109663770002
    FERRIS, Amanda Lucille
    Twin Oaks
    Curr Lane Upper Bentley
    B97 5ST Redditch
    Worcestershire
    Secretary
    Twin Oaks
    Curr Lane Upper Bentley
    B97 5ST Redditch
    Worcestershire
    BritishCompany Secretary45885580002
    OAKLEY SECRETARIAL SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    Secretary
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    94492130001
    FERRIS, Samuel George
    Twin Oaks
    Curr Lane Upper Bentley
    B97 5ST Redditch
    Worcestershire
    Director
    Twin Oaks
    Curr Lane Upper Bentley
    B97 5ST Redditch
    Worcestershire
    United KingdomBritishDirector67546150002
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    Director
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    88886480001

    Who are the persons with significant control of FERST ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ferst Holdings Limited
    Sambourne Lane
    B96 6PJ Redditch
    Wrens Nest
    United Kingdom
    Sep 22, 2016
    Sambourne Lane
    B96 6PJ Redditch
    Wrens Nest
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number05957093
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Curr Lane
    Upper Bentley
    B97 5ST Redditch
    Twin Oaks
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Curr Lane
    Upper Bentley
    B97 5ST Redditch
    Twin Oaks
    Worcestershire
    United Kingdom
    Yes
    Legal FormLimimted
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05957093
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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