Company Information for FERRIBY HALL PROPERTIES LIMITED
FERRIBY HALL, HIGH STREET, NORTH FERRIBY, HU14 3JP,
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Company Registration Number
02601405
Private Limited Company
Active |
Company Name | ||
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FERRIBY HALL PROPERTIES LIMITED | ||
Legal Registered Office | ||
FERRIBY HALL HIGH STREET NORTH FERRIBY HU14 3JP Other companies in HU14 | ||
Previous Names | ||
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Company Number | 02601405 | |
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Company ID Number | 02601405 | |
Date formed | 1991-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB552099044 |
Last Datalog update: | 2024-11-05 20:58:53 |
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Officer | Role | Date Appointed |
---|---|---|
NINA VAN BEELEN |
||
SIMON TIMOTHY DIXON |
||
THOMAS WILLIAM HEALEY |
||
TIMOTHY HEALEY |
||
DAVID CHARLES WILBRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WILLIAM HENRY DIXON |
Director | ||
STUART MELVIN COOK |
Company Secretary | ||
PAUL WILLIAM HENRY DIXON |
Company Secretary | ||
IAN WILKINSON GLENTON |
Director | ||
JOHN LAWSON BROWN |
Director | ||
CHARLES IAN HARRIOTT LONCASTER |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKAR 2 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
ROCKAR 2016 LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
SHEFFIELD ROAD RETAIL LTD | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2016-10-11 | |
ROCKAR LIMITED | Director | 2012-01-31 | CURRENT | 2011-12-22 | Active | |
SHOREHAM REGENERATION LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2016-04-19 | |
LIEN WERDNA ESTATES (DONCASTER) LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Dissolved 2016-10-04 | |
I-PROP DEVELOPMENTS LIMITED | Director | 2010-08-11 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
STATION ROAD RETAIL LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
KP INVESTMENT CLUB LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2017-07-18 | |
ISPACE HOLDINGS LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Dissolved 2016-10-04 | |
BAKER STREET GARAGE LIMITED | Director | 2008-02-20 | CURRENT | 1971-10-19 | Active | |
STONEFERRY MARFLEET LIMITED | Director | 2008-01-28 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
BRAMPTON REGENERATION LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2016-11-08 | |
BIRCH PROPERTY COMPANY LIMITED | Director | 2006-02-14 | CURRENT | 2003-05-28 | Dissolved 2016-11-08 | |
MARBLECHIP LIMITED | Director | 2006-01-01 | CURRENT | 2005-01-12 | Active | |
INNOVATING SPACE LIMITED | Director | 2005-04-27 | CURRENT | 2005-02-25 | Active | |
LIVING BY ISPACE LIMITED | Director | 2005-02-11 | CURRENT | 2004-07-16 | Active | |
BRICKRIGHT LIMITED | Director | 2004-11-03 | CURRENT | 2004-10-28 | Dissolved 2014-10-29 | |
SHEAF GARDEN PROPERTY LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
SILBERFAME LIMITED | Director | 1999-09-01 | CURRENT | 1991-08-01 | Active | |
WILTONVIEW LIMITED | Director | 1997-04-15 | CURRENT | 1997-03-10 | Active | |
STRONGHILLS LIMITED | Director | 1992-04-20 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
DIXON BROTHERS (2009) LIMITED | Director | 1992-04-02 | CURRENT | 1980-12-29 | Active - Proposal to Strike off | |
TJB REAL ESTATES LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
STONEFERRY MARFLEET LIMITED | Director | 2008-02-08 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
STONEFERRY PRIORY PARK LIMITED | Director | 2004-11-25 | CURRENT | 1988-11-29 | Active - Proposal to Strike off | |
MULTIGAIN LIMITED | Director | 1998-12-08 | CURRENT | 1998-11-17 | Active | |
POST-HASTE PRINTERS LIMITED | Director | 1992-01-23 | CURRENT | 1991-01-23 | Active | |
BEAVER DEVELOPMENTS LIMITED | Director | 1991-09-21 | CURRENT | 1981-08-10 | Active | |
FERRIBY HALL NOMINEES LIMITED | Director | 2008-05-09 | CURRENT | 2008-03-31 | Active | |
STONEFERRY PRIORY PARK LIMITED | Director | 2004-11-25 | CURRENT | 1988-11-29 | Active - Proposal to Strike off | |
RUDSTONE RESIDENTIAL LTD | Director | 2000-10-17 | CURRENT | 2000-10-17 | Active | |
MULTIGAIN LIMITED | Director | 1998-12-08 | CURRENT | 1998-11-17 | Active | |
HESTONCOURT LIMITED | Director | 1993-08-12 | CURRENT | 1988-02-02 | Active | |
CENTREVAULT LIMITED | Director | 1993-02-22 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
RUDSTONE LIMITED | Director | 1992-11-28 | CURRENT | 1988-11-28 | Active | |
POST-HASTE PRINTERS LIMITED | Director | 1992-01-23 | CURRENT | 1991-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed stoneferry estates LIMITED\certificate issued on 16/09/24 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
04/09/24 STATEMENT OF CAPITAL GBP 6841543 | ||
Notification of Ferriby Hall Limited as a person with significant control on 2024-09-05 | ||
CESSATION OF STONEFERRY ESTATES 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Stoneferry Estates 2 Limited as a person with significant control on 2024-09-04 | ||
CESSATION OF BEAVER DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF THOMAS WILLIAM HEALEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TIMOTHY HEALEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID CHARLES WILBRAHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 04/09/24 | ||
Statement by Directors | ||
Statement of capital on GBP 40,000 | ||
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
Notification of Beaver Developments Ltd as a person with significant control on 2023-04-26 | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
PSC07 | CESSATION OF SIMON TIMOTHY DIXON AS A PERSON OF SIGNIFICANT CONTROL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-01 GBP 40,000.00 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | |
AP03 | Appointment of Mr David Charles Wilbraham as company secretary on 2021-04-06 | |
TM02 | Termination of appointment of Nina Van Beelen on 2021-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/21 FROM 1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TIMOTHY DIXON | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Timothy Healey as a person with significant control on 2018-01-08 | |
PSC04 | Change of details for Mr Timothy Healey as a person with significant control on 2018-01-08 | |
CH01 | Director's details changed for Mr Thomas William Healey on 2018-01-08 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM HENRY DIXON | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/15 FROM Ferriby Hall High Street North Ferriby North Humberside HU14 3JP | |
AP03 | Appointment of Mrs Nina Van Beelen as company secretary on 2015-02-05 | |
TM02 | Termination of appointment of Stuart Melvin Cook on 2015-02-05 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM HEALEY | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON TIMOTHY DIXON | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HENRY DIXON / 11/11/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 15/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WILBRAHAM / 30/08/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: IMPERIAL GARAGE CLARENCE STREET HULL HU9 1DW | |
122 | £ IC 660000/450000 01/11/99 £ SR 210000@1=210000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
122 | £ IC 900000/660000 30/06/97 £ SR 240000@1=240000 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 15/04/97; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERRIBY HALL PROPERTIES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hull City Council | |
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City Regeneration and Policy |
Hull City Council | |
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City Regeneration and Policy |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |