Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FERNCROFT DEVELOPMENTS LIMITED
Company Information for

FERNCROFT DEVELOPMENTS LIMITED

6 REGENT SQUARE, LONDON, WC1H 8HZ,
Company Registration Number
04443616
Private Limited Company
Active

Company Overview

About Ferncroft Developments Ltd
FERNCROFT DEVELOPMENTS LIMITED was founded on 2002-05-21 and has its registered office in London. The organisation's status is listed as "Active". Ferncroft Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FERNCROFT DEVELOPMENTS LIMITED
 
Legal Registered Office
6 REGENT SQUARE
LONDON
WC1H 8HZ
Other companies in WC1H
 
Filing Information
Company Number 04443616
Company ID Number 04443616
Date formed 2002-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 10:55:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNCROFT DEVELOPMENTS LIMITED
Is this data useful to you?
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.

Company Officers of FERNCROFT DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ARIEL MARIA BRUCE
 Director 2002-07-19
STEPHEN CHARLES WOOD
 Director 2006-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES WILES
 Director 2002-07-19 2015-04-27
CARLA ANN OCTIGAN
 Company Secretary 2002-07-19 2011-03-17
CARLA ANN OCTIGAN
 Director 2002-07-19 2011-03-17
DMCS SECRETARIES LIMITED
 Nominated Secretary 2002-05-21 2002-07-19
DMCS DIRECTORS LIMITED
 Nominated Director 2002-05-21 2002-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARIEL MARIA BRUCE AMB BLOOMSBURY LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
ARIEL MARIA BRUCE BLOOMSBURY HISTORICAL CONSULTANCY LTD. Director 2014-06-01 CURRENT 2003-11-20 Active
ARIEL MARIA BRUCE REGENT WOOD LIMITED Director 2011-07-11 CURRENT 2011-07-11 Liquidation
ARIEL MARIA BRUCE 82 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED Director 2007-02-22 CURRENT 2007-02-22 Active - Proposal to Strike off
ARIEL MARIA BRUCE SPENHILL PROPERTY MANAGEMENT LIMITED Director 2007-02-02 CURRENT 1997-06-17 Active
STEPHEN CHARLES WOOD 82 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED Director 2007-02-22 CURRENT 2007-02-22 Active - Proposal to Strike off
STEPHEN CHARLES WOOD BLOOMSBURY HISTORICAL CONSULTANCY LTD. Director 2003-11-20 CURRENT 2003-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-27CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-06-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-03-28AA01Current accounting period shortened from 31/07/22 TO 31/03/22
2022-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIEL MARIA BRUCE
2022-02-1631/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-02-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-12-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 600
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-02-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 600
2016-06-13AR0129/04/16 ANNUAL RETURN FULL LIST
2016-02-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM Flat 4 6 Regent Square London WC1H 8HZ
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 600
2015-04-29AR0129/04/15 ANNUAL RETURN FULL LIST
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WILES
2015-01-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 600
2014-05-02AR0102/05/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0116/05/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0116/05/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/11 FROM Apartment 25 223-227 Saint John Street London EC1V 4LY
2011-06-09AR0116/05/11 ANNUAL RETURN FULL LIST
2011-04-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY CARLA OCTIGAN
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CARLA OCTIGAN
2010-10-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0116/05/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES WOOD / 16/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLA ANN OCTIGAN / 16/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIEL MARIA BRUCE / 16/05/2010
2010-02-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-25363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-11-11AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-17AA31/07/07 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-06-11363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-02-10288aNEW DIRECTOR APPOINTED
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-19363sRETURN MADE UP TO 16/05/06; NO CHANGE OF MEMBERS
2006-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-05-25363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-1288(2)RAD 20/09/04--------- £ SI 3@1=3 £ IC 3/6
2004-06-09363sRETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS
2004-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-10225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2003-07-29363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-29363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-04-29225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03
2002-09-26395PARTICULARS OF MORTGAGE/CHARGE
2002-09-21395PARTICULARS OF MORTGAGE/CHARGE
2002-07-30288bDIRECTOR RESIGNED
2002-07-30288aNEW DIRECTOR APPOINTED
2002-07-30288aNEW DIRECTOR APPOINTED
2002-07-30288bSECRETARY RESIGNED
2002-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
2002-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FERNCROFT DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FERNCROFT DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2002-09-26 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE DEED 2002-09-21 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-08-01 £ 182,343
Creditors Due Within One Year 2012-08-01 £ 16,404

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-03-31

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 FERNCROFT DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 6
Cash Bank In Hand 2012-08-01 £ 10,734
Current Assets 2012-08-01 £ 10,734
Fixed Assets 2012-08-01 £ 450,450
Shareholder Funds 2012-08-01 £ 262,437
Tangible Fixed Assets 2012-08-01 £ 450,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FERNCROFT DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNCROFT DEVELOPMENTS LIMITED
Trademarks
We have not found any records of FERNCROFT DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNCROFT DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FERNCROFT DEVELOPMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where FERNCROFT DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERNCROFT DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FERNCROFT DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1H 8HZ