About

Registered Number: 06055704
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 7 Mill Dam, Clifford, Wetherby, West Yorkshire, LS23 6EZ

 

Founded in 2007, Ferdinand Properties Ltd are based in West Yorkshire, it has a status of "Active". Farrington, James Frederick, Stocks, Geoffrey, Stocks, Jonathan Mark, Stocks, Stephen John, Imco Director Limited are listed as the directors of this company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRINGTON, James Frederick 09 March 2007 - 1
STOCKS, Geoffrey 09 March 2007 - 1
STOCKS, Jonathan Mark 09 March 2007 - 1
STOCKS, Stephen John 09 March 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 29 January 2009
363s - Annual Return 14 February 2008
225 - Change of Accounting Reference Date 13 June 2007
RESOLUTIONS - N/A 23 March 2007
RESOLUTIONS - N/A 23 March 2007
RESOLUTIONS - N/A 23 March 2007
RESOLUTIONS - N/A 23 March 2007
287 - Change in situation or address of Registered Office 23 March 2007
225 - Change of Accounting Reference Date 23 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
CERTNM - Change of name certificate 28 February 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.