FERNDEN LIMITED

FERNDEN LIMITED is an active private limited company, incorporated on 21 May 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Church Street, Rickmansworth. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. FERNDEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04443411
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
Address Line 299 CHURCH STREET
Post TownRICKMANSWORTH
CountryENGLAND
PostcodeWD3 1JJ

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/06/2024
Last Made Up Date21/05/2023

Return

Next Due Date18/06/2017
Last Made Up Date21/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
FERNDEN LIMITED

Directors

(The company's officers)
GYWNFRED ANN BOYLE
(~69 year old British national)
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND
  • Current Director
  • Gives occupation as HOUSEWIFE
  • Usually resident in ENGLAND
Appointed on 21/05/2002
MR WILLIAM HUGH CHARTERS BOYLE
(~71 year old British national)
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 21/05/2002
KERRY SECRETARIAL SERVICES LIMITED
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND
  • Current Secretary
Appointed on 31/01/2004

Shareholders

(Persons of Significant Control)
Mr William Hugh Charters Boyle
(~71 year old British national)
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016

Connections

(Shared officers)
360 SUPPORT LIMITED
  • KERRY SECRETARIAL SERVICES LIMITED
  • KERRY SECRETARIAL SERVICES LIMITED
ACTIVE COMMUNITIES NETWORK LIMITED
  • KERRY SECRETARIAL SERVICES LIMITED
ANDY BANWELL LIMITED
  • KERRY SECRETARIAL SERVICES LIMITED
  • KERRY SECRETARIAL SERVICES LIMITED
  • KERRY SECRETARIAL SERVICES LIMITED
  • KERRY SECRETARIAL SERVICES LIMITED
AZAAN DEVELOPMENT LIMITED
  • KERRY SECRETARIAL SERVICES LIMITED
AZAYAT PROPERTIES LIMITED
  • KERRY SECRETARIAL SERVICES LIMITED
  • KERRY SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FERNDEN LIMITED: Maps

Maps show the location of the postcode of the registered office, WD3 1JJ.

Map of FERNDEN LIMITED at local scale
Map of FERNDEN LIMITED at local scale
Map of FERNDEN LIMITED at district scale
Map of FERNDEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD3 1JJ

Other companies with registered offices in WD3 1JJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)