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 Number | 04443411 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/05/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE |
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Address Line 2 | 99 CHURCH STREET |
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Post Town | RICKMANSWORTH |
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Country | ENGLAND |
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Postcode | WD3 1JJ |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/06/2024 |
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Last Made Up Date | 21/05/2023 |
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Return
Next Due Date | 18/06/2017 |
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Last Made Up Date | 21/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)