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FERRATA LTD

FERRATA LTD is an active private limited company, incorporated on 14 May 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. FERRATA LTD has no previous names. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number09591575
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 122 WYCOMBE END
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP9 1NB

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
FERRATA LTD

Directors

(The company's officers)
MRS ANNA ELISABETH LUNDEN
(~51 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in ENGLAND
Appointed on 14/05/2015
MR JEREMY CHRISTIAN WORMINGTON
(~63 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY INVESTMENTS
  • Usually resident in UNITED KINGDOM
Appointed on 14/05/2015

Shareholders

(Persons of Significant Control)
Mr Jeremy Christian Wormington
(~63 year old British national)
C/O Optimise Accountants Limited, Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, NG10 2FE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Anna Elisabeth Lunden
(~51 year old British national)
C/O Optimise Accountants Limited, Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, NG10 2FE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/06/2016

Connections

(Shared officers)
  • MRS ANNA ELISABETH LUNDEN
  • MR JEREMY CHRISTIAN WORMINGTON
  • MR JEREMY CHRISTIAN WORMINGTON
WELLINGTON MANAGEMENT UK FOUNDATION
  • MRS ANNA ELISABETH LUNDEN
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)

FERRATA LTD: Maps

Maps show the location of the postcode of the registered office, HP9 1NB.

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

More Companies in HP9 1NB

Other companies with registered offices in HP9 1NB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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