Ferndene Residents Association Limited

Company Name	Ferndene Residents Association Limited
Company Status	Active
Company Number	04033076
Category	Private Limited Company
Incorporation Date	13 July 2000(23 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Keith Frederick Gibson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(14 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Secretary Name	Mr David Shaun Brannen
Status	Current
Appointed	01 July 2020(19 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr James Michael Wright
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Thomas Byrom Hope
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Norman Anthony Lovell
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Rutter Carroll
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Architect
Correspondence Address	16 Ferndene Court Moor Road South Newcastle Upon Tyne Tyne & Wear NE3 1NN

Director Name	Derek Anthony Martin
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Secretary Name	Mrs Christine Tweedie
Nationality	British
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Ferndene Court Moor Road South Gosforth Newcastle Upon Tyne NE3 1NN

Secretary Name	Derek Anthony Martin
Nationality	British
Status	Resigned
Appointed	07 August 2001(1 year after company formation)
Appointment Duration	9 years, 9 months (resigned 26 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ferndene Court Moor Road South Newcastle Upon Tyne Tyne & Wear NE3 1NN

Director Name	Linda Lovell
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	2 Ferndene Court Moor Road South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NN

Director Name	Edward John Barrow
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(2 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 April 2015)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr John Richard Coates
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(9 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 November 2017)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Secretary Name	Mr Terence Howard Brannen
Status	Resigned
Appointed	26 May 2011(10 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2020)
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr James Howard Revell Marshall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(13 years, 9 months after company formation)
Appointment Duration	6 years (resigned 05 May 2020)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Dr Lynn Fiona Cain
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(14 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 May 2020)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr James Michael Wright
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2019(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 April 2020)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Location

Registered Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Derek A. Martin & Christine A. Martin 5.56% Ordinary
1 at £1	Dorothy Gibson & Keith Gibson 5.56% Ordinary
1 at £1	Dorothy Wood 5.56% Ordinary
1 at £1	Dr Dita Rowland 5.56% Ordinary
1 at £1	Frank Constable 5.56% Ordinary
1 at £1	Geoffrey William Everard Milburn 5.56% Ordinary
1 at £1	Gwendoline Dias 5.56% Ordinary
1 at £1	James Marshall 5.56% Ordinary
1 at £1	John Coates 5.56% Ordinary
1 at £1	John Taggart & Paula Taggart 5.56% Ordinary
1 at £1	Mr D. Charlton 5.56% Ordinary
1 at £1	Mr E.j. Barrow & Mrs E.j. Barrow 5.56% Ordinary
1 at £1	Mr M.s. Levi 5.56% Ordinary
1 at £1	Mr Norman Lovell & Mrs Linda Lovell 5.56% Ordinary
1 at £1	Mr R. Carroll & Mrs R. Carroll 5.56% Ordinary
1 at £1	Mr S. Douglass & Mrs S. Douglass 5.56% Ordinary
1 at £1	Mrs S. Jeffreys 5.56% Ordinary
1 at £1	Mrs Wright & Mr Wright 5.56% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (2 months, 2 weeks ago)
Next Return Due	21 July 2024 (10 months from now)

Filing History

10 March 2021	Micro company accounts made up to 31 March 2020 (8 pages)
14 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
13 July 2020	Termination of appointment of Lynn Fiona Cain as a director on 18 May 2020 (1 page)
7 July 2020	Appointment of Mr David Shaun Brannen as a secretary on 1 July 2020 (2 pages)
7 July 2020	Termination of appointment of Terence Howard Brannen as a secretary on 1 July 2020 (1 page)
18 May 2020	Termination of appointment of James Michael Wright as a director on 20 April 2020 (1 page)
11 May 2020	Termination of appointment of James Howard Revell Marshall as a director on 5 May 2020 (1 page)
6 September 2019	Appointment of Mr James Michael Wright as a director on 9 April 2019 (2 pages)
19 July 2019	Confirmation statement made on 7 July 2019 with updates (5 pages)
5 July 2019	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
9 May 2019	Micro company accounts made up to 30 September 2018 (9 pages)
12 July 2018	Confirmation statement made on 7 July 2018 with updates (5 pages)
12 July 2018	Termination of appointment of Derek Anthony Martin as a director on 9 June 2018 (1 page)
13 April 2018	Micro company accounts made up to 30 September 2017 (9 pages)
7 November 2017	Termination of appointment of John Richard Coates as a director on 4 November 2017 (1 page)
7 November 2017	Termination of appointment of John Richard Coates as a director on 4 November 2017 (1 page)
11 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
25 April 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
25 April 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
16 August 2016	Appointment of Mr Keith Frederick Gibson as a director on 24 March 2015 (2 pages)
16 August 2016	Appointment of Mr Keith Frederick Gibson as a director on 24 March 2015 (2 pages)
28 July 2016	Confirmation statement made on 7 July 2016 with updates (7 pages)
28 July 2016	Confirmation statement made on 7 July 2016 with updates (7 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 18 (6 pages)
4 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 18 (6 pages)
4 August 2015	Appointment of Dr Lynn Fiona Cain as a director on 13 November 2014 (2 pages)
4 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 18 (6 pages)
4 August 2015	Appointment of Dr Lynn Fiona Cain as a director on 13 November 2014 (2 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 April 2015	Termination of appointment of Edward John Barrow as a director on 16 April 2015 (1 page)
17 April 2015	Termination of appointment of Edward John Barrow as a director on 16 April 2015 (1 page)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 18 (7 pages)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 18 (7 pages)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 18 (7 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 May 2014	Appointment of Mr James Howard Revell Marshall as a director (2 pages)
23 May 2014	Appointment of Mr James Howard Revell Marshall as a director (2 pages)
18 July 2013	Director's details changed for Edward John Barrow on 1 July 2013 (2 pages)
18 July 2013	Director's details changed for Derek Anthony Martin on 1 July 2013 (2 pages)
18 July 2013	Director's details changed for Mr John Richard Coates on 1 July 2013 (2 pages)
18 July 2013	Director's details changed for Derek Anthony Martin on 1 July 2013 (2 pages)
18 July 2013	Director's details changed for Mr John Richard Coates on 1 July 2013 (2 pages)
18 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
18 July 2013	Director's details changed for Derek Anthony Martin on 1 July 2013 (2 pages)
18 July 2013	Director's details changed for Edward John Barrow on 1 July 2013 (2 pages)
18 July 2013	Director's details changed for Mr John Richard Coates on 1 July 2013 (2 pages)
18 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
18 July 2013	Director's details changed for Edward John Barrow on 1 July 2013 (2 pages)
18 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
3 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Termination of appointment of Derek Martin as a secretary (1 page)
19 July 2011	Termination of appointment of Derek Martin as a secretary (1 page)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 May 2011	Appointment of Mr Terence Howard Brannen as a secretary (1 page)
31 May 2011	Appointment of Mr Terence Howard Brannen as a secretary (1 page)
21 July 2010	Director's details changed for Derek Anthony Martin on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Derek Anthony Martin on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (8 pages)
21 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (8 pages)
21 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (8 pages)
21 July 2010	Director's details changed for Edward John Barrow on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Edward John Barrow on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Mr John Richard Coates on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Mr John Richard Coates on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Mr John Richard Coates on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Edward John Barrow on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Derek Anthony Martin on 1 October 2009 (2 pages)
24 June 2010	Appointment of Mr John Richard Coates as a director (1 page)
24 June 2010	Appointment of Mr John Richard Coates as a director (1 page)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 July 2009	Return made up to 07/07/09; full list of members (10 pages)
16 July 2009	Return made up to 07/07/09; full list of members (10 pages)
28 May 2009	Registered office changed on 28/05/2009 from 11 ferndene court moor road south newcastle upon tyne NE3 1NN (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 11 ferndene court moor road south newcastle upon tyne NE3 1NN (1 page)
19 May 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
19 May 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
16 December 2008	Appointment terminated director rutter carroll (1 page)
16 December 2008	Appointment terminated director rutter carroll (1 page)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
28 July 2008	Return made up to 07/07/08; full list of members (10 pages)
28 July 2008	Return made up to 07/07/08; full list of members (10 pages)
18 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
18 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 July 2007	Return made up to 07/07/07; full list of members (6 pages)
10 July 2007	Return made up to 07/07/07; full list of members (6 pages)
18 July 2006	Return made up to 07/07/06; no change of members (7 pages)
18 July 2006	Return made up to 07/07/06; no change of members (7 pages)
10 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 August 2005	Return made up to 07/07/05; full list of members (10 pages)
10 August 2005	Return made up to 07/07/05; full list of members (10 pages)
27 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
27 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
22 July 2004	Return made up to 07/07/04; full list of members (8 pages)
22 July 2004	Return made up to 07/07/04; full list of members (8 pages)
28 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
28 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
18 September 2003	Ad 20/08/03--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
18 September 2003	Ad 20/08/03--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
27 August 2003	Return made up to 07/07/03; no change of members (8 pages)
27 August 2003	Return made up to 07/07/03; no change of members (8 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
9 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
9 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
12 July 2002	Return made up to 07/07/02; full list of members (7 pages)
12 July 2002	Return made up to 07/07/02; full list of members (7 pages)
18 March 2002	Ad 04/03/02--------- Â£ si 15@1=15 Â£ ic 1/16 (4 pages)
18 March 2002	Ad 04/03/02--------- Â£ si 15@1=15 Â£ ic 1/16 (4 pages)
20 December 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
20 December 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 8 ferndene court moor road south newcastle upon tyne tyne & wear NE3 1NN (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 8 ferndene court moor road south newcastle upon tyne tyne & wear NE3 1NN (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	New secretary appointed (2 pages)
17 August 2001	Return made up to 13/07/01; full list of members (6 pages)
17 August 2001	Return made up to 13/07/01; full list of members (6 pages)
28 June 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
28 June 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
13 July 2000	Incorporation (16 pages)
13 July 2000	Incorporation (16 pages)

Ferndene Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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