122 Ferme Park Road Limited

Company Registration Number: 05830956

Company registered in England and Wales

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122 Ferme Park Road Limited is a Private Company Limited by Guarantee first registered on 30 May 2006. Its current registered address is in Holmfirth.

Registered Address

HOLM DENE,
STONEY BANK ROAD
HOLMFIRTH
ENGLAND
HD9 7SL

There are 2 companies currently registered at this postcode, including this one.

All companies at HD9 7SL

Registration Data

Company Number

05830956

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£9,625£9,625
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£9,625£9,625
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£9,625£9,625

Previous Names

No previous names

Company Officers

  • VENTRIS, Louise Jane

    Secretary

    Appointed on 30 October 2006

     

    Holmdene
    Stoney Bank Road
    Holmfirth
    HD9 7SL
    United Kingdom

  • COOMBS, Dorota

    Director

    Appointed on 21 June 2013

     

    Nationality: Polish

    Occupation: Trade Finance Officer

    Month of birth: December 1982

    122c
    Ferme Park Road
    London
    N8 9SD
    England

  • COOMBS, Jan Alexander

    Director

    Appointed on 21 June 2013

     

    Nationality: British

    Occupation: Tv/Film Editor

    Month of birth: December 1971

    122c
    Ferme Park Road
    London
    N8 9SD
    England

  • CROWLEY, Paul Richard

    Director

    Appointed on 30 May 2006

     

    Nationality: British

    Occupation: Website Manager

    Month of birth: December 1969

    Holmdene
    Stoney Bank Road
    Holmfirth
    HD9 7SL
    United Kingdom

  • MLYNARSKA, Leanne Adina

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: November 1979

    Mcn Hive
    10th Floor
    T Com Section C
    Dubai
    United Arab Emirates 50957

  • MLYNARSKI, Justin

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Regional Director

    Month of birth: September 1976

    Mcn Hive
    10th Floor
    T Com Section C
    Dubai
    United Arab Emirates 50957

  • VENTRIS, Louise Jane

    Director

    Appointed on 30 May 2006

     

    Nationality: British

    Occupation: Web Manager

    Month of birth: August 1967

    Holm Dene,
    Stoney Bank Road
    Holmfirth
    HD9 7SL
    England

  • MEIKLE, Lynn Mary

    Secretary

    Appointed on 30 May 2006

    Resigned on 30 October 2006

    122b Ferme Park Road
    London
    Greater London
    N8 9SD

  • CLINTON, Carol Ann

    Director

    Appointed on 30 May 2006

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1964

    2
    Hill Cottages
    Aldford
    Chester
    CH3 6JG

  • REILLY, Aidan William

    Director

    Appointed on 30 May 2006

    Resigned on 30 October 2006

    Nationality: Irish

    Occupation: Tax Specialist

    Month of birth: December 1965

    122b Ferme Park Road
    London
    Greater London
    N8 9SD

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GRRXK. Transaction: MzE3Nzg5MjcxNmFkaXF6a2N4.

  2. 19 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60KIWY8. Transaction: MzE2OTI0MjQ0NmFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 30 May 2016 no member list [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X59JQTV4. Transaction: MzE1MTA4MTMxMWFkaXF6a2N4.

  4. 20 June 2016 Registered office address changed from Holm Dene Stoney Bank Road Holmfirth West Yorkshire HD9 7SL to Holm Dene, Stoney Bank Road Holmfirth HD9 7SL on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JQTTK. Transaction: MzE1MTA4MTE0MGFkaXF6a2N4.

  5. 20 June 2016 Director's details changed for Ms Dorota Marszalek on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X59JQTX4. Transaction: MzE1MTA4MTEyMWFkaXF6a2N4.

  6. 20 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X516DWMR. Transaction: MzE0MjM1NDY2N2FkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 30 May 2015 no member list [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADNFGX. Transaction: MzEyNTk1NDMwMmFkaXF6a2N4.

  8. 22 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41R7H4A. Transaction: MzExNzgzNTEzMmFkaXF6a2N4.

  9. 24 June 2014 Annual return made up to 30 May 2014 no member list [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANV8MX. Transaction: MzEwMjQ4MjEwM2FkaXF6a2N4.

  10. 24 June 2014 Director's details changed for Mrs Leanne Adina Mlynarska on 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Officers. Type: CH01. Barcode: X3ANV8M9. Transaction: MzEwMjQxNzEyMWFkaXF6a2N4.

  11. 23 June 2014 Director's details changed for Justin Mlynarski on 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Officers. Type: CH01. Barcode: X3ANV8MP. Transaction: MzEwMjQxNzEyNGFkaXF6a2N4.

  12. 26 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IBEM0. Transaction: MzA5NTI1OTY3MWFkaXF6a2N4.

  13. 1 July 2013 Annual return made up to 30 May 2013 no member list [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2BHALG3. Transaction: MzA4MDY3MTcxN2FkaXF6a2N4.

  14. 28 June 2013 Appointment of Ms Dorota Marszalek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BHALFV. Transaction: MzA4MDY3MTY5OWFkaXF6a2N4.

  15. 28 June 2013 Termination of appointment of Carol Clinton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BHALFC. Transaction: MzA4MDY3MTY5N2FkaXF6a2N4.

  16. 28 June 2013 Appointment of Mr Jan Alexander Coombs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BHALFN. Transaction: MzA4MDY3MTY5OGFkaXF6a2N4.

  17. 28 June 2013 Termination of appointment of Carol Clinton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BHAF43. Transaction: MzA4MDY3MDU3M2FkaXF6a2N4.

  18. 16 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22CHXQ1. Transaction: MzA3Mjk0MjY4M2FkaXF6a2N4.

  19. 21 June 2012 Annual return made up to 30 May 2012 no member list [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGEPBK. Transaction: MzA1OTUyNjI5M2FkaXF6a2N4.

  20. 21 June 2012 Director's details changed for Justin Muynarski on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BGEPBC. Transaction: MzA1OTQ4NDAzMmFkaXF6a2N4.

  21. 21 June 2012 Director's details changed for Mrs Leanne Adina Greenall on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BGEPB4. Transaction: MzA1OTQ4NDAzN2FkaXF6a2N4.

  22. 21 June 2012 Director's details changed for Carol Ann Clinton on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X1BGEPAW. Transaction: MzA1OTQ4NDAzNmFkaXF6a2N4.

  23. 18 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12XEQNN. Transaction: MzA1MjY3Njg2MWFkaXF6a2N4.

  24. 8 June 2011 Annual return made up to 30 May 2011 no member list [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XUM7EUTL. Transaction: MzAzODUyNzM3MWFkaXF6a2N4.

  25. 8 June 2011 Director's details changed for Louise Jane Ventris on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XUM7DUTK. Transaction: MzAzODUyNzIxNmFkaXF6a2N4.

  26. 8 June 2011 Director's details changed for Paul Richard Crowley on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XUM7CUTJ. Transaction: MzAzODUyNzIwN2FkaXF6a2N4.

  27. 8 June 2011 Secretary's details changed for Louise Jane Ventris on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH03. Barcode: XUM7BUTI. Transaction: MzAzODUyNzIxMWFkaXF6a2N4.

  28. 21 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTCLVRT2. Transaction: MzAzMjU4ODE3MGFkaXF6a2N4.

  29. 4 November 2010 Registered office address changed from 33 Ladyhouse Lane Huddersfield West Yorkshire HD4 7QD on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Address. Type: AD01. Barcode: XV7J2OT1. Transaction: MzAyNjQ0NzQxN2FkaXF6a2N4.

  30. 26 June 2010 Annual return made up to 30 May 2010 no member list [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XXMNFL69. Transaction: MzAxODM5OTMxMWFkaXF6a2N4.

  31. 26 June 2010 Director's details changed for Paul Richard Crowley on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XXMNBL65. Transaction: MzAxODM5OTI3OWFkaXF6a2N4.

  32. 26 June 2010 Director's details changed for Leanne Adina Greenall on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XXMNCL66. Transaction: MzAxODM5OTI4MGFkaXF6a2N4.

  33. 26 June 2010 Director's details changed for Louise Jane Ventris on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XXMNEL68. Transaction: MzAxODM5OTI4MmFkaXF6a2N4.

  34. 26 June 2010 Director's details changed for Justin Muynarski on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XXMNDL67. Transaction: MzAxODM5OTI4MWFkaXF6a2N4.

  35. 26 June 2010 Director's details changed for Carol Ann Clinton on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XXMNAL64. Transaction: MzAxODM5OTI3OGFkaXF6a2N4.

  36. 18 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PM2BJHK8. Transaction: MzAwOTc0MTIxNGFkaXF6a2N4.

  37. 15 July 2009 Annual return made up to 30/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1IOBJS. Transaction: MjAzNzE3OTkzMGFkaXF6a2N4.

  38. 15 July 2009 Registered office changed on 15/07/2009 from 122 ferme park road london greater london N8 9SD [View PDF]

    Category: Address. Type: 287. Barcode: XU1INBJR. Transaction: MjAzNzE3ODg5MmFkaXF6a2N4.

  39. 17 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKKWA83V. Transaction: MjAyODMwNTU4MWFkaXF6a2N4.

  40. 23 October 2008 Director's change of particulars / paul crowley / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0DR146C. Transaction: MjAxNjE0NjU1MWFkaXF6a2N4.

  41. 23 October 2008 Director and secretary's change of particulars / louise ventris / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0DQO46Y. Transaction: MjAxNjE0NjU0NGFkaXF6a2N4.

  42. 23 October 2008 Director and secretary's change of particulars / louise ventris / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0DU146F. Transaction: MjAxNjE0NjYwOGFkaXF6a2N4.

  43. 23 October 2008 Director's change of particulars / paul crowley / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0DPQ46Z. Transaction: MjAxNjE0NjUyNmFkaXF6a2N4.

  44. 23 October 2008 Director and secretary's change of particulars / louise ventris / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0DPB46K. Transaction: MjAxNjE0NjUxOGFkaXF6a2N4.

  45. 23 October 2008 Director's change of particulars / carol clinton / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0DR046B. Transaction: MjAxNjE0NjU1MGFkaXF6a2N4.

  46. 23 October 2008 Director's change of particulars / carol clinton / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0DPM46V. Transaction: MjAxNjE0NjUyMmFkaXF6a2N4.

  47. 10 June 2008 Annual return made up to 30/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62290FV. Transaction: MjAwNjkyODY1OGFkaXF6a2N4.

  48. 19 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AIKXCY4N. Transaction: MjAwMTY4NjQ5NGFkaXF6a2N4.

  49. 1 June 2007 Annual return made up to 30/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3NjczNmFkaXF6a2N4.

  50. 1 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk0NTM5MGFkaXF6a2N4.

  51. 22 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEzMDg5M2FkaXF6a2N4.

  52. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY2OTgxOWFkaXF6a2N4.

  53. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIyNDYxMWFkaXF6a2N4.

  54. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAyNzI5OGFkaXF6a2N4.

  55. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ5OTYzN2FkaXF6a2N4.

  56. 30 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDcyNjQyNmFkaXF6a2N4.

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54.147.40.153 Mon, 11 Dec 2017 09:47:31 +0000