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FERNGATE LIMITED

Learn more about FERNGATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11A DEACONS HEIGHTS, BARNET LANE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3QY

FERNGATE LIMITED on the map

Company type: Private Limited Company
Company number: 00718890
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.23
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

List of company documents:

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Find out more information about FERNGATE LIMITED. Our website makes it possible to view other available documents related to FERNGATE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.24
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 2
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.29
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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DIRECTOR APPOINTED MRS SHEILA PUTSMAN
Form type: AP01
Date: 2013.11.13
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MAURICE PUTSMAN / 29/09/2011
Form type: CH01
Date: 2013.09.12
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SECRETARY'S CHANGE OF PARTICULARS / MR ARNOLD MAURICE PUTSMAN / 29/09/2011
Form type: CH03
Date: 2013.09.12
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
£2.95
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.18
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
£2.95
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, THE MALTHOUSE, BARSTON LANE BARSTON, SOLIHULL, WEST MIDLANDS, B92 0JU
Form type: AD01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORRIS
Form type: TM01
Date: 2011.11.01
£2.95
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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05/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/07 FROM:, 50 GREAT CHARLES STREET, BIRMINGHAM, B3 2LT
Form type: 287
Date: 2007.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2007.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Form type: AA
Date: 1997.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/03/92
Form type: SRES03
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/91
Form type: 363(287)
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.09.05

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Company directors and board members:

ARNOLD MAURICE PUTSMAN (current)
Secretary, 1991.08.28
11A DEACONS HEIGHTS BARNET LANE ELSTREE HERTS DEACONS HEIGHTS, BARNET LANE ELSTREE , BOREHAMWOOD
WD6 3QY, HERTFORDSHIRE
ENGLAND
ARNOLD MAURICE PUTSMAN (current)
Director, SOLICITOR, 1991.08.28
11A DEACONS HEIGHTS BARNET LANE ELSTREE HERTS DEACONS HEIGHTS, BARNET LANE ELSTREE , BOREHAMWOOD
WD6 3QY, HERTFORDSHIRE
ENGLAND
SHEILA PUTSMAN (current)
Director, RETIRED, 2013.10.30
11A DEACONS HEIGHTS BARNET LANE , ELSTREE
WD6 3QY, HERTFORDSHIRE
ENGLAND
GEOFFREY ALAN MORRIS (resigned)
Director, SOLICITOR, 1991.08.28 - 2011.10.10
340 BRISTOL ROAD , BIRMINGHAM
B5 7SN, WEST MIDLANDS

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Information about the Private Limited Company FERNGATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data