Ferriby Hall Nominees Limited. Head office in North Ferriby. Check Director.

Ferriby Hall Nominees Limited, North Ferriby

Ferriby Hall Nominees Limited is a private limited company. Formerly, it was called Rolco 289 Limited (changed on 2008-04-16). Situated at Ferriby Hall, High Street, North Ferriby HU14 3JP, the above-mentioned 16 years old company was incorporated on 2008-03-31 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this firm: David W. (appointed on 09 May 2008), Debra W. (appointed on 09 May 2008), Carol B. (appointed on 09 May 2008). Among the secretaries (1 in total), we can name: David W. (appointed on 09 May 2008).

About
Name: Ferriby Hall Nominees Limited
Number: 06549254
Incorporation date: 2008-03-31
End of financial year: 31 March


Address:	Ferriby Hall High Street North Ferriby HU14 3JP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Rudstone Limited

4 April 2023

Address	Ferriby Hall High Street, North Ferriby, East Yorkshire, HU14 3JP, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ferriby Hall Nominees Limited confirmation statement filing is 2024-04-14. The most current confirmation statement was submitted on 2023-03-31. The deadline for the next annual accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, an only corporation Rudstone Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at High Street, HU14 3JP North Ferriby, East Yorkshire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, August 2023 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control 2023/04/04 filed on: 17th, April 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/03/31 filed on: 13th, April 2023 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2023/04/13 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, July 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/03/31 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/03/31 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/03/31 filed on: 6th, April 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, July 2019 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on 2019/06/30 filed on: 12th, July 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, July 2019 \| resolution	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, June 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/03/31 filed on: 19th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, December 2018 \| accounts	Free Download (5 pages)
MR01	Registration of charge 065492540006, created on 2018/09/28 filed on: 4th, October 2018 \| mortgage	Free Download (16 pages)
CS01	Confirmation statement with no updates 2018/03/31 filed on: 12th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 16th, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/31 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 065492540005, created on 2016/12/22 filed on: 22nd, December 2016 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 065492540004, created on 2016/12/22 filed on: 22nd, December 2016 \| mortgage	Free Download (17 pages)
MR04	Charge 1 satisfaction in full. filed on: 22nd, December 2016 \| mortgage	Free Download (1 page)
MR04	Charge 3 satisfaction in full. filed on: 22nd, December 2016 \| mortgage	Free Download (2 pages)
MR04	Charge 2 satisfaction in full. filed on: 22nd, December 2016 \| mortgage	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 12th, May 2016 \| annual return	Free Download (7 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/05/12 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 27th, April 2015 \| annual return	Free Download (7 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/04/27 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 15th, April 2014 \| annual return	Free Download (7 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/04/15 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 25th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 22nd, May 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 16th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 16th, May 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/31 filed on: 14th, April 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, July 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/31 filed on: 28th, April 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/01/01 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 2nd, March 2010 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 27th, February 2010 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, February 2010 \| mortgage	Free Download (11 pages)
CH01	On 2010/01/01 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 24th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (5 pages)
353	Location of register of members filed on: 2nd, April 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, April 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 1st, April 2009 \| officers	Free Download (1 page)
287	Registered office changed on 19/05/2008 from wilberforce court high street hull east yorkshire HU1 1YJ filed on: 19th, May 2008 \| address	Free Download (1 page)
288b	On 2008/05/13 Appointment terminated secretary filed on: 13th, May 2008 \| officers	Free Download (1 page)
288b	On 2008/05/13 Appointment terminated director filed on: 13th, May 2008 \| officers	Free Download (1 page)
288a	On 2008/05/13 Director and secretary appointed filed on: 13th, May 2008 \| officers	Free Download (2 pages)
288a	On 2008/05/13 Director appointed filed on: 13th, May 2008 \| officers	Free Download (2 pages)
288a	On 2008/05/13 Director appointed filed on: 13th, May 2008 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, April 2008 \| incorporation	Free Download (11 pages)
CERTNM	Company name changed rolco 289 LIMITEDcertificate issued on 16/04/08 filed on: 12th, April 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, March 2008 \| incorporation	Free Download (18 pages)

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