Menna Overview
Here’s a quick overview of FERRIBY HALL PROPERTIES LIMITED 👀 — a North Ferriby based business that started in 1991.
FERRIBY HALL PROPERTIES LIMITED
- Company statusactive
- Company No02601405
- Age35 years 3 months Incorporated 15 April 1991
- Officers3
Address
Ferriby Hall, High Street, North Ferriby, HU14 3JP, England
FERRIBY HALL PROPERTIES LIMITED is an active company incorporated on 15 April 1991 and based in North Ferriby, England. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 16 Sep 2024
Memorandum Articles
1 Year Ago on 09 Sep 2024
Resolution
1 Year Ago on 09 Sep 2024
Memorandum Articles
1 Year Ago on 09 Sep 2024
Resolution
1 Year Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Capital Allotment Shares
1 Year Ago on 06 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Resolution
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Aug 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 02 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILBRAHAM, David Charles | secretary | 06 Apr 2021 | |
| MARCHANT, Davina Sophie Abigail | director | Oct 1988 | 01 Oct 2025 |
| WILBRAHAM, David Charles | director | Aug 1957 | 17 Sept 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ferriby Hall Limited | 05 Sept 2024 | |
| Stoneferry Estates 2 Limited | 04 Sept 2024 | |
| Beaver Developments Ltd | 26 Apr 2023 | |
| Mr Timothy Healey | Dec 1958 | 06 Apr 2016 |
| Mr Thomas William Healey | May 1985 | 06 Apr 2016 |
| Mr David Charles Wilbraham | Aug 1957 | 06 Apr 2016 |
| Mr Simon Timothy Dixon | Jul 1966 | 06 Apr 2016 |
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WILBRAHAM, David Charles are mutual persons.
WILBRAHAM, David Charles, COOK, Stuart Melvin are mutual persons.
WILBRAHAM, David Charles, COOK, Stuart Melvin, HEALEY, Timothy are mutual persons.
WILBRAHAM, David Charles are mutual persons.
COOK, Stuart Melvin are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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DIXON, Paul William Henry, Mr., DIXON, Simon Timothy are mutual persons.
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Menna Overview
Here’s a quick overview of FERRIBY HALL PROPERTIES LIMITED 👀 — a North Ferriby based business that started in 1991.