Back to search

The Ferry Project

03742477

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Octavia View, 10a - 14 South Brink, Wisbech, PE13 1JQ
Incorporated 29/03/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

55900
Other accommodation
85600
Educational support services
87900
Other residential care activities
88990
Other social work activities without accommodation

Officers

Mrs Anne Elizabeth Davies

director · Since 09/02/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr James Marcus Hulme

director · Since 30/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Lucy Mckitterick

director · Since 18/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Dr Iain Harold Mason

director · Since 02/08/2021

GP

BRITISH · UNITED KINGDOM · Age 72

Mr Andy Chapman

director · Since 01/04/2024

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Miss Sandra Rafaela Ferreira

secretary · Since 10/02/2026

Anne Elizabeth Davies

director · Since 09/02/2017

British · England · Age 57

James Marcus Hulme

director · Since 30/11/2020

British · England · Age 47

Lucy Mckitterick

director · Since 18/05/2021

British · United Kingdom · Age 43

Iain Harold Mason

director · Since 02/08/2021

British · United Kingdom · Age 72

Andy Chapman

director · Since 01/04/2024

British · England · Age 64

Sandra Rafaela Ferreira

secretary · Since 10/02/2026

Former

Keith Rodney Smith

secretary · Resigned 17/10/2002

Clive Stanley Butcher

director · Resigned 31/12/2004

Derek Peterson

secretary · Resigned 28/02/2005

Janet Rosemarie Calton

director · Resigned 12/06/2005

Jan Groat

director · Resigned 12/06/2005

Geoffrey Michael Cooper

director · Resigned 17/02/2007

Raymond William Voss

secretary · Resigned 28/02/2007

Michael Leslie Richard Wood

director · Resigned 28/11/2007

Hilary Finlay

director · Resigned 05/11/2008

Neil Gardner

director · Resigned 11/03/2010

Ruth Kathleen Haldane

secretary · Resigned 18/05/2011

Chan Raj Abraham

director · Resigned 18/07/2012

David Nigel Finney

director · Resigned 31/03/2013

Timothy Phillip Johnson

director · Resigned 20/03/2014

Rosalyn Margaret Brench

director · Resigned 20/03/2014

David Vessey

director · Resigned 20/03/2014

Jacob Paul Keet

director · Resigned 22/07/2016

Jacqueline Jones

director · Resigned 28/07/2016

Chan Raj Abraham

secretary · Resigned 28/06/2017

Robin Mark Mckenzie

director · Resigned 24/07/2017

Nairn Davidson

secretary · Resigned 28/03/2018

Patrick Jan St George Johnstone

director · Resigned 10/09/2019

Michael Leslie Forrest

director · Resigned 27/11/2020

David Nigel Finney

director · Resigned 02/08/2021

Nairn Hunter Davidson

secretary · Resigned 01/11/2021

Andrew Charles Lomas

director · Resigned 31/03/2024

Keith Rodney Smith

secretary · Resigned 10/02/2026

Persons with Significant Control

Former PSCs

Chorus Homes Group Limited

Ceased 11/03/2020

Places For People Group Limited

Ceased 02/08/2021

PSC Statements

no individual or entity with signficant control· 02/08/2021

Charges0 outstanding

charge
satisfied

EAST OF ENGLAND DEVELOPMENT AGENCY

Created 24/10/2008Registered 29/10/2008Satisfied 21/09/2017

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Octavia View
2026-05-10

OCTAVIA VIEW

post townWisbech
2026-05-10

WISBECH

officer appointedFERREIRA, Sandra Rafaela
2026-05-10
officer appointedCHAPMAN, Andy
2026-05-10
officer appointedDAVIES, Anne Elizabeth
2026-05-10
officer appointedHULME, James Marcus
2026-05-10
officer appointedMASON, Iain Harold, Dr
2026-05-10
officer appointedMCKITTERICK, Lucy
2026-05-10

Filing History100 filings

TM02

termination secretary company with name termination date

11/02/20261 page · PDF
AP03

appoint person secretary company with name date

11/02/20262 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202527 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

31/12/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20243 pages · PDF
Director appointed

appoint person director company with name date

09/05/20242 pages · PDF
Director resigned

termination director company with name termination date

03/05/20241 page · PDF
Accounts filed

accounts with accounts type full

29/12/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20233 pages · PDF
AAMD

accounts amended with accounts type full

09/02/202330 pages · PDF
Accounts filed

accounts with accounts type full

07/01/202329 pages · PDF
RESOLUTIONS

resolution

01/10/20221 page · PDF
MA

memorandum articles

01/10/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

30/12/202124 pages · PDF
AP03

appoint person secretary company with name date

03/11/20212 pages · PDF
TM02

termination secretary company with name termination date

03/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

26/08/20211 page · PDF
MA

memorandum articles

12/08/202116 pages · PDF
RESOLUTIONS

resolution

12/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20213 pages · PDF
PSC08

notification of a person with significant control statement

04/08/20212 pages · PDF
PSC07

cessation of a person with significant control

03/08/20211 page · PDF
Director appointed

appoint person director company with name date

02/08/20212 pages · PDF
Director resigned

termination director company with name termination date

02/08/20211 page · PDF
Address changed

change registered office address company with date old address new address

02/08/20211 page · PDF
Director appointed

appoint person director company with name date

02/08/20212 pages · PDF
Director appointed

appoint person director company with name date

18/05/20212 pages · PDF
Accounts filed

accounts with accounts type small

19/03/202123 pages · PDF
Director resigned

termination director company with name termination date

02/12/20201 page · PDF
Director appointed

appoint person director company with name date

01/12/20202 pages · PDF
Director appointed

appoint person director company with name date

01/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20203 pages · PDF
PSC02

notification of a person with significant control

21/05/20202 pages · PDF
PSC07

cessation of a person with significant control

21/05/20201 page · PDF
RESOLUTIONS

resolution

17/03/202017 pages · PDF
Accounts filed

accounts with accounts type small

16/12/201938 pages · PDF
Director resigned

termination director company with name termination date

15/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20193 pages · PDF
PSC05

change to a person with significant control

11/06/20192 pages · PDF
Accounts filed

accounts with accounts type small

06/11/201838 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20183 pages · PDF
PSC05

change to a person with significant control

26/06/20182 pages · PDF
AP03

appoint person secretary company with name date

30/04/20182 pages · PDF
Address changed

change registered office address company with date old address new address

18/04/20181 page · PDF
RESOLUTIONS

resolution

04/04/20182 pages · PDF
TM02

termination secretary company with name termination date

29/03/20181 page · PDF
AUD

auditors resignation company

31/01/20181 page · PDF
RESOLUTIONS

resolution

04/01/20181 page · PDF
MA

memorandum articles

18/12/201721 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201735 pages · PDF
EH01

elect to keep the directors register information on the public register

29/09/20171 page · PDF
MR04

mortgage satisfy charge full

21/09/20174 pages · PDF
AP03

appoint person secretary company with name date

28/07/20172 pages · PDF
Director resigned

termination director company with name termination date

25/07/20171 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20173 pages · PDF
TM02

termination secretary company with name termination date

06/07/20171 page · PDF
Director appointed

appoint person director company with name date

02/03/20172 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201632 pages · PDF
Director resigned

termination director company with name termination date

04/08/20161 page · PDF
Director resigned

termination director company with name termination date

26/07/20161 page · PDF
Confirmation statement

confirmation statement with updates

11/07/20164 pages · PDF
Annual return

annual return company with made up date no member list

08/04/20164 pages · PDF
Director appointed

appoint person director company with name date

06/11/20152 pages · PDF
Director appointed

appoint person director company with name date

21/10/20152 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201520 pages · PDF
Annual return

annual return company with made up date no member list

24/04/20154 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201418 pages · PDF
Annual return

annual return company with made up date no member list

10/04/20144 pages · PDF
Director resigned

termination director company with name

03/04/20141 page · PDF
Director resigned

termination director company with name

03/04/20141 page · PDF
Director resigned

termination director company with name

03/04/20141 page · PDF
Accounts filed

accounts with accounts type full

01/10/201318 pages · PDF
Director appointed

appoint person director company with name

20/08/20132 pages · PDF
Director appointed

appoint person director company with name

20/08/20132 pages · PDF
Director appointed

appoint person director company with name

20/08/20132 pages · PDF
Director appointed

appoint person director company with name

20/08/20132 pages · PDF
Annual return

annual return company with made up date no member list

10/04/20134 pages · PDF
Director resigned

termination director company with name

10/04/20131 page · PDF
Director resigned

termination director company with name

10/04/20131 page · PDF
Director resigned

termination director company with name

08/10/20121 page · PDF
Accounts filed

accounts with accounts type full

02/10/201218 pages · PDF
Annual return

annual return company with made up date no member list

04/04/20124 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201118 pages · PDF
AP03

appoint person secretary company with name

25/05/20111 page · PDF
TM02

termination secretary company with name

25/05/20111 page · PDF
Annual return

annual return company with made up date no member list

12/04/20114 pages · PDF
Annual return

annual return company with made up date no member list

05/04/20114 pages · PDF
Accounts filed

accounts with accounts type full

14/10/201016 pages · PDF
Director details changed

change person director company with change date

01/04/20102 pages · PDF
AD02

change sail address company

01/04/20101 page · PDF
Director details changed

change person director company with change date

01/04/20102 pages · PDF
Director details changed

change person director company with change date

01/04/20102 pages · PDF
CH03

change person secretary company with change date

01/04/20101 page · PDF
Director resigned

termination director company with name

16/03/20101 page · PDF
Director appointed

appoint person director company with name

21/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

19/10/200917 pages · PDF
363a

legacy

04/04/20093 pages · PDF
288b

legacy

02/12/20081 page · PDF