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The Ferns Rtm Company Limited

06784641

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

Some Concerns

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

No risk factors detected.

Details

First Floor Suite, 1 Royal Crescent, Cheltenham, GL50 3DA
Incorporated 07/01/2009

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Young & Gilling Ltd

corporate secretary · Since 08/01/2025

Reg: 04105015

Alexander Lewis Mortimore

director · Since 01/12/2025

British · England · Age 39

Former

London Registrars P.L.C.

corporate secretary · Resigned 31/01/2011

Clare Beatrice Williams

director · Resigned 31/05/2012

Darren Matthew Stretch

director · Resigned 06/06/2012

Graham Aleck Thompson

director · Resigned 31/01/2013

Enzo Tozza

director · Resigned 02/02/2013

Michael John Tems

secretary · Resigned 30/05/2014

Richard David Newing

director · Resigned 07/04/2015

Peter Charles Whiteland

director · Resigned 21/07/2023

Ian Hawkins

director · Resigned 10/02/2024

David James Turner

secretary · Resigned 08/01/2025

Simon Lee Johnson

director · Resigned 24/04/2025

PSC Statements

no individual or entity with signficant control· 07/01/2017

Change History

statusactive
2026-05-10

Active

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

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1First Floor Suite
2026-05-10

FIRST FLOOR SUITE

post townCheltenham
2026-05-10

CHELTENHAM

officer appointedYOUNG & GILLING LTD
2026-05-10
officer appointedMORTIMORE, Alexander Lewis
2026-05-10

Filing History71 filings

Director appointed

appoint person director company with name date

03/02/20262 pages · PDF
Director resigned

termination director company with name termination date

03/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20263 pages · PDF
AP04

appoint corporate secretary company with name date

11/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20255 pages · PDF
CH04

change corporate secretary company

09/01/20251 page · PDF
TM02

termination secretary company with name termination date

09/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20243 pages · PDF
Director resigned

termination director company with name termination date

14/02/20241 page · PDF
Director appointed

appoint person director company with name date

12/02/20242 pages · PDF
Director appointed

appoint person director company with name date

07/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Director resigned

termination director company with name termination date

21/07/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

13/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20233 pages · PDF
Director details changed

change person director company with change date

05/01/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/05/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20223 pages · PDF
CH03

change person secretary company with change date

02/12/20211 page · PDF
Address changed

change registered office address company with date old address new address

01/10/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

07/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/05/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/04/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/07/20175 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20166 pages · PDF
Annual return

annual return company with made up date no member list

04/02/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20156 pages · PDF
Director resigned

termination director company with name termination date

07/04/20151 page · PDF
Annual return

annual return company with made up date no member list

20/01/20154 pages · PDF
Director details changed

change person director company with change date

20/01/20152 pages · PDF
Director details changed

change person director company with change date

20/01/20152 pages · PDF
Director details changed

change person director company with change date

20/01/20152 pages · PDF
Director details changed

change person director company with change date

20/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20146 pages · PDF
AP03

appoint person secretary company with name

05/06/20142 pages · PDF
Address changed

change registered office address company with date old address

05/06/20141 page · PDF
TM02

termination secretary company with name

05/06/20141 page · PDF
Annual return

annual return company with made up date no member list

27/01/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20132 pages · PDF
Director appointed

appoint person director company with name

22/03/20132 pages · PDF
Director resigned

termination director company with name

07/02/20131 page · PDF
Annual return

annual return company with made up date no member list

04/02/20134 pages · PDF
Director resigned

termination director company with name

01/02/20131 page · PDF
Accounts filed

accounts with accounts type dormant

05/10/20122 pages · PDF
Director appointed

appoint person director company with name

29/06/20122 pages · PDF
Director resigned

termination director company with name

08/06/20121 page · PDF
Director resigned

termination director company with name

08/06/20121 page · PDF
Address changed

change registered office address company with date old address

29/03/20121 page · PDF
Director appointed

appoint person director company with name

02/03/20122 pages · PDF
Annual return

annual return company with made up date no member list

18/01/20124 pages · PDF
Address changed

change registered office address company with date old address

18/01/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20112 pages · PDF
Director appointed

appoint person director company with name

30/08/20112 pages · PDF
Annual return

annual return company with made up date no member list

02/02/20114 pages · PDF
TM02

termination secretary company with name

02/02/20111 page · PDF
AP03

appoint person secretary company with name

01/02/20111 page · PDF
Address changed

change registered office address company with date old address

01/02/20111 page · PDF
TM02

termination secretary company with name

01/02/20111 page · PDF
Accounts filed

accounts with accounts type dormant

02/11/20101 page · PDF
Annual return

annual return company with made up date no member list

25/01/20103 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
CH04

change corporate secretary company with change date

25/01/20102 pages · PDF
Address changed

change registered office address company with date old address

06/12/20091 page · PDF
Incorporated

incorporation company

07/01/200922 pages · PDF