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Ferdow Properties Ltd

NI663685

active
ltd
northern ireland
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

248 Upper Newtownards Road, Belfast, BT4 3EU
Incorporated 13/08/2019

Previously known as

Ferdow Developments Ltd · until 09/09/2019

Compliance

Last accounts

31/08/2024

micro entity

Next accounts due

05/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Gavin Noble

director · Since 13/08/2019

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 46

Also on 1 other board

Mr Russell Anthony Boyd

director · Since 26/07/2024

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 48

Also on 2 other boards

Gavin Noble

director · Since 13/08/2019

Northern Irish · Northern Ireland · Age 46

Russell Anthony Boyd

director · Since 26/07/2024

Northern Irish · Northern Ireland · Age 48

Former

Russell Anthony Boyd

director · Resigned 12/05/2023

Persons with Significant Control

Mr Gavin Noble

25–50% shares
significant-influence-or-control-as-firm

Northern Irish · Northern Ireland · Age 46

248, Upper Newtownards Road, Belfast, BT4 3EU

Notified 13/08/2019

Mr Russell Anthony Boyd

25–50% shares
25–50% votes

Northern Irish · Northern Ireland · Age 48

248, Upper Newtownards Road, Belfast, BT4 3EU

Notified 26/07/2024

Former PSCs

Mr Russell Anthony Boyd

Ceased 12/05/2023

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 02/06/2025Registered 04/06/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 02/06/2025Registered 04/06/2025

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1248 Upper Newtownards Road
2026-08-06

248 UPPER NEWTOWNARDS ROAD

post townBelfast
2026-08-06

BELFAST

officer appointedBOYD, Russell Anthony
2026-08-06
officer appointedNOBLE, Gavin
2026-08-06