Company information:
Ferndale Retirement Management Limited (No: 01709679)
Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR
Status: Active
Incorporated: 25-Mar-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: STEVE JOHN PERRETT ( DOB: Apr-1965 From: Aug-2022 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Jun-2013 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Jun-2013 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Jun-2013 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Jun-2013 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Jun-2013 )
Current Secretary: FIRSTPORT SECRETARIAL LIMITED ( From: Jul-2011 )
Resigned Director: NIGEL GORDON BANNISTER ( DOB: Apr-1953 From: Dec-2006 To: Mar-2011 )
Resigned Director: DENNIS WILLIAM BUTCHART ( DOB: Dec-1953 From: Dec-1991 To: Dec-1993 )
Resigned Director: MICHAEL RICHARD CROSS ( DOB: Dec-1942 From: Jan-2005 To: Dec-2006 )
Resigned Director: PHILIP JAMES CUMMINGS ( DOB: Jun-1975 From: Feb-2012 To: Jul-2013 )
Resigned Director: KEITH ALAN EDGAR ( DOB: Sep-1952 From: Feb-2012 To: May-2012 )
Resigned Director: DAVID CHARLES EDWARDS ( DOB: May-1957 From: Jan-2008 To: Jul-2011 )
Resigned Director: JANET ELIZABETH ENTWISTLE ( DOB: Jul-1961 From: May-2012 To: Feb-2015 )
Resigned Director: NIGEL HOWELL ( DOB: May-1959 From: Feb-2015 To: Aug-2022 )
Resigned Director: MICHAEL STEPHEN KAUFMAN ( DOB: Dec-1943 From: Nov-1994 To: Dec-2002 )
Resigned Director: BRIAN VICTOR LEADER CRAMER ( DOB: May-1945 From: Nov-1994 To: Nov-2004 )
Resigned Director: GREGORY IAN LEADER CRAMER ( DOB: Nov-1971 From: Oct-2002 To: Dec-2006 )
Resigned Director: BARRY RAYMOND LEWIS ( DOB: Jan-1938 From: Jan-1992 To: Nov-1994 )
Resigned Director: ANN MAINWARING ( DOB: Nov-1948 From: Jan-1992 To: Nov-1994 )
Resigned Director: PETER MORGAN ( DOB: Jan-1935 From: Jan-1992 To: Nov-1994 )
Resigned Director: CRAIG MULLAN ( DOB: May-1969 From: Nov-2004 To: Dec-2006 )
Resigned Director: KEITH CHARLES RUTHERFORD ( DOB: Sep-1952 From: Dec-2006 To: Jan-2008 )
Resigned Director: DAVID TAIT ( DOB: Dec-1945 From: Dec-1991 To: Jan-1992 )
Resigned Director: CATRIONA ANN WADLOW ( DOB: Jan-1961 From: Jul-2011 To: Aug-2012 )
Resigned Secretary: JOAN HILARY BINGLEY ( DOB: Aug-1947 From: Apr-1996 To: Nov-2000 )
Resigned Secretary: DENNIS WILLIAM BUTCHART ( DOB: Dec-1953 From: Dec-1991 To: Nov-1994 )
Resigned Secretary: DAVID CHARLES EDWARDS ( DOB: May-1957 From: Dec-2006 To: Jul-2011 )
Resigned Secretary: MICHAEL STEPHEN KAUFMAN ( DOB: Dec-1943 From: Nov-2000 To: Dec-2002 )
Resigned Secretary: BRIAN VICTOR LEADER CRAMER ( DOB: May-1945 From: May-2003 To: Nov-2004 )
Resigned Secretary: GREGORY IAN LEADER CRAMER ( DOB: Nov-1971 From: Nov-2004 To: Dec-2006 )
Persons of Significant Control:
Retirement Care Limited, Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)