Ferncourt Limited
- Company number
- 05332570
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2005
- Dissolved
- 28 Jul 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Latimer Properties (West Midlands) Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALIN, Susan Elaine | Director | 21 May 2016 | |
| MALIN, Bruce Robson | Director | 21 May 2016 | 30 Apr 2026 |
| HILL, Lindsay Duncan | Director | 14 Jan 2005 | 21 May 2016 |
| HILL, Lindsay Duncan | Secretary | 14 Jan 2005 | 21 May 2016 |
| HILL, David Graham | Director | 14 Jan 2005 | 3 Feb 2010 |
| THEYDON SECRETARIES LIMITED | Corporate-Secretary | 14 Jan 2005 | 14 Jan 2005 |
| THEYDON NOMINEES LIMITED | Corporate-Nominee-Director | 14 Jan 2005 | 14 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Latimer Properties West Midlands Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Apr 2025 | |
| Sbgg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 May 2016 | 4 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£4,717 | - | 0 |
| 31 Jul 2024 | -£4,717 | - | 0 |
| 31 Jul 2023 | -£4,717 | - | 0 |
| 31 Jul 2022 | -£4,717 | - | 0 |
| 31 Jul 2021 | -£4,704 | - | 0 |
| 31 Jul 2020 | -£4,691 | - | 0 |
| 31 Jul 2019 | -£4,668 | - | - |
| 31 Jul 2018 | -£1,114 | - | - |
| 31 Jul 2017 | £15,772 | - | - |
| 31 Jul 2016 | £18,101 | - | - |
| 31 Jul 2015 | £48,161 | - | - |
| 31 Jan 2014 | £87,825 | £15,278 | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | £56,457 | £50,193 | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
Connections
Owned by
Ferncourt Limited → Latimer Properties (West Midlands) Ltd
Directors’ other companies
- MALIN, Susan Elaine - Director at Sbgg Limited
Companies at the same address
- Latimer Advisory Services LLP (OC349992)
- Latimer Planning LLP (OC351393)
- Latimer Properties (West Midlands) Ltd (07961386)