OpenCompanies

Ferton Properties Ltd

Company number
11793707
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Jan 2019
Nature of business
Landscape service activities

Registered office

Grosvenor House 22
Grafton Street
Altrincham
WA14 1DU

Officers

NameRoleAppointedResigned
WALMSLEY, Brian Ronald Director 29 Jan 2019 9 Jul 2019
WADE, Christian Paul Director 9 Jul 2019 30 Jul 2019
DEPLEDGE, Michael Richard Director 1 Mar 2019 29 Jan 2020
TUSHINGHAM, Stuart Director 29 Jan 2020 20 May 2026
ROBERTS, Gareth Lloyd Director 20 May 2026
DEPLEDGE, Michael Richard Director 20 May 2026

Control

NameNature of controlNotifiedCeased
Mr Christian Paul Wade Ownership Of Shares 75 To 100 Percent 9 Jul 2019 9 Jul 2019
Mr Michael Depledge Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Feb 2019 29 Jan 2020
Mr Stuart Tushingham Ownership Of Shares 75 To 100 Percent 29 Jan 2020 20 May 2026
Mr Michael Depledge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 May 2026
Mr Gareth Lloyd Roberts Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 20 May 2026

Accounts

Year ended Net assets Employees
29 Mar 2024 £87,135 6
29 Mar 2023 £91,224 6
29 Mar 2022 £50,568 0
30 Mar 2021 £23,363 0
31 Jan 2020 £5,038 0

Connections

Directors’ other companies

Companies at the same address

Data