FH

FERRIBY HALL PROPERTIES LIMITED

Active

Company number 02601405

North Ferriby, England · Incorporated 15 April 1991

Ferriby Hall, High Street, North Ferriby, HU14 3JP, England

Last updated on 26 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 September 2024

Company history

Previous company names

AMBERCAPE LIMITED · 15 April 1991 – 26 September 1991

STONEFERRY ESTATES LIMITED · 26 September 1991 – 16 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
24 April 2025
Next due
8 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ferriby Hall Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 September 2024

Funding

1 funding round
4 September 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2025 View
Certificate Change Of Name Company
Change Of Name
16 September 2024 View
Memorandum Articles
Incorporation
9 September 2024 View
Resolution
Resolution
9 September 2024 View
Memorandum Articles
Incorporation
9 September 2024 View
Resolution
Resolution
9 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Capital Allotment Shares
Capital
6 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 September 2024 View
Legacy
Capital
4 September 2024 View
Legacy
Insolvency
4 September 2024 View
Resolution
Resolution
4 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
2 July 2024 View
Capital Name Of Class Of Shares
Capital
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Capital Return Purchase Own Shares
Capital
15 July 2021 View
Capital Return Purchase Own Shares
Capital
15 July 2021 View
Capital Cancellation Shares
Capital
10 June 2021 View
Capital Cancellation Shares
Capital
10 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Change Person Director Company With Change Date
Officers
1 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Small
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Accounts With Accounts Type Small
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Small
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Small
Accounts
25 October 2009 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Small
Accounts
17 December 2008 View
Legacy
Annual Return
16 June 2008 View
Resolution
Resolution
4 February 2008 View
Legacy
Mortgage
12 December 2007 View
Legacy
Mortgage
6 December 2007 View
Accounts With Accounts Type Small
Accounts
24 October 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2005 View
Legacy
Mortgage
25 June 2005 View
Legacy
Mortgage
25 June 2005 View
Legacy
Annual Return
5 May 2005 View
Legacy
Mortgage
6 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2004 View
Legacy
Annual Return
4 May 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Resolution
Resolution
29 May 2003 View
Memorandum Articles
Incorporation
29 May 2003 View
Memorandum Articles
Incorporation
29 April 2003 View
Legacy
Annual Return
26 April 2003 View
Resolution
Resolution
8 April 2003 View
Resolution
Resolution
8 April 2003 View
Legacy
Accounts
7 March 2003 View
Accounts With Accounts Type Full
Accounts
24 July 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Accounts With Accounts Type Full
Accounts
20 January 2001 View
Legacy
Annual Return
17 April 2000 View
Legacy
Address
18 February 2000 View
Legacy
Capital
16 November 1999 View
Accounts With Accounts Type Full
Accounts
5 November 1999 View
Legacy
Annual Return
19 April 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Capital
8 July 1997 View
Accounts With Accounts Type Small
Accounts
6 July 1997 View
Legacy
Annual Return
13 May 1997 View
Accounts With Accounts Type Small
Accounts
4 February 1997 View
Legacy
Annual Return
3 May 1996 View
Accounts With Accounts Type Small
Accounts
2 February 1996 View
Legacy
Annual Return
20 April 1995 View
Accounts With Accounts Type Small
Accounts
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
23 June 1994 View
Legacy
Annual Return
14 June 1994 View
Accounts With Accounts Type Small
Accounts
3 February 1994 View
Legacy
Annual Return
23 April 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Annual Return
13 May 1992 View
Resolution
Resolution
24 January 1992 View
Resolution
Resolution
24 January 1992 View
Resolution
Resolution
24 January 1992 View
Resolution
Resolution
17 January 1992 View
Resolution
Resolution
17 January 1992 View
Legacy
Capital
17 January 1992 View
Legacy
Capital
17 January 1992 View
Resolution
Resolution
17 January 1992 View
Legacy
Capital
17 January 1992 View
Legacy
Mortgage
16 January 1992 View
Legacy
Mortgage
16 January 1992 View
Legacy
Accounts
17 December 1991 View
Legacy
Address
18 November 1991 View
Legacy
Capital
7 November 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
1 October 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Capital
25 September 1991 View
Resolution
Resolution
25 September 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
25 September 1991 View
Certificate Change Of Name Company
Change Of Name
25 September 1991 View
Legacy
Address
25 September 1991 View
Incorporation Company
Incorporation
15 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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