Introduction
Watch Company
F
FERENSWAY DEVELOPMENT LIMITED
FERENSWAY DEVELOPMENT LIMITED is an active company incorporated on 5 December 2018 with the registered office located in East Yorkshire. The company operates in the Construction sector, specifically engaged in development of building projects. FERENSWAY DEVELOPMENT LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11711957
LTD Company
Age
7 Years
Incorporated 5 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
19 Cave Road Brough East Yorkshire, HU15 1HA,
4 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
Jul 20
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HUDGELL, Neil Michael
ActiveBrough, East YorkshireHU15 1HA
Born May 1966
Director
Appointed 05 Dec 2018
HUDGELL, Neil Michael
Brough, East YorkshireHU15 1HA
Born May 1966
Director
05 Dec 2018
Active
LARVIN, Shaun Derek
ActiveBrough, East YorkshireHU15 1HA
Born May 1976
Director
Appointed 05 Dec 2018
LARVIN, Shaun Derek
Brough, East YorkshireHU15 1HA
Born May 1976
Director
05 Dec 2018
Active
LUNT, Simon William
ActiveCave Road, BroughHU15 1HA
Born February 1952
Director
Appointed 05 Dec 2018
LUNT, Simon William
Cave Road, BroughHU15 1HA
Born February 1952
Director
05 Dec 2018
Active
MOWBRAY, Andrew Graham
Active612 Hull, HullHU9 9PL
Born January 1973
Director
Appointed 10 Jun 2020
MOWBRAY, Andrew Graham
612 Hull, HullHU9 9PL
Born January 1973
Director
10 Jun 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tango Developments Ltd
Active46 Humber Street, HullHU1 1TU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2019
Tango Developments Ltd
46 Humber Street, HullHU1 1TU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2019
Active
Mr Neil Hudgell
CeasedBrough, East YorkshireHU15 1HA
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2018
Ceased 25 Feb 2019
Mr Neil Hudgell
Brough, East YorkshireHU15 1HA
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2018
Ceased 25 Feb 2019
Ceased
Sl2 Prop Co Limited
ActiveCave Road, HullHU1 3DZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Dec 2018
Sl2 Prop Co Limited
Cave Road, HullHU1 3DZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Dec 2018
Active
Filing History
22
Description
Type
Date Filed
Document
27 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2020
28 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2019
28 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2019