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Ferriby Hall Properties Limited

Ferriby Hall Properties Limited is an active company incorporated on 15 April 1991 with the registered office located in North Ferriby, East Riding of Yorkshire. Ferriby Hall Properties Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02601405
Private limited company
Age
34 years
Incorporated 15 April 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Ferriby Hall
High Street
North Ferriby
HU14 3JP
England
Same address for the past 4 years
Telephone
01482 363646
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in England • Born in May 1985
Director • British • Lives in UK • Born in Dec 1958
Director • British • Lives in England • Born in Oct 1988
Ferriby Hall Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rudstone Limited
David Charles Wilbraham and are mutual people.
Active
Beaver Developments Limited
Thomas William Healey and Timothy Healey are mutual people.
Active
Hestoncourt Limited
David Charles Wilbraham is a mutual person.
Active
North British Securities Limited
David Charles Wilbraham and Davina Sophie Abigail Marchant are mutual people.
Active
Ferriby Hall Nominees Limited
David Charles Wilbraham is a mutual person.
Active
Stoneferry Estates 2 Limited
Thomas William Healey and David Charles Wilbraham are mutual people.
Active
Rudstone Residential Ltd
David Charles Wilbraham is a mutual person.
Active
TWH Associates Ltd
Thomas William Healey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£573K
Decreased by £1.55M (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.86M
Decreased by £1.55M (-12%)
Total Liabilities
-£4.52M
Decreased by £1.76M (-28%)
Net Assets
£7.35M
Increased by £204K (+3%)
Debt Ratio (%)
38%
Decreased by 8.68% (-19%)
Latest Activity
Mrs Davina Sophie Abigail Marchant Appointed
1 Month Ago on 1 Oct 2025
Timothy Healey Resigned
1 Month Ago on 1 Oct 2025
Thomas William Healey Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Stoneferry Estates 2 Limited (PSC) Resigned
1 Year 2 Months Ago on 5 Sep 2024
Ferriby Hall Limited (PSC) Appointed
1 Year 2 Months Ago on 5 Sep 2024
David Charles Wilbraham (PSC) Resigned
1 Year 2 Months Ago on 4 Sep 2024
Timothy Healey (PSC) Resigned
1 Year 2 Months Ago on 4 Sep 2024
Thomas William Healey (PSC) Resigned
1 Year 2 Months Ago on 4 Sep 2024
Beaver Developments Ltd (PSC) Resigned
1 Year 2 Months Ago on 4 Sep 2024
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Documents
Appointment of Mrs Davina Sophie Abigail Marchant as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Thomas William Healey as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Timothy Healey as a director on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 25 Apr 2025
Certificate of change of name
Submitted on 16 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Notification of Ferriby Hall Limited as a person with significant control on 5 September 2024
Submitted on 6 Sep 2024
Repayment History
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