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Ferndale Family Office Limited

Ferndale Family Office Limited is an active company incorporated on 6 February 2024 with the registered office located in London, Greater London. Ferndale Family Office Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15469711
Private limited company
Age
1 year 9 months
Incorporated 6 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 6 November 2025 (8 days remaining)
Learn more about Ferndale Family Office Limited
Contact Update Details
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 24 Oct 2025 (21 days ago)
Previous address was The House Crow Lane Tendring Clacton-on-Sea CO16 9AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
David Messenger
PSC • Director • Secretary • British • Lives in UK • Born in May 1962
Michael Elwood
Director • Director • British • Lives in UK • Born in Apr 1961 • Non Exec Director
James Bret Jack
Director • English • Lives in UK • Born in Jun 1978
Richard Charles Britten
Director • British • Lives in UK • Born in Apr 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Meadow Court Management Company Limited
Richard Charles Britten is a mutual person.
Active
Waverley Care Property Developments Limited
Richard Charles Britten is a mutual person.
Active
Sme Capital Legacy Income Limited
Michael Elwood is a mutual person.
Active
Sme Capital Legacy Growth Limited
Michael Elwood is a mutual person.
Active
Triton Group Partners Ltd
Richard Charles Britten is a mutual person.
Active
The Ferndale Care Group Ltd
Richard Charles Britten is a mutual person.
Active
Ferndale Capital Partners Ltd
James Bret Jack is a mutual person.
Dissolved
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Financials
Ferndale Family Office Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr David Messenger Details Changed
21 Days Ago on 24 Oct 2025
Mr David Messenger Details Changed
21 Days Ago on 24 Oct 2025
David Messenger (PSC) Details Changed
21 Days Ago on 24 Oct 2025
Registered Address Changed
21 Days Ago on 24 Oct 2025
Registered Address Changed
4 Months Ago on 28 Jun 2025
Mr David Messenger Details Changed
8 Months Ago on 26 Feb 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
David Messenger (PSC) Details Changed
8 Months Ago on 26 Feb 2025
Mr David Messenger Details Changed
8 Months Ago on 26 Feb 2025
Mr Michael Elwood Appointed
9 Months Ago on 24 Jan 2025
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Documents
Registered office address changed from The House Crow Lane Tendring Clacton-on-Sea CO16 9AW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 October 2025
Submitted on 24 Oct 2025
Change of details for David Messenger as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Director's details changed for Mr David Messenger on 24 October 2025
Submitted on 24 Oct 2025
Secretary's details changed for Mr David Messenger on 24 October 2025
Submitted on 24 Oct 2025
Registered office address changed from Davali House Crow Lane Tendring Clacton-on-Sea Essex CO16 9AP United Kingdom to The House Crow Lane Tendring Clacton-on-Sea CO16 9AW on 28 June 2025
Submitted on 28 Jun 2025
Director's details changed for Mr David Messenger on 26 February 2025
Submitted on 26 Feb 2025
Change of details for David Messenger as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Davali House Crow Lane Tendring Clacton-on-Sea Essex CO16 9AP on 26 February 2025
Submitted on 26 Feb 2025
Secretary's details changed for Mr David Messenger on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Richard Charles Britten as a director on 23 January 2025
Submitted on 24 Jan 2025
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Repayment History
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