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Companies House/North Ferriby/Company profile

FERRIBY HALL PROPERTIES LIMITED

Active
02601405·incorporated 1991-04-15

FERRIBY HALL PROPERTIES LIMITED is an active UK private limited company, incorporated on 15 April 1991 at Companies House (number 02601405; OpenRegistry canonical ID GB-02601405-ferriby-hall-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 560 active companies registered in North Ferriby (postcode HU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-04-15
Registered Address
FERRIBY HALL, HIGH STREET, NORTH FERRIBY, HU14 3JP, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FERRIBY HALL PROPERTIES LIMITED has 1 person with significant control on file:

  • Ferriby Hall Limited (England reg. 15779652). Notified 2024-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Beaver Developments Ltd (United Kingdom reg. 01578823). Notified 2023-04-26. Ceased 2024-09-04.
    • Owns 25–50% of shares
  • Mr Simon Timothy Dixon born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-01.
    • Has significant influence or control
  • Mr Timothy Healey born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-04.
    • Has significant influence or control
  • Mr Thomas William Healey born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-04.
    • Has significant influence or control
  • Mr David Charles Wilbraham born 1957 resident in Spain, British national. Notified 2016-04-06. Ceased 2024-09-04.
    • Has significant influence or control
  • Stoneferry Estates 2 Limited (England reg. 15767501). Notified 2024-09-04. Ceased 2024-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FERRIBY HALL PROPERTIES LIMITED has previously traded as:

  • STONEFERRY ESTATES LIMITED (until 2024-09-16)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in North Ferriby: