FERNDALE RETIREMENT MANAGEMENT LIMITED

Company summary

Company number: 01709679
Status: ACTIVE
Incorporated / age: 25 March 198343 years
Registered office: Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Accounts due: 30 September 2027
Confirmation statement due: 12 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 14:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
BONDEPP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIRSTPORT SECRETARIAL LIMITED ACTIVE	Secretary	14 Jul 2011				Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
PERRETT, Steve John ACTIVE	Director	18 Aug 2022		England	April 1965	Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
SALEH, Ouda ACTIVE	Director	07 Jun 2013		England	January 1979	Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
BINGLEY, Joan Hilary RESIGNED	Secretary	03 Apr 1996	21 Nov 2000			Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
BUTCHART, Dennis William RESIGNED	Secretary		25 Nov 1994			127 Lavenham Road, Southfields, London, SW18 5ER
EDWARDS, David Charles RESIGNED	Secretary	08 Dec 2006	14 Jul 2011			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
KAUFMAN, Michael Stephen RESIGNED	Secretary	21 Nov 2000	18 Dec 2002			7 Needham Road, London, W11 2RP
KAUFMAN, Michael Stephen RESIGNED	Secretary	25 Nov 1994	03 Apr 1996			7 Needham Road, London, W11 2RP
LEADER CRAMER, Brian Victor RESIGNED	Secretary	09 May 2003	30 Nov 2004			Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
LEADER CRAMER, Gregory Ian RESIGNED	Secretary	30 Nov 2004	08 Dec 2006			23 Lambolle Place, London, NW3 4PG
BANNISTER, Nigel Gordon RESIGNED	Director	08 Dec 2006	31 Mar 2011	United Kingdom	April 1953	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
BUTCHART, Dennis William RESIGNED	Director		20 Dec 1993		December 1953	127 Lavenham Road, Southfields, London, SW18 5ER
CROSS, Michael Richard RESIGNED	Director	20 Jan 2005	08 Dec 2006		December 1942	Laburnum House, High Street Shirrell Heath, Southampton, Hampshire, SO32 2JN
CUMMINGS, Philip James RESIGNED	Director	07 Feb 2012	28 Jul 2013	England	June 1975	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
EDGAR, Keith Alan RESIGNED	Director	07 Feb 2012	02 May 2012	England	September 1952	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
EDWARDS, David Charles RESIGNED	Director	24 Jan 2008	14 Jul 2011	United Kingdom	May 1957	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
ENTWISTLE, Janet Elizabeth RESIGNED	Director	16 May 2012	19 Feb 2015	England	July 1961	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
HOWELL, Nigel, Mr. RESIGNED	Director	18 Feb 2015	18 Aug 2022	England	May 1959	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
KAUFMAN, Michael Stephen RESIGNED	Director	25 Nov 1994	18 Dec 2002	United Kingdom	December 1943	7 Needham Road, London, W11 2RP
LEADER CRAMER, Brian Victor RESIGNED	Director	25 Nov 1994	30 Nov 2004	United Kingdom	May 1945	Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
LEADER CRAMER, Gregory Ian RESIGNED	Director	29 Oct 2002	08 Dec 2006		November 1971	23 Lambolle Place, London, NW3 4PG
LEWIS, Barry Raymond RESIGNED	Director	24 Jan 1992	25 Nov 1994		January 1938	Trewyn House Richmond Place, St Ives, Cornwall, TR26 1JN
MAINWARING, Ann RESIGNED	Director	24 Jan 1992	25 Nov 1994	United Kingdom	November 1948	Spring Cottage, Penycaemawr, Usk, Monmouthshire, NP15 2LU
MORGAN, Peter RESIGNED	Director	24 Jan 1992	25 Nov 1994		January 1935	Chesil Bank Church Lane, East Peckham, Tonbridge, Kent, TN12 5JH
MULLAN, Craig RESIGNED	Director	30 Nov 2004	08 Dec 2006		May 1969	Level 4, Cadellgatan, 6, Stockholm 114 36, Sweden
RUTHERFORD, Keith Charles RESIGNED	Director	08 Dec 2006	24 Jan 2008		September 1952	Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
TAIT, David RESIGNED	Director		24 Jan 1992	England	December 1945	55 Cholmeley Crescent, London, N6 5EX
WADLOW, Catriona Ann RESIGNED	Director	07 Jul 2011	31 Aug 2012	United Kingdom	January 1961	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

FIRSTPORT SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Jul 2011
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

PERRETT, Steve John ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: England
Date of birth: April 1965
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

SALEH, Ouda ACTIVE
Role: Director
Appointed on: 07 Jun 2013
Country of Residence: England
Date of birth: January 1979
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

BINGLEY, Joan Hilary RESIGNED
Role: Secretary
Appointed on: 03 Apr 1996
Resigned on: 21 Nov 2000
Address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED

BUTCHART, Dennis William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1994
Address: 127 Lavenham Road, Southfields, London, SW18 5ER

EDWARDS, David Charles RESIGNED
Role: Secretary
Appointed on: 08 Dec 2006
Resigned on: 14 Jul 2011
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

KAUFMAN, Michael Stephen RESIGNED
Role: Secretary
Appointed on: 21 Nov 2000
Resigned on: 18 Dec 2002
Address: 7 Needham Road, London, W11 2RP

KAUFMAN, Michael Stephen RESIGNED
Role: Secretary
Appointed on: 25 Nov 1994
Resigned on: 03 Apr 1996
Address: 7 Needham Road, London, W11 2RP

LEADER CRAMER, Brian Victor RESIGNED
Role: Secretary
Appointed on: 09 May 2003
Resigned on: 30 Nov 2004
Address: Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS

LEADER CRAMER, Gregory Ian RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 08 Dec 2006
Address: 23 Lambolle Place, London, NW3 4PG

BANNISTER, Nigel Gordon RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

BUTCHART, Dennis William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1993
Date of birth: December 1953
Address: 127 Lavenham Road, Southfields, London, SW18 5ER

CROSS, Michael Richard RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 08 Dec 2006
Date of birth: December 1942
Address: Laburnum House, High Street Shirrell Heath, Southampton, Hampshire, SO32 2JN

CUMMINGS, Philip James RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 28 Jul 2013
Country of Residence: England
Date of birth: June 1975
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

EDGAR, Keith Alan RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 02 May 2012
Country of Residence: England
Date of birth: September 1952
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

EDWARDS, David Charles RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 14 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

ENTWISTLE, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 19 Feb 2015
Country of Residence: England
Date of birth: July 1961
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

HOWELL, Nigel, Mr. RESIGNED
Role: Director
Appointed on: 18 Feb 2015
Resigned on: 18 Aug 2022
Country of Residence: England
Date of birth: May 1959
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

KAUFMAN, Michael Stephen RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 18 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 7 Needham Road, London, W11 2RP

LEADER CRAMER, Brian Victor RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS

LEADER CRAMER, Gregory Ian RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 08 Dec 2006
Date of birth: November 1971
Address: 23 Lambolle Place, London, NW3 4PG

LEWIS, Barry Raymond RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 25 Nov 1994
Date of birth: January 1938
Address: Trewyn House Richmond Place, St Ives, Cornwall, TR26 1JN

MAINWARING, Ann RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 25 Nov 1994
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Spring Cottage, Penycaemawr, Usk, Monmouthshire, NP15 2LU

MORGAN, Peter RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 25 Nov 1994
Date of birth: January 1935
Address: Chesil Bank Church Lane, East Peckham, Tonbridge, Kent, TN12 5JH

MULLAN, Craig RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 08 Dec 2006
Date of birth: May 1969
Address: Level 4, Cadellgatan, 6, Stockholm 114 36, Sweden

RUTHERFORD, Keith Charles RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 24 Jan 2008
Date of birth: September 1952
Address: Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD

TAIT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1992
Country of Residence: England
Date of birth: December 1945
Address: 55 Cholmeley Crescent, London, N6 5EX

WADLOW, Catriona Ann RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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