Active
Company Information for FORDINGTON MANOR ESTATES LIMITED
31A CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ,
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Company Registration Number
03146421
Private Limited Company
Active |
Company Name | |
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FORDINGTON MANOR ESTATES LIMITED | |
Legal Registered Office | |
31A CHARNHAM STREET HUNGERFORD BERKSHIRE RG17 0EJ Other companies in BH19 | |
Company Number | 03146421 | |
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Company ID Number | 03146421 | |
Date formed | 1996-01-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 00:41:34 |
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Officer | Role | Date Appointed |
---|---|---|
IAN LOUIS FARNES |
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IAN LOUIS FARNES |
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RICHARD DEREK FARNES |
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SALLY JANE LADYMAN |
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ANITA MARCIA REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HAMILTON REES |
Director | ||
PAMELA JAYNE HANNINGTON FARNES |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOUIS HAMILTON HOLDINGS LIMITED | Company Secretary | 2003-03-12 | CURRENT | 1995-11-16 | Liquidation | |
FORDINGTON MANOR DEVELOPMENTS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1997-06-03 | Active | |
FORDINGTON MANOR DEVELOPMENTS LIMITED | Director | 1997-06-23 | CURRENT | 1997-06-03 | Active | |
LOUIS HAMILTON HOLDINGS LIMITED | Director | 1995-11-24 | CURRENT | 1995-11-16 | Liquidation | |
FORDINGTON MANOR DEVELOPMENTS LIMITED | Director | 2017-03-18 | CURRENT | 1997-06-03 | Active | |
FORDINGTON MANOR DEVELOPMENTS LIMITED | Director | 2017-03-18 | CURRENT | 1997-06-03 | Active | |
FORDINGTON MANOR DEVELOPMENTS LIMITED | Director | 2014-02-17 | CURRENT | 1997-06-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Appointment of Mrs Sally Jane Ladyman as company secretary on 2021-12-15 | ||
AP03 | Appointment of Mrs Sally Jane Ladyman as company secretary on 2021-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Anita Marcia Rees on 2021-01-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/20 FROM 15 Gannetts Park Gannetts Park Swanage BH19 1PF England | |
CH01 | Director's details changed for Mr Richard Derek Farnes on 2020-06-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/20 FROM 111 Headswell Avenue Headswell Avenue Bournemouth BH10 6LA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LOUIS FARNES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/20 FROM 15 Gannetts Park Swanage Dorset BH19 1PF | |
PSC07 | CESSATION OF IAN LOUIS FARNES AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Ian Louis Farnes on 2020-02-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Derek Farnes on 2018-01-15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DEREK FARNES | |
AP01 | DIRECTOR APPOINTED MRS SALLY JANE LADYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON REES | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA JAYNE HANNINGTON FARNES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA MARCIA REES / 25/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMILTON REES / 25/08/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ANITA MARCIA REES | |
AP01 | DIRECTOR APPOINTED MRS PAMELA JAYNE HANNINGTON FARNES | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/01/14 FULL LIST | |
AR01 | 15/01/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM EVERDENE HOUSE ANGLEBURY BUSINESS PARK SANDFORD LANE WAREHAM DORSET BH20 4DY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM, EVERDENE HOUSE, ANGLEBURY BUSINESS PARK, SANDFORD LANE WAREHAM, DORSET, BH20 4DY | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 15/01/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON REES / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LOUIS FARNES / 18/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: LEANNE BUSINESS CENTRE SANDFORD LANE WAREHAM DORSET BH20 4DY | |
287 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: LEANNE BUSINESS CENTRE, SANDFORD LANE, WAREHAM, DORSET BH20 4DY | |
363s | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
88(2)R | AD 29/03/00--------- £ SI 2@1=2 £ IC 2/4 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/04/97 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0NW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: WINDSOR HOUSE, 50 VICTORIA STREET, LONDON, SW1H 0NW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PROFLAME LIMITED CERTIFICATE ISSUED ON 31/01/96 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 120 EAST ROAD LONDON N1 6AA | |
287 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 120 EAST ROAD, LONDON, N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | DE MONTFORT INSURANCE COMPANY PLC | |
LEGAL CHARGE | Satisfied | ANITA MARCIA REES | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORDINGTON MANOR ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FORDINGTON MANOR ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |