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Company Information for

FORDINGTON MANOR DEVELOPMENTS LIMITED

31A CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ,

Company Registration Number

03379898

Private Limited Company

Active

Company Overview

About Fordington Manor Developments Ltd

FORDINGTON MANOR DEVELOPMENTS LIMITED was founded on 1997-06-03 and has its registered office in Hungerford. The organisation's status is listed as "Active". Fordington Manor Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FORDINGTON MANOR DEVELOPMENTS LIMITED

31A CHARNHAM STREET HUNGERFORD BERKSHIRE RG17 0EJ Other companies in BH19

Filing Information

Company Number		03379898
Company ID Number		03379898
Date formed		1997-06-03
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		03/06/2016
Return next due		01/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 06:20:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORDINGTON MANOR DEVELOPMENTS LIMITED

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Company Officers of FORDINGTON MANOR DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN LOUIS FARNES	Company Secretary	1997-06-23
IAN LOUIS FARNES	Director	1997-06-23
RICHARD DEREK FARNES	Director	2017-03-18
SALLY JANE LADYMAN	Director	2017-03-18
ANITA MARCIA REES	Director	2014-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID HAMILTON REES	Director	1997-06-23	2017-03-18
PAMELA JAYNE HANNINGTON FARNES	Director	2014-02-17	2016-04-13
DMCS SECRETARIES LIMITED	Nominated Secretary	1997-06-03	1997-06-23
DMCS DIRECTORS LIMITED	Nominated Director	1997-06-03	1997-06-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN LOUIS FARNES	LOUIS HAMILTON HOLDINGS LIMITED	Company Secretary	2003-03-12	CURRENT	1995-11-16	Liquidation
IAN LOUIS FARNES	FORDINGTON MANOR ESTATES LIMITED	Company Secretary	1996-01-22	CURRENT	1996-01-15	Active
IAN LOUIS FARNES	FORDINGTON MANOR ESTATES LIMITED	Director	1996-01-22	CURRENT	1996-01-15	Active
IAN LOUIS FARNES	LOUIS HAMILTON HOLDINGS LIMITED	Director	1995-11-24	CURRENT	1995-11-16	Liquidation
RICHARD DEREK FARNES	FORDINGTON MANOR ESTATES LIMITED	Director	2017-03-18	CURRENT	1996-01-15	Active
SALLY JANE LADYMAN	FORDINGTON MANOR ESTATES LIMITED	Director	2017-03-18	CURRENT	1996-01-15	Active
ANITA MARCIA REES	FORDINGTON MANOR ESTATES LIMITED	Director	2014-02-17	CURRENT	1996-01-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-11		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14		CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-06-14		CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-01-10		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16	PSC04	Change of details for Mrs Anita Marcia Rees as a person with significant control on 2022-06-16
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-06-13	CH01	Director's details changed for Mrs Sally Jane Ladyman on 2022-06-13
2022-01-18		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06		Appointment of Mrs Sally Jane Ladyman as company secretary on 2021-12-15
2022-01-06	AP03	Appointment of Mrs Sally Jane Ladyman as company secretary on 2021-12-15
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-01-28	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-06-18	CH01	Director's details changed for Mr Richard Derek Farnes on 2020-06-04
2020-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/20 FROM C/O 15 15 Gannetts Park Swanage Dorset BH19 1PF
2020-05-13	PSC07	CESSATION OF IAN LOUIS FARNES AS A PERSON OF SIGNIFICANT CONTROL
2020-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN LOUIS FARNES
2020-05-13	TM02	Termination of appointment of Ian Louis Farnes on 2020-02-24
2020-01-07	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-01-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEREK FARNES / 03/06/2018
2018-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA MARCIA REES / 03/06/2018
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-05	AP01	DIRECTOR APPOINTED MR RICHARD DEREK FARNES
2017-04-05	AP01	DIRECTOR APPOINTED MRS SALLY JANE LADYMAN
2017-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON REES
2016-08-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-24	AR01	03/06/16 ANNUAL RETURN FULL LIST
2016-06-24	AD04	Register(s) moved to registered office address C/O 15 15 Gannetts Park Swanage Dorset BH19 1PF
2016-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA FARNES
2016-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA FARNES
2016-01-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-04	AR01	03/06/15 ANNUAL RETURN FULL LIST
2015-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-07	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-26	AR01	03/06/14 ANNUAL RETURN FULL LIST
2014-03-19	AP01	DIRECTOR APPOINTED MRS ANITA MARCIA REES
2014-03-19	AP01	DIRECTOR APPOINTED MRS PAMELA JAYNE HANNINGTON FARNES
2014-01-22	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03	AR01	03/06/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	AR01	03/06/12 FULL LIST
2012-01-30	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-07-18	AR01	03/06/11 FULL LIST
2011-07-18	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB
2011-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2011 FROM EVERDENE HOUSE ANGLEBURY BUSINESS PARK SANDFORD LANE WAREHAM DORSET BH20 4DY
2011-02-07	AA	30/04/10 TOTAL EXEMPTION FULL
2010-08-13	AR01	03/06/10 FULL LIST
2010-08-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB
2010-08-13	AD02	SAIL ADDRESS CREATED
2010-02-05	AA	30/04/09 TOTAL EXEMPTION FULL
2009-06-30	363a	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-01-23	AA	30/04/08 TOTAL EXEMPTION FULL
2008-07-02	363a	RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-05-02	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-19	363s	RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
2007-03-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-20	363s	RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-21	363s	RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-06	363s	RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-16	363s	RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-03-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-02	363s	RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-11-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/01 FROM: LEANNE BUSINESS CENTRE SANDFORD LANE WAREHAM DORSET BH20 4DY
2001-08-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-14	363s	RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2000-10-23	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-06-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-13	363s	RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-04-25	88(2)R	AD 29/03/00--------- £ SI 2@1=2 £ IC 2/4
1999-11-12	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-06-14	363s	RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1999-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-06-21	363s	RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1998-03-18	225	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98
1997-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-21	288a	NEW DIRECTOR APPOINTED
1997-07-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-13	288b	SECRETARY RESIGNED
1997-07-13	288b	DIRECTOR RESIGNED
1997-07-11	353	LOCATION OF REGISTER OF MEMBERS
1997-07-11	88(2)R	AD 23/06/97--------- £ SI 1@1=1 £ IC 1/2
1997-07-01	CERTNM	COMPANY NAME CHANGED K.T. CONTRACTS LIMITED CERTIFICATE ISSUED ON 02/07/97
1997-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/97 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
1997-06-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to FORDINGTON MANOR DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FORDINGTON MANOR DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1997-10-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1997-10-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of FORDINGTON MANOR DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FORDINGTON MANOR DEVELOPMENTS LIMITED

Trademarks

We have not found any records of FORDINGTON MANOR DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORDINGTON MANOR DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where FORDINGTON MANOR DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORDINGTON MANOR DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FORDINGTON MANOR DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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