Active
Company Information for FORDENT HOLDINGS LIMITED
1ST FLOOR 55 FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK, ST. ASAPH, LL17 0JG,
|
Company Registration Number
04443990
Private Limited Company
Active |
Company Name | |
---|---|
FORDENT HOLDINGS LIMITED | |
Legal Registered Office | |
1ST FLOOR 55 FFORDD WILLIAM MORGAN ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0JG Other companies in CH8 | |
Company Number | 04443990 | |
---|---|---|
Company ID Number | 04443990 | |
Date formed | 2002-05-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 10:20:31 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHANIE DENTITH |
||
JOHN PETER DENTITH |
||
STEPHANIE GEORGINA DENTITH |
||
LESLEY FARRELL |
||
KAREN LANCASTER |
||
JOANNE LONGDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORDENT INVESTMENTS LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
FORDENT INVESTMENTS LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
HEADSTART (CHESTER) HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2017-06-07 | Active | |
FORDENT NEWCO 1 LIMITED | Director | 2018-04-17 | CURRENT | 2017-06-07 | Active | |
HEADSTART (CHESTER) LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active | |
HEADSTART (CHESTER) HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2017-06-07 | Active | |
FORDENT NEWCO 1 LIMITED | Director | 2018-04-17 | CURRENT | 2017-06-07 | Active | |
HEADSTART (CHESTER) HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2017-06-07 | Active | |
FORDENT NEWCO 1 LIMITED | Director | 2018-04-17 | CURRENT | 2017-06-07 | Active | |
HEADSTART (CHESTER) LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/01/24 FROM Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom | ||
Director's details changed for Ms Lesley Farrell on 2024-01-30 | ||
Director's details changed for Mrs Joanne Longden on 2024-01-30 | ||
Director's details changed for Ms Karen Lancaster on 2024-01-30 | ||
Change of details for Fordent Newco 1 Limited as a person with significant control on 2024-01-30 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PETER DENTITH | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE GEORGINA DENTITH | ||
Termination of appointment of Stephanie Dentith on 2023-08-03 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 03/05/22 FROM C/O Gardner & Co Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd | ||
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM C/O Gardner & Co Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044439900007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
PSC07 | CESSATION OF JOHN PETER DENTITH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Fordent Newco 1 Limited as a person with significant control on 2018-04-30 | |
RP04CS01 | Second filing of Confirmation Statement dated 21/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC04 | Change of details for Mrs Stephanie Dentith as a person with significant control on 2017-08-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE DENTITH on 2017-08-08 | |
CH01 | Director's details changed for Mrs Stephanie Dentith on 2017-08-08 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 2290 | |
SH02 | Sub-division of shares on 2018-04-17 | |
SH08 | Change of share class name or designation | |
RES13 | SUB DIVIDE SHARES 17/04/2018 | |
RES01 | ADOPT ARTICLES 17/04/2018 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED JOANNE LONGDEN | |
AP01 | DIRECTOR APPOINTED KAREN LANCASTER | |
AP01 | DIRECTOR APPOINTED MS LESLEY FARRELL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2290 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2290 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE DENTITH on 2015-07-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE DENTITH / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER DENTITH / 01/07/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 2290 | |
AR01 | 21/05/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE DENTITH / 02/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE DENTITH / 02/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER DENTITH / 02/04/2015 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2290 | |
AR01 | 21/05/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044439900007 | |
AR01 | 21/05/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 21/05/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 21/05/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | DIV 24/11/06 | |
RES13 | DIVISION 24/11/06 | |
88(2)R | AD 24/11/06--------- £ SI 2188@1=2188 £ IC 102/2290 | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
88(2)R | AD 22/10/02--------- £ SI 101@1=101 £ IC 1/102 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEED OF CHARGE OVER SHARES | Satisfied | SVENSKA HANDELASBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 411,019 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 464,946 |
Creditors Due After One Year | 2012-12-31 | £ 464,946 |
Creditors Due After One Year | 2011-12-31 | £ 540,286 |
Creditors Due Within One Year | 2013-12-31 | £ 682,273 |
Creditors Due Within One Year | 2012-12-31 | £ 452,761 |
Creditors Due Within One Year | 2012-12-31 | £ 452,761 |
Creditors Due Within One Year | 2011-12-31 | £ 682,397 |
Creditors and other liabilities
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 FORDENT HOLDINGS LIMITED
Called Up Share Capital | 2013-12-31 | £ 2,290 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 2,290 |
Called Up Share Capital | 2012-12-31 | £ 2,290 |
Called Up Share Capital | 2011-12-31 | £ 2,290 |
Cash Bank In Hand | 2013-12-31 | £ 2,440,755 |
Cash Bank In Hand | 2012-12-31 | £ 4,709,300 |
Cash Bank In Hand | 2012-12-31 | £ 4,709,300 |
Cash Bank In Hand | 2011-12-31 | £ 14,099 |
Current Assets | 2013-12-31 | £ 5,240,538 |
Current Assets | 2012-12-31 | £ 5,035,569 |
Current Assets | 2012-12-31 | £ 5,035,569 |
Current Assets | 2011-12-31 | £ 25,263 |
Debtors | 2012-12-31 | £ 326,269 |
Debtors | 2011-12-31 | £ 11,164 |
Debtors Due After One Year | 2013-12-31 | £ 1,700,000 |
Fixed Assets | 2013-12-31 | £ 1,638,427 |
Fixed Assets | 2012-12-31 | £ 1,665,510 |
Fixed Assets | 2012-12-31 | £ 1,665,510 |
Fixed Assets | 2011-12-31 | £ 1,701,704 |
Shareholder Funds | 2013-12-31 | £ 5,785,673 |
Shareholder Funds | 2012-12-31 | £ 5,783,372 |
Shareholder Funds | 2012-12-31 | £ 5,783,372 |
Shareholder Funds | 2011-12-31 | £ 504,284 |
Tangible Fixed Assets | 2013-12-31 | £ 1,629,317 |
Tangible Fixed Assets | 2012-12-31 | £ 1,665,408 |
Tangible Fixed Assets | 2012-12-31 | £ 1,665,408 |
Tangible Fixed Assets | 2011-12-31 | £ 1,701,502 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as FORDENT HOLDINGS LIMITED are:
STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
JONES LANG LASALLE LIMITED | £ 253,394 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
MERSEY LETS LTD | £ 213,423 |
RENT CONNECT HOUSING LIMITED | £ 153,435 |
AVISON YOUNG (UK) LIMITED | £ 129,659 |
SAVILLS COMMERCIAL LIMITED | £ 77,392 |
WENTWORTH HOUSING LTD | £ 65,341 |
SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
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. |