Company Information for FORD VH LIMITED
ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE,
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Company Registration Number
07085791 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| FORD VH LIMITED | ||
| Legal Registered Office | ||
| ARTERIAL ROAD LAINDON ESSEX SS15 6EE Other companies in CM13 | ||
| Previous Names | ||
|
| Company Number | 07085791 | |
|---|---|---|
| Company ID Number | 07085791 | |
| Date formed | 2009-11-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 24/11/2015 | |
| Return next due | 22/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-09-05 07:01:41 |
| Companies House |
|
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| 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 |
|---|---|---|
MONAZZA KHAN |
||
DAVID NICHOLAS ROBINSON |
||
CLIVE HENRY BAILEY |
||
SIMON RICHARD EDWARD BERGG |
||
PETER RICHARD DAVIES |
||
DAVID AINSLEY WEBB |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY SCOTT GREEN |
Director | ||
CLIVE CHARLES PAGE |
Company Secretary | ||
CLIVE CHARLES PAGE |
Company Secretary | ||
MARK C TURNER |
Director | ||
ANDREW DUCKERS |
Director | ||
RYAN JASON ANDERSON |
Director | ||
RYAN JASON ANDERSON |
Director | ||
PETER RICHARD DAVIES |
Director | ||
PETER RICHARD DAVIES |
Director | ||
SISEC LIMITED |
Company Secretary | ||
LOVITING LIMITED |
Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Director | ||
MICHAEL JOHN SEYMOUR |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 00208760 UNLIMITED | Director | 2015-04-01 | CURRENT | 1925-10-02 | Active | |
| FORD TECHNOLOGIES LIMITED | Director | 2015-04-01 | CURRENT | 2003-07-30 | Active | |
| FORD NB LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Dissolved 2016-11-22 | |
| FORD LRH | Director | 2008-06-06 | CURRENT | 2001-11-20 | Dissolved 2014-11-11 | |
| FORD JL LIMITED | Director | 2008-06-06 | CURRENT | 1982-10-15 | Active | |
| JSE DEVELOPMENTS LIMITED | Director | 2006-05-19 | CURRENT | 2001-02-20 | Dissolved 2016-07-12 | |
| SPRAYFORM HOLDINGS LIMITED | Director | 2006-01-01 | CURRENT | 1994-04-15 | Dissolved 2017-07-04 | |
| FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED | Director | 2004-02-16 | CURRENT | 2003-07-25 | Active | |
| FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED | Director | 2017-11-27 | CURRENT | 2003-07-25 | Active | |
| FORD JL LIMITED | Director | 2018-08-14 | CURRENT | 1982-10-15 | Active | |
| FORD BRITAIN HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
| FORD MOTOR COMPANY LIMITED | Director | 2017-12-19 | CURRENT | 1928-12-07 | Active | |
| FORD TECHNOLOGIES LIMITED | Director | 2017-12-19 | CURRENT | 2003-07-30 | Active | |
| FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED | Director | 2017-11-27 | CURRENT | 2003-07-25 | Active | |
| FORD HOURLY ESCROW TRUSTEE LIMITED | Director | 2017-11-22 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
| FORD SENIOR STAFF ESCROW TRUSTEE LIMITED | Director | 2017-11-22 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
| FORD HALEWOOD TRANSMISSIONS LIMITED | Director | 2017-11-22 | CURRENT | 2013-11-20 | Active | |
| FORD BRITAIN HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Ford Motor Company as a person with significant control on 2026-07-20 | ||
| CONFIRMATION STATEMENT MADE ON 15/12/25, WITH NO UPDATES | ||
| CESSATION OF FORD NEDERLAND B.V. AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Ford Motor Company as a person with significant control on 2025-12-15 | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| Appointment of Kerry Victoria Higgins as company secretary on 2025-09-15 | ||
| CONFIRMATION STATEMENT MADE ON 15/12/24, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED SARAH VAN TONDER | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES DOMONEY | ||
| CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
| Solvency Statement dated 07/09/23 | ||
| Statement by Directors | ||
| Solvency Statement dated 07/09/23 | ||
| Resolutions passed:<ul><li>Resolution Reduce share premium 08/09/2023<li>Resolution reduction in capital</ul> | ||
| Statement of capital on USD 1 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR ELIANE SAHOR OKAMURA RAMUS | ||
| DIRECTOR APPOINTED ANDREW SPENCER RUSHING | ||
| CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | |
| PSC02 | Notification of Ford Nederland B.V. as a person with significant control on 2022-11-21 | |
| PSC07 | CESSATION OF FORD CAPITAL B.V. AS A PERSON OF SIGNIFICANT CONTROL | |
| Resolutions passed:<ul><li>Resolution Share premium account reduced 14/11/2022<li>Resolution reduction in capital</ul> | ||
| Resolutions passed:<ul><li>Resolution Share premium account reduced 14/11/2022<li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 14/11/22 | ||
| Solvency Statement dated 14/11/22 | ||
| Statement by Directors | ||
| Statement by Directors | ||
| Statement of capital on USD 646,319,545 | ||
| Statement of capital on USD 646,319,545 | ||
| SH19 | Statement of capital on 2022-11-15 USD 646,319,545 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 14/11/22 | |
| RES13 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| Notification of Ford Capital B.V. as a person with significant control on 2021-12-14 | ||
| Notification of Ford Capital B.V. as a person with significant control on 2021-12-14 | ||
| CESSATION OF FORD MOTOR COMPANY AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF FORD MOTOR COMPANY AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF FORD MOTOR COMPANY AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Ford Capital B.V. as a person with significant control on 2021-12-14 | |
| CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
| SH01 | 19/11/21 STATEMENT OF CAPITAL USD 646319545 | |
| AP01 | DIRECTOR APPOINTED ADRIAN THOMAS STEAD | |
| Notice removal from the register | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE DATE | |
| AP01 | Notice removal from the register | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED ELIANE SAHOR OKAMURA RAMUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAE SMITHERMAN-SMITH | |
| TM02 | Termination of appointment of David Nicholas Robinson on 2020-12-23 | |
| AP03 | Appointment of Abimbola Moradeke Adesanya as company secretary on 2020-12-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| TM02 | Termination of appointment of Monazza Khan on 2020-07-03 | |
| TM02 | Termination of appointment of Monazza Khan on 2020-07-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MONAZZA KHAN on 2019-09-02 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID NICHOLAS ROBINSON on 2019-09-02 | |
| AP01 | DIRECTOR APPOINTED MAE SMITHERMAN-SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AINSLEY WEBB | |
| AP01 | DIRECTOR APPOINTED SUSAN JANE DATE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/19 FROM Room 1/447 Eagle Way Brentwood Essex CM13 3BW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD DAVIES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HENRY BAILEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR SIMON JAMES DOMONEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID AINSLEY WEBB | |
| AP01 | DIRECTOR APPOINTED MR SIMON RICHARD EDWARD BERGG | |
| AP01 | DIRECTOR APPOINTED PETER RICHARD DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT GREEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;USD 646319544 | |
| SH01 | 20/12/16 STATEMENT OF CAPITAL USD 646319544 | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;USD 617640299 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| TM02 | Termination of appointment of Clive Charles Page on 2016-10-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD DAVIES | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;USD 617640299 | |
| AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Clarification | |
| ANNOTATION | Clarification | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN ANDERSON | |
| AP03 | Appointment of Clive Charles Page as company secretary on 2015-06-01 | |
| TM02 | Termination of appointment of Clive Charles Page on 2015-06-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;USD 617640299 | |
| AR01 | 24/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUCKERS | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;USD 617640299 | |
| AR01 | 24/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 24/11/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 24/11/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN ANDERSON | |
| AP01 | DIRECTOR APPOINTED MARK C TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES | |
| AP01 | DIRECTOR APPOINTED ANDREW DUCKERS | |
| AR01 | 24/11/10 FULL LIST | |
| SH01 | 18/11/10 STATEMENT OF CAPITAL USD 617640299 | |
| SH14 | 01/11/10 STATEMENT OF CAPITAL USD 160 | |
| SH01 | 08/11/10 STATEMENT OF CAPITAL USD 100000160 | |
| RES 17 | RESOLUTION TO REDENOMINATE SHARES 01/11/2010 | |
| AP01 | DIRECTOR APPOINTED PETER DAVIES | |
| AP03 | SECRETARY APPOINTED MONAZZA KHAN | |
| AP01 | DIRECTOR APPOINTED RYAN JASON ANDERSON | |
| AP01 | DIRECTOR APPOINTED TIMOTHY SCOTT GREEN | |
| AP03 | SECRETARY APPOINTED CLIVE CHARLES PAGE | |
| AP03 | SECRETARY APPOINTED DAVID NICHOLAS ROBINSON | |
| AP01 | DIRECTOR APPOINTED PETER DAVIES | |
| AP03 | SECRETARY APPOINTED MONAZZA KHAN | |
| AP01 | DIRECTOR APPOINTED RYAN JASON ANDERSON | |
| AP01 | DIRECTOR APPOINTED CLIVE HENRY BAILEY | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY SCOTT GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM | |
| AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
| RES01 | ADOPT ARTICLES 30/07/2010 | |
| SH01 | 30/07/10 STATEMENT OF CAPITAL GBP 100 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED 3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 02/08/10 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Notices to Creditors | 2026-08-24 |
| Resolutions for Winding-up | 2026-08-24 |
| Appointment of Liquidators | 2026-08-24 |
| Proposal to Strike Off | 2013-03-26 |
| Proposal to Strike Off | 2012-03-20 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 FORD VH LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FORD VH LIMITED are:
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | FORD VH LIMITED | Event Date | 2026-08-24 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FORD VH LIMITED | Event Date | 2026-08-24 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FORD VH LIMITED | Event Date | 2026-08-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FORD VH LIMITED | Event Date | 2013-03-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FORD VH LIMITED | Event Date | 2012-03-20 |
| 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. |