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FORD HERITAGE STONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ford Heritage Stone Limited. The company was founded 19 years ago and was given the registration number 05445290. The firm's registered office is in GLOS. You can find them at Staverton Court, Staverton, Cheltenham, Glos, . This company's SIC code is 23690 - Manufacture of other articles of concrete, plaster and cement.

Company Information

Name:FORD HERITAGE STONE LIMITED
Company Number:05445290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 23690 - Manufacture of other articles of concrete, plaster and cement
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:Staverton Court, Staverton, Cheltenham, Glos, GL51 0UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staverton Court, Staverton, Cheltenham, Glos, GL51 0UX

Secretary06 May 2005Active
Staverton Court, Staverton, Cheltenham, Glos, GL51 0UX

Director06 May 2005Active
Staverton Court, Staverton, Cheltenham, Glos, GL51 0UX

Director06 May 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary06 May 2005Active
Staverton Court, Staverton, Cheltenham, Glos, GL51 0UX

Director06 May 2005Active
Staverton Court, Staverton, Cheltenham, Glos, GL51 0UX

Director18 July 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director06 May 2005Active

People with Significant Control

Lovell Stone Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-05Dissolution

Dissolution application strike off company.

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2020-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-10-05Accounts

Legacy.

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2020-10-05Other

Legacy.

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2020-10-05Other

Legacy.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-10-31Officers

Termination director company with name termination date.

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2019-09-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-09-18Accounts

Legacy.

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2019-09-18Other

Legacy.

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2019-09-18Other

Legacy.

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2019-08-19Officers

Termination director company with name termination date.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2018-09-13Accounts

Legacy.

Download
2018-09-13Other

Legacy.

Download
2018-09-13Other

Legacy.

Download
2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-05-14Officers

Change person director company with change date.

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2018-05-11Officers

Change person director company with change date.

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2018-05-11Officers

Change person director company with change date.

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2018-05-11Officers

Change person director company with change date.

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2018-05-11Officers

Change person secretary company with change date.

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