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FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED

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

This company is commonly known as Fordbridge Construction (chertsey) Limited. The company was founded 47 years ago and was given the registration number 01296690. The firm's registered office is in LONDON. You can find them at 1-2 Craven Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED
Company Number:01296690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1-2 Craven Road, London, England, W5 2UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Craven Road, London, England, W5 2UA

Secretary-Active
Ash Farm, Bousley Rise, Ottershaw, Chertsey, England, KT16 0LB

Director23 November 2016Active
1-2, Craven Road, London, England, W5 2UA

Director-Active
Ash Farm, Bousley Rise, Ottershaw, KT16 0LB

Director-Active
2nd Floor, 109 Uxbridge Road, London, England, W5 5TL

Director-Active

People with Significant Control

Mrs Shelagh Audrey Monica Sweeney
Notified on:06 April 2016
Status:Active
Date of birth:January 1935
Nationality:British
Country of residence:England
Address:2nd Floor, 109 Uxbridge Road, London, England, W5 5TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Donald Owen Scott
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:1-2, Craven Road, London, England, W5 2UA
Nature of control:
  • Significant influence or control
Mrs Lesley Dawn Sweeney
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:1-2, Craven Road, London, England, W5 2UA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-07-22Mortgage

Mortgage satisfy charge full.

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2022-07-22Mortgage

Mortgage satisfy charge full.

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2022-07-22Mortgage

Mortgage satisfy charge full.

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2022-07-22Mortgage

Mortgage satisfy charge full.

Download
2022-07-22Mortgage

Mortgage satisfy charge full.

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2022-07-22Mortgage

Mortgage satisfy charge full.

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2022-07-22Mortgage

Mortgage satisfy charge full.

Download
2022-07-22Mortgage

Mortgage satisfy charge full.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-14Officers

Change person director company with change date.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-03-20Address

Change registered office address company with date old address new address.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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