UKBizDB.co.uk

JAMES FORD DESIGN LTD.

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

This company is commonly known as James Ford Design Ltd.. The company was founded 35 years ago and was given the registration number 02320866. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:JAMES FORD DESIGN LTD.
Company Number:02320866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1988
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA

Secretary01 November 2023Active
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA

Director01 April 1998Active
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA

Director01 January 1998Active
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA

Director01 October 1992Active
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA

Director01 January 2023Active
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA

Director01 November 2023Active
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA

Secretary27 March 1997Active
Helmsley Clanna Lane, Alvington, Lydney, GL15 6BD

Secretary-Active
44 Noel Road, London, N1 8HA

Secretary31 January 1997Active
Ground Floor Flat 5 Douro Road, Cheltenham, GL50 2PQ

Secretary31 October 1995Active
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA

Director27 March 1997Active
Helmsley Clanna Lane, Alvington, Lydney, GL15 6BD

Director15 October 1992Active
30 Compton Road, London, N1 2PB

Director-Active
30 Pineway, Abbeydale, Gloucester, GL4 9QE

Director-Active
Ground Floor Flat 5 Douro Road, Cheltenham, GL50 2PQ

Director31 October 1995Active
Oakwood House, Stump Lane, Chosen Hill, GL3 2LT

Director-Active

People with Significant Control

Camargue Group Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type small.

Download
2023-11-01Officers

Appoint person secretary company with name date.

Download
2023-11-01Officers

Appoint person director company with name date.

Download
2023-11-01Officers

Termination director company with name termination date.

Download
2023-11-01Officers

Termination secretary company with name termination date.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2022-12-23Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Accounts

Accounts with accounts type small.

Download
2021-12-21Accounts

Accounts with accounts type full.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type full.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type full.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type full.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type small.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-11-17Accounts

Accounts with accounts type full.

Download
2016-02-13Accounts

Accounts with accounts type full.

Download
2015-12-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-18Accounts

Accounts with accounts type small.

Download
2014-12-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.