FORDELL DEVELOPMENTS LIMITED
19 WHITTLE DRIVE, BIGGLESWADE  SG18 8GF- Active
- Private Limited Company
- Company No. 14216930
- Last Updated: 01 Mar 2024
Company Profile
FORDELL DEVELOPMENTS LIMITED was incorporated on Tuesday, July 5, 2022 as a Private Limited Company with registered address in BIGGLESWADE. FORDELL DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 3 months and 2 days.
Name | FORDELL DEVELOPMENTS LIMITED |
---|---|
Company number | 14216930 |
Company type | Private Limited Company |
Incorporation date | 05 Jul 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
19 WHITTLE DRIVE BIGGLESWADE SG18 8GF |
---|---|
Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Fordell Holdings Ltd Whittle Drive, SG18 8GF |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
|
Mr Alistair Robert Henderson Nationality: British |
Dates: Wednesday, November 1, 2023 - present
significant influence or control
|
Mr Fraser James Henderson Nationality: British |
Dates: Wednesday, November 1, 2023 - present
significant influence or control
|
Mrs Julia Henderson Nationality: British |
Dates: Monday, May 1, 2023 - present
significant influence or control
|
Mr Fraser James Henderson Nationality: British |
Dates: Wednesday, October 19, 2022 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Robert James Henderson Nationality: British |
Dates: Wednesday, October 19, 2022 - present
significant influence or control
|
Mr Alistair Robert Henderson Nationality: British |
Dates: Wednesday, October 19, 2022 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Fordell Rjh Holdings Limited Shelton Street, WC2H 9JQ |
Dates: Friday, August 26, 2022 - Wednesday, October 19, 2022
ownership of shares 25 to 50 percent
|
Fordell Jh Holdings Limited Shelton Street, WC2H 9JQ |
Dates: Friday, August 26, 2022 - Wednesday, October 19, 2022
ownership of shares 25 to 50 percent
|
Fordell Arh Holdings Limited Shelton Street, WC2H 9JQ |
Dates: Friday, August 26, 2022 - Wednesday, October 19, 2022
ownership of shares 25 to 50 percent
|
Fordell Fjh Holdings Limited Shelton Street, WC2H 9JQ |
Dates: Friday, August 26, 2022 - Wednesday, October 19, 2022
ownership of shares 25 to 50 percent
|
Mr Alistair Robert Henderson Nationality: British |
Dates: Tuesday, July 5, 2022 - Friday, August 26, 2022
significant influence or control
|
Mrs Julia Henderson Nationality: British |
Dates: Tuesday, July 5, 2022 - Friday, August 26, 2022
significant influence or control
|
Mr Fraser James Henderson Nationality: British |
Dates: Tuesday, July 5, 2022 - Friday, August 26, 2022
significant influence or control
|
Fordell Holdings Limited Shelton Street, Covent Garden, WC2H 9JQ |
Dates: Tuesday, July 5, 2022 - Sunday, August 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
---|---|
End of financial Year | 31 July |
Next annual accounts due | 05 April 2024, (-185 days left) |
Latest accounts | Not available |
Next confirmation statement due | 02 August 2023 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 3 |
---|---|
Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
FORDELL DEVELOPMENTS LIMITED | 05 Jul 2022 |