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 |