FORDELL PROPERTY MANAGEMENT LIMITED

19 WHITTLE DRIVE, BIGGLESWADE  SG18 8GF
  • Active
  • Private Limited Company
  • Company No. 14433907
  • Last Updated: 01 Mar 2024

Company Profile

FORDELL PROPERTY MANAGEMENT LIMITED was incorporated on Friday, October 21, 2022 as a Private Limited Company with registered address in BIGGLESWADE. FORDELL PROPERTY MANAGEMENT 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 1 year 11 months and 17 days.

Name FORDELL PROPERTY MANAGEMENT LIMITED
Company number 14433907
Company type Private Limited Company
Incorporation date 21 Oct 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 19 WHITTLE DRIVE
BIGGLESWADE
SG18 8GF
Country Of Origin UNITED KINGDOM

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 Fraser James Henderson Nationality: British Dates: Wednesday, November 1, 2023 - present
significant influence or control
Mr Alistair Robert Henderson Nationality: British Dates: Wednesday, November 1, 2023 - present
significant influence or control
Mr Robert James Henderson Nationality: British Dates: Wednesday, November 1, 2023 - present
significant influence or control
Mrs Julia Henderson Nationality: British Dates: Wednesday, November 1, 2023 - present
significant influence or control
Mr Robert James Henderson Nationality: British Dates: Monday, May 1, 2023 - Monday, May 8, 2023
ownership of shares 25 to 50 percent
Mr Robert Hendeson Nationality: British Dates: Friday, October 21, 2022 - Monday, May 1, 2023
significant influence or control
Mr Alistair Robert Henderson Nationality: British Dates: Friday, October 21, 2022 - Monday, May 1, 2023
significant influence or control
Mr Fraser James Henderson Nationality: British Dates: Friday, October 21, 2022 - Monday, May 1, 2023
significant influence or control
Mrs Julia Henderson Nationality: British Dates: Friday, October 21, 2022 - Friday, October 21, 2022
significant influence or control
Fordell Holdings Ltd Whittle Drive, SG18 8GF Dates: Friday, October 21, 2022 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
Fordell Holdings Limited Whittle Drive, SG18 8GF Dates: Friday, October 21, 2022 - Sunday, November 6, 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 30 April 2024, (-160 days left)
Latest accounts Not available
Next confirmation statement due 18 November 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FORDELL PROPERTY MANAGEMENT LIMITED.

Previous Names

Name Change Date
FORDELL PROPERTY MANAGEMENT LIMITED 21 Oct 2022