FORDE CONSTRUCTION (LONDON) LIMITED - KENT


Company Profile Company Filings

Overview

FORDE CONSTRUCTION (LONDON) LIMITED is a Private Limited Company from KENT and has the status: Liquidation.
FORDE CONSTRUCTION (LONDON) LIMITED was incorporated 29 years ago on 16/12/1994 and has the registered number: 03002428. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.

FORDE CONSTRUCTION (LONDON) LIMITED - KENT

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

5-7 RAVENSBOURNE ROAD
KENT
BR1 1HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2022 27/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN GERARD FORDE May 1955 Irish Director 1994-12-16 CURRENT
KEVIN GERARD FORDE May 1955 Irish Secretary 2008-05-28 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-16 UNTIL 1994-12-16 RESIGNED
TEMPLEWOOD CONSULTANTS LIMITED Corporate Secretary 1997-10-31 UNTIL 2003-01-22 RESIGNED
HALLMARK MANAGEMENT LIMITED Mar 1994 Corporate Secretary 1996-03-01 UNTIL 1997-10-31 RESIGNED
VANESSA FORDE Sep 1984 British,Irish Director 2007-07-22 UNTIL 2020-10-23 RESIGNED
VANESSA FORDE Sep 1984 British,Irish Director 2021-03-02 UNTIL 2023-10-14 RESIGNED
KERRIE FORDE Sep 1984 Irish Director 2007-07-22 UNTIL 2023-10-14 RESIGNED
CATHERINE MCANDREW Nov 1964 Secretary 2003-01-22 UNTIL 2008-05-28 RESIGNED
TERESA ANNETTE FORDE Secretary 1994-12-16 UNTIL 1996-03-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-12-16 UNTIL 1994-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Gerrard Forde 2016-04-06 5/1955 Kent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRIMSOL LIMITED ENFIELD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
KERRIE FORDE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 60200 - Television programming and broadcasting activities

Free Reports Available

Report Date Filed Date of Report Assets
Forde Construction (London) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-19 31-08-2023 £421,194 Cash £749,309 equity
Forde Construction (London) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-08-2022 £633,819 Cash £753,733 equity
Forde Construction (London) Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-08-2021 £580,075 Cash £765,318 equity
Forde Construction (London) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-08-2020 £196,636 Cash £769,638 equity
Forde Construction (London) Limited - Accounts to registrar (filleted) - small 18.2 2020-05-22 31-08-2019 £600,437 Cash £760,322 equity
Forde Construction (London) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £200,000 Cash £737,871 equity
Abbreviated Company Accounts - FORDE CONSTRUCTION (LONDON) LIMITED 2017-05-26 31-08-2016 £151,044 Cash £747,451 equity
Abbreviated Company Accounts - FORDE CONSTRUCTION (LONDON) LIMITED 2016-05-28 31-08-2015 £226,253 Cash £762,441 equity
Abbreviated Company Accounts - FORDE CONSTRUCTION (LONDON) LIMITED 2015-05-29 31-08-2014 £215,506 Cash £753,364 equity

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