G.W.Ford & Son(Builders)Limited

Company Name	G.W.Ford & Son(Builders)Limited
Directors	John James Ford and Michael Kenneth Walker
Company Status	Active
Company Number	00582222
Category	Private Limited Company
Incorporation Date	12 April 1957(67 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John James Ford
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 August 2003(46 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA

Director Name	Mr Michael Kenneth Walker
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(62 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA

Director Name	John Nicholas Ford
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(33 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 November 1995)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	46 Epsom Lane North Epsom Downs Epsom Surrey KT18 5PY

Director Name	Mrs Pauline Margaret Ford
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(33 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Epsom Lane North Epsom Downs Epsom Surrey KT18 5PY

Director Name	Mrs Sally Elizabeth Ford
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(33 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 July 2000)
Role	Married Woman
Correspondence Address	Inwood Munstead Heath Road Godalming Surrey GU8 4AR

Secretary Name	John Nicholas Ford
Nationality	British
Status	Resigned
Appointed	07 March 1991(33 years, 11 months after company formation)
Appointment Duration	28 years, 6 months (resigned 09 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA

Director Name	Mr John Nicholas Ford
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(40 years, 10 months after company formation)
Appointment Duration	21 years, 7 months (resigned 09 September 2019)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA

Director Name	Richard Ford
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(43 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 September 2006)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Inwood Munstead Heath Road Munstead Godalming Surrey GU8 4AR

Director Name	Richard Ford
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(43 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 September 2006)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Inwood Munstead Heath Road Munstead Godalming Surrey GU8 4AR

Location

Registered Address	Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

8 at £1	John James Ford 8.00% Ordinary
50 at £1	Mr John Nicholas Ford 50.00% Ordinary
40 at £1	Mr Richard Ford 40.00% Ordinary
1 at £1	Mrs Pauline Margaret Ford 1.00% Ordinary
1 at £1	Mrs Sally Elizabeth Ford 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,462,201
Cash	£754
Current Liabilities	£226,574

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

9 August 1991	Delivered on: 13 August 1991 Satisfied on: 22 November 2000 Persons entitled: Benchmark Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge over whole of the company's undertaking and all property and assets (see form 395 ref M25C for full details). Fully Satisfied
23 May 1989	Delivered on: 1 June 1989 Satisfied on: 22 November 2000 Persons entitled: Allied Irish Finance Company Limited Classification: Mortgage Secured details: Â£58,787.00 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 33 and part of 35 north cross road london st 22 and a floating charge of undertaking and all property and assets present and future. Fully Satisfied
8 July 1988	Delivered on: 12 July 1988 Satisfied on: 22 November 2000 Persons entitled: Benchmark Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a 157 park road and 185 elm road kingston upon thames surrey (please see doc 395/m 186/b/7/c for complete details).. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
2 September 1986	Delivered on: 9 September 1986 Satisfied on: 22 November 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 and part of 35 north cross road, l/b of southwark t/n- 229968. Fully Satisfied
25 May 2007	Delivered on: 30 May 2007 Satisfied on: 27 January 2015 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17 bywood avenue shirley t/n SGL608402 and all related rights. Fully Satisfied
28 September 2000	Delivered on: 12 October 2000 Satisfied on: 7 May 2004 Persons entitled: Sun Bank PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 33 and part 35 north cross road london, fixed charge the proceeds of any insurances,the goodwill of the business,the benefit of all guarantees warranties and representations etc..floating charge all the undertaking and assets. Fully Satisfied
28 September 2000	Delivered on: 12 October 2000 Satisfied on: 7 May 2004 Persons entitled: Sun Bank PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 157 park road kingston upon thames surrey fixed charge the proceeds of any insurances,the goodwill of the business,the benefit of all guarantees warranties and representations etc..floating charge all the undertaking and assets. Fully Satisfied
17 March 1995	Delivered on: 23 March 1995 Satisfied on: 6 May 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 March 1995	Delivered on: 23 March 1995 Satisfied on: 22 November 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 157 park road, kingston upon thames, l/b of kingston upon thames t/no. SY98506. Fully Satisfied
24 November 1980	Delivered on: 11 December 1980 Satisfied on: 16 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 157 park road. Kingston upon thames. London title no: sy 98506. Fully Satisfied
19 June 1987	Delivered on: 10 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78, augustus road & the land & garages on the south east side of 78, augustus road, l/b of wandsworth. T/nos- sgl 371399 and ln 222479. Outstanding
20 January 1986	Delivered on: 27 January 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 high street, ewell, surrey. Outstanding
18 June 1985	Delivered on: 24 June 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 catherine road, surbiton, london borough of kingston upon thames. Outstanding
31 October 2016	Delivered on: 4 November 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: F/H 33 and part 35 north cross road t/no 229968 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
31 October 2016	Delivered on: 4 November 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
13 May 2011	Delivered on: 17 May 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land on the east side of high street hampton wick t/n SGL429187, all rents and other income and claims and the benefit of all guarantees warranties and representations see image for full details. Outstanding
6 April 1984	Delivered on: 19 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 2 north road, surbiton, london borough of royal borough of kingston upon thames. Title no: P64315. Outstanding
25 May 2006	Delivered on: 2 June 2006 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property being 555 london road cheam t/n SY323716. See the mortgage charge document for full details. Outstanding
31 March 2004	Delivered on: 2 April 2004 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the group on any account whatsoever. Particulars: By way of legal mortgage the property being 157 park road and 185 elm road kingston surrey t/n SGL621549 by way of fixed charge other property all uncalled property for the time being and all the mortgagors intellectual property rights and all other freehold and leasehold property book debts all related rights. See the mortgage charge document for full details. Outstanding
31 March 2004	Delivered on: 2 April 2004 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the group on any account whatsoever. Particulars: By way of legal mortgage the property being 2 north road surbiton surrey t/n P64315 by way of fixed charge other property all uncalled property for the time being and all the mortgagors intellectual property rights and all other freehold and leasehold property book debts all related rights. See the mortgage charge document for full details. Outstanding
31 March 2004	Delivered on: 2 April 2004 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the group on any account whatsoever. Particulars: By way of legal mortgage the property being 33 north cross road london t/n 229968 by way of fixed charge other property all uncalled capital for the time being and all the mortgagor's intellectual property rights and all other freehold and leasehold property now or in the future book debts. See the mortgage charge document for full details. Outstanding
31 March 2004	Delivered on: 2 April 2004 Persons entitled: Abbey National PLC Classification: Deed of assignment by way of charge of rental income Secured details: All monies due or to become due from the company to the group on any account whatsoever. Particulars: The company as security for the payment of the indebtedness with full title guarantee assigns all the assigned rights to the bank by way of charge the assigned rights being all right title benefits and interests whether present or future of the company to the rents. See the mortgage charge document for full details. Outstanding

Filing History

20 July 2023	Second filing of Confirmation Statement dated 18 July 2023 (3 pages)
18 July 2023	Confirmation statement made on 18 July 2023 with updates (4 pages)
14 July 2023	Cessation of John Nicholas Ford as a person with significant control on 9 September 2019 (1 page)
14 July 2023	Notification of John James Ford as a person with significant control on 14 July 2020 (2 pages)
28 March 2023	Unaudited abridged accounts made up to 31 March 2022 (16 pages)
10 March 2023	Confirmation statement made on 7 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/07/2023. (4 pages)
25 April 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
15 March 2022	Unaudited abridged accounts made up to 31 March 2021 (16 pages)
29 April 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
30 March 2021	Unaudited abridged accounts made up to 31 March 2020 (16 pages)
3 April 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
2 January 2020	Appointment of Mr Michael Kenneth Walker as a director on 20 December 2019 (2 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
7 November 2019	Termination of appointment of John Nicholas Ford as a director on 9 September 2019 (1 page)
7 November 2019	Termination of appointment of John Nicholas Ford as a secretary on 9 September 2019 (1 page)
1 June 2019	Compulsory strike-off action has been discontinued (1 page)
29 May 2019	Confirmation statement made on 7 March 2019 with updates (5 pages)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
2 January 2019	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
28 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
2 January 2018	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
30 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
30 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
17 February 2017	Director's details changed for John James Ford on 2 January 2017 (2 pages)
17 February 2017	Director's details changed for John Nicholas Ford on 2 January 2017 (2 pages)
17 February 2017	Director's details changed for John James Ford on 2 January 2017 (2 pages)
17 February 2017	Secretary's details changed for John Nicholas Ford on 2 January 2017 (1 page)
17 February 2017	Director's details changed for John Nicholas Ford on 2 January 2017 (2 pages)
17 February 2017	Secretary's details changed for John Nicholas Ford on 2 January 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 November 2016	Satisfaction of charge 20 in full (1 page)
8 November 2016	Satisfaction of charge 17 in full (2 pages)
8 November 2016	Satisfaction of charge 20 in full (1 page)
8 November 2016	Satisfaction of charge 16 in full (2 pages)
8 November 2016	Satisfaction of charge 14 in full (2 pages)
8 November 2016	Satisfaction of charge 18 in full (1 page)
8 November 2016	Satisfaction of charge 15 in full (2 pages)
8 November 2016	Satisfaction of charge 17 in full (2 pages)
8 November 2016	Satisfaction of charge 14 in full (2 pages)
8 November 2016	Satisfaction of charge 16 in full (2 pages)
8 November 2016	Satisfaction of charge 18 in full (1 page)
8 November 2016	Satisfaction of charge 15 in full (2 pages)
4 November 2016	Registration of charge 005822220022, created on 31 October 2016 (6 pages)
4 November 2016	Registration of charge 005822220022, created on 31 October 2016 (6 pages)
4 November 2016	Registration of charge 005822220021, created on 31 October 2016 (18 pages)
4 November 2016	Registration of charge 005822220021, created on 31 October 2016 (18 pages)
19 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (6 pages)
19 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (6 pages)
12 April 2016	Director's details changed for John James Ford on 1 March 2016 (2 pages)
12 April 2016	Director's details changed for John James Ford on 1 March 2016 (2 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (6 pages)
23 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (6 pages)
23 April 2015	Register inspection address has been changed from C/O Blinkhorns 27 Mortimer Street London W1T 3BL United Kingdom to C/O Alexander James & Co. Ltd Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA (1 page)
23 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (6 pages)
23 April 2015	Register inspection address has been changed from C/O Blinkhorns 27 Mortimer Street London W1T 3BL United Kingdom to C/O Alexander James & Co. Ltd Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA (1 page)
27 January 2015	Satisfaction of charge 19 in full (4 pages)
27 January 2015	Satisfaction of charge 19 in full (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2014	Registered office address changed from Elm House 17-19 Claygate Lane Thames Ditton Surrey KT7 0DL to Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from Elm House 17-19 Claygate Lane Thames Ditton Surrey KT7 0DL to Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA on 25 November 2014 (1 page)
30 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
30 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
30 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 April 2013	Register(s) moved to registered office address (1 page)
29 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
29 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
29 April 2013	Register(s) moved to registered office address (1 page)
29 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
9 May 2011	Register(s) moved to registered inspection location (1 page)
9 May 2011	Register inspection address has been changed (1 page)
9 May 2011	Register inspection address has been changed (1 page)
9 May 2011	Register(s) moved to registered inspection location (1 page)
9 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 August 2010	Director's details changed for John Nicholas Ford on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for John James Ford on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for John Nicholas Ford on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for John Nicholas Ford on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for John James Ford on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for John Nicholas Ford on 5 August 2010 (2 pages)
5 August 2010	Secretary's details changed for John Nicholas Ford on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for John Nicholas Ford on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for John James Ford on 5 August 2010 (2 pages)
21 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for John James Ford on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for John James Ford on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for John James Ford on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 March 2009	Return made up to 07/03/09; full list of members (4 pages)
10 March 2009	Return made up to 07/03/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 July 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
8 July 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 March 2008	Return made up to 07/03/08; full list of members (4 pages)
7 March 2008	Return made up to 07/03/08; full list of members (4 pages)
22 August 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 August 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
30 May 2007	Particulars of mortgage/charge (3 pages)
30 May 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Return made up to 07/03/07; full list of members (3 pages)
9 March 2007	Return made up to 07/03/07; full list of members (3 pages)
10 October 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
10 October 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
2 June 2006	Particulars of mortgage/charge (7 pages)
2 June 2006	Particulars of mortgage/charge (7 pages)
9 March 2006	Return made up to 07/03/06; full list of members (3 pages)
9 March 2006	Return made up to 07/03/06; full list of members (3 pages)
14 April 2005	Return made up to 07/03/05; full list of members (3 pages)
14 April 2005	Return made up to 07/03/05; full list of members (3 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
5 April 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
2 April 2004	Particulars of mortgage/charge (8 pages)
2 April 2004	Particulars of mortgage/charge (8 pages)
2 April 2004	Particulars of mortgage/charge (8 pages)
2 April 2004	Particulars of mortgage/charge (8 pages)
2 April 2004	Particulars of mortgage/charge (8 pages)
2 April 2004	Particulars of mortgage/charge (7 pages)
2 April 2004	Particulars of mortgage/charge (7 pages)
2 April 2004	Particulars of mortgage/charge (8 pages)
10 March 2004	Return made up to 07/03/04; no change of members (5 pages)
10 March 2004	Return made up to 07/03/04; no change of members (5 pages)
6 November 2003	Registered office changed on 06/11/03 from: elm house 17-19 claygate lane thames ditton surrey KT7 0DL (1 page)
6 November 2003	Registered office changed on 06/11/03 from: elm house 17-19 claygate lane thames ditton surrey KT7 0DL (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
1 May 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
1 May 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
9 March 2003	Return made up to 07/03/03; full list of members (5 pages)
9 March 2003	Return made up to 07/03/03; full list of members (5 pages)
22 July 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
22 July 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
12 March 2002	Return made up to 07/03/02; full list of members (6 pages)
12 March 2002	Return made up to 07/03/02; full list of members (6 pages)
5 June 2001	Full accounts made up to 31 March 2000 (13 pages)
5 June 2001	Full accounts made up to 31 March 2000 (13 pages)
19 March 2001	Return made up to 07/03/01; no change of members (5 pages)
19 March 2001	Return made up to 07/03/01; no change of members (5 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
10 March 2000	Return made up to 07/03/00; no change of members (6 pages)
10 March 2000	Return made up to 07/03/00; no change of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
28 April 1999	Return made up to 07/03/99; full list of members (7 pages)
28 April 1999	Return made up to 07/03/99; full list of members (7 pages)
28 April 1999	Director's particulars changed (1 page)
28 April 1999	Location of register of members (1 page)
28 April 1999	Location of register of members (1 page)
28 April 1999	Director's particulars changed (1 page)
9 March 1999	Full accounts made up to 31 March 1998 (11 pages)
9 March 1999	Full accounts made up to 31 March 1998 (11 pages)
11 November 1998	Full accounts made up to 31 March 1997 (11 pages)
11 November 1998	Full accounts made up to 31 March 1997 (11 pages)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Return made up to 07/03/98; full list of members (7 pages)
11 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 August 1998	Return made up to 07/03/98; full list of members (7 pages)
31 October 1997	Full accounts made up to 31 March 1996 (10 pages)
31 October 1997	Full accounts made up to 31 March 1996 (10 pages)
13 March 1997	Return made up to 07/03/97; full list of members (5 pages)
13 March 1997	Return made up to 07/03/97; full list of members (5 pages)
26 February 1997	Location of register of members (1 page)
26 February 1997	Location of register of members (1 page)
14 March 1996	Return made up to 07/03/96; full list of members (6 pages)
14 March 1996	Return made up to 07/03/96; full list of members (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (12 pages)
7 February 1996	Full accounts made up to 31 March 1995 (12 pages)
25 May 1995	Return made up to 07/03/95; full list of members (16 pages)
25 May 1995	Return made up to 07/03/95; full list of members (16 pages)
2 May 1995	Full accounts made up to 31 March 1994 (12 pages)
2 May 1995	Full accounts made up to 31 March 1994 (12 pages)
23 March 1995	Particulars of mortgage/charge (8 pages)
23 March 1995	Particulars of mortgage/charge (8 pages)
23 March 1995	Particulars of mortgage/charge (8 pages)
23 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
12 April 1957	Incorporation (12 pages)
12 April 1957	Incorporation (12 pages)

G.W.Ford & Son(Builders)Limited

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