Fordbridge Road Management Company Limited

Company Name	Fordbridge Road Management Company Limited
Company Status	Active
Company Number	00963783
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 October 1969(54 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jeannette Stolberg
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 February 2008(38 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Property Developer
Country of Residence	England
Correspondence Address	67 Mornington Crescent Cranford Middlesex TW5 9ST

Director Name	Mr Amir Khan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 January 2022(52 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	4 Ray Court Fordbridge Road Ashford TW15 2TE

Secretary Name	Mr Amir Khan
Status	Current
Appointed	08 January 2022(52 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	4 Ray Court Fordbridge Road Ashford TW15 2TE

Director Name	Mr Daniel Sechere
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(52 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Fibre Survey Manager
Country of Residence	England
Correspondence Address	2 Ray Court Fordbridge Road Ashford TW15 2TE

Director Name	Mrs Bhawanne Jheelan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(52 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Shop Manager
Country of Residence	England
Correspondence Address	206 Hounslow Road Feltham TW14 0BW

Director Name	Mr Irene Fisher
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	2 Ray Court Ashford Middlesex TW15 2TE

Director Name	Mrs Irene May Spencer
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 13 April 2003)
Role	Company Director
Correspondence Address	1 Ray Court Fordbridge Road Ashford Middlesex TW15 2TE

Director Name	Mrs Dorothy Wherlock
Date of Birth	May 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 June 2003)
Role	Company Director
Correspondence Address	3 Ray Court Fordbridge Road Ashford Middlesex TW15 2TE

Secretary Name	Mr Charles Walter Pryke
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 1993)
Role	Company Director
Correspondence Address	4 Ray Court Ashford Middlesex TW15 2TE

Director Name	Mr Ian Walter Pryke
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1993(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 1995)
Role	International Civil Servant
Correspondence Address	2000 Friendship Lane Falls Church Virginia 22043 Usa Foreign

Secretary Name	Leonard Wood
Nationality	British
Status	Resigned
Appointed	31 December 1993(24 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 October 1999)
Role	Secretary
Correspondence Address	2 Ray Court Fordbridge Road Ashford Middlesex TW15 2TE

Director Name	Donald Edwin Holbourne
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(25 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 27 May 2009)
Role	Retired
Correspondence Address	4 Ray Court Fordbridge Road Ashford Middlesex TW15 2TE

Secretary Name	Donald Edwin Holbourne
Nationality	British
Status	Resigned
Appointed	08 October 1999(30 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	4 Ray Court Fordbridge Road Ashford Middlesex TW15 2TE

Director Name	Brian Pollitt
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(30 years after company formation)
Appointment Duration	22 years, 2 months (resigned 31 December 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 Ray Court 7 Fordbridge Road Ashford Middlesex TW15 2TE

Secretary Name	Brian Pollitt
Nationality	British
Status	Resigned
Appointed	01 January 2002(32 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 08 May 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Flat 2 Ray Court 7 Fordbridge Road Ashford Middlesex TW15 2TE

Director Name	Joan May Wade
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2003(33 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2004)
Role	Retired
Correspondence Address	5 Fifehead Close Ashford Middlesex TW15 3SD

Director Name	Elsie Nickson
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(33 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 02 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	3 Ray Court Fordbridge Road Ashford Middlesex TW15 2TE

Director Name	Mabel Owen
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(35 years after company formation)
Appointment Duration	3 years, 3 months (resigned 26 February 2008)
Role	Retired
Correspondence Address	1 Ray Court Fordbridge Road Ashford Middlesex TW15 2TE

Director Name	Sarah Holbourne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(39 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2021)
Role	Childcare Practitioner
Country of Residence	England
Correspondence Address	Flat 4 Ray Court Fordbridge Road Ashford Middlesex TW15 2TE

Contact

Telephone	01784 242251
Telephone region	Staines

Location

Registered Address	1 Ray Court Fordbridge Road Ashford Middlesex TW15 2TE
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
3 January 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
2 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
2 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 September 2022	Appointment of Mrs Bhawanne Jheelan as a director on 2 September 2022 (2 pages)
5 September 2022	Appointment of Mr Daniel Sechere as a director on 2 September 2022 (2 pages)
5 September 2022	Termination of appointment of Elsie Nickson as a director on 2 September 2022 (1 page)
1 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 January 2022	Termination of appointment of Sarah Holbourne as a director on 31 December 2021 (1 page)
8 January 2022	Registered office address changed from 2 Ray Court Fordbridge Road Ashford Middlesex TW15 2TE to 1 Ray Court, Fordbridge Road, Ashford, Middlesex, Fordbridge Road Ashford TW15 2TE on 8 January 2022 (1 page)
8 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 January 2022	Appointment of Mr Amir Khan as a secretary on 8 January 2022 (2 pages)
8 January 2022	Termination of appointment of Brian Pollitt as a secretary on 8 May 2021 (1 page)
8 January 2022	Appointment of Mr Amir Khan as a director on 8 January 2022 (2 pages)
8 January 2022	Termination of appointment of Brian Pollitt as a director on 31 December 2021 (1 page)
13 December 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
16 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
31 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
16 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
23 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 January 2013	Annual return made up to 31 December 2012 no member list (6 pages)
24 January 2013	Annual return made up to 31 December 2012 no member list (6 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
23 January 2012	Director's details changed for Brian Pollitt on 23 January 2012 (2 pages)
23 January 2012	Director's details changed for Brian Pollitt on 23 January 2012 (2 pages)
23 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
23 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
13 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
31 December 2009	Director's details changed for Brian Pollitt on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Elsie Nickson on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Jeannette Stolberg on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Sarah Holbourne on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Elsie Nickson on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 no member list (4 pages)
31 December 2009	Director's details changed for Jeannette Stolberg on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 no member list (4 pages)
31 December 2009	Director's details changed for Sarah Holbourne on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Brian Pollitt on 31 December 2009 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 July 2009	Appointment terminated director donald holbourne (1 page)
3 July 2009	Appointment terminated director donald holbourne (1 page)
3 July 2009	Director appointed sarah holbourne (1 page)
3 July 2009	Director appointed sarah holbourne (1 page)
23 January 2009	Annual return made up to 31/12/08 (3 pages)
23 January 2009	Director's change of particulars / jeannette stolberg / 30/08/2008 (1 page)
23 January 2009	Director's change of particulars / jeannette stolberg / 30/08/2008 (1 page)
23 January 2009	Annual return made up to 31/12/08 (3 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 March 2008	Appointment terminated director mabel owen (1 page)
3 March 2008	Director appointed jeannette stolberg (1 page)
3 March 2008	Appointment terminated director mabel owen (1 page)
3 March 2008	Director appointed jeannette stolberg (1 page)
16 January 2008	Annual return made up to 31/12/07 (5 pages)
16 January 2008	Annual return made up to 31/12/07 (5 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 January 2007	Annual return made up to 31/12/06 (5 pages)
25 January 2007	Annual return made up to 31/12/06 (5 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 January 2006	Annual return made up to 31/12/05 (5 pages)
9 January 2006	Annual return made up to 31/12/05 (5 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Annual return made up to 31/12/04 (5 pages)
20 December 2004	Annual return made up to 31/12/04 (5 pages)
15 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	Annual return made up to 31/12/03 363(288) ‐ Director resigned (5 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	Annual return made up to 31/12/03 363(288) ‐ Director resigned (5 pages)
29 December 2003	New director appointed (2 pages)
6 January 2003	Annual return made up to 31/12/02 (5 pages)
6 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 January 2003	Annual return made up to 31/12/02 (5 pages)
6 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 January 2002	Annual return made up to 31/12/01 363(287) ‐ Registered office changed on 30/01/02 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
30 January 2002	Annual return made up to 31/12/01 363(287) ‐ Registered office changed on 30/01/02 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 January 2001	Annual return made up to 31/12/00 (4 pages)
8 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 January 2001	Annual return made up to 31/12/00 (4 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Annual return made up to 31/12/99 (4 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Annual return made up to 31/12/99 (4 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 2 ray court fordbridge rd ashford middx TW15 2TE (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 2 ray court fordbridge rd ashford middx TW15 2TE (1 page)
24 December 1998	Annual return made up to 31/12/98 (4 pages)
24 December 1998	Annual return made up to 31/12/98 (4 pages)
7 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 January 1998	Annual return made up to 31/12/97 (4 pages)
7 January 1998	Annual return made up to 31/12/97 (4 pages)
26 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 January 1997	Annual return made up to 31/12/96 (4 pages)
13 January 1997	Annual return made up to 31/12/96 (4 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
2 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 December 1995	Annual return made up to 31/12/95 363(288) ‐ Director resigned (4 pages)
20 December 1995	Annual return made up to 31/12/95 363(288) ‐ Director resigned (4 pages)

Fordbridge Road Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London