Company NameFordbridge Road Management Company Limited
Company StatusActive
Company Number00963783
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 October 1969(52 years, 7 months ago)

Business Activity

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

Directors

Director NameBrian Pollitt
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 1999(30 years after company formation)
Appointment Duration22 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 2 Ray Court
7 Fordbridge Road
Ashford
Middlesex
TW15 2TE
Secretary NameBrian Pollitt
NationalityBritish
StatusCurrent
Appointed01 January 2002(32 years, 2 months after company formation)
Appointment Duration20 years, 4 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressFlat 2 Ray Court
7 Fordbridge Road
Ashford
Middlesex
TW15 2TE
Director NameElsie Nickson
Date of BirthNovember 1926 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2003(33 years, 8 months after company formation)
Appointment Duration18 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Ray Court
Fordbridge Road
Ashford
Middlesex
TW15 2TE
Director NameJeannette Stolberg
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2008(38 years, 4 months after company formation)
Appointment Duration14 years, 2 months
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address67 Mornington Crescent
Cranford
Middlesex
TW5 9ST
Director NameSarah Holbourne
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2009(39 years, 8 months after company formation)
Appointment Duration12 years, 10 months
RoleChildcare Practitioner
Country of ResidenceEngland
Correspondence AddressFlat 4 Ray Court
Fordbridge Road
Ashford
Middlesex
TW15 2TE
Director NameMr Irene Fisher
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 2 months after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleCompany Director
Correspondence Address2 Ray Court
Ashford
Middlesex
TW15 2TE
Director NameMrs Irene May Spencer
Date of BirthJune 1910 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 2 months after company formation)
Appointment Duration11 years, 3 months (resigned 13 April 2003)
RoleCompany Director
Correspondence Address1 Ray Court
Fordbridge Road
Ashford
Middlesex
TW15 2TE
Director NameMrs Dorothy Wherlock
Date of BirthMay 1908 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 2 months after company formation)
Appointment Duration11 years, 5 months (resigned 24 June 2003)
RoleCompany Director
Correspondence Address3 Ray Court
Fordbridge Road
Ashford
Middlesex
TW15 2TE
Secretary NameMr Charles Walter Pryke
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 July 1993)
RoleCompany Director
Correspondence Address4 Ray Court
Ashford
Middlesex
TW15 2TE
Director NameMr Ian Walter Pryke
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1993(23 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 March 1995)
RoleInternational Civil Servant
Correspondence Address2000 Friendship Lane Falls Church
Virginia 22043
Usa
Foreign
Secretary NameLeonard Wood
NationalityBritish
StatusResigned
Appointed31 December 1993(24 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 08 October 1999)
RoleSecretary
Correspondence Address2 Ray Court
Fordbridge Road
Ashford
Middlesex
TW15 2TE
Director NameDonald Edwin Holbourne
Date of BirthMay 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1995(25 years, 4 months after company formation)
Appointment Duration14 years, 2 months (resigned 27 May 2009)
RoleRetired
Correspondence Address4 Ray Court
Fordbridge Road
Ashford
Middlesex
TW15 2TE
Secretary NameDonald Edwin Holbourne
NationalityBritish
StatusResigned
Appointed08 October 1999(30 years after company formation)
Appointment Duration2 years, 2 months (resigned 01 January 2002)
RoleCompany Director
Correspondence Address4 Ray Court
Fordbridge Road
Ashford
Middlesex
TW15 2TE
Director NameJoan May Wade
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2003(33 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 December 2004)
RoleRetired
Correspondence Address5 Fifehead Close
Ashford
Middlesex
TW15 3SD
Director NameMabel Owen
Date of BirthFebruary 1921 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(35 years after company formation)
Appointment Duration3 years, 3 months (resigned 26 February 2008)
RoleRetired
Correspondence Address1 Ray Court
Fordbridge Road
Ashford
Middlesex
TW15 2TE

Contact

Telephone01784 242251
Telephone regionStaines

Location

Registered Address1 Ray Court, Fordbridge Road, Ashford, Middlesex
Fordbridge Road
Ashford
TW15 2TE
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2021 (4 months, 2 weeks ago)
Next Accounts Due30 September 2023 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2021 (4 months, 2 weeks ago)
Next Return Due14 January 2023 (8 months from now)

Filing History

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