Fordrole Limited

Company Name	Fordrole Limited
Director	Michaela Jane Turner
Company Status	Active
Company Number	02370693
Category	Private Limited Company
Incorporation Date	11 April 1989(35 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Gary James Taylor
Nationality	British
Status	Current
Appointed	03 July 2000(11 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	33 Leda Avenue Enfield Middlesex EN3 5PZ

Director Name	Mrs Michaela Jane Turner
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 May 2011(22 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakfields Stapleford Road Stapleford Abbotts Essex RM4 1EJ

Director Name	Helen Jane Turner
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 September 2000)
Role	Administrator
Correspondence Address	Oakfields Stapleford Road Stapleford Abbotts Romford Essex RM4 1EJ

Director Name	Mr Robert Charles Turner
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 November 1995)
Role	Property Manager
Country of Residence	England
Correspondence Address	Oakfields Stapleford Road Stapleford Abbotts Essex RM4 1EJ

Secretary Name	Mr Robert Charles Turner
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakfields Stapleford Road Stapleford Abbotts Essex RM4 1EJ

Director Name	Mr David Jeffrey Turner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 October 1999)
Role	Property Manager
Correspondence Address	87 Dominion Drive Romford Essex RM5 2QS

Secretary Name	Helen Jane Turner
Nationality	British
Status	Resigned
Appointed	14 November 1995(6 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 July 2000)
Role	Administrator
Correspondence Address	Oakfields Stapleford Road Stapleford Abbotts Romford Essex RM4 1EJ

Director Name	Gary James Taylor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 September 2003)
Role	Company Director
Correspondence Address	33 Leda Avenue Enfield Middlesex EN3 5PZ

Director Name	Mr David Jeffrey Turner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 2003)
Role	Property Manager
Correspondence Address	87 Dominion Drive Romford Essex RM5 2QS

Director Name	Mr Robert Charles Turner
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(12 years, 11 months after company formation)
Appointment Duration	9 years (resigned 26 April 2011)
Role	Property Manager
Country of Residence	England
Correspondence Address	Oakfields Stapleford Road Stapleford Abbotts Essex RM4 1EJ

Location

Registered Address	57 River Road Unit 9 Creekmouth Industrial Estate Barking Essex IG11 0DA
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

92.5k at £1	Michaela Jane Turner 100.00% Ordinary

Financials

Year	2014
Net Worth	£967,996
Cash	£8,173
Current Liabilities	£112,719

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (6 days from now)

Charges

31 October 2006	Delivered on: 17 November 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: The principal sum of Â£233,750.00 and all other monies due or to become due. Particulars: 80 south street ponders end enfield middlesex. Fixed charge over all rental income and. Outstanding
6 August 1991	Delivered on: 13 August 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 d at 1/3 lincoln way enfield middx. EN1 17E. and the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

31 October 2006

Delivered on: 17 November 2006
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: The principal sum of Â£233,750.00 and all other monies due or to become due.
Particulars: 80 south street ponders end enfield middlesex. Fixed charge over all rental income and.
Outstanding

6 August 1991

Delivered on: 13 August 1991
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 1 d at 1/3 lincoln way enfield middx. EN1 17E. and the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

8 April 2024	Total exemption full accounts made up to 30 September 2023 (9 pages)
5 June 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
6 June 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
5 November 2021	Total exemption full accounts made up to 30 September 2021 (9 pages)
8 June 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
1 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
18 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
1 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
13 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
10 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with no updates (3 pages)
28 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with no updates (3 pages)
23 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 92,502 (4 pages)
22 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 92,502 (4 pages)
29 August 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 August 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
14 May 2015	Registered office address changed from Oakfields Stapleford Road Stapleford Abbotts Essex RM4 1EJ to 57 River Road Unit 9 Creekmouth Industrial Estate Barking Essex IG11 0DA on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from Oakfields Stapleford Road Stapleford Abbotts Essex RM4 1EJ to 57 River Road Unit 9 Creekmouth Industrial Estate Barking Essex IG11 0DA on 14 May 2015 (1 page)
8 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 92,502 (4 pages)
8 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 92,502 (4 pages)
14 August 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 92,502 (4 pages)
14 August 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 92,502 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
28 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders Statement of capital on 2013-05-28 GBP 92,502 (4 pages)
28 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders Statement of capital on 2013-05-28 GBP 92,502 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2011 (8 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 June 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
2 January 2012	Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
2 January 2012	Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
29 June 2011	Termination of appointment of Robert Turner as a director (2 pages)
29 June 2011	Termination of appointment of Robert Turner as a director (2 pages)
24 May 2011	Appointment of Michaela Jane Turner as a director (3 pages)
24 May 2011	Appointment of Michaela Jane Turner as a director (3 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 May 2010	Director's details changed for Mr Robert Charles Turner on 2 October 2009 (2 pages)
20 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Mr Robert Charles Turner on 2 October 2009 (2 pages)
20 May 2010	Director's details changed for Mr Robert Charles Turner on 2 October 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 April 2009	Return made up to 11/04/09; full list of members (3 pages)
29 April 2009	Return made up to 11/04/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 June 2008	Return made up to 11/04/08; full list of members (6 pages)
5 June 2008	Return made up to 11/04/08; full list of members (6 pages)
23 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 June 2007	Return made up to 11/04/07; full list of members (6 pages)
13 June 2007	Return made up to 11/04/07; full list of members (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 November 2006	Particulars of mortgage/charge (4 pages)
17 November 2006	Particulars of mortgage/charge (4 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 April 2006	Return made up to 11/04/06; full list of members (6 pages)
20 April 2006	Return made up to 11/04/06; full list of members (6 pages)
8 June 2005	Return made up to 11/04/05; full list of members (6 pages)
8 June 2005	Return made up to 11/04/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 July 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
8 July 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
11 May 2004	Return made up to 11/04/04; full list of members (6 pages)
11 May 2004	Return made up to 11/04/04; full list of members (6 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
17 June 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 June 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
25 April 2003	Return made up to 11/04/03; full list of members (7 pages)
25 April 2003	Return made up to 11/04/03; full list of members (7 pages)
24 May 2002	Return made up to 11/04/02; full list of members (6 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	Return made up to 11/04/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 December 2001	Registered office changed on 21/12/01 from: east wing goffs oak house goffs lane,goffs oak herts,EN7 5BW (1 page)
21 December 2001	Registered office changed on 21/12/01 from: east wing goffs oak house goffs lane,goffs oak herts,EN7 5BW (1 page)
13 July 2001	Return made up to 11/04/01; full list of members (9 pages)
13 July 2001	Return made up to 11/04/01; full list of members (9 pages)
14 April 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
14 April 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
27 March 2001	Return made up to 11/04/00; full list of members (10 pages)
27 March 2001	Return made up to 11/04/00; full list of members (10 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
2 August 2000	Secretary resigned;director resigned (1 page)
2 August 2000	Secretary resigned;director resigned (1 page)
3 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
10 May 1999	Return made up to 11/04/99; full list of members (6 pages)
10 May 1999	Return made up to 11/04/99; full list of members (6 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
30 May 1998	Return made up to 11/04/98; no change of members (4 pages)
30 May 1998	Return made up to 11/04/98; no change of members (4 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 April 1997	Return made up to 11/04/97; no change of members (5 pages)
30 April 1997	Return made up to 11/04/97; no change of members (5 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 November 1996	Return made up to 11/04/96; full list of members (7 pages)
26 November 1996	Return made up to 11/04/96; full list of members (7 pages)
22 February 1996	Director's particulars changed (1 page)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	Director's particulars changed (1 page)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	Secretary resigned;director resigned (1 page)
22 February 1996	Secretary resigned;director resigned (1 page)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
21 April 1995	Return made up to 11/04/95; no change of members (4 pages)
21 April 1995	Return made up to 11/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
22 March 1994	Full accounts made up to 31 March 1993 (18 pages)
22 March 1994	Full accounts made up to 31 March 1993 (18 pages)
26 October 1989	Memorandum and Articles of Association (13 pages)
26 October 1989	Memorandum and Articles of Association (13 pages)
24 October 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 October 1989	Nc inc already adjusted (1 page)
24 October 1989	Nc inc already adjusted (1 page)
24 October 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 April 1989	Certificate of incorporation (1 page)
11 April 1989	Certificate of incorporation (1 page)