| Company Name | Forden Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09514835 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2015(9 years, 1 month ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Duncan Buckell |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2015(same day as company formation) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | The Heathers, Woodlands Farm Woodlands Lane Stoke D'Abernon Cobham Surrey KT11 3PY |
| Director Name | Mrs Tina-Louise Louise Buckell |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2015(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | The Heathers, Woodlands Farm Woodlands Lane Stoke D'Abernon Cobham Surrey KT11 3PY |
| Secretary Name | Miss Mary-Anne Parsons |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 50 Bookham Industrial Estate Church Road Bookham Leatherhead Surrey KT23 3EU |
| Secretary Name | Ms Lisa Fleming |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2016(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 March 2018) |
| Role | Company Director |
| Correspondence Address | Unit 50 Bookham Industrial Estate Church Road Bookham Leatherhead Surrey KT23 3EU |
Location
| Registered Address | The Heathers, Woodlands Farm Woodlands Lane Stoke D'Abernon Cobham Surrey KT11 3PY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 29 July 2016 | Delivered on: 29 July 2016 Persons entitled: Funding Circle Property Finance Limited Classification: A registered charge Particulars: 38 keswick road, bookham, leatherhead KT23 4BH. Outstanding |
|---|---|
| 29 July 2016 | Delivered on: 29 July 2016 Persons entitled: Funding Circle Property Finance Limited Classification: A registered charge Particulars: 38 keswick road, bookham, leatherhead KT23 4BH. Outstanding |
Filing History
| 27 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 November 2018 | Registered office address changed from Unit 50 Bookham Industrial Estate Church Road Bookham Leatherhead Surrey KT23 3EU to The Heathers, Woodlands Farm Woodlands Lane Stoke D'abernon Cobham Surrey KT11 3PY on 23 November 2018 (1 page) |
| 9 April 2018 | Termination of appointment of Lisa Fleming as a secretary on 31 March 2018 (1 page) |
| 9 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 6 April 2018 | Satisfaction of charge 095148350001 in full (1 page) |
| 6 April 2018 | Satisfaction of charge 095148350002 in full (1 page) |
| 10 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 July 2016 | Registration of charge 095148350001, created on 29 July 2016 (31 pages) |
| 29 July 2016 | Registration of charge 095148350002, created on 29 July 2016 (52 pages) |
| 29 July 2016 | Registration of charge 095148350001, created on 29 July 2016 (31 pages) |
| 29 July 2016 | Registration of charge 095148350002, created on 29 July 2016 (52 pages) |
| 12 May 2016 | Termination of appointment of Mary-Anne Parsons as a secretary on 8 January 2016 (1 page) |
| 12 May 2016 | Appointment of Ms Lisa Fleming as a secretary on 8 January 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Appointment of Ms Lisa Fleming as a secretary on 8 January 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Termination of appointment of Mary-Anne Parsons as a secretary on 8 January 2016 (1 page) |
| 10 March 2016 | Registered office address changed from 7 Gatesden Road Fetcham Leatherhead Surrey KT22 9QW United Kingdom to Unit 50 Bookham Industrial Estate Church Road Bookham Leatherhead Surrey KT23 3EU on 10 March 2016 (2 pages) |
| 10 March 2016 | Registered office address changed from 7 Gatesden Road Fetcham Leatherhead Surrey KT22 9QW United Kingdom to Unit 50 Bookham Industrial Estate Church Road Bookham Leatherhead Surrey KT23 3EU on 10 March 2016 (2 pages) |
| 27 March 2015 | Incorporation Statement of capital on 2015-03-27
|
| 27 March 2015 | Incorporation Statement of capital on 2015-03-27
|