General information

Name:

Fordplan Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 04054807

Incorporation date: 2000-08-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fordplan Limited has existed in this business for at least twenty four years. Started with Registered No. 04054807 in the year 2000, the firm is based at 68 Grafton Way, London W1T 5DS. This enterprise's classified under the NACE and SIC code 41100 which stands for Development of building projects. 30th September 2022 is the last time when account status updates were reported.

We have a single director at present running the following company, specifically Stephen D. who has been performing the director's responsibilities for twenty four years. That company had been managed by Roger D. till 2015-10-07. Moreover, the director's duties are often helped with by a secretary - Geoffrey G., who was officially appointed by this company on 2020-08-05.

Stephen D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Geoffrey G.

Role: Secretary

Appointed: 05 August 2020

Latest update: 1 March 2024

Stephen D.

Role: Director

Appointed: 29 September 2000

Latest update: 1 March 2024

People with significant control

Stephen D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 June 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 22nd, May 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
23
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