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FORD HERITAGE STONE LIMITED - Staverton Court, Staverton, Cheltenham, Glos, GL51 0UX, United Kingdom
Company Information
- Company registration number
- 05445290
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Staverton Court, Staverton
- Cheltenham
- Glos
- GL51 0UX Staverton Court, Staverton, Cheltenham, Glos, GL51 0UX UK
Management
- Managing Directors
- HART, Angela Ruth
- HART, Simon Charles Peter
- Company secretaries
- HART, Angela Ruth
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-06
- Dissolved on
- 2021-03-30
- SIC/NACE
- 23690
Ownership
- Beneficial Owners
- Lovell Stone Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FOREST PENNANT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-05-06
- Annual Return
- Due Date: 2021-05-20
- Last Date: 2020-05-06
✓
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FORD HERITAGE STONE LIMITED Company Description
- FORD HERITAGE STONE LIMITED is a ltd registered in United Kingdom with the Company reg no 05445290. Its current trading status is "closed". It was registered 2005-05-06. It was previously called FOREST PENNANT LIMITED. It has declared SIC or NACE codes as "23690". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-06.It can be contacted at Staverton Court, Staverton .
Get FORD HERITAGE STONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ford Heritage Stone Limited - Staverton Court, Staverton, Cheltenham, Glos, GL51 0UX, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05445290#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05445290#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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legacy (2020-10-05) - AGREEMENT2
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legacy (2020-10-05) - PARENT_ACC
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legacy (2020-10-05) - GUARANTEE2
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA
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legacy (2019-09-18) - PARENT_ACC
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legacy (2019-09-18) - AGREEMENT2
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legacy (2019-09-18) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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confirmation-statement-with-updates (2019-05-16) - CS01
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keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-05-11) - CH03
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change-person-director-company-with-change-date (2018-05-11) - CH01
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change-person-director-company-with-change-date (2018-05-14) - CH01
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legacy (2018-09-13) - GUARANTEE2
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legacy (2018-09-13) - AGREEMENT2
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legacy (2018-09-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-13) - AA
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confirmation-statement-with-updates (2018-05-16) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-21) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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capital-allotment-shares (2014-02-11) - SH01
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resolution (2014-02-11) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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change-person-director-company-with-change-date (2013-11-05) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA
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change-person-director-company-with-change-date (2011-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-08) - 288c
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legacy (2009-07-01) - 288c
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-28) - CERTNM
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legacy (2007-06-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-01) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-18) - 288a
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accounts-with-accounts-type-dormant (2006-07-07) - AA
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legacy (2006-06-22) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-16) - 225
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legacy (2005-05-18) - 288a
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legacy (2005-05-09) - 288a
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legacy (2005-05-06) - 288b
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legacy (2005-05-06) - 287
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incorporation-company (2005-05-06) - NEWINC
