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Companies House/Biggleswade/Company profile

FORDELL DEVELOPMENTS LIMITED

Active
14216930·incorporated 2022-07-05

FORDELL DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 5 July 2022 at Companies House (number 14216930; OpenRegistry canonical ID GB-14216930-fordell-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 1,666 active companies registered in Biggleswade (postcode SG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-05
Registered Address
19 WHITTLE DRIVE, BIGGLESWADE, SG18 8GF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2023-08-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FORDELL DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Fordell Holdings Ltd (United Kingdom reg. 14216350). Notified 2023-11-28.
    • Owns 75% or more of shares

14 historical PSC records have ceased:

  • Fordell Fjh Holdings Limited (United Kingdom reg. 14215479). Notified 2022-08-26. Ceased 2022-10-19.
    • Owns 25–50% of shares
  • Fordell Arh Holdings Limited (United Kingdom reg. 14215481). Notified 2022-08-26. Ceased 2022-10-19.
    • Owns 25–50% of shares
  • Mr Fraser James Henderson born 1997 resident in Wales, Welsh national. Notified 2022-10-19. Ceased 2023-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alistair Robert Henderson born 2000 resident in Wales, Welsh national. Notified 2022-10-19. Ceased 2023-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert James Henderson born 1967 resident in Wales, British national. Notified 2022-10-19. Ceased 2025-11-19.
    • Has significant influence or control
  • Fordell Rjh Holdings Limited (United Kingdom reg. 14215471). Notified 2022-08-26. Ceased 2022-10-19.
    • Owns 25–50% of shares
  • Fordell Jh Holdings Limited (United Kingdom reg. 14215473). Notified 2022-08-26. Ceased 2022-10-19.
    • Owns 25–50% of shares
  • Mrs Julia Henderson born 1968 resident in Wales, British national. Notified 2022-07-05. Ceased 2022-08-26.
    • Has significant influence or control
  • Mr Fraser James Henderson born 1997 resident in Wales, Welsh national. Notified 2022-07-05. Ceased 2022-08-26.
    • Has significant influence or control
  • Mr Alistair Robert Henderson born 2000 resident in Wales, Welsh national. Notified 2022-07-05. Ceased 2022-08-26.
    • Has significant influence or control
  • Fordell Holdings Limited (United Kingdom reg. 14216350). Notified 2022-07-05. Ceased 2022-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julia Henderson born 1968 resident in United Kingdom, British national. Notified 2023-05-01. Ceased 2026-02-11.
    • Has significant influence or control
  • Mr Alistair Robert Henderson born 2000 resident in Wales, Welsh national. Notified 2023-11-01. Ceased 2025-01-07.
    • Has significant influence or control
  • Mr Fraser James Henderson born 1997 resident in Wales, Welsh national. Notified 2023-11-01. Ceased 2025-01-07.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Biggleswade: