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Home > England & Wales Companies > OLD FORD HOMES LIMITED
Company Information for

OLD FORD HOMES LIMITED

5TH FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QX,
Company Registration Number
04625160
Private Limited Company
Active

Company Overview

About Old Ford Homes Ltd
OLD FORD HOMES LIMITED was founded on 2002-12-24 and has its registered office in London. The organisation's status is listed as "Active". Old Ford Homes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OLD FORD HOMES LIMITED
 
Legal Registered Office
5TH FLOOR, GREATER LONDON HOUSE
HAMPSTEAD ROAD
LONDON
NW1 7QX
Other companies in N1
 
Filing Information
Company Number 04625160
Company ID Number 04625160
Date formed 2002-12-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 11:43:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD FORD HOMES LIMITED
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Company Officers of OLD FORD HOMES LIMITED

Current Directors
Officer Role Date Appointed
CLARE MILLER
 Company Secretary 2016-11-29
CLARE MILLER
 Director 2017-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARIE DRUM
 Director 2016-07-01 2017-06-02
ANGELA MARIA DRUM
 Company Secretary 2016-02-01 2016-11-29
ROBERT WILLIAM KERSE
 Director 2016-02-01 2016-07-01
DEBORAH UPTON
 Company Secretary 2012-06-29 2016-01-31
DEBORAH JOSEPHINE UPTON
 Director 2013-12-20 2016-01-31
ROBERT RHODEN
 Director 2012-04-04 2013-12-20
JUNE ANNE MORTON
 Director 2012-04-04 2013-06-21
ANGELA JUNE FIRMAN
 Company Secretary 2009-04-06 2012-06-29
JOHN DIETER ADAMS
 Director 2002-12-24 2012-04-04
DAVID JOHN WILLIAMS
 Director 2002-12-24 2011-04-28
MADELEINE FORSTER
 Director 2006-03-30 2010-05-28
DAVID MARTIN BUTCHER
 Director 2004-05-27 2009-07-16
SHAUN MUNDY
 Director 2005-03-16 2009-07-16
KIRSTY SEMPLE
 Company Secretary 2009-03-19 2009-04-06
MARIANNE CLARE WYLES
 Company Secretary 2002-12-24 2009-03-20
TERRY STACY
 Director 2002-12-24 2008-07-14
ANN PATRICIA LUCAS
 Director 2002-12-24 2006-12-21
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-12-24 2002-12-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-12-24 2002-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE MILLER CLARION FUNDING PLC Director 2018-06-14 CURRENT 2017-08-18 Active
CLARE MILLER MAYFLOWER RESIDENTIAL LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
CLARE MILLER DEPTFORD REACH Director 2017-03-02 CURRENT 2000-09-15 Active - Proposal to Strike off
CLARE MILLER ZENITH DEVELOPMENT PARTNERSHIP LIMITED Director 2016-11-29 CURRENT 2002-10-17 Active - Proposal to Strike off
CLARE MILLER BERKELEY LATIMER ESTATES LIMITED Director 2016-11-22 CURRENT 2012-07-30 Active
CLARE MILLER AFFINITY SUTTON CAPITAL MARKETS PLC Director 2011-10-07 CURRENT 2008-08-20 Active
CLARE MILLER STRATA (BRACKNELL) MANAGEMENT COMPANY LIMITED Director 2011-10-01 CURRENT 2005-09-23 Dissolved 2014-10-07
CLARE MILLER ROPETACKLE EAST MANAGEMENT COMPANY LIMITED Director 2011-08-25 CURRENT 2008-05-23 Active
CLARE MILLER LONDON HOUSING FOUNDATION LIMITED Director 2009-04-30 CURRENT 1975-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-08-19REGISTERED OFFICE CHANGED ON 19/08/24 FROM Level 6 More London Place Tooley Street London SE1 2DA England
2023-12-28CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-29CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-28CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2021-12-24CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-10-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-31AP01DIRECTOR APPOINTED MR MARK HATTERSLEY
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAWTHRA
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-10-15AP01DIRECTOR APPOINTED MS MICHELLE REYNOLDS
2018-10-15AP03Appointment of Ms Louise Hyde as company secretary on 2018-10-15
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CLARE MILLER
2018-10-15TM02Termination of appointment of Clare Miller on 2018-10-15
2018-09-28AP01DIRECTOR APPOINTED MR JONATHAN CAWTHRA
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MARIE DRUM
2017-05-25AP01DIRECTOR APPOINTED MS CLARE MILLER
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM C/O Circle Housing Two Pancras Square London N1C 4AG
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-11-30AP03Appointment of Clare Miller as company secretary on 2016-11-29
2016-11-30TM02Termination of appointment of Angela Maria Drum on 2016-11-29
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-01AP01DIRECTOR APPOINTED MS ANGELA MARIE DRUM
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM KERSE
2016-02-23AP01DIRECTOR APPOINTED MR ROBERT WILLIAM KERSE
2016-02-23AP03Appointment of Ms Angela Maria Drum as company secretary on 2016-02-01
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JOSEPHINE UPTON
2016-02-23TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH UPTON
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-18AR0124/12/15 FULL LIST
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH JOSEPHINE UPTON / 02/02/2015
2016-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH UPTON / 02/02/2015
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O SANDRA JAMES, GOVERNANCE MANAGER, CIRCLE HOUSING TWO PANCRAS SQUARE LONDON N1C 4AG ENGLAND
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM CIRCLE HOUSE 1-3 HIGHBURY STATION ROAD LONDON N1 1SE
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-06AR0124/12/14 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-08AR0124/12/13 FULL LIST
2014-01-08AP01DIRECTOR APPOINTED MS DEBORAH JOSEPHINE UPTON
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RHODEN
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JUNE MORTON
2013-01-18AR0124/12/12 FULL LIST
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-09AP03SECRETARY APPOINTED DEBORAH UPTON
2012-06-29TM02APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS
2012-05-02AP01DIRECTOR APPOINTED JUNE MORTON
2012-04-24AP01DIRECTOR APPOINTED ROBERT RHODEN
2012-01-25AR0124/12/11 FULL LIST
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 1-3 HIGHBURY STATION ROAD LONDON N1 1SE
2011-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JUNE FIRMAN / 01/04/2011
2011-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2011-01-21AR0124/12/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE FORSTER
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE FORSTER / 17/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 17/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIETER ADAMS / 17/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIETER ADAMS / 17/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 17/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIETER ADAMS / 17/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE FORSTER / 17/05/2010
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JUNE FIRMAN / 17/05/2010
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JUNE FIRMAN / 17/05/2010
2010-01-21AR0124/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE FORSTER / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIETER ADAMS / 21/01/2010
2009-12-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID BUTCHER
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR SHAUN MUNDY
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY KIRSTY SEMPLE
2009-05-28288aSECRETARY APPOINTED ANGELA JUNE FIRMAN
2009-03-27288bAPPOINTMENT TERMINATED SECRETARY MARIANNE WYLES
2009-03-25288aSECRETARY APPOINTED KIRSTY SEMPLE
2009-02-05363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR TERRY STACY
2008-01-16363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-18363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2007-01-03288bDIRECTOR RESIGNED
2006-12-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-20AUDAUDITOR'S RESIGNATION
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-03287REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 7 CORSICA STREET LONDON N5 1JG
2006-01-19363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-10-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-12288aNEW DIRECTOR APPOINTED
2005-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-01-21363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-12ELRESS386 DISP APP AUDS 30/09/04
2004-10-12ELRESS366A DISP HOLDING AGM 30/09/04
2004-06-29RES13RE APPROV ACCTS & A REP 22/06/04
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OLD FORD HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLD FORD HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-04-22 Outstanding CIRCLE THIRTY THREE HOUSING TRUST LIMITED
Intangible Assets
Patents
We have not found any records of OLD FORD HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD FORD HOMES LIMITED
Trademarks
We have not found any records of OLD FORD HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD FORD HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OLD FORD HOMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where OLD FORD HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD FORD HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLD FORD HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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