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Home > England & Wales Companies > FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED
Company Information for

FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED

1-2 CRAVEN ROAD, LONDON, W5 2UA,
Company Registration Number
01296690
Private Limited Company
Active

Company Overview

About Fordbridge Construction (chertsey) Ltd
FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED was founded on 1977-02-02 and has its registered office in London. The organisation's status is listed as "Active". Fordbridge Construction (chertsey) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED
 
Legal Registered Office
1-2 CRAVEN ROAD
LONDON
W5 2UA
Other companies in GU30
 
Filing Information
Company Number 01296690
Company ID Number 01296690
Date formed 1977-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 19:35:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHBY'S BUSINESS CONSULTANTS LIMITED   JOHNSONS FINANCIAL MANAGEMENT LIMITED   MERCHANT MACKINLAY SIMPSON LTD
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Company Officers of FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED

Current Directors
Officer Role Date Appointed
DONALD OWEN SCOTT
 Company Secretary 1991-09-03
ROSS BYRNE
 Director 2016-11-23
DONALD OWEN SCOTT
 Director 1991-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHELAGH AUDREY MONICA SWEENEY
 Director 1991-09-03 2016-11-23
PAUL ANTHONY SWEENEY
 Director 1991-09-03 2009-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD OWEN SCOTT SOAKAWAY LIMITED Company Secretary 2009-04-20 CURRENT 2009-04-20 Active - Proposal to Strike off
DONALD OWEN SCOTT TECTONICS CONTRACTING LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Active
DONALD OWEN SCOTT OPERATIONAL GROUP LIMITED Company Secretary 2005-09-01 CURRENT 2005-09-01 Active
DONALD OWEN SCOTT FACILITIES HEATING MAINTENANCE LIMITED Company Secretary 2005-07-07 CURRENT 2005-07-06 Active
DONALD OWEN SCOTT SPOT ON STANDARDS LIMITED Company Secretary 2003-04-14 CURRENT 2003-04-14 Active - Proposal to Strike off
DONALD OWEN SCOTT JUBILEE INSTALLATIONS LIMITED Company Secretary 2003-01-31 CURRENT 2002-11-26 Active
DONALD OWEN SCOTT GRACECHURCH SPORTS MANAGEMENT LIMITED Company Secretary 2002-10-03 CURRENT 2002-09-17 Active
DONALD OWEN SCOTT HILLMOORE HOLDINGS LIMITED Company Secretary 2000-02-08 CURRENT 1993-03-09 Active - Proposal to Strike off
DONALD OWEN SCOTT TIME FOR TEA VICAR LTD Company Secretary 2000-01-31 CURRENT 2000-01-31 Dissolved 2017-07-04
DONALD OWEN SCOTT GRACECHURCH INDUSTRY LIMITED Company Secretary 1998-07-31 CURRENT 1995-07-05 Dissolved 2017-12-12
DONALD OWEN SCOTT TECTONICS BUSINESS DESIGN AND MANAGEMENT LIMITED Company Secretary 1997-05-01 CURRENT 1991-04-11 Active
DONALD OWEN SCOTT PADCSL LIMITED Company Secretary 1995-06-19 CURRENT 1990-03-15 Liquidation
DONALD OWEN SCOTT AMBIENT EFFICIENCY LIMITED Company Secretary 1991-12-31 CURRENT 1978-05-30 Liquidation
DONALD OWEN SCOTT SUNBURY HEATING COMPANY LIMITED Company Secretary 1991-10-31 CURRENT 1960-05-06 Active - Proposal to Strike off
DONALD OWEN SCOTT CRANBORNE DEVELOPMENTS LIMITED Company Secretary 1991-05-30 CURRENT 1984-02-24 Liquidation
DONALD OWEN SCOTT HAMBLEDON LAND (STOKE MANDEVILLE) LTD Director 2017-07-05 CURRENT 2017-07-05 Active
DONALD OWEN SCOTT OPERATIONAL GROUP LIMITED Director 2005-09-01 CURRENT 2005-09-01 Active
DONALD OWEN SCOTT BURTRAN LIMITED Director 2004-04-30 CURRENT 2004-04-27 Active - Proposal to Strike off
DONALD OWEN SCOTT LARRY PAGE PRODUCTIONS LIMITED Director 2003-08-01 CURRENT 1965-09-22 Dissolved 2015-08-18
DONALD OWEN SCOTT TIME FOR TEA VICAR LTD Director 2002-01-22 CURRENT 2000-01-31 Dissolved 2017-07-04
DONALD OWEN SCOTT MARLBORO INVESTMENT PROPERTIES LIMITED Director 1997-07-28 CURRENT 1997-07-10 Active
DONALD OWEN SCOTT PADCSL LIMITED Director 1993-06-10 CURRENT 1990-03-15 Liquidation
DONALD OWEN SCOTT SUNBURY HEATING COMPANY LIMITED Director 1991-10-31 CURRENT 1960-05-06 Active - Proposal to Strike off
DONALD OWEN SCOTT CRANBORNE DEVELOPMENTS LIMITED Director 1991-05-30 CURRENT 1984-02-24 Liquidation

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
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012966900009
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-08-14CH01Director's details changed for Mr Ross Byrne on 2019-08-14
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/18 FROM 2nd Floor 109 Uxbridge Road London W5 5TL England
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-08-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23AP01DIRECTOR APPOINTED MR ROSS BYRNE
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SHELAGH AUDREY MONICA SWEENEY
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-03-31ANNOTATIONOther
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 012966900009
2016-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM Exchange House 33 Station Road Liphook GU30 7DW
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-07AR0131/08/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-17AR0131/08/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL
2013-09-02AR0131/08/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0131/08/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-14AR0131/08/11 FULL LIST
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD OWEN SCOTT / 01/01/2011
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELAGH AUDREY MONICA SWEENEY / 01/01/2011
2011-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR DONALD OWEN SCOTT / 01/01/2011
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-09-06AR0131/08/10 FULL LIST
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR PAUL SWEENEY
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-04363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2006-10-18395PARTICULARS OF MORTGAGE/CHARGE
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-07363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-07-11395PARTICULARS OF MORTGAGE/CHARGE
2006-07-01395PARTICULARS OF MORTGAGE/CHARGE
2006-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: ROWAN HOUSE FIELD LANE TEDDINGTON MIDDLESEX TW11 9AW
2005-10-04363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-07363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-18363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-24363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-11363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-22363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-22363aRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-10363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-01363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-04-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-01ELRESS252 DISP LAYING ACC 10/01/97
1997-02-01ELRESS366A DISP HOLDING AGM 10/01/97
1997-02-01ELRESS386 DISP APP AUDS 10/01/97
1997-02-01ELRESS252 DISP LAYING ACC 10/01/97
1997-01-08287REGISTERED OFFICE CHANGED ON 08/01/97 FROM: ROWAN HOUSE FIELD LANE TEDDINGTON MIDDX
1996-11-11287REGISTERED OFFICE CHANGED ON 11/11/96 FROM: 156 CHESTERFIELD ROAD ASHFORD MIDDX TW15 3PD
1996-11-11363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-20363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1994-10-18AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-01363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-02-03AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-05363sRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to FORDBRIDGE CONSTRUCTION (CHERTSEY) 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 FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-04-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-04-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-07-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-07-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 896,681

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 17,395
Current Assets 2012-04-01 £ 17,395
Fixed Assets 2012-04-01 £ 902,187
Shareholder Funds 2012-04-01 £ 22,901
Tangible Fixed Assets 2012-04-01 £ 902,187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED
Trademarks
We have not found any records of FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORDBRIDGE CONSTRUCTION (CHERTSEY) 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 FORDBRIDGE CONSTRUCTION (CHERTSEY) 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 FORDBRIDGE CONSTRUCTION (CHERTSEY) 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 FORDBRIDGE CONSTRUCTION (CHERTSEY) 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 FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W5 2UA