Ford Heritage Stone Limited in Cheltenham GLOS

Ford Heritage Stone Limited GLOS

Ford Heritage Stone Limited was officially closed on 2021-03-30. Ford Heritage Stone was a private limited company that could have been found at Staverton Court, Staverton, Cheltenham, Glos, GL51 0UX. This company (formally formed on 2005-05-06) was run by 2 directors and 1 secretary.
Director Simon H. who was appointed on 06 May 2005.
Director Angela H. who was appointed on 06 May 2005.
Among the secretaries, we can name: Angela H. appointed on 06 May 2005.

The company was classified as "cutting, shaping and finishing of stone" (23700), "manufacture of other articles of concrete, plaster and cement" (23690). According to the Companies House records, there was a name change on 2007-12-28 and their previous name was Forest Pennant. The last confirmation statement was filed on 2020-05-06 and last time the annual accounts were filed was on 31 December 2019. 2016-05-06 was the date of the most recent annual return.

Ford Heritage Stone Limited Address / Contact

Office Address	Staverton Court, Staverton
Office Address2	Cheltenham
Town	Glos
Post code	GL51 0UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05445290
Date of Incorporation	Fri, 6th May 2005
Date of Dissolution	Tue, 30th Mar 2021
Industry	Cutting, shaping and finishing of stone
Industry	Manufacture of other articles of concrete, plaster and cement
End of financial Year	31st December
Company age	16 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 20th May 2021
Last confirmation statement dated	Wed, 6th May 2020

Company staff

Simon H.

Position: Director

Appointed: 06 May 2005

Angela H.

Position: Secretary

Appointed: 06 May 2005

Angela H.

Position: Director

Appointed: 06 May 2005

Katherine R.

Position: Director

Appointed: 18 July 2006

Resigned: 19 August 2019

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 2005

Resigned: 06 May 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 06 May 2005

Resigned: 06 May 2005

Peter H.

Position: Director

Appointed: 06 May 2005

Resigned: 21 October 2019

People with significant control

Lovell Stone Group Limited

Staverton Court Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06903434
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Forest Pennant	December 28, 2007

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, October 2020	accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 21st October 2019 filed on: 31st, October 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 19th August 2019 filed on: 19th, August 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, September 2018	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (7 pages)
CH01	On 14th May 2018 director's details were changed filed on: 14th, May 2018	officers	Free Download (2 pages)
CH01	On 11th May 2018 director's details were changed filed on: 11th, May 2018	officers	Free Download (2 pages)
CH01	On 11th May 2018 director's details were changed filed on: 11th, May 2018	officers	Free Download (2 pages)
CH03	On 11th May 2018 secretary's details were changed filed on: 11th, May 2018	officers	Free Download (1 page)
CH01	On 11th May 2018 director's details were changed filed on: 11th, May 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2016 filed on: 12th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2015 filed on: 12th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th May 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2014 filed on: 13th, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 13th May 2014: 2.00 GBP	capital
SH01	Statement of Capital on 31st January 2014: 2.00 GBP filed on: 11th, February 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, February 2014	resolution	Free Download (2 pages)
CH01	On 14th October 2013 director's details were changed filed on: 5th, November 2013	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 5th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2013 filed on: 21st, May 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2012 filed on: 25th, June 2012	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 21st, June 2011	accounts	Free Download (4 pages)
CH01	On 31st May 2011 director's details were changed filed on: 10th, June 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2011 filed on: 24th, May 2011	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2010 filed on: 9th, June 2010	annual return	Free Download (16 pages)
288c	Director's change of particulars filed on: 8th, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, July 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 16th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 16th June 2009 with complete member list filed on: 16th, June 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 29th May 2008 with complete member list filed on: 29th, May 2008	annual return	Free Download (6 pages)
CERTNM	Company name changed forest pennant LIMITEDcertificate issued on 28/12/07 filed on: 28th, December 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed forest pennant LIMITEDcertificate issued on 28/12/07 filed on: 28th, December 2007	change of name	Free Download (2 pages)
363a	Annual return drawn up to 6th June 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 6th June 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, March 2007	accounts	Free Download (5 pages)
288a	On 18th August 2006 New director appointed filed on: 18th, August 2006	officers	Free Download (2 pages)
288a	On 18th August 2006 New director appointed filed on: 18th, August 2006	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, July 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, July 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 22nd June 2006 with complete member list filed on: 22nd, June 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 22nd June 2006 with complete member list filed on: 22nd, June 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 16th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 16th, June 2005	accounts	Free Download (1 page)
288a	On 18th May 2005 New director appointed filed on: 18th, May 2005	officers	Free Download (1 page)
288a	On 18th May 2005 New director appointed filed on: 18th, May 2005	officers	Free Download (1 page)
288a	On 9th May 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (1 page)
288a	On 9th May 2005 New secretary appointed;new director appointed filed on: 9th, May 2005	officers	Free Download (1 page)
288a	On 9th May 2005 New director appointed filed on: 9th, May 2005	officers	Free Download (1 page)
288a	On 9th May 2005 New secretary appointed;new director appointed filed on: 9th, May 2005	officers	Free Download (1 page)
288b	On 6th May 2005 Secretary resigned filed on: 6th, May 2005	officers	Free Download (1 page)
288b	On 6th May 2005 Secretary resigned filed on: 6th, May 2005	officers	Free Download (1 page)
288b	On 6th May 2005 Director resigned filed on: 6th, May 2005	officers	Free Download (1 page)
287	Registered office changed on 06/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 6th, May 2005	address	Free Download (1 page)
287	Registered office changed on 06/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 6th, May 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, May 2005	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 6th, May 2005	incorporation	Free Download (31 pages)
288b	On 6th May 2005 Director resigned filed on: 6th, May 2005	officers	Free Download (1 page)

Ford Heritage Stone Limited GLOS

Ford Heritage Stone Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Angela H.

Angela H.

Katherine R.

London Law Secretarial Limited

London Law Services Limited

Peter H.

People with significant control

Company previous names

Company filings

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