Ford Place Limited in Middlemarch Business Park COVENTRY

Ford Place Limited COVENTRY

Ford Place Limited was dissolved on 2023-09-26. Ford Place was a private limited company that was located at Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England. The company (formed on 1995-08-11) was run by 6 directors.
Director Julianne B. who was appointed on 23 March 2022.
Director Gary T. who was appointed on 30 September 2019.
Director Andrew D. who was appointed on 18 January 2019.

The company was categorised as "non-trading company" (74990). As stated in the official information, there was a name change on 1997-04-17 and their previous name was Tempoforce. The most recent confirmation statement was sent on 2022-10-14 and last time the statutory accounts were sent was on 31 December 2021. 2015-08-11 was the date of the last annual return.

Ford Place Limited Address / Contact

Office Address	Swanton Care & Community Limited Number Three, Siskin Drive
Office Address2	Middlemarch Business Park
Town	Coventry
Post code	CV3 4FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03090556
Date of Incorporation	Fri, 11th Aug 1995
Date of Dissolution	Tue, 26th Sep 2023
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 28th Oct 2023
Last confirmation statement dated	Fri, 14th Oct 2022

Company staff

Julianne B.

Position: Director

Appointed: 23 March 2022

Gary T.

Position: Director

Appointed: 30 September 2019

Andrew D.

Position: Director

Appointed: 18 January 2019

Garry C.

Position: Director

Appointed: 03 November 2017

Samuel G.

Position: Director

Appointed: 17 July 2017

Ford P.

Position: Director

Appointed: 17 July 2017

Alexander C.

Position: Secretary

Appointed: 18 October 2017

Resigned: 02 October 2018

Alexander C.

Position: Director

Appointed: 17 July 2017

Resigned: 02 October 2018

Paul M.

Position: Director

Appointed: 14 October 2014

Resigned: 17 July 2017

Alison R.

Position: Director

Appointed: 03 July 2014

Resigned: 17 July 2017

Joanne R.

Position: Secretary

Appointed: 15 May 2013

Resigned: 17 July 2017

Paul H.

Position: Director

Appointed: 20 March 2013

Resigned: 31 July 2014

Ian P.

Position: Secretary

Appointed: 22 November 2011

Resigned: 15 May 2013

David D.

Position: Director

Appointed: 04 February 2009

Resigned: 14 October 2014

Owen M.

Position: Director

Appointed: 23 October 2006

Resigned: 04 October 2007

Tobias G.

Position: Director

Appointed: 17 July 2006

Resigned: 04 February 2009

Paul H.

Position: Director

Appointed: 17 July 2006

Resigned: 01 December 2008

Jon H.

Position: Secretary

Appointed: 23 February 2005

Resigned: 22 November 2011

Jon H.

Position: Director

Appointed: 23 February 2005

Resigned: 20 March 2013

David D.

Position: Secretary

Appointed: 01 April 2004

Resigned: 23 February 2005

David D.

Position: Director

Appointed: 01 April 2004

Resigned: 25 August 2006

Michael P.

Position: Director

Appointed: 01 April 2004

Resigned: 20 March 2013

Dennis S.

Position: Director

Appointed: 29 October 1997

Resigned: 01 April 2004

Deena B.

Position: Secretary

Appointed: 20 November 1995

Resigned: 01 April 2004

Peter G.

Position: Director

Appointed: 20 November 1995

Resigned: 01 April 2004

Dennis B.

Position: Director

Appointed: 20 November 1995

Resigned: 01 April 2004

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 11 August 1995

Resigned: 20 November 1995

Alpha Direct Limited

Position: Nominee Director

Appointed: 11 August 1995

Resigned: 20 November 1995

People with significant control

Swanton Care & Community (Andrew Frederick Care Homes) Limited

Swanton Care & Community Limited 3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03576776
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tempoforce	April 17, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Debtors	3	3	3

Other
Amounts Owed By Related Parties		3	3
Average Number Employees During Period		4	5
Number Shares Issued Fully Paid	3	3	3
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 2nd, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 8th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 10th, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, November 2017	accounts	Free Download (11 pages)
AAMD	Full accounts with changes made up to December 31, 2015 filed on: 28th, December 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, November 2016	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2015 filed on: 24th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 24, 2015: 3.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2014 filed on: 22nd, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 22, 2014: 3.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 10th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2013 filed on: 2nd, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 2, 2013: 3.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to August 11, 2012 filed on: 15th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2011 filed on: 31st, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 14th, July 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2010 filed on: 11th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 20th, August 2009	accounts	Free Download (10 pages)
363a	Period up to August 11, 2009 - Annual return with full member list filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, October 2008	accounts	Free Download (10 pages)
363a	Period up to August 12, 2008 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, September 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, September 2007	accounts	Free Download (10 pages)
363a	Period up to August 31, 2007 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 31, 2007 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (10 pages)
363a	Period up to August 24, 2006 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 24, 2006 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 8th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 8th, September 2005	accounts	Free Download (1 page)
363a	Period up to August 23, 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 23, 2005 - Annual return with full member list filed on: 23rd, August 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 23rd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 23rd, November 2004	accounts	Free Download (1 page)
363s	Period up to August 20, 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 20, 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
363s	Period up to September 15, 2003 - Annual return with full member list filed on: 15th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 15, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to September 15, 2003 - Annual return with full member list filed on: 15th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 15, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 26th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 26th, January 2003	accounts	Free Download (5 pages)
363s	Period up to September 10, 2002 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 10, 2002 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 26th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 26th, January 2002	accounts	Free Download (5 pages)
363s	Period up to September 5, 2001 - Annual return with full member list filed on: 5th, September 2001	annual return	Free Download (7 pages)
363s	Period up to September 5, 2001 - Annual return with full member list filed on: 5th, September 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 31st, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 31st, January 2001	accounts	Free Download (5 pages)
363s	Period up to September 13, 2000 - Annual return with full member list filed on: 13th, September 2000	annual return	Free Download (7 pages)
363s	Period up to September 13, 2000 - Annual return with full member list filed on: 13th, September 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (5 pages)
363s	Period up to August 27, 1999 - Annual return with full member list filed on: 27th, August 1999	annual return	Free Download (4 pages)
363s	Period up to August 27, 1999 - Annual return with full member list filed on: 27th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (5 pages)
363s	Period up to October 9, 1998 - Annual return with full member list filed on: 9th, October 1998	annual return	Free Download (5 pages)
363s	Period up to October 9, 1998 - Annual return with full member list filed on: 9th, October 1998	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 31st, January 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 31st, January 1998	accounts	Free Download (4 pages)
363s	Period up to October 6, 1997 - Annual return with full member list filed on: 6th, October 1997	annual return	Free Download (4 pages)
363s	Period up to October 6, 1997 - Annual return with full member list filed on: 6th, October 1997	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 17th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 17th, July 1997	accounts	Free Download (1 page)
AA	Small company accounts for the period up to August 31, 1996 filed on: 29th, January 1997	accounts	Free Download (1 page)
AA	Small company accounts for the period up to August 31, 1996 filed on: 29th, January 1997	accounts	Free Download (1 page)
363s	Period up to November 25, 1996 - Annual return with full member list filed on: 25th, November 1996	annual return	Free Download (6 pages)
363s	Period up to November 25, 1996 - Annual return with full member list filed on: 25th, November 1996	annual return	Free Download (6 pages)

Ford Place Limited COVENTRY

Ford Place Limited Address / Contact

Company Information / Profile

Company staff

Julianne B.

Gary T.

Andrew D.

Garry C.

Samuel G.

Ford P.

Alexander C.

Alexander C.

Paul M.

Alison R.

Joanne R.

Paul H.

Ian P.

David D.

Owen M.

Tobias G.

Paul H.

Jon H.

Jon H.

David D.

David D.

Michael P.

Dennis S.

Deena B.

Peter G.

Dennis B.

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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