FORAY MOTOR GROUP LIMITED
Overview
| Company Name | FORAY MOTOR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00617830 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORAY MOTOR GROUP LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FORAY MOTOR GROUP LIMITED located?
| Registered Office Address | Telford Road Salisbury SP2 7PF Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORAY MOTOR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWARDS BROTHERS (SALISBURY) LIMITED | Dec 31, 1958 | Dec 31, 1958 |
What are the latest accounts for FORAY MOTOR GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FORAY MOTOR GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for FORAY MOTOR GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Anthony Paul Smith as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Antony Paul Smith as a director on Aug 20, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Miss Katie Louise Kim Massarella as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Luke William Mundy on Dec 13, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr Jason Beckley on Jan 28, 2018 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||
Termination of appointment of Richard Owen as a director on May 19, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Claire Gardiner as a director on May 19, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||
Notification of Foray Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Director's details changed for Simon David Moulton on Jun 01, 2022 | 2 pages | CH01 | ||||||
Cessation of Christopher Yoxon as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Appointment of Mrs Claire Gardiner as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Robin Fielder as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Mar 16, 2022 with updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||
Termination of appointment of David Jeremy Clarke as a director on Jun 03, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of FORAY MOTOR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKLEY, Jason | Director | Telford Road Salisbury SP2 7PF Wiltshire | England | British | Parts Director | 233045630002 | ||||
| FIELDER, Robin | Director | Telford Road Salisbury SP2 7PF Wiltshire Edwards Ford United Kingdom | United Kingdom | British | Sales Director | 303931340001 | ||||
| MASSARELLA, Katie Louise Kim | Director | Telford Road Salisbury SP2 7PF Wiltshire | United Kingdom | British | Finance Director | 326382700001 | ||||
| MOULTON, Simon David | Director | Telford Road Salisbury SP2 7PF Wiltshire | England | British | Managing Director | 248007390002 | ||||
| MUNDY, Luke William | Director | Telford Road Salisbury SP2 7PF Wiltshire | England | British | Group Service Director | 206296180002 | ||||
| SMITH, Anthony Paul | Director | Telford Road Salisbury SP2 7PF Wiltshire | United Kingdom | British | Arc Director | 326384080001 | ||||
| YOXON, Christopher | Director | Telford Road Salisbury SP2 7PF Wiltshire | England | British | Company Director | 69839870003 | ||||
| CUFF, Nigel Anthony Gouterais | Secretary | The Rafters Manor Farm Bishopstone SP5 4AS Salisbury Wiltshire | British | Motor Dealer | 39410760002 | |||||
| EDWARDS, Peter Stacey | Secretary | 33 Hamilton Park Downton SP5 3QN Salisbury | British | 9523070003 | ||||||
| SAVAGE, Iain Albert Walter | Secretary | 43 Windsor Way Alderholt SP6 3BN Fordingbridge Hampshire | British | Chartered Accountant | 15066070001 | |||||
| AUGUST, Robin Douglas | Director | The Granary, Bacoda Hill Farm Wrotham Road, Meopham DA13 0QG Gravesend Kent | British | Director | 81061520001 | |||||
| CLARKE, David Jeremy | Director | Telford Road Salisbury SP2 7PF Wiltshire | England | British | Car Dealer | 186563740001 | ||||
| CROFT, Andrew Thomas | Director | Telford Road Salisbury SP2 7PF Wiltshire | England | British | Car Dealer | 186569060001 | ||||
| CUFF, Anthony Edwards | Director | 4 Watersmeet Road Harnham SP2 8JH Salisbury Wiltshire | British | Managing Director | 17890600002 | |||||
| CUFF, Harold Geoffrey | Director | 22 Braemar Rise SP1 3QB Salisbury Wiltshire | British | Company Director | 17890610001 | |||||
| CUFF, Nigel Anthony Gouterais | Director | The Rafters Manor Farm Bishopstone SP5 4AS Salisbury Wiltshire | United Kingdom | British | Motor Dealer | 39410760002 | ||||
| EDWARDS, Helen Louise | Director | Telford Road Salisbury SP2 7PF Wiltshire | England | British | Management Accountant | 186563770001 | ||||
| EDWARDS, Michael Frank John | Director | Pidgeon Hill Homington SP5 4NW Salisbury Wiltshire | British | Managing Director | 9523080001 | |||||
| EDWARDS, Peter Stacey | Director | 33 Hamilton Park Downton SP5 3QN Salisbury | British | Accountant | 9523070003 | |||||
| GARDINER, Claire | Director | Telford Road Salisbury SP2 7PF Wiltshire Edwards Ford United Kingdom | United Kingdom | British | Finance Director | 303933940001 | ||||
| GRAVES, Kevin Ronald | Director | Telford Road Salisbury SP2 7PF Wiltshire | England | British | Car Dealer | 186563450001 | ||||
| HOULT, Norman Harry | Director | 93 Hocombe Road Chandlers Ford SO53 5QB Eastleigh Hampshire | United Kingdom | British | Director | 49259290001 | ||||
| JENKINS, Howard Mervyn | Director | Telford Road Salisbury SP2 7PF Wiltshire | England | British | Car Dealer | 186563630001 | ||||
| LOWRY, Keith Martin | Director | 2 Queen Mary Road SP2 9LD Salisbury Wiltshire | British | Sales Director | 26978390001 | |||||
| O'CALLAGHAN, Catherine | Director | Flat 1 Ardleigh Court CM15 8LZ Shenfield Essex | British | Director | 112091230001 | |||||
| OWEN, Richard | Director | Telford Road SP2 7PF Salisbury Edwards Ford Wiltshire United Kingdom | United Kingdom | British | Chairman | 248009420001 | ||||
| PRITCHARD, Elwyn | Director | Telford Road Salisbury SP2 7PF Wiltshire | England | British | Car Dealer | 186563570001 | ||||
| SAVAGE, Iain Albert Walter | Director | 43 Windsor Way Alderholt SP6 3BN Fordingbridge Hampshire | England | British | Chartered Accountant | 15066070001 | ||||
| SHARPE, Alan Leslie | Director | 1 Turner Close Harnham SP2 8NX Salisbury Wiltshire | British | General Manager | 27066480001 | |||||
| WEST, Stuart Charles | Director | Hailstone Close Hadlow TN11 0JY Tonbridge 22 Kent United Kingdom | England | British | Director | 130728390001 |
Who are the persons with significant control of FORAY MOTOR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Christopher Yoxon | Apr 06, 2016 | Telford Road Salisbury SP2 7PF Wiltshire Edwards Ford United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Foray Holdings Limited | Apr 06, 2016 | Telford Road SP2 7PF Salisbury Edwards Ford Wiltshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0