FORD & SLATER GROUP LIMITED
Overview
| Company Name | FORD & SLATER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00836306 |
| 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 FORD & SLATER GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FORD & SLATER GROUP LIMITED located?
| Registered Office Address | Wootton Business Park Besselsleigh Road OX13 6FD Wootton Oxon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORD & SLATER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORD & SLATER HOLDINGS LIMITED | Feb 02, 1965 | Feb 02, 1965 |
What are the latest accounts for FORD & SLATER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for FORD & SLATER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for FORD & SLATER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from Faringdon Road Cumnor Oxford Oxfordshire OX2 9RE to Wootton Business Park Besselsleigh Road Wootton Oxon OX13 6FD on May 30, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Hartwell Plc as a person with significant control on Jun 30, 2016 | 1 pages | PSC02 | ||||||||||
Appointment of Mr Kevin Paul Godfrey as a director on Nov 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter David Holmes as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FORD & SLATER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Georgina Suzanne | Secretary | Crowsley RG9 4JL Henley-On-Thames Bay Barn Oxon | British | 109289040003 | ||||||
| FORBES, Georgina Suzanne | Director | Crowsley RG9 4JL Henley-On-Thames Bay Barn Oxon United Kingdom | England | British | 109289040003 | |||||
| GODFREY, Kevin Paul | Director | Chawley Park, Cumnor Hill OX2 9GG Oxford Hartwell Plc England | England | British | 141050230001 | |||||
| AHL, Emma Joanne | Secretary | Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire | British | 54038150007 | ||||||
| GEORGE, Catherine Ann | Secretary | 1 King Alfred Place SO23 7DF Winchester Hampshire | British | 74468020003 | ||||||
| GRIFFITHS, Christopher Stanton | Secretary | 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire | British | 34781280002 | ||||||
| HOLMES, Peter David | Secretary | 9 St Johns Road Grove OX12 7PP Wantage Oxfordshire | British | 28649740001 | ||||||
| RYAN, Michael Trevor | Secretary | 8 Maule Close Bloxham OX15 4TR Banbury Oxfordshire | British | 17115540001 | ||||||
| AHL, Emma Joanne | Director | Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire | British | 54038150007 | ||||||
| ASHFIELD, Thomas David Colin | Director | Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire | England | British | 63958890002 | |||||
| ASHFIELD, Thomas David Colin | Director | Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire | England | British | 63958890002 | |||||
| CADDICK, Rees | Director | 16 Glenbrook Road Priorslee TF2 9QY Telford Salop | United Kingdom | British | 74145210001 | |||||
| CARINGTON, Rupert Francis John, The Hon | Director | 16 Mallord Street SW3 6DU London | Italian | 4018130001 | ||||||
| CARINGTON, Rupert Francis John, The Hon | Director | 16 Mallord Street SW3 6DU London | Italian | 4018130001 | ||||||
| GRIFFITHS, Christopher Stanton | Director | 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire | United Kingdom | British | 34781280002 | |||||
| GRIFFITHS, Christopher Stanton | Director | 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire | United Kingdom | British | 34781280002 | |||||
| HAMADEH, Mohammed Samir | Director | Le Monte Carlo Sun No 4263f 74 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | British | 65559440003 | ||||||
| HOLMES, Peter David | Director | Orchard Cottage The Green Grove OX12 0AN Wantage Oxon | England | British | 28649740002 | |||||
| KEENAN, John Leslie | Director | 11 Chemin Des Sylvains 1234 Vessy FOREIGN Geneva Switzerland | Switzerland | British | 105392860001 | |||||
| LANGLEY, Christopher James | Director | 1 Thirlby Lane Shenley Church End MK5 6DL Milton Keynes Buckinghamshire | British | 97096340002 | ||||||
| LAVERY, Mark Jonathan James | Director | 42 Ampthill Road Maulden MK45 2DH Ampthill Bedfordshire | England | British | 75247260001 | |||||
| MCCABE, Edward Gerard Francis | Director | Grace Dieu Fox Lane Boars Hill OX1 5DN Oxford Oxfordshire | United Kingdom | British | 34909570003 | |||||
| MCCABE, Edward Gerard Francis | Director | Grace Dieu Fox Lane Boars Hill OX1 5DN Oxford Oxfordshire | United Kingdom | British | 34909570003 | |||||
| NAFOUSI, Mahmoud | Director | 47 Raleigh Park Road OX2 9AZ Oxford Oxfordshire | British | 37124360002 | ||||||
| SHEERAN, Michael | Director | 1 Wigorn Lane DY9 0TB Stourbridge West Midlands | England | British | 114595470001 | |||||
| WEI, John You-Hsung | Director | 3 Delamare Way Cumnor Hill OX2 9HZ Oxford Oxfordshire | American | 34643730001 | ||||||
| WILLIS, Graeme Richard | Director | Glentri 3 Hillside Cumnor Hill OX2 9HS Oxford Oxfordshire | Australian | 97919290002 | ||||||
| WILLIS, Graeme Richard | Director | 33 East Field Close Headington OX3 7SH Oxford Oxfordshire | Australian | 65132480001 |
Who are the persons with significant control of FORD & SLATER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hartwell Plc | Jun 30, 2016 | Faringdon Road Cumnor OX2 9RE Oxford Faringdon Road, Cumnor, Oxford 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