JAMES FORD DESIGN LTD.

Overview

Company Name	JAMES FORD DESIGN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02320866
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES FORD DESIGN LTD.?

specialised design activities (74100) / Professional, scientific and technical activities

Where is JAMES FORD DESIGN LTD. located?

Registered Office Address	Eagle Tower, Montpellier Drive Cheltenham GL50 1TA Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of JAMES FORD DESIGN LTD.?

Previous Company Names
Company Name	From	Until
MISTRAL DESIGN LIMITED	May 18, 1989	May 18, 1989
BENTLANE LIMITED	Nov 23, 1988	Nov 23, 1988

What are the latest accounts for JAMES FORD DESIGN LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for JAMES FORD DESIGN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for JAMES FORD DESIGN LTD.?

Filings
Date	Description	Document	Type
Mar 05, 2026	Appointment of Mrs Louise Anne Becque as a director on Mar 02, 2026	2 pages	AP01

Dec 15, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Accounts for a small company made up to May 31, 2025	11 pages	AA

Jan 13, 2025	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Nov 21, 2024	Accounts for a small company made up to May 31, 2024	11 pages	AA

Jan 15, 2024	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Dec 29, 2023	Accounts for a small company made up to May 31, 2023	18 pages	AA

Nov 01, 2023	Appointment of Mr Thomas Patrick Wood as a secretary on Nov 01, 2023	2 pages	AP03

Nov 01, 2023	Appointment of Mr Thomas Patrick Wood as a director on Nov 01, 2023	2 pages	AP01

Nov 01, 2023	Termination of appointment of Russell Martin Aldridge as a director on Oct 31, 2023	1 pages	TM01

Nov 01, 2023	Termination of appointment of Russell Martin Aldridge as a secretary on Oct 31, 2023	1 pages	TM02

Jan 03, 2023	Appointment of Mr Peter David Jones as a director on Jan 01, 2023	2 pages	AP01

Dec 23, 2022	Confirmation statement made on Dec 10, 2022 with updates	4 pages	CS01

Dec 20, 2022	Accounts for a small company made up to May 31, 2022	19 pages	AA

Dec 21, 2021	Full accounts made up to May 31, 2021	27 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Full accounts made up to May 31, 2020	26 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Nov 27, 2019	Full accounts made up to May 31, 2019	26 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Dec 06, 2018	Full accounts made up to May 31, 2018	24 pages	AA

Dec 13, 2017	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

Nov 24, 2017	Accounts for a small company made up to May 31, 2017	22 pages	AA

Dec 13, 2016	Confirmation statement made on Dec 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of JAMES FORD DESIGN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Thomas Patrick Eagle Tower, Montpellier Drive Cheltenham GL50 1TA Gloucestershire	Nov 01, 2023		Secretary	Eagle Tower, Montpellier Drive Cheltenham GL50 1TA Gloucestershire				315403820001
BECQUE, Louise Anne Eagle Tower, Montpellier Drive Cheltenham GL50 1TA Gloucestershire	Mar 02, 2026		Director	Eagle Tower, Montpellier Drive Cheltenham GL50 1TA Gloucestershire	England	British	1981-3	225092210003
BRYARS, Paul Anthony Eagle Tower, Montpellier Drive Cheltenham GL50 1TA Gloucestershire	Apr 01, 1998		Director	Eagle Tower, Montpellier Drive Cheltenham GL50 1TA Gloucestershire	England	British	1967-2	57732550003
CARTER, Mark Eagle Tower, Montpellier Drive Cheltenham GL50 1TA Gloucestershire	Jan 01, 1998		Director	Eagle Tower, Montpellier Drive Cheltenham GL50 1TA Gloucestershire	England	British	1968-4	59332140003
FORD, James Curtis Eagle Tower, Montpellier Drive Cheltenham GL50 1TA Gloucestershire	Oct 01, 1992		Director	Eagle Tower, Montpellier Drive Cheltenham GL50 1TA Gloucestershire	England	British	1964-3	125291890002
JONES, Peter David Eagle Tower, Montpellier Drive Cheltenham GL50 1TA Gloucestershire	Jan 01, 2023		Director	Eagle Tower, Montpellier Drive Cheltenham GL50 1TA Gloucestershire	England	British	1977-7	303798850001
WOOD, Thomas Patrick Eagle Tower, Montpellier Drive Cheltenham GL50 1TA Gloucestershire	Nov 01, 2023		Director	Eagle Tower, Montpellier Drive Cheltenham GL50 1TA Gloucestershire	England	British	1978-4	315402700001
ALDRIDGE, Russell Martin Eagle Tower, Montpellier Drive Cheltenham GL50 1TA Gloucestershire	Mar 27, 1997	Oct 31, 2023	Secretary	Eagle Tower, Montpellier Drive Cheltenham GL50 1TA Gloucestershire		British		45880870002
ALDRIDGE, Russell Martin Helmsley Clanna Lane Alvington GL15 6BD Lydney Gloucestershire		Oct 31, 1995	Secretary	Helmsley Clanna Lane Alvington GL15 6BD Lydney Gloucestershire		British		45880870001
LITCHFIELD, Andrew John 44 Noel Road N1 8HA London	Jan 31, 1997	Mar 27, 1997	Secretary	44 Noel Road N1 8HA London		British		8432600002
PEACOCK, Allan Kenneth Ground Floor Flat 5 Douro Road GL50 2PQ Cheltenham Gloucestershire	Oct 31, 1995	Jan 31, 1997	Secretary	Ground Floor Flat 5 Douro Road GL50 2PQ Cheltenham Gloucestershire		British		46493030001
ALDRIDGE, Russell Martin Eagle Tower, Montpellier Drive Cheltenham GL50 1TA Gloucestershire	Mar 27, 1997	Oct 31, 2023	Director	Eagle Tower, Montpellier Drive Cheltenham GL50 1TA Gloucestershire	England	British	1957-9	45880870002
ALDRIDGE, Russell Martin Helmsley Clanna Lane Alvington GL15 6BD Lydney Gloucestershire	Oct 15, 1992	Oct 31, 1995	Director	Helmsley Clanna Lane Alvington GL15 6BD Lydney Gloucestershire		British	1957-9	45880870001
LITCHFIELD, Andrew John 30 Compton Road N1 2PB London		Sep 30, 1992	Director	30 Compton Road N1 2PB London		British	1955-11	8432600001
LITTLER, Christine Janet 30 Pineway Abbeydale GL4 9QE Gloucester Gloucestershire		Aug 11, 1992	Director	30 Pineway Abbeydale GL4 9QE Gloucester Gloucestershire		British	1959-11	23035180001
PEACOCK, Allan Kenneth Ground Floor Flat 5 Douro Road GL50 2PQ Cheltenham Gloucestershire	Oct 31, 1995	Jan 31, 1997	Director	Ground Floor Flat 5 Douro Road GL50 2PQ Cheltenham Gloucestershire		British	1964-11	46493030001
STEVENS, Edward Arthur Oakwood House Stump Lane GL3 2LT Chosen Hill Gloucestershire		Oct 15, 1992	Director	Oakwood House Stump Lane GL3 2LT Chosen Hill Gloucestershire	England	British	1952-9	126801640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES FORD DESIGN LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Camargue Group Limited

Jun 01, 2016

Montpellier Drive

GL50 1TA Cheltenham

Eagle Tower

Gloucestershire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Cardiff
Registration Number	03954008

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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