OLD FORD HOMES LIMITED

Overview

Company Name	OLD FORD HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04625160
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2002

Summary

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

What is the purpose of OLD FORD HOMES LIMITED?

Development of building projects (41100) / Construction

Where is OLD FORD HOMES LIMITED located?

Registered Office Address	5th Floor, Greater London House Hampstead Road NW1 7QX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OLD FORD HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OLD FORD HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for OLD FORD HOMES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Accounts for a small company made up to Mar 31, 2025	22 pages	AA

Dec 02, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Sep 01, 2025	Termination of appointment of Michelle Reynolds as a director on Aug 29, 2025	1 pages	TM01

Dec 31, 2024	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Accounts for a small company made up to Mar 31, 2024	22 pages	AA

Aug 19, 2024	Registered office address changed from Level 6 More London Place Tooley Street London SE1 2DA England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on Aug 19, 2024	1 pages	AD01

Dec 28, 2023	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Nov 13, 2023	Accounts for a small company made up to Mar 31, 2023	23 pages	AA

Jan 06, 2023	Accounts for a small company made up to Mar 31, 2022	25 pages	AA

Dec 29, 2022	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Dec 28, 2022	Confirmation statement made on Dec 24, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Confirmation statement made on Dec 24, 2021 with no updates	3 pages	CS01

Oct 15, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

Dec 24, 2020	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Sep 14, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Dec 24, 2019	Confirmation statement made on Dec 24, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

May 31, 2019	Appointment of Mr Mark Hattersley as a director on May 30, 2019	2 pages	AP01

May 31, 2019	Termination of appointment of Jonathan Cawthra as a director on May 30, 2019	1 pages	TM01

Dec 24, 2018	Confirmation statement made on Dec 24, 2018 with no updates	3 pages	CS01

Oct 15, 2018	Appointment of Ms Michelle Reynolds as a director on Oct 15, 2018	2 pages	AP01

Oct 15, 2018	Appointment of Ms Louise Hyde as a secretary on Oct 15, 2018	2 pages	AP03

Oct 15, 2018	Termination of appointment of Clare Miller as a director on Oct 15, 2018	1 pages	TM01

Oct 15, 2018	Termination of appointment of Clare Miller as a secretary on Oct 15, 2018	1 pages	TM02

View All Filings

Who are the officers of OLD FORD HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HYDE, Louise Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	Oct 15, 2018		Secretary	Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom				251427610001
HATTERSLEY, Mark Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	May 30, 2019		Director	Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	England	British	1966-9	170943620001
DRUM, Angela Maria c/o Circle Housing Pancras Square N1C 4AG London Two	Feb 01, 2016	Nov 29, 2016	Secretary	c/o Circle Housing Pancras Square N1C 4AG London Two				205427480001
FIRMAN, Angela June 1-3 Highbury Station Road N1 1SE London Circle House United Kingdom	Apr 06, 2009	Jun 29, 2012	Secretary	1-3 Highbury Station Road N1 1SE London Circle House United Kingdom		British		138776930001
MILLER, Clare Level 6, 6 More London Place Tooley Street SE1 2DA London Clarion Housing Group England	Nov 29, 2016	Oct 15, 2018	Secretary	Level 6, 6 More London Place Tooley Street SE1 2DA London Clarion Housing Group England				219631960001
SEMPLE, Kirsty 16 Anglesea Road CO7 9JR Wivenhoe Essex	Mar 19, 2009	Apr 06, 2009	Secretary	16 Anglesea Road CO7 9JR Wivenhoe Essex		British		119026250001
UPTON, Deborah c/o Circle Housing Pancras Square N1C 4AG London Two England	Jun 29, 2012	Jan 31, 2016	Secretary	c/o Circle Housing Pancras Square N1C 4AG London Two England		British		170480040001
WYLES, Marianne Clare 3 Park Lane EN10 7NG Broxbourne Hertfordshire	Dec 24, 2002	Mar 20, 2009	Secretary	3 Park Lane EN10 7NG Broxbourne Hertfordshire		British		51255500001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 24, 2002	Dec 24, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ADAMS, John Dieter 1-3 Highbury Station Road N1 1SE London Circle House United Kingdom	Dec 24, 2002	Apr 04, 2012	Director	1-3 Highbury Station Road N1 1SE London Circle House United Kingdom	England	South African	1965-9	86258970001
BUTCHER, David Martin 2 Hollybush Close Snaresbrook E11 1PZ London	May 27, 2004	Jul 16, 2009	Director	2 Hollybush Close Snaresbrook E11 1PZ London	England	British	1957-5	91116680001
CAWTHRA, Jonathan Simon David More London Place Tooley Street SE1 2DA London Level 6 England	Sep 21, 2018	May 30, 2019	Director	More London Place Tooley Street SE1 2DA London Level 6 England	England	British	1958-8	250718440001
DRUM, Angela Marie More London Place Tooley Street SE1 2DA London Level 6 England	Jul 01, 2016	Jun 02, 2017	Director	More London Place Tooley Street SE1 2DA London Level 6 England	England	British	1970-2	209590540001
FORSTER, Madeleine 1-3 Highbury Station Road London N1 1SE	Mar 30, 2006	May 28, 2010	Director	1-3 Highbury Station Road London N1 1SE	United Kingdom	British	1959-10	112083550001
KERSE, Robert William c/o Circle Housing Pancras Square N1C 4AG London Two	Feb 01, 2016	Jul 01, 2016	Director	c/o Circle Housing Pancras Square N1C 4AG London Two	England	British	1978-2	197809190001
LUCAS, Ann Patricia 14 Sextant Avenue Saunders Ness Road E14 9DX London	Dec 24, 2002	Dec 21, 2006	Director	14 Sextant Avenue Saunders Ness Road E14 9DX London	United Kingdom	British	1955-11	57774190001
MILLER, Clare More London Place Tooley Street SE1 2DA London Level 6 England	May 11, 2017	Oct 15, 2018	Director	More London Place Tooley Street SE1 2DA London Level 6 England	United Kingdom	British	1962-12	138178500001
MORTON, June Anne 1-3 Highbury Station Road Islington N1 1SE London Circle House England	Apr 04, 2012	Jun 21, 2013	Director	1-3 Highbury Station Road Islington N1 1SE London Circle House England	England	British	1957-6	184890720001
MUNDY, Shaun The Old Town House 67 High Street RH8 9LN Old Oxted Surrey	Mar 16, 2005	Jul 16, 2009	Director	The Old Town House 67 High Street RH8 9LN Old Oxted Surrey	United Kingdom	British	1954-2	79901450001
REYNOLDS, Michelle Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	Oct 15, 2018	Aug 29, 2025	Director	Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	England	British	1968-8	176603770001
RHODEN, Robert 1-3 Highbury Station Road Islington N1 1SE London Circle House England	Apr 04, 2012	Dec 20, 2013	Director	1-3 Highbury Station Road Islington N1 1SE London Circle House England	United Kingdom	British	1962-4	168592170001
STACY, Terry 12e Sotheby Road N5 2UR London	Dec 24, 2002	Jul 14, 2008	Director	12e Sotheby Road N5 2UR London	England	British	1972-1	146526320001
UPTON, Deborah Josephine c/o Circle Housing Pancras Square N1C 4AG London Two England	Dec 20, 2013	Jan 31, 2016	Director	c/o Circle Housing Pancras Square N1C 4AG London Two England	United Kingdom	British	1966-3	166617700001
WILLIAMS, David John 1-3 Highbury Station Road London N1 1SE	Dec 24, 2002	Apr 28, 2011	Director	1-3 Highbury Station Road London N1 1SE	England	Welsh	1960-12	88565540001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 24, 2002	Dec 24, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for OLD FORD HOMES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 24, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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