Company NameGeorge Fordy Properties (Holdings) Limited
Company StatusActive
Company Number09350084
CategoryPrivate Limited Company
Incorporation Date11 December 2014(9 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Vincent Phillips
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConstruction House
Northallerton
North Yorkshire
DL7 8ED
Director NameMr Derek John Greenwell
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConstruction House
Northallerton
North Yorkshire
DL7 8ED
Director NameMrs Susan Bridget Greenwell
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2017(2 years, 4 months after company formation)
Appointment Duration6 years, 11 months
RoleNon Executive Driector
Country of ResidenceEngland
Correspondence AddressConstruction House
Northallerton
North Yorkshire
DL7 8ED
Director NameMrs Sarah Louise Anne Wilkinson
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2017(2 years, 4 months after company formation)
Appointment Duration6 years, 11 months
RoleNon Executive Director
Country of ResidenceEngland
Correspondence AddressConstruction House
Northallerton
North Yorkshire
DL7 8ED

Location

Registered AddressConstruction House
Northallerton
North Yorkshire
DL7 8ED
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishNorthallerton
WardNorthallerton North & Brompton
Built Up AreaNorthallerton
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return9 February 2024 (1 month, 2 weeks ago)
Next Return Due23 February 2025 (11 months from now)

Filing History

5 February 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
6 August 2020Accounts for a small company made up to 31 December 2019 (7 pages)
28 January 2020Confirmation statement made on 28 January 2020 with updates (4 pages)
24 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
21 August 2019Accounts for a small company made up to 31 December 2018 (7 pages)
13 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
4 October 2018Accounts for a small company made up to 31 December 2017 (6 pages)
21 December 2017Change of details for Mrs Susan Bridget Greenwell as a person with significant control on 1 January 2017 (2 pages)
21 December 2017Confirmation statement made on 11 December 2017 with updates (4 pages)
21 December 2017Notification of Sarah Louise Anne Wilkinson as a person with significant control on 1 January 2017 (2 pages)
5 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 April 2017Appointment of Mrs Sarah Louise Anne Wilkinson as a director on 28 April 2017 (2 pages)
28 April 2017Appointment of Mrs Susan Bridget Greenwell as a director on 28 April 2017 (2 pages)
28 April 2017Appointment of Mrs Susan Bridget Greenwell as a director on 28 April 2017 (2 pages)
28 April 2017Appointment of Mrs Sarah Louise Anne Wilkinson as a director on 28 April 2017 (2 pages)
18 January 2017Solvency Statement dated 13/01/17 (1 page)
18 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(8 pages)
18 January 2017Statement by Directors (1 page)
18 January 2017Statement of capital on 18 January 2017
  • GBP 143,856.60
(3 pages)
18 January 2017Statement of capital on 18 January 2017
  • GBP 143,856.60
(3 pages)
18 January 2017Statement by Directors (1 page)
18 January 2017Solvency Statement dated 13/01/17 (1 page)
18 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(8 pages)
6 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(7 pages)
6 January 2017Statement of capital on 6 January 2017
  • GBP 2,877,132
(5 pages)
6 January 2017Solvency Statement dated 01/01/17 (1 page)
6 January 2017Statement of capital on 6 January 2017
  • GBP 2,877,132
(5 pages)
6 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(7 pages)
6 January 2017Statement by Directors (1 page)
6 January 2017Statement by Directors (1 page)
6 January 2017Solvency Statement dated 01/01/17 (1 page)
4 January 2017Statement of capital following an allotment of shares on 1 January 2017
  • GBP 5,034,981
(3 pages)
4 January 2017Statement of capital following an allotment of shares on 1 January 2017
  • GBP 5,034,981
(3 pages)
12 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
16 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
10 December 2015Director's details changed for Mr Derek John Greenwell on 11 December 2014 (2 pages)
10 December 2015Director's details changed for Mr Derek John Greenwell on 11 December 2014 (2 pages)
11 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-11
  • GBP 1
(23 pages)
11 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-11
  • GBP 1
(23 pages)