FORDINGTON MANOR ESTATES LIMITED
SWANAGE

Hellopages » Dorset » Purbeck » BH19 1PF
Company number 03146421
Status Active
Incorporation Date 15 January 1996
Company Type Private Limited Company
Address 15 GANNETTS PARK, SWANAGE, DORSET, BH19 1PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Pamela Jayne Hannington Farnes as a director on 13 April 2016. The most likely internet sites of FORDINGTON MANOR ESTATES LIMITED are www.fordingtonmanorestates.co.uk, and www.fordington-manor-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Branksome Rail Station is 8 miles; to Hamworthy Rail Station is 8.1 miles; to Holton Heath Rail Station is 8.5 miles; to Bournemouth Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fordington Manor Estates Limited is a Private Limited Company. The company registration number is 03146421. Fordington Manor Estates Limited has been working since 15 January 1996. The present status of the company is Active. The registered address of Fordington Manor Estates Limited is 15 Gannetts Park Swanage Dorset Bh19 1pf. . FARNES, Ian Louis is a Secretary of the company. FARNES, Ian Louis is a Director of the company. REES, Anita Marcia is a Director of the company. REES, David Hamilton is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FARNES, Pamela Jayne Hannington has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FARNES, Ian Louis
Appointed Date: 22 January 1996
Director
FARNES, Ian Louis
Appointed Date: 22 January 1996
87 years old
Director
REES, Anita Marcia
Appointed Date: 17 February 2014
82 years old
Director
REES, David Hamilton
Appointed Date: 22 January 1996
84 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 January 1996
Appointed Date: 15 January 1996
Director
FARNES, Pamela Jayne Hannington
Resigned: 13 April 2016
Appointed Date: 17 February 2014
82 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 January 1996
Appointed Date: 15 January 1996

Persons With Significant Control

Mr Ian Louis Farnes
Notified on: 1 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Marcia Rees
Notified on: 1 June 2016
82 years old
Nature of control: Has significant influence or control

FORDINGTON MANOR ESTATES LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
24 Jun 2016
Termination of appointment of Pamela Jayne Hannington Farnes as a director on 13 April 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 4
...
... and 63 more events
05 Feb 1996
Secretary resigned;new secretary appointed;new director appointed
30 Jan 1996
Company name changed proflame LIMITED\certificate issued on 31/01/96
26 Jan 1996
Registered office changed on 26/01/96 from: 120 east road, london, N1 6AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jan 1996
Registered office changed on 26/01/96 from: 120 east road london N1 6AA
15 Jan 1996
Incorporation

FORDINGTON MANOR ESTATES LIMITED Charges

28 April 1999
Mortgage
Delivered: 30 April 1999
Status: Satisfied on 12 May 2015
Persons entitled: De Montfort Insurance Company PLC
Description: Property k/a land to the north and west of moreton station…
12 February 1998
Legal charge
Delivered: 18 February 1998
Status: Satisfied on 12 May 2015
Persons entitled: Anita Marcia Rees David Hamilton Rees
Description: Rectory court, high street, fordington, dorchester, dorset…
4 March 1996
Legal mortgage
Delivered: 13 March 1996
Status: Satisfied on 12 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a rectory court fordington dorchester dorset…

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