FORD SECRETARIAL LIMITED

FORD SECRETARIAL LIMITED is an active private limited company, incorporated on 9 March 2007. The nature of the business is Combined office administrative service activities. The company's registered office is on High Street, Ongar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FORD SECRETARIAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06149788
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 147B HIGH STREET
Post TownONGAR
CountyESSEX
CountryENGLAND
PostcodeCM5 9DT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/03/2025
Last Made Up Date09/03/2024

Return

Next Due Date06/04/2017
Last Made Up Date09/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:
FORD SECRETARIAL LIMITED

Directors

(The company's officers)
MRS JANE MARIE CHALLIS
(~60 year old English national)
47B HIGH STREET, ONGAR, ESSEX, CM5 9DT, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 09/03/2007
MR TERRY DAVID CHALLIS
(~60 year old English national)
47B HIGH STREET, ONGAR, ESSEX, CM5 9DT, ENGLAND
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 21/10/2010
TERRY DAVID CHALLIS
(British national)
47B HIGH STREET, ONGAR, ESSEX, CM5 9DT, ENGLAND
  • Current Secretary
Appointed on 09/03/2007

Shareholders

(Persons of Significant Control)
Mr Terry David Challis
(~60 year old English national)
47b, High Street, Ongar, Essex, CM5 9DT, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Jane Marie Challis
(~60 year old English national)
47b, High Street, Ongar, Essex, CM5 9DT, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FORD SECRETARIAL LIMITED: Maps

Maps show the location of the postcode of the registered office, CM5 9DT.

Map of FORD SECRETARIAL LIMITED at local scale
Map of FORD SECRETARIAL LIMITED at local scale
Map of FORD SECRETARIAL LIMITED at district scale
Map of FORD SECRETARIAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM5 9DT

Other companies with registered offices in CM5 9DT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)