Fordent Holdings Limited

Company Name	Fordent Holdings Limited
Company Status	Active
Company Number	04443990
Category	Private Limited Company
Incorporation Date	21 May 2002(21 years ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Peter Dentith
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales

Director Name	Mrs Stephanie Georgina Dentith
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales

Secretary Name	Mrs Stephanie Dentith
Nationality	British
Status	Current
Appointed	21 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales

Director Name	Ms Karen Lancaster
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 April 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales

Director Name	Ms Lesley Farrell
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales

Director Name	Mrs Joanne Longden
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Business Executive
Country of Residence	England
Correspondence Address	Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell Central
Built Up Area	Flint
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.1k at £1	Stephanie Dentith 48.03% Ordinary A
1000 at £1	John Peter Dentith 43.67% Ordinary B
100 at £1	John Peter Dentith 4.37% Ordinary A
30 at £1	Joanne Longden 1.31% Ordinary C
30 at £1	Karen Lancaster 1.31% Ordinary C
30 at £1	Lesley Farrell 1.31% Ordinary C

Financials

Year	2014
Net Worth	£5,842,180
Cash	£2,561,026
Current Liabilities	£757,805

Accounts

Latest Accounts	31 December 2022 (5 months ago)
Next Accounts Due	30 September 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (1 month ago)
Next Return Due	15 May 2024 (11 months, 2 weeks from now)

Charges

26 July 2013	Delivered on: 9 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 March 2013	Delivered on: 13 March 2013 Persons entitled: Svenska Handelasbanken Ab (Publ) Classification: Deed of charge over shares Secured details: All monies due or to become due from cgt investments limited to the chargee on any account whatsoever. Particulars: All right title and interest in and to the 2,882 a ordinary shares of £0.01 each in the capital of the company and all allotments rights benefits and advantages whatsoever at any time occurring offered or arising in respect of or incidental to the same and all money or property accruing or offered at any time by way of conversion redemption bonus preference option dividend distribution interest or otherwise in respect thereof. Outstanding
31 August 2011	Delivered on: 8 September 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at st marys st marys hill chester t/no CH99335; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
10 March 2008	Delivered on: 18 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 February 2008	Delivered on: 21 February 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H former coach house commonhall street chester with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
31 January 2008	Delivered on: 5 February 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5/H property k/a former upton st mary'S. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
20 October 2005	Delivered on: 22 October 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south east side of warrington road mickle trafforf chester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

7 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
20 May 2021	Confirmation statement made on 1 May 2021 with updates (5 pages)
1 August 2020	Satisfaction of charge 044439900007 in full (6 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 May 2020	Satisfaction of charge 1 in full (6 pages)
5 May 2020	Satisfaction of charge 4 in full (7 pages)
12 March 2020	Satisfaction of charge 2 in full (6 pages)
12 March 2020	Satisfaction of charge 3 in full (6 pages)
12 March 2020	Satisfaction of charge 5 in full (6 pages)
26 June 2019	Cessation of Stephanie Georgina Dentith as a person with significant control on 30 April 2018 (3 pages)
26 June 2019	Cessation of John Peter Dentith as a person with significant control on 30 April 2018 (3 pages)
26 June 2019	Notification of Fordent Newco 1 Limited as a person with significant control on 30 April 2018 (4 pages)
19 June 2019	Second filing of Confirmation Statement dated 21/05/2018 (9 pages)
19 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 August 2018	Compulsory strike-off action has been discontinued (1 page)
9 August 2018	Confirmation statement made on 21 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 19/06/2019. (5 pages)
7 August 2018	First Gazette notice for compulsory strike-off (1 page)
21 June 2018	Change of details for Mrs Stephanie Dentith as a person with significant control on 8 August 2017 (2 pages)
21 June 2018	Secretary's details changed for Mrs Stephanie Dentith on 8 August 2017 (1 page)
21 June 2018	Director's details changed for Mrs Stephanie Dentith on 8 August 2017 (2 pages)
2 May 2018	Sub-division of shares on 17 April 2018 (4 pages)
30 April 2018	Change of share class name or designation (2 pages)
27 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 17/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
25 April 2018	Appointment of Joanne Longden as a director on 17 April 2018 (2 pages)
25 April 2018	Appointment of Karen Lancaster as a director on 14 April 2018 (2 pages)
25 April 2018	Appointment of Ms Lesley Farrell as a director on 17 April 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
7 June 2017	Satisfaction of charge 6 in full (4 pages)
7 June 2017	Satisfaction of charge 6 in full (4 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,290 (6 pages)
15 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,290 (6 pages)
14 June 2016	Secretary's details changed for Mrs Stephanie Dentith on 1 July 2015 (1 page)
14 June 2016	Director's details changed for Mrs Stephanie Dentith on 1 July 2015 (2 pages)
14 June 2016	Director's details changed for Mr John Peter Dentith on 1 July 2015 (2 pages)
14 June 2016	Secretary's details changed for Mrs Stephanie Dentith on 1 July 2015 (1 page)
14 June 2016	Director's details changed for Mrs Stephanie Dentith on 1 July 2015 (2 pages)
14 June 2016	Director's details changed for Mr John Peter Dentith on 1 July 2015 (2 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2,290 (6 pages)
16 June 2015	Secretary's details changed for Mrs Stephanie Dentith on 2 April 2015 (1 page)
16 June 2015	Director's details changed for Mrs Stephanie Dentith on 2 April 2015 (2 pages)
16 June 2015	Director's details changed for Mr John Peter Dentith on 2 April 2015 (2 pages)
16 June 2015	Secretary's details changed for Mrs Stephanie Dentith on 2 April 2015 (1 page)
16 June 2015	Director's details changed for Mrs Stephanie Dentith on 2 April 2015 (2 pages)
16 June 2015	Director's details changed for Mr John Peter Dentith on 2 April 2015 (2 pages)
16 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2,290 (6 pages)
16 June 2015	Secretary's details changed for Mrs Stephanie Dentith on 2 April 2015 (1 page)
16 June 2015	Director's details changed for Mrs Stephanie Dentith on 2 April 2015 (2 pages)
16 June 2015	Director's details changed for Mr John Peter Dentith on 2 April 2015 (2 pages)
10 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2,290 (6 pages)
10 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2,290 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 August 2013	Registration of charge 044439900007 (52 pages)
9 August 2013	Registration of charge 044439900007 (52 pages)
20 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (7 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 June 2009	Return made up to 21/05/09; full list of members (5 pages)
2 June 2009	Return made up to 21/05/09; full list of members (5 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 June 2008	Return made up to 21/05/08; full list of members (5 pages)
24 June 2008	Return made up to 21/05/08; full list of members (5 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
21 June 2007	Return made up to 21/05/07; full list of members (5 pages)
21 June 2007	Return made up to 21/05/07; full list of members (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2006	Div 24/11/06 (1 page)
8 December 2006	Ad 24/11/06--------- £ si [email protected]=2188 £ ic 102/2290 (2 pages)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2006	Div 24/11/06 (1 page)
8 December 2006	Ad 24/11/06--------- £ si [email protected]=2188 £ ic 102/2290 (2 pages)
25 May 2006	Return made up to 21/05/06; full list of members (3 pages)
25 May 2006	Return made up to 21/05/06; full list of members (3 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 October 2005	Particulars of mortgage/charge (3 pages)
22 October 2005	Particulars of mortgage/charge (3 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 July 2005	Return made up to 21/05/05; full list of members (3 pages)
15 July 2005	Return made up to 21/05/05; full list of members (3 pages)
1 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 May 2004	Return made up to 21/05/04; full list of members (7 pages)
26 May 2004	Return made up to 21/05/04; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 July 2003	Return made up to 21/05/03; full list of members (7 pages)
4 July 2003	Return made up to 21/05/03; full list of members (7 pages)
7 November 2002	Memorandum and Articles of Association (16 pages)
7 November 2002	Ad 22/10/02--------- £ si [email protected]=101 £ ic 1/102 (2 pages)
7 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
7 November 2002	Memorandum and Articles of Association (16 pages)
7 November 2002	Ad 22/10/02--------- £ si [email protected]=101 £ ic 1/102 (2 pages)
7 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
24 June 2002	New secretary appointed;new director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed;new director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Secretary resigned (1 page)
21 May 2002	Incorporation (20 pages)
21 May 2002	Incorporation (20 pages)

Fordent Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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