FORDINGTON MANOR ESTATES LIMITED
Company overview
- Incorporation date
- 15 January 1996
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
The Wooden Barn, Little Baldon, Oxford, OX44 9PU
Industry classification (SIC codes)
Previous company names
PROFLAME LIMITED
15 January 1996 - 31 January 1996
Officers & directors (10)
LADYMAN, Sally Jane
Secretary
Appointed: 15 December 2021
FARNES, Richard Derek
Director
Appointed: 18 March 2017
LADYMAN, Sally Jane
Director
Appointed: 18 March 2017
FARNES, Ian Louis
Secretary
Appointed: 22 January 1996 • Resigned: 24 February 2020
HALLMARK SECRETARIES LIMITED
Nominee Secretary
Appointed: 15 January 1996 • Resigned: 22 January 1996
FARNES, Ian Louis
Director
Appointed: 22 January 1996 • Resigned: 24 February 2020
FARNES, Pamela Jayne Hannington
Director
Appointed: 17 February 2014 • Resigned: 13 April 2016
REES, Anita Marcia
Director
Appointed: 17 February 2014 • Resigned: 31 July 2023
REES, David Hamilton
Director
Appointed: 22 January 1996 • Resigned: 18 March 2017
HALLMARK REGISTRARS LIMITED
Nominee Director
Appointed: 15 January 1996 • Resigned: 22 January 1996
Recent filing history (115)
Total exemption full accounts made up to 18 February 2026
Accounts • Form AA
Previous accounting period shortened from 30 April 2026 to 18 February 2026
Accounts • Form AA01
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to The Wooden Barn Little Baldon Oxford OX44 9PU on 4 June 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Declaration of solvency
Insolvency • Form LIQ01
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on 13 March 2026
Address • Form AD01
Total exemption full accounts made up to 30 April 2025
Accounts • Form AA
Confirmation statement made on 23 January 2026 with updates
Confirmation statement • Form CS01
Notification of a person with significant control statement
Persons with significant control • Form PSC08
Cessation of Anita Marcia Rees as a person with significant control on 12 September 2025
Persons with significant control • Form PSC07
Cessation of A Person with Significant Control as a person with significant control on 12 September 2025
Persons with significant control • Form PSC07
Confirmation statement made on 23 January 2025 with updates
Confirmation statement • Form CS01
Change of details for Mrs Anita Marcia Rees as a person with significant control on 23 January 2025
Persons with significant control • Form PSC04
Change of details for Mrs Anita Marcia Rees as a person with significant control on 23 January 2025
Persons with significant control • Form PSC04
Persons with significant control (2)
Mrs Anita Marcia Rees
Individual
Notified: 1 June 2016
Mr Ian Louis Farnes
Individual
Notified: 1 June 2016
Charges & mortgages (3)
Mortgage
De Montfort Insurance Company PLC
Created: 28 April 1999 • Delivered: 30 April 1999
Legal charge
Anita Marcia Rees
Created: 12 February 1998 • Delivered: 18 February 1998
Legal mortgage
National Westminster Bank PLC
Created: 4 March 1996 • Delivered: 13 March 1996
Insolvency history
Members voluntary liquidation
Commencement of winding up: 20 May 2026
Declaration of solvency sworn on: 11 May 2026
Practitioners:
Matthew John Waghorn - The Wooden Barn Little Baldon
Lawrence John King - The Wooden Barn Little Baldon
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Accounts
Next due: 18 November 2027
Confirmation statement
Next due: 6 February 2027