Introduction
Watch Company
F
FORDHOUSE SERVICES LIMITED
FORDHOUSE SERVICES LIMITED is an active company incorporated on 13 July 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FORDHOUSE SERVICES LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13508826
LTD Company
Age
4 Years
Incorporated 13 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
34-35 Berwick Street London, W1F 8RP,
Previous Addresses
34-35 Berwick Street London W1F 8TU England
From: 14 May 2025To: 14 May 2025
4 Lonsdale Road London NW6 6rd England
From: 13 July 2021To: 14 May 2025
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ASHFORD, Nicholas John Stephen
ActiveBerwick Street, LondonW1F 8RP
Born May 1985
Director
Appointed 13 Jul 2021
ASHFORD, Nicholas John Stephen
Berwick Street, LondonW1F 8RP
Born May 1985
Director
13 Jul 2021
Active
BELLHOUSE, Frederick James
ActiveBerwick Street, LondonW1F 8RP
Born January 1985
Director
Appointed 13 Jul 2021
BELLHOUSE, Frederick James
Berwick Street, LondonW1F 8RP
Born January 1985
Director
13 Jul 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Frederick James Bellhouse
CeasedLonsdale Road, LondonNW6 6RD
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2021
Ceased 30 Aug 2021
Mr Frederick James Bellhouse
Lonsdale Road, LondonNW6 6RD
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2021
Ceased 30 Aug 2021
Ceased
Mr Nicholas John Stephen Ashford
CeasedLonsdale Road, LondonNW6 6RD
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2021
Ceased 30 Aug 2021
Mr Nicholas John Stephen Ashford
Lonsdale Road, LondonNW6 6RD
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2021
Ceased 30 Aug 2021
Ceased
Sitg Limited
ActiveLonsdale Road, LondonNW6 6RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2021
Sitg Limited
Lonsdale Road, LondonNW6 6RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2021
Active
Filing History
17
Description
Type
Date Filed
Document
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
18 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2022
18 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2022
18 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2022
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2021