Introduction
Watch Company
F
FORDWATER DEVELOPMENTS LIMITED
FORDWATER DEVELOPMENTS LIMITED is an active company incorporated on 7 June 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FORDWATER DEVELOPMENTS LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14157229
LTD Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
BLACKONYX HOUSING LIMITED
From: 5 May 2023To: 21 November 2023
BLACKONYX WEST HORSLEY LIMITED
From: 7 June 2022To: 5 May 2023
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ARDLEY, David Matthew
ActiveOld Woking Road, WokingGU22 8BF
Born December 1979
Director
Appointed 07 Jun 2022
ARDLEY, David Matthew
Old Woking Road, WokingGU22 8BF
Born December 1979
Director
07 Jun 2022
Active
KENT, Cate
ActiveOld Woking Road, WokingGU22 8BF
Born March 1991
Director
Appointed 07 Jun 2022
KENT, Cate
Old Woking Road, WokingGU22 8BF
Born March 1991
Director
07 Jun 2022
Active
BEAMES, Hartley Mylor John
ResignedOld Woking Road, WokingGU22 8BF
Born April 1975
Director
Appointed 07 Jun 2022
Resigned 04 Sept 2024
BEAMES, Hartley Mylor John
Old Woking Road, WokingGU22 8BF
Born April 1975
Director
07 Jun 2022
Resigned 04 Sept 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Regis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2025
Oak & Olive Homes Limited
Regis House, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2025
Active
Regis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2023
Ceased 09 Jun 2025
Blackonyx Group Holdings Limited
Regis House, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2023
Ceased 09 Jun 2025
Ceased
Miss Cate Adams
CeasedRegis House, LondonEC4R 9AN
Born March 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 May 2023
Ceased 01 Nov 2023
Miss Cate Adams
Regis House, LondonEC4R 9AN
Born March 1991
Ownership of shares 25 to 50 percent
05 May 2023
Ceased 01 Nov 2023
Ceased
Blackonyx Capital Ltd
CeasedRegis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Ceased 01 Nov 2023
Blackonyx Capital Ltd
Regis House, LondonEC4R 9AN
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Jun 2022
Ceased 01 Nov 2023
Ceased
Nevis Hs Limited
CeasedRegis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2022
Ceased 01 Nov 2023
Nevis Hs Limited
Regis House, LondonEC4R 9AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2022
Ceased 01 Nov 2023
Ceased
Filing History
38
Description
Type
Date Filed
Document
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2025
10 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2025
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
21 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2023
20 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2023
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2023
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2023
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 May 2023
5 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2023
5 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 May 2023
9 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2023