FORDWICH (WELL LANE) LTD

Active - Accounts Filed

General Information

NAME
FORDWICH (WELL LANE) LTD

COMPANY NUMBER
12230098

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
26/09/2019 (5 years and 2 months old)

WEBSITE
fifinancialservices.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/03/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
26/09/2019 21/11/2019
LAND OFFERING IC7 LIMITED

REGISTERED ADDRESS

WOODGATE HOUSE 2-8 GAMES ROAD, COCKFOSTERS
HERTS
EN4 9HN

TRADING ADDRESSES

Woodgate House 2-8 Games Road
Cockfosters
Herts EN4 9HN
Barnet
EN4 9HN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£562.2k

1.22%

TOTAL LIABILITIES

£950

0.11%

NET ASSETS

£562.2k

1.22%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

1

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FALCON INTERNATIONAL FINANCIAL SERVICES LTD	Active - Accounts Filed	View Report
FORDWICH (WELL LANE) LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: Christopher Merriman (925338132) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FORDWICH (WELL LANE) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FORDWICH (WELL LANE) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£562.2k

1.22%

TOTAL LIABILITIES

£950

0.11%

NET ASSETS

£562.2k

1.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

1

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHAN KENDALL	Owned: 15.80 %	Shares: 470	Price per share: £500.00	Total Value: £235,000.00
ROGER ALLARD	Owned: 6.72 %	Shares: 200	Price per share: £500.00	Total Value: £100,000.00
HOWARD KETTLE	Owned: 5.71 %	Shares: 170	Price per share: £500.00	Total Value: £85,000.00
POWER GRID ENERGY SOLUTIONS LIMITED	Owned: 4.71 %	Shares: 140	Price per share: £500.00	Total Value: £70,000.00
DOUGLAS SMITH	Owned: 3.36 %	Shares: 100	Price per share: £500.00	Total Value: £50,000.00
NORMA ALLARD	Owned: 3.36 %	Shares: 100	Price per share: £500.00	Total Value: £50,000.00
HARJINDER RAI	Owned: 2.69 %	Shares: 80	Price per share: £500.00	Total Value: £40,000.00
MOHAMMED IBRAHIM	Owned: 2.69 %	Shares: 80	Price per share: £500.00	Total Value: £40,000.00
ESSAM MAHGOUB	Owned: 2.35 %	Shares: 70	Price per share: £500.00	Total Value: £35,000.00
NAGHINA ATARID	Owned: 2.02 %	Shares: 60	Price per share: £500.00	Total Value: £30,000.00
CLIVE ANDREWS	Owned: 1.88 %	Shares: 56	Price per share: £500.00	Total Value: £28,000.00
MOHAMMAD UMAIR	Owned: 1.68 %	Shares: 50	Price per share: £500.00	Total Value: £25,000.00
TRACY MASON	Owned: 1.68 %	Shares: 50	Price per share: £500.00	Total Value: £25,000.00
ATARID MANAGEMENT LTD	Owned: 1.41 %	Shares: 42	Price per share: £500.00	Total Value: £21,000.00
PAUL SCHAEFER	Owned: 1.34 %	Shares: 40	Price per share: £500.00	Total Value: £20,000.00
ABDULLAH GREEN	Owned: 1.34 %	Shares: 40	Price per share: £500.00	Total Value: £20,000.00
ANTHONY HENTHORNE	Owned: 1.34 %	Shares: 40	Price per share: £500.00	Total Value: £20,000.00
ELITE LEISURE (EUROPE) LTD	Owned: 1.34 %	Shares: 40	Price per share: £500.00	Total Value: £20,000.00
MICHAEL WARD	Owned: 1.34 %	Shares: 40	Price per share: £500.00	Total Value: £20,000.00
NIDA TABANI	Owned: 1.34 %	Shares: 40	Price per share: £500.00	Total Value: £20,000.00
KENNETH HERVE	Owned: 1.34 %	Shares: 40	Price per share: £500.00	Total Value: £20,000.00
JOHN STEWART	Owned: 1.34 %	Shares: 40	Price per share: £500.00	Total Value: £20,000.00
JAMIL MUSA	Owned: 1.34 %	Shares: 40	Price per share: £500.00	Total Value: £20,000.00
MICHAEL SMITH	Owned: 1.34 %	Shares: 40	Price per share: £500.00	Total Value: £20,000.00
MARGARET STEVENSON	Owned: 1.34 %	Shares: 40	Price per share: £500.00	Total Value: £20,000.00
KHARBANDA CONSULTING SERVICES LTD	Owned: 1.01 %	Shares: 30	Price per share: £500.00	Total Value: £15,000.00
VINCENT HEATON	Owned: 1.01 %	Shares: 30	Price per share: £500.00	Total Value: £15,000.00
VIP SECURITY (ESSEX) LTD	Owned: 1.01 %	Shares: 30	Price per share: £500.00	Total Value: £15,000.00
MOHAMMED AMIN	Owned: 1.01 %	Shares: 30	Price per share: £500.00	Total Value: £15,000.00
MOHAMED ADAN	Owned: 1.01 %	Shares: 30	Price per share: £500.00	Total Value: £15,000.00
MATTHEW FRY & HELEN FRY	Owned: 1.01 %	Shares: 30	Price per share: £500.00	Total Value: £15,000.00
SAMAR MUSHTAQ	Owned: 1.01 %	Shares: 30	Price per share: £500.00	Total Value: £15,000.00
RIYAZ PATEL	Owned: 1.01 %	Shares: 30	Price per share: £500.00	Total Value: £15,000.00
ATTIA TROTT	Owned: 1.01 %	Shares: 30	Price per share: £500.00	Total Value: £15,000.00
SHAHAB SAREER	Owned: 0.81 %	Shares: 24	Price per share: £500.00	Total Value: £12,000.00
MUHAMMAD JINANI	Owned: 0.71 %	Shares: 21	Price per share: £500.00	Total Value: £10,500.00
SHAHID KALIM	Owned: 0.67 %	Shares: 20	Price per share: £500.00	Total Value: £10,000.00
SAQIB AFZAL	Owned: 0.67 %	Shares: 20	Price per share: £500.00	Total Value: £10,000.00
MAHFUZ CHOUDHURY	Owned: 0.67 %	Shares: 20	Price per share: £500.00	Total Value: £10,000.00
TASLEEM SHABIR	Owned: 0.67 %	Shares: 20	Price per share: £500.00	Total Value: £10,000.00
EUROPEAN FINANCIAL PLANNING GROUL LTD RE: DPPS MICHAEL WARD	Owned: 0.67 %	Shares: 20	Price per share: £500.00	Total Value: £10,000.00
RIZWAN AHMED	Owned: 0.67 %	Shares: 20	Price per share: £500.00	Total Value: £10,000.00
CATHERINE DAVIES	Owned: 1.34 %	Shares: 40	Price per share: £500.00	Total Value: £20,000.00
ANDREW BROWN	Owned: 1.08 %	Shares: 32	Price per share: £500.00	Total Value: £16,000.00
WAHEED AHMAD	Owned: 0.67 %	Shares: 20	Price per share: £500.00	Total Value: £10,000.00
BARA MUSTAFA	Owned: 0.67 %	Shares: 20	Price per share: £500.00	Total Value: £10,000.00
AHMAD MOHAMED	Owned: 0.67 %	Shares: 20	Price per share: £500.00	Total Value: £10,000.00
ABEER MOHAMED	Owned: 0.67 %	Shares: 20	Price per share: £500.00	Total Value: £10,000.00
DAVID JUBB	Owned: 0.67 %	Shares: 20	Price per share: £500.00	Total Value: £10,000.00
JAN NIELSEN	Owned: 0.67 %	Shares: 20	Price per share: £500.00	Total Value: £10,000.00
IMRAN KHAN	Owned: 0.67 %	Shares: 20	Price per share: £500.00	Total Value: £10,000.00
DEBRA JONES	Owned: 0.67 %	Shares: 20	Price per share: £500.00	Total Value: £10,000.00
ZAKIR ADAM	Owned: 0.54 %	Shares: 16	Price per share: £500.00	Total Value: £8,000.00
TIMOTHY DEANE	Owned: 0.50 %	Shares: 15	Price per share: £500.00	Total Value: £7,500.00
HUSSAIN SIRAJ	Owned: 0.47 %	Shares: 14	Price per share: £500.00	Total Value: £7,000.00
ANNIE WARD	Owned: 0.47 %	Shares: 14	Price per share: £500.00	Total Value: £7,000.00
FAMEED AKHTAR	Owned: 0.47 %	Shares: 14	Price per share: £500.00	Total Value: £7,000.00
AQAZ PATEL	Owned: 0.47 %	Shares: 14	Price per share: £500.00	Total Value: £7,000.00
AQEEL SALEH	Owned: 0.47 %	Shares: 14	Price per share: £500.00	Total Value: £7,000.00
TAUHID ABDULLAH	Owned: 0.44 %	Shares: 13	Price per share: £500.00	Total Value: £6,500.00
ZUBAIR KAKAKHEL	Owned: 0.34 %	Shares: 10	Price per share: £500.00	Total Value: £5,000.00
UMMU NIZAM	Owned: 0.34 %	Shares: 10	Price per share: £500.00	Total Value: £5,000.00
OLALEKAN OTUBU	Owned: 0.34 %	Shares: 10	Price per share: £500.00	Total Value: £5,000.00
ISMAIL ARJDAL	Owned: 0.34 %	Shares: 10	Price per share: £500.00	Total Value: £5,000.00
ISFANDYAR ASLAM	Owned: 0.34 %	Shares: 10	Price per share: £500.00	Total Value: £5,000.00
EHTESHAM SHAMSHER	Owned: 0.34 %	Shares: 10	Price per share: £500.00	Total Value: £5,000.00
TUHEL AHMED	Owned: 0.34 %	Shares: 10	Price per share: £500.00	Total Value: £5,000.00
ZAHEER PARKER	Owned: 0.34 %	Shares: 10	Price per share: £500.00	Total Value: £5,000.00
SIRAJ HUSSAIN	Owned: 0.20 %	Shares: 6	Price per share: £500.00	Total Value: £3,000.00
ESE CAPITAL LTD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gregory Samuel Baker 26/09/2019 - Present (5 years and 2 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 8 Past: 5	View Report
Christopher Merriman 26/09/2019 - Present (5 years and 2 months) Born in Sep 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report

Personal Information

Status

Position

Appointments

Report

Gregory Samuel Baker

26/09/2019 - Present (5 years and 2 months)

Born in Jul 1977 (age: 47)

Status: Active

Position: Director

Appointments:

Current: 8

Past: 5

View Report

Christopher Merriman

26/09/2019 - Present (5 years and 2 months)

Born in Sep 1965

Status: Resigned

Position: Director

Appointments:

Current: 1

Past: 1

View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INVEXUS FINANCIAL GROUP LIMITED	Active - Accounts Filed	View Report
FALCON INTERNATIONAL ESTATES LTD.	Company is dissolved	View Report
FALCON INTERNATIONAL FINANCIAL SERVICES LTD	Active - Accounts Filed	View Report
FORDWICH (WELL LANE) LTD	Active - Accounts Filed	View Report
HEMP HOUSE INDUSTRIES LTD	Company is dissolved	View Report
THE BARONY NP (UK) LTD	Active - Accounts Filed	View Report
THE BARONY TURTLE BAY GENERAL PARTNER LTD	Active - Accounts Filed	View Report
FIEL LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: Christopher Merriman (925338132) has left the board
Date: 06/10/2023	Event: New Accounts filed
Date: 01/05/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 29/03/2022	Event: New Confirmation Statement filed
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 27/03/2020	Event: New Confirmation Statement filed

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FORDWICH (WELL LANE) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£562.2k

£950

£562.2k

People Overview

1

1

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£562.2k

£950

£562.2k

Accounts

People Overview

1

1

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™