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FORDHAY DESIGN & CONSTRUCTION (KENT) LIMITED

Company summary

Company number: 02604730
Status: ACTIVE
Incorporated / age: 24 April 199135 years
Registered office: 240 Reculver Road, Herne Bay, CT6 6QR, England
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 10:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
240 Reculver Road, Herne Bay, CT6 6QR, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
INTERIOR CONNECTIONS LIMITED
CALLPOUND LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPHERD, Mark Andrew ACTIVE	Secretary	30 Jun 2001				240, Reculver Road, Herne Bay, CT6 6QR, England
SHEPHERD, Mark Matthew Robert ACTIVE	Director	16 Jun 2022		England	April 1991	240, Reculver Road, Herne Bay, CT6 6QR, England
SHEPHERD, Mark Andrew ACTIVE	Director	21 Jan 2013		England	January 1956	240, Reculver Road, Herne Bay, CT6 6QR, England
SHEPHERD, Michael Denham ACTIVE	Director	16 Jun 2022		England	June 1988	240, Reculver Road, Herne Bay, CT6 6QR, England
ROGAN, Rachel RESIGNED	Nominee Secretary	24 Apr 1991	28 May 1991			Crown House, 2 Crown Dale, London, SE19 3NQ
SHEPHERD, Marilyn Jane Denham RESIGNED	Secretary	28 May 1991	01 May 1994			18 Alpha Road, Birchington, Kent, CT7 9EQ
PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 May 1994	30 Jun 2001			125 High Street, Odiham, Hook, Hampshire, RG29 1LA
SHEPHERD, Marilyn Jane Denham RESIGNED	Director	01 May 1994	21 Jan 2013	England	September 1951	8 Shakespeare Road, Birchington, Kent, CT7 9ES
SHEPHERD, Mark Andrew RESIGNED	Director	28 May 1991	01 May 1994		January 1956	18 Alpha Road, Birchington, Kent, CT7 9EQ
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	24 Apr 1991	28 May 1991			Regent House, 316 Beulah Hill, London, SE19 3HF

SHEPHERD, Mark Matthew Robert ACTIVE
Role: Director
Appointed on: 16 Jun 2022
Country of Residence: England
Date of birth: April 1991
Address: 240, Reculver Road, Herne Bay, CT6 6QR, England

SHEPHERD, Mark Andrew ACTIVE
Role: Director
Appointed on: 21 Jan 2013
Country of Residence: England
Date of birth: January 1956
Address: 240, Reculver Road, Herne Bay, CT6 6QR, England

SHEPHERD, Michael Denham ACTIVE
Role: Director
Appointed on: 16 Jun 2022
Country of Residence: England
Date of birth: June 1988
Address: 240, Reculver Road, Herne Bay, CT6 6QR, England

ROGAN, Rachel RESIGNED
Role: Nominee Secretary
Appointed on: 24 Apr 1991
Resigned on: 28 May 1991
Address: Crown House, 2 Crown Dale, London, SE19 3NQ

PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 1994
Resigned on: 30 Jun 2001
Address: 125 High Street, Odiham, Hook, Hampshire, RG29 1LA

SHEPHERD, Marilyn Jane Denham RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 21 Jan 2013
Country of Residence: England
Date of birth: September 1951
Address: 8 Shakespeare Road, Birchington, Kent, CT7 9ES

SHEPHERD, Mark Andrew RESIGNED
Role: Director
Appointed on: 28 May 1991
Resigned on: 01 May 1994
Date of birth: January 1956
Address: 18 Alpha Road, Birchington, Kent, CT7 9EQ

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Apr 1991
Resigned on: 28 May 1991
Address: Regent House, 316 Beulah Hill, London, SE19 3HF