OLD FORD HOMES LIMITED

Company summary

Company number: 04625160
Status: ACTIVE
Incorporated / age: 24 December 200223 years
Registered office: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 16 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 01:41 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
5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HYDE, Louise ACTIVE	Secretary	15 Oct 2018				5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
HATTERSLEY, Mark ACTIVE	Director	30 May 2019		England	September 1966	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
DRUM, Angela Maria RESIGNED	Secretary	01 Feb 2016	29 Nov 2016			Two, Pancras Square, London, N1C 4AG
FIRMAN, Angela June RESIGNED	Secretary	06 Apr 2009	29 Jun 2012			Circle House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom
MILLER, Clare RESIGNED	Secretary	29 Nov 2016	15 Oct 2018			Clarion Housing Group, Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, England
SEMPLE, Kirsty RESIGNED	Secretary	19 Mar 2009	06 Apr 2009			16 Anglesea Road, Wivenhoe, Essex, CO7 9JR
UPTON, Deborah RESIGNED	Secretary	29 Jun 2012	31 Jan 2016			Two, Pancras Square, London, N1C 4AG, England
WYLES, Marianne Clare RESIGNED	Secretary	24 Dec 2002	20 Mar 2009			3 Park Lane, Broxbourne, Hertfordshire, EN10 7NG
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Dec 2002	24 Dec 2002			6-8 Underwood Street, London, N1 7JQ
ADAMS, John Dieter RESIGNED	Director	24 Dec 2002	04 Apr 2012	England	September 1965	Circle House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom
BUTCHER, David Martin RESIGNED	Director	27 May 2004	16 Jul 2009	England	May 1957	2 Hollybush Close, Snaresbrook, London, E11 1PZ
CAWTHRA, Jonathan Simon David RESIGNED	Director	21 Sep 2018	30 May 2019	England	August 1958	Level 6, More London Place, Tooley Street, London, SE1 2DA, England
DRUM, Angela Marie RESIGNED	Director	01 Jul 2016	02 Jun 2017	England	February 1970	Level 6, More London Place, Tooley Street, London, SE1 2DA, England
FORSTER, Madeleine RESIGNED	Director	30 Mar 2006	28 May 2010	United Kingdom	October 1959	1-3 Highbury Station Road, London, N1 1SE
KERSE, Robert William RESIGNED	Director	01 Feb 2016	01 Jul 2016	England	February 1978	Two, Pancras Square, London, N1C 4AG
LUCAS, Ann Patricia RESIGNED	Director	24 Dec 2002	21 Dec 2006	United Kingdom	November 1955	14 Sextant Avenue, Saunders Ness Road, London, E14 9DX
MILLER, Clare RESIGNED	Director	11 May 2017	15 Oct 2018	United Kingdom	December 1962	Level 6, More London Place, Tooley Street, London, SE1 2DA, England
MORTON, June Anne RESIGNED	Director	04 Apr 2012	21 Jun 2013	England	June 1957	Circle House, 1-3 Highbury Station Road, Islington, London, N1 1SE, England
MUNDY, Shaun RESIGNED	Director	16 Mar 2005	16 Jul 2009	United Kingdom	February 1954	The Old Town House, 67 High Street, Old Oxted, Surrey, RH8 9LN
REYNOLDS, Michelle RESIGNED	Director	15 Oct 2018	29 Aug 2025	England	August 1968	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
RHODEN, Robert RESIGNED	Director	04 Apr 2012	20 Dec 2013	United Kingdom	April 1962	Circle House, 1-3 Highbury Station Road, Islington, London, N1 1SE, England
STACY, Terry RESIGNED	Director	24 Dec 2002	14 Jul 2008	England	January 1972	12e Sotheby Road, London, N5 2UR
UPTON, Deborah Josephine RESIGNED	Director	20 Dec 2013	31 Jan 2016	United Kingdom	March 1966	Two, Pancras Square, London, N1C 4AG, England
WILLIAMS, David John RESIGNED	Director	24 Dec 2002	28 Apr 2011	England	December 1960	1-3 Highbury Station Road, London, N1 1SE
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	24 Dec 2002	24 Dec 2002			6-8 Underwood Street, London, N1 7JQ

HYDE, Louise ACTIVE
Role: Secretary
Appointed on: 15 Oct 2018
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

HATTERSLEY, Mark ACTIVE
Role: Director
Appointed on: 30 May 2019
Country of Residence: England
Date of birth: September 1966
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

DRUM, Angela Maria RESIGNED
Role: Secretary
Appointed on: 01 Feb 2016
Resigned on: 29 Nov 2016
Address: Two, Pancras Square, London, N1C 4AG

FIRMAN, Angela June RESIGNED
Role: Secretary
Appointed on: 06 Apr 2009
Resigned on: 29 Jun 2012
Address: Circle House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom

MILLER, Clare RESIGNED
Role: Secretary
Appointed on: 29 Nov 2016
Resigned on: 15 Oct 2018
Address: Clarion Housing Group, Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, England

SEMPLE, Kirsty RESIGNED
Role: Secretary
Appointed on: 19 Mar 2009
Resigned on: 06 Apr 2009
Address: 16 Anglesea Road, Wivenhoe, Essex, CO7 9JR

UPTON, Deborah RESIGNED
Role: Secretary
Appointed on: 29 Jun 2012
Resigned on: 31 Jan 2016
Address: Two, Pancras Square, London, N1C 4AG, England

WYLES, Marianne Clare RESIGNED
Role: Secretary
Appointed on: 24 Dec 2002
Resigned on: 20 Mar 2009
Address: 3 Park Lane, Broxbourne, Hertfordshire, EN10 7NG

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Dec 2002
Resigned on: 24 Dec 2002
Address: 6-8 Underwood Street, London, N1 7JQ

ADAMS, John Dieter RESIGNED
Role: Director
Appointed on: 24 Dec 2002
Resigned on: 04 Apr 2012
Country of Residence: England
Date of birth: September 1965
Address: Circle House, 1-3 Highbury Station Road, London, N1 1SE, United Kingdom

BUTCHER, David Martin RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 16 Jul 2009
Country of Residence: England
Date of birth: May 1957
Address: 2 Hollybush Close, Snaresbrook, London, E11 1PZ

CAWTHRA, Jonathan Simon David RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 30 May 2019
Country of Residence: England
Date of birth: August 1958
Address: Level 6, More London Place, Tooley Street, London, SE1 2DA, England

DRUM, Angela Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 02 Jun 2017
Country of Residence: England
Date of birth: February 1970
Address: Level 6, More London Place, Tooley Street, London, SE1 2DA, England

FORSTER, Madeleine RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 1-3 Highbury Station Road, London, N1 1SE

KERSE, Robert William RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: February 1978
Address: Two, Pancras Square, London, N1C 4AG

LUCAS, Ann Patricia RESIGNED
Role: Director
Appointed on: 24 Dec 2002
Resigned on: 21 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 14 Sextant Avenue, Saunders Ness Road, London, E14 9DX

MILLER, Clare RESIGNED
Role: Director
Appointed on: 11 May 2017
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Level 6, More London Place, Tooley Street, London, SE1 2DA, England

MORTON, June Anne RESIGNED
Role: Director
Appointed on: 04 Apr 2012
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: June 1957
Address: Circle House, 1-3 Highbury Station Road, Islington, London, N1 1SE, England

MUNDY, Shaun RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 16 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1954
Address: The Old Town House, 67 High Street, Old Oxted, Surrey, RH8 9LN

REYNOLDS, Michelle RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: August 1968
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

RHODEN, Robert RESIGNED
Role: Director
Appointed on: 04 Apr 2012
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Circle House, 1-3 Highbury Station Road, Islington, London, N1 1SE, England

STACY, Terry RESIGNED
Role: Director
Appointed on: 24 Dec 2002
Resigned on: 14 Jul 2008
Country of Residence: England
Date of birth: January 1972
Address: 12e Sotheby Road, London, N5 2UR