Ford Y. & C. Model Register Limited

Active04445646 Private company limited by guarantee
Incorporated
23 May 2002 (24 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Nicholas Edward Smith
Owen Charles Baldock
Controlled by
Nicholas Edward Smith
Owen Charles Baldock
Accounts type
Micro entity
Region
South East
Address
26 Great Elms
Hadlow
Tonbridge
TN11 0HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Nicholas Edward
Director · Appointed 14 April 2019
British
Born November 1952
Baldock, Owen Charles
Secretary · Appointed 17 April 2016
Baldock, Owen Charles
Director · Appointed 17 April 2016
British
Born July 1956 (70)
Officer history (14 former)
12 April 2026
Resigned Dee, Geoff as Director
15 September 2024
Resigned Corti, Roger as Director
15 September 2024
Appointed Dee, Geoff as Director
10 June 2023
Resigned Wilkinson, Robert as Director
14 April 2019
Resigned French, Colin as Director
14 April 2019
Appointed Smith, Nicholas Edward as Director
22 April 2018
Appointed Corti, Roger as Director
22 April 2018
Appointed Wilkinson, Robert as Director
22 April 2018
Resigned Sharpe, James Albert as Director
17 April 2016
Appointed Baldock, Owen Charles as Director
17 April 2016
Appointed Sharpe, James Albert as Director
17 April 2016
Resigned Wilkinson, Robert as Secretary
17 April 2016
Resigned Argent, John Walter William as Director
17 April 2016
Resigned Wilkinson, Robert as Director
17 April 2016
Appointed Baldock, Owen Charles as Secretary
13 April 2014
Appointed Argent, John Walter William as Director
13 April 2014
Resigned Godfrey, Brian as Director
13 April 2014
Appointed French, Colin as Director
13 April 2014
Resigned Allan, Bruce as Director
2 April 2013
Resigned Ketchell, Peter as Director
11 April 2011
Appointed Godfrey, Brian as Director
23 April 2006
Appointed Ketchell, Peter as Director
23 April 2006
Resigned Samuel, Michael James as Director
2 May 2003
Appointed Samuel, Michael James as Director
2 May 2003
Resigned Murrell, Geoffrey Thomas as Director
23 May 2002
Appointed Allan, Bruce as Director
23 May 2002
Appointed Murrell, Geoffrey Thomas as Director
23 May 2002
Appointed Wilkinson, Robert as Secretary
23 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 May 2002
Appointed Wilkinson, Robert as Director
23 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nicholas Edward Smith
Individual · Notified 14 April 2019
Has significant influence or control
British
Born November 1952
Owen Charles Baldock
Individual · Notified 1 June 2016
Has significant influence or control
British
Born July 1956 (70)
Former controllers (4)
16 April 2023
Ceased Robert Wilkinson — Has significant influence or control
16 April 2023
Ceased Robert Wilkinson — Has significant influence or control
14 April 2019
Ceased Colin French — Has significant influence or control
22 April 2018
Ceased James Albert Sharpe — Has significant influence or control

Financials

Net Assets
£152,197
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2022 2023 2024 £142,353 £132,240 £132,501 £143,570 £146,308 £152,197
Balance sheet detail
202420232022202220212020
Fixed Assets£452£532£626£736£851£946
Current Assets£151,745£145,776£142,944£131,765£131,389£141,407
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£151,745£145,776£142,944£131,765£131,389£141,407
Net Assets£152,197£146,308£143,570£132,501£132,240£142,353
Shareholder Funds£152,197£146,308£143,570£132,501£132,240£142,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Micro company accounts31 December 2025
1 June 2026Confirmation statement with no updates23 May 2026
23 April 2026Termination of appointment of a director
3 October 2025Director's details changed
1 July 2025Micro company accounts31 December 2024
Show all recent filings

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