FORMATION DESIGN & BUILD LIMITED

active Company number 03536763

Private Limited by Shares · Incorporated on 30th Mar 1998

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SIC code: 41100
Registered office: Wembley, HA9 8FJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FORMATION DESIGN & BUILD LIMITED is a private limited by shares company based in Wembley. It was incorporated on 30th Mar 1998 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

4 Directors View directors

2 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Wembley (HA) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in HA9 8FJ £1,000 as of 24th Oct 2023 View postcode page

Average price (all time) £6,716,020

Average price (since 2016) £6,716,020

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Gordon	Director	18th Sep 2025		Irish	View profile
David Kennedy (snr)	Director	30th Jan 2023		Irish	View profile
Cathriona O'Brien	Director	19th Dec 2024		Irish	View profile
Sean O'Brien	Director	24th Apr 2015		British	View profile
Formation D&B Holdings Limited	Corporate PSC	22nd Jul 2021	—	—	View profile
David Anthony Kennedy (ceased)	PSC	10th Oct 2018	—	British	View profile
Patrick Thomas Kennedy (ceased)	PSC	10th Oct 2018	—	British	View profile
David Anthony Kennedy (ceased)	PSC	25th Jun 2018	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
FORMATION (M & E ) LIMITED	11521502	16th Aug 2018	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Mar 1998
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Dec

Timeline

30th Mar 1998 Company incorporated
30th Mar 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
30th Mar 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Apr 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th Apr 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th Apr 1998 COLUMBIA ESTATES LIMITED appointed as Corporate secretary
20th Apr 1998 David Kennedy appointed as Director
31st Jan 2000 David Kennedy resigned as Director
31st Jan 2000 Richard O'Carroll appointed as Director
18th Aug 2000 Desmond Khan appointed as Director
21st Jun 2007 COLUMBIA ESTATES LIMITED resigned as Corporate secretary
21st Jun 2007 Neil Rodford appointed as Director
21st Jun 2007 Mark Page appointed as Director
21st Jun 2007 Mark Page appointed as Secretary
21st May 2008 Mark Page resigned as Secretary
21st May 2008 Michael Wallwork appointed as Secretary
28th Apr 2009 Neil Rodford resigned as Director
24th Aug 2009 Mark Page resigned as Director
10th Nov 2009 Michael Wallwork resigned as Secretary
10th Nov 2009 Desmond Khan appointed as Secretary
24th Apr 2015 Sean O'Brien appointed as Director
5th Apr 2016 David Kennedy appointed as Director
5th Apr 2016 Patrick Kennedy appointed as Director
1st Nov 2017 Desmond Khan resigned as Director
1st Nov 2017 Desmond Khan resigned as Secretary
1st Nov 2017 Richard O'Carroll appointed as Secretary
25th Jun 2018 David Anthony Kennedy appointed as PSC
27th Jun 2018 David Anthony Kennedy ceased to be a PSC
10th Oct 2018 David Anthony Kennedy appointed as PSC
10th Oct 2018 Patrick Thomas Kennedy appointed as PSC
22nd Jul 2021 Formation D&B Holdings Limited appointed as Corporate PSC
22nd Jul 2021 David Anthony Kennedy ceased to be a PSC
22nd Jul 2021 Patrick Thomas Kennedy ceased to be a PSC
30th Jan 2023 David Kennedy resigned as Director
30th Jan 2023 Patrick Kennedy resigned as Director
30th Jan 2023 David Kennedy (snr) appointed as Director
19th Dec 2024 Richard O'Carroll resigned as Director
19th Dec 2024 Cathriona O'Brien appointed as Director
19th Dec 2024 Richard O'Carroll resigned as Secretary
19th Dec 2024 Dinesh Pathak appointed as Director
19th Dec 2024 Dinesh Pathak appointed as Secretary
18th Sep 2025 Michael Gordon appointed as Director
18th Sep 2025 Dinesh Pathak resigned as Director
18th Sep 2025 Dinesh Pathak resigned as Secretary
29th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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