FORWARD VENTURE MANAGEMENT LIMITED
Overview
| Company Name | FORWARD VENTURE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03512909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORWARD VENTURE MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FORWARD VENTURE MANAGEMENT LIMITED located?
| Registered Office Address | Birmingham Road Henley In Arden B95 5QA West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORWARD VENTURE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORWARD GROUP LIMITED | Feb 18, 1998 | Feb 18, 1998 |
What are the latest accounts for FORWARD VENTURE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FORWARD VENTURE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for FORWARD VENTURE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Forward Group Plc as a person with significant control on Feb 01, 2025 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Raymond Kenneth Chamberlain on Aug 17, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Anthony John O'brien on Aug 17, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Anthony John O'brien on May 04, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 18 pages | AA | ||||||||||
Termination of appointment of David Michael Owen as a director on Jun 06, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FORWARD VENTURE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Anthony John | Secretary | Birmingham Road Henley In Arden B95 5QA West Midlands | British | 94518790001 | ||||||
| BOND, Joanne Elizabeth Mary | Director | Birmingham Road Henley In Arden B95 5QA West Midlands | England | British | 124954030001 | |||||
| CHAMBERLAIN, Raymond Kenneth | Director | Birmingham Road Henley In Arden B95 5QA West Midlands | United Kingdom | British | 65099300001 | |||||
| O'BRIEN, Anthony John | Director | Birmingham Road Henley In Arden B95 5QA West Midlands | England | British | 94518790005 | |||||
| MARTIN, Mary Julia | Secretary | 7 St Marys Road Harborne B17 0HB Birmingham West Midlands | British | 98951590001 | ||||||
| OWEN, David Michael | Secretary | 20 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands | British | 1547890001 | ||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
| ECCLESTONE, Ralph Edward, Dr | Director | 11a Grange Road CB3 9AS Cambridge Cambridgeshire | England | British | 43369260001 | |||||
| ISAACS, Paul | Director | 163 Darley Green Road Knowle B93 8PU Solihull West Midlands | England | British | 84187490002 | |||||
| LAWSON, Peter Gerald | Director | Froyls 125 High Street Lindfield RH16 2HR Haywards Heath West Sussex | British | 552450001 | ||||||
| MARTIN, Mary Julia | Director | 7 St Marys Road Harborne B17 0HB Birmingham West Midlands | British | 98951590001 | ||||||
| MITCHELL, Andrew Darby | Director | 74 Ramillies Road W4 1JA London | England | British | 4111810002 | |||||
| OWEN, David Michael | Director | 20 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands | England | British | 1547890001 | |||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of FORWARD VENTURE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forward Group Ltd | Apr 06, 2016 | Birmingham Road B95 5QA Henley-In-Arden Henley Golf Club England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0