FORGATE DEVELOPMENTS LTD
Overview
| Company Name | FORGATE DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05102909 |
| 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 FORGATE DEVELOPMENTS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FORGATE DEVELOPMENTS LTD located?
| Registered Office Address | c/o CORE PROPERTY MANAGEMENT 7 Union Court L2 4SJ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORGATE DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FORGATE DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Apr 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2024 |
| Overdue | No |
What are the latest filings for FORGATE DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 051029090013, created on Apr 01, 2022 | 8 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 051029090012, created on Feb 28, 2020 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Director's details changed for Mr Anthony Peter Criss on Feb 14, 2019 | 2 pages | CH01 | ||||||||||
Registration of charge 051029090011, created on Feb 04, 2019 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Registration of charge 051029090010, created on Oct 27, 2017 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 051029090009, created on Mar 02, 2017 | 8 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Who are the officers of FORGATE DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRISS, Anthony Peter | Director | c/o Core Property Management Union Court L2 4SJ Liverpool 7 | United Kingdom | British | Chartered Surveyor | 20995260001 | ||||||||
| JESSUP, Edith Elizabeth | Secretary | Furgate Developments Ltd Core Property Management L2 4SJ 7 Union Court Liverpool | British | 148984450001 | ||||||||||
| SHERRARDS COMPANY SECRETARIAL LIMITED | Secretary | Grosvenor Road AL1 3AW St Albans 45 Hertfordshire United Kingdom |
| 84867360001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CRISS, Andrew Peter | Director | Beaumont House Harvest Hill SL8 5JJ Bourne End Buckinghamshire | England | British | Retail Property Agent | 65783880002 | ||||||||
| CRISS, Richard | Director | Penn House Wilton Lane HP9 2RF Jordans Buckinghamshire | England | British | Retail Property Agent | 114369390001 | ||||||||
| JESSUP, Edith Elizabeth | Director | Nobles Green Station Road RH7 6NL Dormansland Surrey | United Kingdom | British | Chartered Accountant | 148984450001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FORGATE DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highneal Limited | Apr 06, 2017 | Union Court L2 4SJ Liverpool 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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