FORM WORKPLACE SOLUTIONS LIMITED

Overview

Company Name	FORM WORKPLACE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05781567
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORM WORKPLACE SOLUTIONS LIMITED?

Other building completion and finishing (43390) / Construction

Where is FORM WORKPLACE SOLUTIONS LIMITED located?

Registered Office Address	Chiltern House 2nd Floor 49-51 Dean Street SL7 3AA Marlow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FORM WORKPLACE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FORM WORKPLACE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for FORM WORKPLACE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Apr 13, 2025 with updates	4 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jul 07, 2022	Director's details changed for Mr Dean Chapman on Jul 07, 2022	2 pages	CH01

Jul 07, 2022	Director's details changed for Mr Christopher John Harding on Jul 07, 2022	2 pages	CH01

Jul 07, 2022	Change of details for Form Holdings Limited as a person with significant control on Jul 07, 2022	2 pages	PSC05

Jul 07, 2022	Director's details changed for Mr Michael Howard on Jul 07, 2022	2 pages	CH01

Jul 07, 2022	Registered office address changed from Form House York Way Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3PY to Chiltern House 2nd Floor 49-51 Dean Street Marlow SL7 3AA on Jul 07, 2022	1 pages	AD01

Jun 17, 2022	Termination of appointment of Quentin James Stacy as a director on Jun 10, 2022	1 pages	TM01

Jun 17, 2022	Termination of appointment of Graham Martin Macey as a director on Jun 10, 2022	1 pages	TM01

Jun 17, 2022	Termination of appointment of Quentin James Stacy as a secretary on Jun 10, 2022	1 pages	TM02

Apr 20, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Sep 02, 2021	Director's details changed for Mr Michael Howard on Aug 26, 2021	2 pages	CH01

Sep 02, 2021	Director's details changed for Mr Dean Chapman on Aug 26, 2021	2 pages	CH01

Apr 14, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Appointment of Mr Michael Howard as a director on Sep 30, 2020	2 pages	AP01

Nov 09, 2020	Appointment of Mr Dean Chapman as a director on Sep 30, 2020	2 pages	AP01

Nov 09, 2020	Appointment of Mr Christopher John Harding as a director on Sep 30, 2020	2 pages	AP01

Oct 21, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Oct 06, 2020	Registration of charge 057815670003, created on Sep 30, 2020	27 pages	MR01

Oct 05, 2020	Satisfaction of charge 2 in full	1 pages	MR04

View All Filings

Who are the officers of FORM WORKPLACE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAPMAN, Dean 2nd Floor 49-51 Dean Street SL7 3AA Marlow Chiltern House United Kingdom	Sep 30, 2020		Director	2nd Floor 49-51 Dean Street SL7 3AA Marlow Chiltern House United Kingdom	England	British	1979-6	Director	273257190002
HARDING, Christopher John 2nd Floor 49-51 Dean Street SL7 3AA Marlow Chiltern House United Kingdom	Sep 30, 2020		Director	2nd Floor 49-51 Dean Street SL7 3AA Marlow Chiltern House United Kingdom	England	British	1987-1	Director	273257180001
HOWARD, Michael 2nd Floor 49-51 Dean Street SL7 3AA Marlow Chiltern House United Kingdom	Sep 30, 2020		Director	2nd Floor 49-51 Dean Street SL7 3AA Marlow Chiltern House United Kingdom	England	British	1969-1	Director	248635280002
STACY, Quentin James York Way, Lancaster Road Cressex Business Park HP12 3PY High Wycombe Form House Buckinghamshire United Kingdom	Apr 19, 2006	Jun 10, 2022	Secretary	York Way, Lancaster Road Cressex Business Park HP12 3PY High Wycombe Form House Buckinghamshire United Kingdom		British		Estimator	153834270001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Apr 13, 2006	Apr 13, 2006	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
DEAN, Russell John 38 Portway Drive HP12 4AT High Wycombe Buckinghamshire	Apr 19, 2006	Feb 06, 2017	Director	38 Portway Drive HP12 4AT High Wycombe Buckinghamshire	England	British	1971-1	Estimator	78316890001
DOVER, Gary Clifford York Way, Lancaster Road Cressex Business Park HP12 3PY High Wycombe Form House Buckinghamshire United Kingdom	Apr 19, 2006	Feb 01, 2018	Director	York Way, Lancaster Road Cressex Business Park HP12 3PY High Wycombe Form House Buckinghamshire United Kingdom	England	British	1958-4	Contractor	112956960001
MACEY, Graham Martin York Way, Lancaster Road Cressex Business Park HP12 3PY High Wycombe Form House Buckinghamshire United Kingdom	Apr 19, 2006	Jun 10, 2022	Director	York Way, Lancaster Road Cressex Business Park HP12 3PY High Wycombe Form House Buckinghamshire United Kingdom	United Kingdom	British	1962-11	Director	78389240001
MITCHELL, David Form House York Way Lancaster Road Cressex HP12 3PY Business Park High Wycombe Bucks	Apr 19, 2006	Feb 06, 2017	Director	Form House York Way Lancaster Road Cressex HP12 3PY Business Park High Wycombe Bucks	England	British	1953-7	Director	112957040002
STACY, Quentin James York Way, Lancaster Road Cressex Business Park HP12 3PY High Wycombe Form House Buckinghamshire United Kingdom	Apr 19, 2006	Jun 10, 2022	Director	York Way, Lancaster Road Cressex Business Park HP12 3PY High Wycombe Form House Buckinghamshire United Kingdom	United Kingdom	British	1960-3	Estimator	153834270001
RWL DIRECTORS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Apr 13, 2006	Apr 13, 2006	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					90838080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORM WORKPLACE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Form Holdings Limited

Apr 06, 2017

2nd Floor

49-51 Dean Street

SL7 3AA Marlow

Chiltern House

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk Company Law
Place Registered	Uk Register Of Companies
Registration Number	06844467

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gary Clifford Dover

Apr 06, 2016

York Way, Lancaster Road

Cressex Business Park

HP12 3PY High Wycombe

Form House

Buckinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Graham Martin Macey

Apr 06, 2016

York Way, Lancaster Road

Cressex Business Park

HP12 3PY High Wycombe

Form House

Buckinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Quentin James Stacy

Apr 06, 2016

York Way, Lancaster Road

Cressex Business Park

HP12 3PY High Wycombe

Form House

Buckinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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