THE FORGE RESIDENTS LIMITED
Overview
| Company Name | THE FORGE RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05900662 |
| 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 THE FORGE RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE FORGE RESIDENTS LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FORGE RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE FORGE RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for THE FORGE RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher Rae Elford as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Claxton as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Christopher Belcher as a director on Nov 22, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Philip Leslie Freeman as a director on Jan 22, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hes Estate Management Ltd on Jun 01, 2020 | 1 pages | CH04 | ||
Registered office address changed from C/O Huggins Edwards & Sharp 11-15 High Street Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Jun 09, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with updates | 4 pages | CS01 | ||
Appointment of Hes Estate Management Ltd as a secretary on Nov 19, 2018 | 2 pages | AP04 | ||
Termination of appointment of Amy Callaghan as a director on Nov 19, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of THE FORGE RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| BELCHER, Simon Christopher | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | 290936760001 | |||||||||
| CLARK, Lawrence Albert | Director | Church Road KT23 3PE Bookham Plot 4 The Forge West Sussex | England | British | 131100240001 | |||||||||
| JONES, Carys Ann | Director | Orchard Gardens Effingham KT24 5NR Leatherhead 10 Surrey | England | British | 131100400001 | |||||||||
| RAULT-SMITH, Sharon Gail | Director | Church Road KT23 3PE Bookham 9 The Forge Surrey | England | British | 131099840001 | |||||||||
| MURPHY, David James | Secretary | Mansard House Church Roadio KT23 3JG Little Bookham Surrey | Irish | 111200000001 | ||||||||||
| BRAY ESTATES (PM) LIMITED | Secretary | High Street RH4 1RL Dorking 263 Surrey England |
| 153744810001 | ||||||||||
| PATRICK GARDNER MANAGEMENT COMPANY LTD | Secretary | Church Street KT22 8DN Leatherhead 1-3 Surrey England |
| 104756920001 | ||||||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||||||
| BETTERIDGE, Gordon Frederick John | Director | The Forge Church Road KT23 3PE Bookham 10 Surrey | England | British | 131182280002 | |||||||||
| BRUCE, Julie Ann | Director | Church Road KT23 3PE Bookham 2 The Forge Surrey | England | British | 131100140001 | |||||||||
| CALLAGHAN, Amy | Director | Church Road KT23 3PE Bookham Flat5 The Forge Surrey | England | British | 131100310001 | |||||||||
| CLAXTON, Paul | Director | Church Road KT23 3PE Bookham 6 The Forge Surrey | England | British | 131100170001 | |||||||||
| ELFORD, Christopher Rae | Director | The Forge Church Road KT23 3DE Bookham 8 Surrey | England | British | 131098630001 | |||||||||
| FLINT, Adrian Mark | Director | Mansard House Church Road KT23 3BX Little Bookham Surrey | British | 102166910001 | ||||||||||
| FREEMAN, Philip Leslie | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 216802210001 | |||||||||
| JOHNSON, Anthony Alfred | Director | Church Road KT23 3PE Bookham Apartment 1 The Forge Surrey | England | British | 131100350001 | |||||||||
| MURPHY, Laurence | Director | Mansard House Church Road KT23 3BX Little Bookham Surrey | United Kingdom | Irish | 99258130001 | |||||||||
| WHITE, James Richard | Director | Church Road KT23 3PE Bookham Flat 7 The Forge Surrey | England | British | 131100050001 | |||||||||
| STL DIRECTORS LTD | Director | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93241390001 |
What are the latest statements on persons with significant control for THE FORGE RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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