FORGE WOOD (CRAWLEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FORGE WOOD (CRAWLEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09274924 |
| 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 FORGE WOOD (CRAWLEY) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FORGE WOOD (CRAWLEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 8 The Forum Minerva Business Park PE2 6FT Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORGE WOOD (CRAWLEY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FORGE WOOD (CRAWLEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for FORGE WOOD (CRAWLEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Mary O'brien as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Andrew Bateman as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Karl William Arthur Endersby on Sep 20, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Karl William Arthur Endersby as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Ian Clark as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with updates | 3 pages | CS01 | ||
Appointment of Preim Ltd as a secretary on Jan 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Dec 08, 2021 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Unit 8 the Forum Minerva Business Park Peterborough PE2 6FT on Dec 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Jon Castle as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Robert Ian Clark as a director on Mar 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Martin Robert Edgley as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Rachel Faulkner as a director on Mar 30, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of FORGE WOOD (CRAWLEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREIM LTD | Secretary | Minerva Business Park Lynch Wood PE2 6FT Peterborough Unit 8 The Forum England |
| 281240960001 | ||||||||||
| CASTLE, Daniel Jon | Director | Knoll Road GU15 3TQ Camberley Persimmon House United Kingdom | United Kingdom | British | None Stated | 284847960001 | ||||||||
| ENDERSBY, Karl William Arthur | Director | Knoll Road GU15 3TQ Camberley Persimmon House England | England | British | Technical Director | 130251120001 | ||||||||
| FAULKNER, Rachel | Director | Knoll Road GU15 3TQ Camberley Persimmon House Surrey United Kingdom | United Kingdom | British | Director | 201674960001 | ||||||||
| O'BRIEN, Mary | Director | The Forum Minerva Business Park PE2 6FT Peterborough Unit 8 United Kingdom | England | British | Joint Venture & Complex Projects Director | 329965870001 | ||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 147749880001 | ||||||||||
| BATEMAN, Richard Andrew | Director | Challenge Court Barnett Wood Lane KT22 7DE Leatherhead Thonetts House Surrey United Kingdom | England | British | None Stated | 252976930001 | ||||||||
| CLARK, Robert Ian | Director | Knoll Road GU15 3TQ Camberley Persimmon House Surrey United Kingdom | England | British | Land And Planning Director | 282467090001 | ||||||||
| COATES, Alan John | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | England | British | Director | 36054310002 | ||||||||
| EDGLEY, Martin Robert | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | Technical Director Housing Developer | 219800520001 | ||||||||
| GUTHRIE, Charles Alec | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | Company Director | 63845230010 | ||||||||
| JOSEPH, Susan | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | Sales And Marketing Director | 244201360001 |
What are the latest statements on persons with significant control for FORGE WOOD (CRAWLEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 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