co
Corporate
Observer
Homepage
Data
Great Britain
Company
FOREST GATE (CORBY) PROPERTY LIMITED

FOREST GATE (CORBY) PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOREST GATE (CORBY) PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10726300
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOREST GATE (CORBY) PROPERTY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FOREST GATE (CORBY) PROPERTY LIMITED located?

    Registered Office Address
    Whittle Road
    Phoenix Parkway
    NN17 5DX Corby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FOREST GATE (CORBY) PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    OVERKNOW LIMITEDApr 13, 2017Apr 13, 2017

    What are the latest accounts for FOREST GATE (CORBY) PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FOREST GATE (CORBY) PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2025
    Next Confirmation Statement DueApr 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2024
    OverdueNo

    What are the latest filings for FOREST GATE (CORBY) PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2023

    		40 pagesAA

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    16 new ordinary shares of £1 each be created and issued 01/04/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 12, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2024

    • Capital: GBP 2,020
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2022

    		39 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr William John Ritchie Masson as a person with significant control on Feb 01, 2023

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2021

    		39 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		31 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		30 pagesAA

    Registered office address changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England to Whittle Road Phoenix Parkway Corby NN17 5DX on May 13, 2020

    		1 pagesAD01

    Registered office address changed from 4 Chiswell Street London EC1Y 4UP England to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on May 11, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		29 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    		5 pagesCS01

    Notification of William John Ritchie Masson as a person with significant control on May 01, 2018

    		2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Appointment of Certagent Limited as a secretary on Aug 23, 2018

    		2 pagesAP04

    Statement of capital following an allotment of shares on May 01, 2018

    • Capital: GBP 1
    		3 pagesSH01

    Confirmation statement made on Apr 12, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of FOREST GATE (CORBY) PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CERTAGENT LIMITED
    16th Floor
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    England
    		Secretary
    16th Floor
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    England
    Identification TypeUK Limited Company
    Registration Number03666546
    		77974250002
    MASSON, William
    Phoenix Parkway
    NN17 5DX Corby
    Whittle Road
    England
    		Director
    Phoenix Parkway
    NN17 5DX Corby
    Whittle Road
    England
    		EnglandBritishDirector237713780001
    PARKER, Barry Stephen
    Phoenix Parkway
    NN17 5DX Corby
    Whittle Road
    England
    		Director
    Phoenix Parkway
    NN17 5DX Corby
    Whittle Road
    England
    		EnglandBritishDirector217082700001
    PARKER, Shirley May
    Phoenix Parkway
    NN17 5DX Corby
    Whittle Road
    England
    		Director
    Phoenix Parkway
    NN17 5DX Corby
    Whittle Road
    England
    		EnglandBritishDirector165095110001
    ROUND, Jonathon Charles
    Elizabeth House, 13-19 Queen Street
    LS1 2TW Leeds
    1st Floor
    West Yorkshire
    United Kingdom
    		Director
    Elizabeth House, 13-19 Queen Street
    LS1 2TW Leeds
    1st Floor
    West Yorkshire
    United Kingdom
    		EnglandBritishChartered Secretary74788940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOREST GATE (CORBY) PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Masson
    12th Floor
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    England
    		May 01, 2018
    12th Floor
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    England
    		No
    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.
    York Place Company Nominees Limited
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    		Apr 13, 2017
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited Liabilty Complany
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number02538098
    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.
    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.
    • license: CC0