FOREST CHASE MANAGEMENT COMPANY LTD

FOREST CHASE MANAGEMENT COMPANY LTD

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

    Company NameFOREST CHASE MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12021770
    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 CHASE MANAGEMENT COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is FOREST CHASE MANAGEMENT COMPANY LTD located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOREST CHASE MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for FOREST CHASE MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for FOREST CHASE MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Jack Johnson as a director on Nov 09, 2023

    2 pagesAP01

    Termination of appointment of Mark Alp as a director on Nov 09, 2023

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Director's details changed for Mr Simon David Worsley on Aug 16, 2022

    2 pagesCH01

    Director's details changed for Mr Adrian Michael Gillooly on Aug 16, 2022

    2 pagesCH01

    Change of details for Bellway Homes Limited as a person with significant control on May 27, 2022

    2 pagesPSC05

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Appointment of Trinity Nominees (1) Limited as a secretary on Apr 26, 2022

    2 pagesAP04

    Termination of appointment of Blakelaw Secretaries Limited as a secretary on Apr 26, 2022

    1 pagesTM02

    Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Apr 26, 2022

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Appointment of Mr Mark Alp as a director on Sep 21, 2021

    2 pagesAP01

    Termination of appointment of Peter Martin Mason as a director on Sep 10, 2021

    1 pagesTM01

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon David Worsley on Dec 16, 2020

    2 pagesCH01

    Director's details changed for Mr Peter Martin Mason on Dec 16, 2020

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 28, 2020 with updates

    3 pagesCS01

    Incorporation

    23 pagesNEWINC

    Who are the officers of FOREST CHASE MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number6799318
    136378350001
    GILLOOLY, Adrian Michael
    Imperial Way
    RG2 0TD Reading
    Imperium
    Berkshire
    England
    Director
    Imperial Way
    RG2 0TD Reading
    Imperium
    Berkshire
    England
    United KingdomBritish90403200004
    JOHNSON, Jack
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    United KingdomBritish315747370001
    WORSLEY, Simon David
    Imperial Way
    RG2 0TD Reading
    Imperium
    Berkshire
    England
    Director
    Imperial Way
    RG2 0TD Reading
    Imperium
    Berkshire
    England
    United KingdomBritish251274060002
    BLAKELAW SECRETARIES LIMITED
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    United Kingdom
    Secretary
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1914417
    38915800008
    ALP, Mark
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    United KingdomBritish287476960001
    MASON, Peter Martin
    Imperial Way
    RG2 0TD Reading
    Pacific House
    Berkshire
    United Kingdom
    Director
    Imperial Way
    RG2 0TD Reading
    Pacific House
    Berkshire
    United Kingdom
    United KingdomBritish211885110002

    Who are the persons with significant control of FOREST CHASE MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    International Drive
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    Tyne And Wear
    England
    May 29, 2019
    International Drive
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    Tyne And Wear
    England
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00670176
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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