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FORBES PARK MANAGEMENT COMPANY LIMITED

FORBES PARK MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameFORBES PARK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13621567
    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 FORBES PARK MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FORBES PARK MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Ng Chartered Surveyors Unit 8, Wheatcroft Business Park
    Landmere Lane
    NG12 4DG Edwalton
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORBES PARK MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FORBES PARK MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for FORBES PARK MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Ednaston Park Painters Lane Ednaston Derbyshire DE6 3FA United Kingdom to C/O Ng Chartered Surveyors Unit 8, Wheatcroft Business Park Landmere Lane Edwalton Nottinghamshire NG12 4DG on Jul 10, 2024

    		1 pagesAD01

    Termination of appointment of David Charles Clowes as a director on Jul 10, 2024

    		1 pagesTM01

    Termination of appointment of James David Andrew Richards as a director on Jul 10, 2024

    		1 pagesTM01

    Termination of appointment of Richard Matthew Tavernor as a secretary on Jul 10, 2024

    		1 pagesTM02

    Appointment of Mrs Katherine Lynn Wood as a director on Jul 10, 2024

    		2 pagesAP01

    Appointment of Mr Timothy Knight as a director on Jul 10, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Cessation of Clowes Developments (Uk) Limited as a person with significant control on Jan 01, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Second filing of Confirmation Statement dated Sep 13, 2023

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Mar 01, 2023

    • Capital: GBP 7.69
    		4 pagesRP04SH01

    Confirmation statement made on Sep 13, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Dec 06, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023

    Notification of A Plan Property Limited as a person with significant control on Oct 28, 2022

    		2 pagesPSC02

    Change of details for Clowes Developments (Uk) Limited as a person with significant control on Jul 06, 2023

    		2 pagesPSC05

    Termination of appointment of Ian David Dickinson as a director on May 15, 2023

    		1 pagesTM01

    Change of details for Clowes Developments (Uk) Limited as a person with significant control on Mar 01, 2023

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Mar 01, 2023

    • Capital: GBP 7.68
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 06, 2023Clarification A second filed SH01 was registered on 06/12/2023.

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 13, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Richard Matthew Tavernor as a secretary on Mar 11, 2022

    		2 pagesAP03

    Current accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2021

    Statement of capital on Sep 14, 2021

    • Capital: GBP 7.68
    		SH01
    View All Filings

    Who are the officers of FORBES PARK MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Timothy William
    Main Street
    Wilson
    DE73 8AD Derby
    Teaslewood
    Derbyshire
    England
    		Director
    Main Street
    Wilson
    DE73 8AD Derby
    Teaslewood
    Derbyshire
    England
    		EnglandBritishManaging Director179432940005
    WOOD, Katherine Lynn
    Hill House
    DH11 7JP Whashton
    Taylored Business Services
    North Yorkshire
    England
    		Director
    Hill House
    DH11 7JP Whashton
    Taylored Business Services
    North Yorkshire
    England
    		EnglandBritishDirector160584960001
    TAVERNOR, Richard Matthew
    Painters Lane
    Ednaston
    DE6 3FA Derbyshire
    Ednaston Park
    United Kingdom
    		Secretary
    Painters Lane
    Ednaston
    DE6 3FA Derbyshire
    Ednaston Park
    United Kingdom
    		295843580001
    CLOWES, David Charles
    Painters Lane
    Ednaston
    DE6 3FA Derbyshire
    Ednaston Park
    United Kingdom
    		Director
    Painters Lane
    Ednaston
    DE6 3FA Derbyshire
    Ednaston Park
    United Kingdom
    		EnglandBritishDirector280965880001
    DICKINSON, Ian David
    Painters Lane
    Ednaston
    DE6 3FA Derbyshire
    Ednaston Park
    United Kingdom
    		Director
    Painters Lane
    Ednaston
    DE6 3FA Derbyshire
    Ednaston Park
    United Kingdom
    		EnglandBritishDirector69027740005
    RICHARDS, James David Andrew
    Painters Lane
    Ednaston
    DE6 3FA Derbyshire
    Ednaston Park
    United Kingdom
    		Director
    Painters Lane
    Ednaston
    DE6 3FA Derbyshire
    Ednaston Park
    United Kingdom
    		EnglandBritishDirector184657600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORBES PARK MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A Plan Property Limited
    Melton Road
    Edwalton
    NG12 4BS Nottingham
    Great Musters
    England
    		Oct 28, 2022
    Melton Road
    Edwalton
    NG12 4BS Nottingham
    Great Musters
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13585725
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ednaston
    Ashbourne
    DE6 3FA Derbyshire
    Ednaston Park Painters Lane
    		Sep 14, 2021
    Ednaston
    Ashbourne
    DE6 3FA Derbyshire
    Ednaston Park Painters Lane
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number00819793
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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