FORBES MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
FORBES MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03336566

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/03/1997 (27 years and 8 months old)

WEBSITE
GRAVERANDCOLTD.CO.UK

CONFIRMATION STATEMENT MADE UP TO
19/03/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

140 HILLSON DRIVE
FAREHAM
PO15 6PA

TRADING ADDRESSES

140 Hillson Drive
FAREHAM
PO15 6PA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

27

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2023	Event: New Accounts filed
Date: 02/06/2023	Event: Kenneth Holmes (909272972) has left the board
Date: 24/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

27

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J.P. & E.A. BAKER	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
L.E. HOLMES & K. HOLMES	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
C. MERRICK	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
P. SPARKS	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
P. JOHNSON	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
V. BARNETT	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
LIME GATE HOMES LTD	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
D. HOARE & J.C. HOARE	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MAT ROC	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
J. ROGERS	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
C. BRUFORD	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
R. & MT NOBLE	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
H. HALL	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CE GILLETT	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
N.D. BIDEN	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MR HUTCHING & M. HUTCHINGS	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
R.S. TURK & J. DARBY	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ER PHELPS & GPD PHELPS	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
M. THOMPSON & J. THOMPSON	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DR M. & MRS P. KALLI & WAKEFIELD HARREY	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MR D. C & MRS L.A.O. PALSER	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MR C. & MRS S. D'ARCY	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
J.D. MCCREE	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MR R.K. L & MRS M.D. BOWLEY	Owned: 3.13 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
J.P. & E.A. BAKER	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.E. HOLMES & K. HOLMES	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MERRICK	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. SPARKES	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. JOHNSON	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. BARNETT	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. THOMPSON & J. THOMPSON	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. HOARE & J.C. HOARE	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW DORSET ROCKEL	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ROGERS	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.V. BRUFORD	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. & MT NOBLE	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.D. BIDEN	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. HALL	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CECILIA ANNE GILLETT	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R.K. L & MRS J.D. BOWLEY	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS M. HUTCHINGS & MR HUTCHINGS	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.S. TURK & J. DARBY	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D. C & MRS L.A.O. PALSER	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIME GATE HOMES LTD	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR M. & MRS P. KALLI & WAKEFIELD HARREY	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GPD PHELPS & ER PHELPS	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C. & MRS S. D'ARCY	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.D. MCCREE	Owned: 1.04 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ZEPHYR PROPERTY MANAGEMENT LTD 30/11/2011 - Present (12 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 35 Past: 10	View Report
David Martin Hoare 02/12/2016 - Present (7 years and 11 months) Born in Aug 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Charles Palser 17/11/2017 - Present (7years) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Kalli 22/11/2019 - Present (4 years and 11 months) Born in Oct 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Elizabeth Ruth Phelps 22/11/2019 - Present (4 years and 11 months) Born in Dec 1947 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/11/2023	Event: New Accounts filed
Date: 02/06/2023	Event: Kenneth Holmes (909272972) has left the board
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Board Member Matthew Dorset Rockel (921980014) Appointed
Date: 09/12/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Accounts filed
Date: 13/09/2021	Event: New Board Member Robert Noble (909273746) Appointed
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 02/02/2021	Event: New Accounts filed
Date: 26/11/2020	Event: New Board Member Robert Noble (927687060) Appointed
Date: 26/11/2020	Event: Patricia Ann Sparkes (910096389) has left the board
Date: 28/03/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Board Member Michael Kalli (925261119) Appointed
Date: 10/12/2019	Event: New Accounts filed
Date: 29/11/2019	Event: Celia Rosemary Merrick (908892623) has left the board
Date: 29/11/2019	Event: New Board Member Elizabeth Ruth Phelps (926478335) Appointed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 18/12/2018	Event: New Accounts filed
Date: 28/05/2018	Event: Patricia Maureen Bennett (916792435) has left the board
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Accounts filed
Date: 29/11/2017	Event: New Board Member David Charles Palser (924056508) Appointed
Date: 29/11/2017	Event: Philippa Wakefield-Harrey (920191165) has left the board
Date: 23/03/2017	Event: New Annual Return filed
Date: 27/12/2016	Event: New Accounts filed
Date: 08/12/2016	Event: New Board Member David Martin Hoare (921999982) Appointed
Date: 09/06/2016	Event: Colin Charles Hawkins (913079623) has left the board
Date: 27/03/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: John Henry Howard (920231692) has left the board
Date: 26/02/2016	Event: John Henry Howard (909753768) has left the board
Date: 26/02/2016	Event: New Accounts filed
Date: 26/02/2016	Event: John Henry Howard (920231692) has left the board
Date: 26/02/2016	Event: John Henry Howard (909753768) has left the board
Date: 26/02/2016	Event: New Accounts filed
Date: 12/11/2015	Event: New Company Secretary ZEPHYR PROPERTY MANAGEMENT LTD (916493432) Appointed
Date: 12/11/2015	Event: ZEPHYR PROPERTY MANAGEMENT LTD (916525651) has left the board
Date: 04/11/2015	Event: New Company Secretary John Henry Howard (920231692) Appointed
Date: 21/10/2015	Event: New Board Member Philippa Wakefield-Harrey (920191165) Appointed
Date: 27/03/2015	Event: New Annual Return filed
Date: 03/12/2014	Event: New Accounts filed
Date: 24/03/2014	Event: New Annual Return filed
Date: 25/01/2014	Event: New Accounts filed
Date: 29/11/2013	Event: Change in Reg. Office
Date: 20/08/2013	Event: Lilliana Elizabeth Holmes (916792434) has left the board
Date: 20/08/2013	Event: New Board Member Kenneth Holmes (909272972) Appointed
Date: 23/03/2013	Event: New Annual Return filed
Date: 15/01/2013	Event: Geoffrey Edward Merrick (908931407) has left the board
Date: 07/01/2013	Event: Change in Reg. Office
Date: 11/12/2012	Event: New Accounts filed

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FORBES MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24

£0

£24

People Overview

7

27

48

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£24

£0

£24

Accounts

People Overview

7

27

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™