FOREST VALE FUNDCO LIMITED
Active - Accounts Filed
General Information
NAME
FOREST VALE FUNDCO LIMITED
COMPANY NUMBER
05014411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/01/2004
(20 years and 10 months old)
WEBSITE
http://prydium.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/01/2004
18/03/2004
PINCO 2067 LIMITED
BIRMINGHAM
B16 8QG
Telephone: 01214565662
TPS: No
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
B16 8QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
| FOREST VALE FUNDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Mark William Grinonneau (932389640) has left the board |
| 23/08/2024 | New Board Member Philippa Dawn Robinson (912116542) Appointed |
| 12/06/2024 | Philippa Dawn Robinson (912116542) has left the board |
Credit Risk Overview
Want to learn more about FOREST VALE FUNDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOREST VALE FUNDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOREST VALE FUNDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2013 - Present (11 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
26/04/2013 - Present (11 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/03/2024 - Present (7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2024 - Present (2 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 27 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Mark William Grinonneau (932389640) has left the board |
| 23/08/2024 | New Board Member Philippa Dawn Robinson (912116542) Appointed |
| 12/06/2024 | Philippa Dawn Robinson (912116542) has left the board |
| 12/06/2024 | New Board Member Mark William Grinonneau (932389640) Appointed |
| 27/03/2024 | New Board Member Volker Ellenberg (932097228) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | Frank Manfred Schramm (919298502) has left the board |
| 04/11/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 20/10/2022 | Charles Richard Hollwey (905790968) has left the board |
| 11/01/2022 | Jamie Russell Andrews (918883635) has left the board |
| 11/01/2022 | New Board Member Philippa Dawn Robinson (912116542) Appointed |
| 11/12/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 11/02/2020 | Alison McDonnell (925787839) has left the board |
| 11/02/2020 | New Board Member Georgi Shopov (926690660) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 16/05/2019 | New Board Member Alison McDonnell (925787839) Appointed |
| 20/02/2019 | Change in Reg. Office |
| 03/02/2019 | New Confirmation Statement filed |
| 25/10/2018 | Albert Hendrik Naafs (919796434) has left the board |
| 31/08/2018 | New Accounts filed |
| 07/06/2018 | Tom Dobrashian (915791527) has left the board |
| 07/06/2018 | New Board Member Jamie Russell Andrews (918883635) Appointed |
| 03/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | Ian Tayler (919267439) has left the board |
| 29/09/2017 | New Board Member Ian Tayler (919811740) Appointed |
| 23/08/2017 | New Accounts filed |
| 22/08/2017 | Jamie Russell Andrews (918883635) has left the board |
| 22/08/2017 | New Board Member Tom Dobrashian (915791527) Appointed |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 21/10/2015 | Albert Hendrik Naafs (919796460) has left the board |
| 21/10/2015 | Frank Manfred Schramm (919298458) has left the board |
| 21/10/2015 | New Board Member Frank Manfred Schramm (919298502) Appointed |
| 21/10/2015 | New Board Member Albert Hendrik Naafs (919796434) Appointed |
| 28/05/2015 | Arne Speer (917897967) has left the board |
| 28/05/2015 | New Board Member Albert Hendrik Naafs (919796460) Appointed |
| 23/03/2015 | Neil Terence McElduff (915995234) has left the board |
| 14/02/2015 | New Annual Return filed |
| 12/02/2015 | Change in Reg. Office |
| 28/11/2014 | New Board Member Frank Manfred Schramm (919298458) Appointed |
| 28/11/2014 | Elaine Ee Leng Siew (910881471) has left the board |
| 25/11/2014 | Ian Tayler (917731537) has left the board |
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