THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05895887
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
03/08/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE11 0WT
Ground Solutions Uk Limited
A5 Optimum Business Park
Swadlincote
Derbyshire DE11 0WT
DE11 0WT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE FORGE NO. 1 MANAGEMENT COMPANY 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 THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FORGE NO. 1 MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
26/09/2016 - Present (8 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
26/09/2016 - Present (8 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 66 Past: 56 |
View Report |
|
07/02/2020 - Present (4 years and 10 months) 07/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 245 Past: 46 |
View Report |
|
03/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
|
03/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 82 Past: 46 |
View Report |
Documents
| 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 |
|---|---|
| 25/08/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 16/08/2023 | Richard Hugh Pett (923499684) has left the board |
| 09/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Michael Robert Pett (917880579) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 19/02/2020 | Richard Hugh Pett (926696631) has left the board |
| 19/02/2020 | New Board Member Richard Hugh Pett (923499684) Appointed |
| 18/02/2020 | GROUND SOLUTIONS UK LIMITED (926694345) has left the board |
| 18/02/2020 | New Company Secretary GROUND SOLUTIONS UK LIMITED (915713599) Appointed |
| 12/02/2020 | New Board Member Richard Hugh Pett (926696631) Appointed |
| 11/02/2020 | David Edward Gough (919511655) has left the board |
| 11/02/2020 | Change in Reg. Office |
| 11/02/2020 | New Board Member Michael Robert Pett (921510535) Appointed |
| 11/02/2020 | New Company Secretary GROUND SOLUTIONS UK LIMITED (926694345) Appointed |
| 11/02/2020 | LOVELL DIRECTOR LIMITED (910679692) has left the board |
| 11/02/2020 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 11/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 07/07/2015 | GATELEY SECRETARIES LIMITED (916135347) has left the board |
| 07/07/2015 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 27/03/2015 | John Christopher Leary (916212335) has left the board |
| 27/03/2015 | New Board Member David Edward Gough (919511655) Appointed |
| 07/09/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
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