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Forge Developments Limited, CM3 8HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FORGE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forge Developments Limited. The company was founded 23 years ago and was given the registration number 04135351. The firm's registered office is in CHELMSFORD. You can find them at Forge House South Hanningfield Road, South Hanningfield, Chelmsford, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FORGE DEVELOPMENTS LIMITED
Company Number:04135351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2001
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Forge House South Hanningfield Road, South Hanningfield, Chelmsford, Essex, England, CM3 8HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forge House, South Hanningfield Road, South Hanningfield, Chelmsford, United Kingdom, CM3 8HL

Secretary04 July 2007Active
Forge House, South Hanningfield Road, South Hanningfield, Chelmsford, United Kingdom, CM3 8HL

Director04 January 2001Active
Broadfields, Old Tilbury Road East Horndon, Brentwood, CM13 3LS

Secretary04 January 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary04 January 2001Active
120 East Road, London, N1 6AA

Nominee Director04 January 2001Active
Broadfields, Old Tilbury Road East Horndon, Brentwood, CM13 3LS

Director04 January 2001Active

People with Significant Control

Mrs Paula Smith
Notified on:31 July 2019
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Taylor Mormont Limited
Notified on:31 July 2019
Status:Active
Country of residence:United Kingdom
Address:Old Station Road, Loughton, United Kingdom, IG10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul James Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Forge House, South Hanningfield Road, Chelmsford, United Kingdom, CM3 8HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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