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FORGEBANK PROPERTIES LTD

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

This company is commonly known as Forgebank Properties Ltd. The company was founded 20 years ago and was given the registration number 04973023. The firm's registered office is in MID GLAMORGAN. You can find them at 14 Gelliwastad Road, Pontypridd, Mid Glamorgan, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FORGEBANK PROPERTIES LTD
Company Number:04973023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2003
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:14 Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-14, Gelliwastad Road, Pontypridd, Wales, CF37 2BW

Secretary31 July 2013Active
14 Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BW

Director04 January 2004Active
Brynheulog House, Old Parish Road, Hengoed, CF82 7HU

Secretary04 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 November 2003Active
Brynheulog House, Old Parish Road Hengoed, Caerphilly, CF82 7HU

Director04 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 November 2003Active

People with Significant Control

Mrs Gaynor Tucker
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Wales
Address:14, Gelliwastad Road, Pontypridd, Wales, CF37 2BW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Change account reference date company previous extended.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-11-27Officers

Change person director company with change date.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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