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FORWARD PROPERTIES LIMITED

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

This company is commonly known as Forward Properties Limited. The company was founded 26 years ago and was given the registration number 03416396. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FORWARD PROPERTIES LIMITED
Company Number:03416396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, BN11 1QR

Secretary10 August 1999Active
Amelia House, Crescent Road, Worthing, BN11 1QR

Director15 July 2016Active
Amelia House, Crescent Road, Worthing, BN11 1QR

Director10 August 1999Active
Amelia House, Crescent Road, Worthing, BN11 1QR

Director15 July 2016Active
9a Whippingham Road, Brighton, BN2 3PF

Secretary07 August 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary07 August 1997Active
30 Burrell Avenue, Lancing, BN15 8QB

Director07 August 1997Active
8 Newland Road, Upper Beeding, Steyning, BN44 3JJ

Director01 November 2003Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director07 August 1997Active

People with Significant Control

Cynthia Margaret Ross
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alexander David Ross
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-11-02Capital

Capital statement capital company with date currency figure.

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2022-11-02Capital

Legacy.

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2022-11-02Insolvency

Legacy.

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2022-10-05Resolution

Resolution.

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2022-10-05Capital

Capital allotment shares.

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2022-10-05Capital

Capital name of class of shares.

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2022-10-05Resolution

Resolution.

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2022-10-05Incorporation

Memorandum articles.

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2022-10-03Capital

Capital variation of rights attached to shares.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-11-18Incorporation

Memorandum articles.

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2020-11-17Resolution

Resolution.

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2020-11-17Capital

Capital name of class of shares.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-10-27Persons with significant control

Change to a person with significant control.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-27Capital

Capital allotment shares.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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