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FORWARD VENTURE MANAGEMENT LIMITED

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

This company is commonly known as Forward Venture Management Limited. The company was founded 26 years ago and was given the registration number 03512909. The firm's registered office is in WEST MIDLANDS. You can find them at Birmingham Road, Henley In Arden, West Midlands, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FORWARD VENTURE MANAGEMENT LIMITED
Company Number:03512909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Birmingham Road, Henley In Arden, West Midlands, B95 5QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birmingham Road, Henley In Arden, West Midlands, B95 5QA

Secretary03 May 2002Active
Birmingham Road, Henley In Arden, West Midlands, B95 5QA

Director17 December 2015Active
Birmingham Road, Henley In Arden, West Midlands, B95 5QA

Director08 July 1999Active
Birmingham Road, Henley In Arden, West Midlands, B95 5QA

Director28 April 2005Active
7 St Marys Road, Harborne, Birmingham, B17 0HB

Secretary20 December 1999Active
20 Featherston Road, Streetly, Sutton Coldfield, B74 3JN

Secretary08 July 1999Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Nominee Secretary18 February 1998Active
11a Grange Road, Cambridge, CB3 9AS

Director21 June 2001Active
163 Darley Green Road, Knowle, Solihull, B93 8PU

Director10 May 2006Active
Froyls 125 High Street, Lindfield, Haywards Heath, RH16 2HR

Director08 July 1999Active
7 St Marys Road, Harborne, Birmingham, B17 0HB

Director20 December 1999Active
74 Ramillies Road, London, W4 1JA

Director08 July 1999Active
20 Featherston Road, Streetly, Sutton Coldfield, B74 3JN

Director08 July 1999Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Corporate Nominee Director18 February 1998Active

People with Significant Control

Forward Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Henley Golf Club, Birmingham Road, Henley-In-Arden, England, B95 5QA
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 (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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-08-17Officers

Change person director company with change date.

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2021-08-17Officers

Change person secretary company with change date.

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2021-08-17Officers

Change person director company with change date.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type full.

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2017-08-09Officers

Termination director company with name termination date.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type full.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Officers

Appoint person director company with name date.

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2015-10-12Accounts

Accounts with accounts type full.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type full.

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