This company is commonly known as Old Forge Mews Limited. The company was founded 22 years ago and was given the registration number 04328547. The firm's registered office is in BEXHILL-ON-SEA. You can find them at 37 Station Road, , Bexhill-on-sea, East Sussex. This company's SIC code is 98000 - Residents property management.
Name | : | OLD FORGE MEWS LIMITED |
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Company Number | : | 04328547 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 November 2001 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 37 Station Road, Bexhill-on-sea, East Sussex, England, TN40 1RG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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45b, Windsor Drive, Chelsfield, Orpington, United Kingdom, BR6 6EY | Secretary | 10 September 2020 | Active |
4 Old Forge Mews, Rye, TN31 7DD | Director | 01 June 2007 | Active |
9 Belmont Avenue, Palmers Green, London, United Kingdom, N13 4HD | Director | 17 September 2018 | Active |
45b, Windsor Drive, Orpington, England, BR6 6EY | Director | 01 February 2021 | Active |
45b, Windsor Drive, Orpington, England, BR6 6EY | Director | 10 August 2021 | Active |
Saltcote Cottage, New England Lane, Playden, England, TN31 7NT | Director | 22 March 2017 | Active |
5 Forge Mews, Rye, TN31 7DD | Director | 01 June 2007 | Active |
Bridge Point, St Margarets Terrace, Rye, TN31 7DE | Secretary | 26 November 2001 | Active |
Landgate Chambers, Rye, United Kingdom, TN31 7LJ | Secretary | 01 June 2007 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 November 2001 | Active |
The Grange Cottage, Coopers Lane, Northaw, EN6 4NF | Director | 30 July 2012 | Active |
6 Forge Mews, Rye, TN31 7DD | Director | 01 June 2007 | Active |
Oldfield House Tintagel Road, Finchampstead, Wokingham, RG40 3JH | Director | 01 June 2007 | Active |
Bridge Point, St Margarets Terrace, Rye, TN31 7DE | Director | 26 November 2001 | Active |
Bridge Point, St. Margarets Terrace, Rye, TN31 7DE | Director | 26 November 2001 | Active |
Landgate Chambers, Rye, United Kingdom, TN31 7LJ | Director | 01 June 2007 | Active |
1 Forge Mews, Wish Street, Rye, TN31 7DD | Director | 17 March 2007 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 November 2001 | Active |
Mr Raymond Hugh Hayley-Barker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1941 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2 Forge Mews, Wish Street, Rye, United Kingdom, TN317DD |
Nature of control | : |
|
Mrs Patricia Chapman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1937 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4 Old Forge Mews, Rye, United Kingdom, TN31 7DD |
Nature of control | : |
|
Ms Danielle Tournes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5 Forge Mews, Rye, United Kingdom, TN31 7DD |
Nature of control | : |
|
Lv Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 37, Station Road, Bexhill-On-Sea, England, TN40 1RG |
Nature of control | : |
|
Mr Tony Lenihan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1958 |
Nationality | : | Irish |
Country of residence | : | United Kingdom |
Address | : | Saltcote Cottage, New England Lane, Playden, United Kingdom, TN31 7NT |
Nature of control | : |
|
Mr Nicholas John Street | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Forge Mews, Wish Street, Rye, United Kingdom, TN31 7DD |
Nature of control | : |
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Date | Category | Description | |
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2023-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-09 | Address | Change registered office address company with date old address new address. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-08-16 | Officers | Appoint person director company with name date. | Download |
2021-04-14 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-14 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-25 | Officers | Appoint person director company with name date. | Download |
2020-11-09 | Address | Change registered office address company with date old address new address. | Download |
2020-10-02 | Officers | Appoint person secretary company with name date. | Download |
2020-09-11 | Officers | Termination director company with name termination date. | Download |
2020-09-11 | Officers | Termination secretary company with name termination date. | Download |
2020-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-09 | Officers | Termination director company with name termination date. | Download |
2019-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-05 | Officers | Termination director company with name termination date. | Download |
2019-02-04 | Officers | Appoint person director company with name date. | Download |
2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
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