This company is commonly known as The Forge Mews Limited. The company was founded 23 years ago and was given the registration number 04120051. The firm's registered office is in SEAVIEW. You can find them at The Forge, Nettlestone, Seaview, Isle Of Wight. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | THE FORGE MEWS LIMITED |
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Company Number | : | 04120051 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 December 2000 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Forge, Nettlestone, Seaview, Isle Of Wight, PO34 5DU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Arnold House, 2 New Road, Brading, Sandown, United Kingdom, PO36 0DT | Director | 25 April 2022 | Active |
Arnold House, 2 New Road, Brading, Sandown, United Kingdom, PO36 0DT | Director | 25 April 2022 | Active |
Merryvale, Moor Lane, Brighstone, PO30 4DL | Secretary | 05 December 2000 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 December 2000 | Active |
Fairfields, Main Road, Arreton, PO30 3AH | Director | 05 December 2000 | Active |
Merryvale, Moor Lane, Brighstone, PO30 4DL | Director | 05 December 2000 | Active |
Merryvale, Moor Lane, Brighstone, Newport, United Kingdom, PO30 4DL | Director | 01 June 2006 | Active |
Mr Simon James Meek | ||
Notified on | : | 25 April 2022 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Arnold House, 2 New Road, Sandown, United Kingdom, PO36 0DT |
Nature of control | : |
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Mr Marc William James John Dempsey | ||
Notified on | : | 25 April 2022 |
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Status | : | Active |
Date of birth | : | September 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Arnold House, 2 New Road, Sandown, United Kingdom, PO36 0DT |
Nature of control | : |
|
Mr Timothy Martin Flint | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1964 |
Nationality | : | English |
Address | : | The Forge, Seaview, PO34 5DU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-21 | Officers | Change person director company with change date. | Download |
2022-11-21 | Officers | Change person director company with change date. | Download |
2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-16 | Officers | Change person director company with change date. | Download |
2022-11-16 | Officers | Change person director company with change date. | Download |
2022-11-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-16 | Address | Change registered office address company with date old address new address. | Download |
2022-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-11 | Officers | Appoint person director company with name date. | Download |
2022-10-11 | Officers | Appoint person director company with name date. | Download |
2022-10-10 | Officers | Termination director company with name termination date. | Download |
2022-10-10 | Officers | Termination secretary company with name termination date. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-17 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
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