UKBizDB.co.uk

THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Forge No. 1 Management Company Limited. The company was founded 17 years ago and was given the registration number 05895887. The firm's registered office is in SWADLINCOTE. You can find them at Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED
Company Number:05895887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England, DE11 0WT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Corporate Secretary07 February 2020Active
Ground Solutions Uk Limited, A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Director26 September 2016Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary03 August 2006Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary28 June 2011Active
Lovell Partnerships Limited, Marston Park, Tamworth, England, B78 3HN

Director17 February 2015Active
Lovell Partnerships Limited, Marston Park, Tamworth, B78 3HN

Director28 June 2011Active
Ground Solutions Uk Limited, A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Director07 February 2020Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director03 August 2006Active

People with Significant Control

Lovell Director Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type dormant.

Download
2023-08-14Officers

Termination director company with name termination date.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Officers

Change person director company with change date.

Download
2022-07-08Accounts

Accounts with accounts type dormant.

Download
2022-03-29Accounts

Change account reference date company previous extended.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type dormant.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type dormant.

Download
2020-02-12Resolution

Resolution.

Download
2020-02-10Officers

Appoint person director company with name date.

Download
2020-02-07Officers

Appoint corporate secretary company with name date.

Download
2020-02-07Persons with significant control

Notification of a person with significant control statement.

Download
2020-02-07Address

Change registered office address company with date old address new address.

Download
2020-02-07Officers

Termination director company with name termination date.

Download
2020-02-07Officers

Termination secretary company with name termination date.

Download
2020-02-07Persons with significant control

Cessation of a person with significant control.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type dormant.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Accounts

Accounts with accounts type dormant.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-04-06Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.