Active
Company Information for FORM (DEVELOPMENTS) LIMITED
THE GALLERIES CHARTERS ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9QJ,
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Company Registration Number
00665127
Private Limited Company
Active |
Company Name | |
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FORM (DEVELOPMENTS) LIMITED | |
Legal Registered Office | |
THE GALLERIES CHARTERS ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 9QJ Other companies in EC1M | |
Company Number | 00665127 | |
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Company ID Number | 00665127 | |
Date formed | 1960-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 15:49:12 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE JOHN JOYNER |
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CLIVE JOHN JOYNER |
||
JENNIFER MARGARET PECK |
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CATHERINE JUNE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH JOHN JOYNER |
Director | ||
IAN NORMAN MACDONALD |
Director | ||
KENNETH JOHN JOYNER |
Company Secretary | ||
IAN NORMAN MACDONALD |
Company Secretary | ||
JEAN DAPHNE ERNST |
Director | ||
JOHN LEONARD SEYFRIED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORM INVESTMENTS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1964-08-18 | Active | |
SPEEDGREY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1997-08-29 | Active - Proposal to Strike off | |
HILLBOND LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1993-03-04 | Liquidation | |
WORLDWIDE ESTATES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1971-10-14 | Active | |
SPEEDGREY LIMITED | Director | 2014-12-01 | CURRENT | 1997-08-29 | Active - Proposal to Strike off | |
PROJECT MANAGEMENT LIMITED | Director | 2013-02-01 | CURRENT | 1970-06-25 | Active | |
FORM INVESTMENTS LIMITED | Director | 2007-03-31 | CURRENT | 1964-08-18 | Active | |
HILLBOND LIMITED | Director | 2007-03-31 | CURRENT | 1993-03-04 | Liquidation | |
WORLDWIDE ESTATES LIMITED | Director | 2007-03-31 | CURRENT | 1971-10-14 | Active | |
FORM INVESTMENTS LIMITED | Director | 2007-03-31 | CURRENT | 1964-08-18 | Active | |
WORLDWIDE ESTATES LIMITED | Director | 2007-03-31 | CURRENT | 1971-10-14 | Active | |
SPEEDGREY LIMITED | Director | 2009-12-15 | CURRENT | 1997-08-29 | Active - Proposal to Strike off | |
FORM INVESTMENTS LIMITED | Director | 2007-03-31 | CURRENT | 1964-08-18 | Active | |
HILLBOND LIMITED | Director | 2007-03-31 | CURRENT | 1993-03-04 | Liquidation | |
WORLDWIDE ESTATES LIMITED | Director | 2007-03-31 | CURRENT | 1971-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | |
Director's details changed for Mrs Catherine June Smith on 2023-12-07 | ||
CH01 | Director's details changed for Mrs Catherine June Smith on 2023-12-07 | |
Director's details changed for Mrs Catherine June Smith on 2023-12-07 | ||
CH01 | Director's details changed for Mrs Catherine June Smith on 2023-12-07 | |
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
PSC07 | CESSATION OF CLIVE JOHN JOYNER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYCE SYLVIA JOYNER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/18 FROM 8 Charterhouse Buildings 2nd Flr Goswell Road London EC1M 7AN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN JOYNER | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/12 FROM 5 Breams Buildings London EC4A 1DY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Clive John Joyner on 2010-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD | |
RES13 | RE PURCHASE ENTIRE ISSD SHARE CAP OF CO OWNED BY JDE INVESTMENTS LTD 28/12/2009 | |
RES01 | ADOPT ARTICLES 28/12/2009 | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JUNE SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET PECK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN JOYNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN JOYNER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KENNETH JOYNER | |
288b | APPOINTMENT TERMINATED SECRETARY IAN MACDONALD | |
225 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | |
288a | SECRETARY APPOINTED DR CLIVE JOHN JOYNER | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 1ST FLOOR 84 FETTER LANE LONDON EC4A 1EQ | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 02/12/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 02/12/03; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/01/97 | |
363s | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 21/02/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
EQUITABLE CHARGE | Outstanding | LONDON TRANSPORT EXECUTIVE | |
MORTGAGE | Outstanding | HOUSE OF FRASER LIMITED | |
LEGAL CHARGE BY WAY OF ASSIGNMENT | Outstanding | HOUSE OF FRASER LIMITED | |
EQUITABLE CHARGE | Outstanding | HOUSE OF FRASER LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORM (DEVELOPMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FORM (DEVELOPMENTS) LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |