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Home > England & Wales Companies > FORGE LANE INVESTMENTS LIMITED
Company Information for

FORGE LANE INVESTMENTS LIMITED

NORMAN BRISK & CO CERTIFIED ACC', BANK CHAMBERS, CANTERBURY ROAD LYMINGE, FOLKESTONE KENT, CT18 8HD,
Company Registration Number
01862150
Private Limited Company
Active

Company Overview

About Forge Lane Investments Ltd
FORGE LANE INVESTMENTS LIMITED was founded on 1984-11-08 and has its registered office in Canterbury Road Lyminge. The organisation's status is listed as "Active". Forge Lane Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORGE LANE INVESTMENTS LIMITED
 
Legal Registered Office
NORMAN BRISK & CO CERTIFIED ACC'
BANK CHAMBERS
CANTERBURY ROAD LYMINGE
FOLKESTONE KENT
CT18 8HD
Other companies in CT18
 
Previous Names
KINGFISHER WORKTOPS LIMITED13/11/2008
Filing Information
Company Number 01862150
Company ID Number 01862150
Date formed 1984-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:21:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORGE LANE INVESTMENTS LIMITED
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Company Officers of FORGE LANE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MAREE SMITH
 Company Secretary 1991-05-10
MAREE SMITH
 Director 1991-05-10
NIGEL STEPHEN WHITEHOUSE
 Director 2016-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL WHITEHOUSE
 Director 1991-05-10 2016-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL STEPHEN WHITEHOUSE NEW HOMES (WHITSTABLE) LIMITED Director 1991-01-21 CURRENT 1960-12-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-09-18DIRECTOR APPOINTED MR RUSSELL SPENCER MOXLEY
2023-03-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-06-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-07-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-07-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-06-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-20AP01DIRECTOR APPOINTED MR NIGEL STEPHEN WHITEHOUSE
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITEHOUSE
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAREE SMITH / 19/05/2016
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WHITEHOUSE / 19/05/2016
2015-06-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0110/05/15 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0110/05/14 ANNUAL RETURN FULL LIST
2013-07-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-11AR0110/05/13 ANNUAL RETURN FULL LIST
2012-06-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0110/05/12 ANNUAL RETURN FULL LIST
2011-07-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0110/05/11 ANNUAL RETURN FULL LIST
2010-07-13AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0110/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WHITEHOUSE / 10/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAREE SMITH / 10/05/2010
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-11-11CERTNMCOMPANY NAME CHANGED KINGFISHER WORKTOPS LIMITED CERTIFICATE ISSUED ON 13/11/08
2008-08-27AA31/10/07 TOTAL EXEMPTION FULL
2008-05-19363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-10-27395PARTICULARS OF MORTGAGE/CHARGE
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-11363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-02-05395PARTICULARS OF MORTGAGE/CHARGE
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-05-15363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-20363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-28363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-07-18363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-12-18363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-08-30363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-08-30363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-08-30AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-01287REGISTERED OFFICE CHANGED ON 01/11/99 FROM: NORMAN BRISK & CO CERTIFIED ACCOUNTANTS,BANK CHAMBERS CANTERBURY ROAD,LYMINGE NR FOLKSTONE,KENT,CT18 8HD
1999-11-01287REGISTERED OFFICE CHANGED ON 01/11/99 FROM: NORMAN BRISK & CO CERTIFIED, ACCOUNTANTS,BANK CHAMBERS, CANTERBURY ROAD,LYMINGE, NR FOLKSTONE,KENT,CT18 8HD
1999-08-19AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-06-28363sRETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1998-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/98
1998-10-21363sRETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-07-20363sRETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
1996-11-15287REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 150A TANKERTON ROAD TANKERTON WHITSTABLE KENT CT5 2AW
1996-11-15287REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 150A TANKERTON ROAD, TANKERTON, WHITSTABLE, KENT CT5 2AW
1996-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-06-25363sRETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
1996-04-18363sRETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
1995-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-09-13363sRETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
1994-09-02AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-11-26363sRETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
1993-09-05AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-10-22363sRETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
1992-09-14AAFULL ACCOUNTS MADE UP TO 31/10/91
1991-10-01AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-09-20AAFULL ACCOUNTS MADE UP TO 31/10/89
1991-08-22363bRETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
1991-04-23363RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
1990-05-03395PARTICULARS OF MORTGAGE/CHARGE
1989-12-05AAFULL ACCOUNTS MADE UP TO 31/10/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FORGE LANE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORGE LANE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-03-14 Outstanding KENT RELIANCE BUILDING SOCIETY
FIRST LEGAL CHARGE 2007-10-27 Outstanding KENT RELIANCE BUILDING SOCIETY
LEGAL CHARGE 2007-02-05 Outstanding KENT RELIANCE BUILDING SOCIETY
MORTGAGE 1990-05-03 Outstanding KENT RELIANCE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2011-11-01 £ 852,387
Creditors Due Within One Year 2011-11-01 £ 17,722

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FORGE LANE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 2,402
Current Assets 2011-11-01 £ 31,886
Fixed Assets 2011-11-01 £ 700,947
Shareholder Funds 2011-11-01 £ 137,276
Stocks Inventory 2011-11-01 £ 29,484
Tangible Fixed Assets 2011-11-01 £ 700,947

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORGE LANE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORGE LANE INVESTMENTS LIMITED
Trademarks
We have not found any records of FORGE LANE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORGE LANE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FORGE LANE INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FORGE LANE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORGE LANE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORGE LANE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CT18 8HD