Active
Company Information for FORWARD CONSTRUCTION AND DEVELOPMENTS LIMITED
THE OLD LAUNDRY LADY MARY SQUARE, ROSTHERNE LANE, ROSTHERNE, KNUTSFORD, CHESHIRE, WA16 6SA,
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Company Registration Number
03474138
Private Limited Company
Active |
Company Name | |
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FORWARD CONSTRUCTION AND DEVELOPMENTS LIMITED | |
Legal Registered Office | |
THE OLD LAUNDRY LADY MARY SQUARE, ROSTHERNE LANE ROSTHERNE KNUTSFORD CHESHIRE WA16 6SA Other companies in WA16 | |
Company Number | 03474138 | |
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Company ID Number | 03474138 | |
Date formed | 1997-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 20:27:06 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA SHEPHERD |
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JAMES NELSON SHEPHERD |
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LINDA SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAMIAN ANTHONY CAFFERTY |
Director | ||
CHRISTOPHER JOHN WRIGHT |
Director | ||
GRAHAM HALE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. BALDREDS ESTATES LIMITED | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
LANCEBURY ESTATES LTD | Company Secretary | 2007-04-17 | CURRENT | 2006-06-20 | Active | |
THE FORWARD PROPERTY GROUP LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
TILESITE LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2001-03-19 | Active | |
PLANETREE HOMES LIMITED | Company Secretary | 2001-02-09 | CURRENT | 2000-12-21 | Active | |
CREST COMMERCIAL PROPERTY LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
CEDARFIELD LYMM MANAGEMENT COMPANY LTD | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
WYNNHILL HILLTOP LTD | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
BRITANNIA ROAD DEVELOPMENTS LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
HALE COMMUNITY TRUST | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
CREST PROPERTY MANAGEMENT LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
ST. BALDREDS ESTATES LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
LANCEBURY ESTATES LTD | Director | 2007-04-17 | CURRENT | 2006-06-20 | Active | |
THE FORWARD PROPERTY GROUP LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
TILESITE LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Active | |
PLANETREE HOMES LIMITED | Director | 2001-02-09 | CURRENT | 2000-12-21 | Active | |
SUBURBAN SPLASH LIMITED | Director | 1999-11-05 | CURRENT | 1999-10-15 | Active | |
CREST COMMERCIAL PROPERTY LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
WYNNHILL HILLTOP LTD | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
BRITANNIA ROAD DEVELOPMENTS LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
CREST PROPERTY MANAGEMENT LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
LANCEBURY ESTATES LTD | Director | 2007-04-17 | CURRENT | 2006-06-20 | Active | |
THE FORWARD PROPERTY GROUP LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
TILESITE LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/12 FROM Floor 6 5 Temple Square Temple Street Liverpool Merseyside L2 5RH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 52 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5UN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/12/97--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED BOWDON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 08/12/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | GRAHAM AND VERA HALE | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 FORWARD CONSTRUCTION AND DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FORWARD CONSTRUCTION AND DEVELOPMENTS LIMITED are:
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. |