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Home > England & Wales Companies > FORWARDLEASE PROPERTY MANAGEMENT LIMITED
Company Information for

FORWARDLEASE PROPERTY MANAGEMENT LIMITED

5C QUEENS ROAD, TWICKENHAM, TW1 4EZ,
Company Registration Number
03920040
Private Limited Company
Active

Company Overview

About Forwardlease Property Management Ltd
FORWARDLEASE PROPERTY MANAGEMENT LIMITED was founded on 2000-02-01 and has its registered office in Twickenham. The organisation's status is listed as "Active". Forwardlease Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORWARDLEASE PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
5C QUEENS ROAD
TWICKENHAM
TW1 4EZ
Other companies in TW1
 
Filing Information
Company Number 03920040
Company ID Number 03920040
Date formed 2000-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 00:43:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORWARDLEASE PROPERTY MANAGEMENT LIMITED
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Company Officers of FORWARDLEASE PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SATNAM KAUR SUMAN
 Company Secretary 2016-01-22
NICHOLAS MILES DENISON
 Director 2015-03-01
PHILIP MARK HUTCHINGS
 Director 2011-02-16
RHYS MARTIN RICHARD JERVIS
 Director 2015-03-01
GABRIELLE JULIET O'CONNOR
 Director 2000-02-01
HAZEL LYNN RICHARDS
 Director 2011-03-01
SATNAM KAUR SUMAN
 Director 2014-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PAUL SHIPLEY
 Company Secretary 2012-03-17 2015-03-01
MICHAEL CURRAN
 Director 2006-09-01 2014-06-13
SARA KIM MOAKES
 Director 2012-02-06 2014-01-15
PHILIP MARK HUTCHINGS
 Director 2011-03-01 2012-02-06
LYSSA BRIGHTY
 Company Secretary 2006-11-12 2012-02-02
LUKE BRIGHTY
 Director 2003-10-20 2012-02-02
LYSSA BRIGHTY
 Director 2003-10-20 2012-02-02
CHRISTOPHER GEORGE COLES
 Director 2007-01-01 2011-04-01
JOANNE CLAIRE GRIMSHAW
 Director 2007-01-01 2011-04-01
GUDRUN MOSELEY
 Director 2003-02-28 2007-01-01
ANDREW RICHARD PEARCEY
 Director 2003-02-28 2007-01-01
ANDREW RICHARD PEARCEY
 Company Secretary 2003-10-20 2006-11-12
DANIEL FRANCIS JAMES MUCKLE
 Director 2002-05-01 2006-09-01
KIM MUCKLE
 Director 2002-05-01 2006-09-01
HELEN FRANCES WAINWRIGHT
 Director 2000-02-01 2004-07-30
ROGER MARTIN HARROP
 Company Secretary 2000-02-01 2003-10-19
ROGER MARTIN HARROP
 Director 2000-02-01 2003-10-19
TAMMY LYN BRADBURY
 Director 2000-09-08 2003-02-28
STEPHEN BRYAN HIGHTON
 Director 2000-09-08 2003-02-28
CAROLINE HANE ODGERS
 Director 2000-02-01 2000-09-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-01 2000-02-01
INSTANT COMPANIES LIMITED
 Nominated Director 2000-02-01 2000-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL LYNN RICHARDS 26 QR TWICKENHAM MANAGEMENT COMPANY LIMITED Director 2007-03-16 CURRENT 2000-03-20 Active

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
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-09-24APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLIOTT KNIGHTS
2023-09-24CESSATION OF OLIVER ELLIOTT KNIGHTS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-06CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-12-13DIRECTOR APPOINTED MS SUSAN ALIBAND
2021-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ALIBAND
2021-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ALIBAND
2021-12-13AP01DIRECTOR APPOINTED MS SUSAN ALIBAND
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILES DENISON
2021-08-09PSC07CESSATION OF NICHOLAS MILES DENISON AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN HOMER
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-29AP01DIRECTOR APPOINTED MISS LAUREN SHELLEY HOMER
2018-10-28PSC07CESSATION OF GABRIELLE JULIET O'CONNOR AS A PERSON OF SIGNIFICANT CONTROL
2018-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ELLIOTT KNIGHTS
2018-10-28AP01DIRECTOR APPOINTED MR OLIVER ELLIOTT KNIGHTS
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELLE JULIET O'CONNOR
2018-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MILES DENISON
2018-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLE JULIET O'CONNOR
2018-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL LYNN RICHARDS
2018-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MARK HUTCHINGS
2018-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHYS MARTIN RICHARD JERVIS
2018-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATNAM KAUR SUMAN
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-01-25PSC07CESSATION OF SATNAM KAUR SUMAN AS A PSC
2018-01-25PSC07CESSATION OF HAZEL LYNN RICHARDS AS A PSC
2018-01-25PSC07CESSATION OF GABRIELLE JULIET O'CONNOR AS A PSC
2018-01-25PSC07CESSATION OF RHYS MARTIN RICHARD JERVIS AS A PSC
2018-01-25PSC07CESSATION OF PHILIP MARK HUTCHINGS AS A PSC
2018-01-25PSC07CESSATION OF NICHOLAS MILES DENISON AS A PSC
2017-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-11-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-25AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 5C QUEENS ROAD TWICKENHAM TW1 4EZ ENGLAND
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 5A QUEENS ROAD TWICKENHAM TW1 4EZ
2016-01-22AP03SECRETARY APPOINTED MISS SATNAM KAUR SUMAN
2016-01-21AP01DIRECTOR APPOINTED MR RHYS MARTIN RICHARD JERVIS
2016-01-21AP01DIRECTOR APPOINTED MR NICHOLAS MILES DENISON
2015-11-05AA28/02/15 TOTAL EXEMPTION SMALL
2015-10-22TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SHIPLEY
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-11AR0125/01/15 FULL LIST
2014-10-21AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-10-21AP01DIRECTOR APPOINTED MISS SATNAM KAUR SUMAN
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SARA MOAKES
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRAN
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-26AR0125/01/14 FULL LIST
2013-12-05AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-26AR0125/01/13 FULL LIST
2013-03-25AP01DIRECTOR APPOINTED MR PHILIP MARK HUTCHINGS
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 5A QUEENS ROAD TWICKENHAM TW1 4EZ ENGLAND
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM C/O MICHAEL CURRAN 26 WEST GARDENS EPSOM SURREY KT17 1NE UNITED KINGDOM
2013-03-25AP03SECRETARY APPOINTED MR ROBERT PAUL SHIPLEY
2013-03-25AP01DIRECTOR APPOINTED MISS SARA KIM MOAKES
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HUTCHINGS
2012-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 5A QUEENS ROAD TWICKENHAM MIDDLESEX TW1 4EZ
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR LYSSA BRIGHTY
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR LUKE BRIGHTY
2012-02-02TM02APPOINTMENT TERMINATED, SECRETARY LYSSA BRIGHTY
2012-02-02AR0125/01/12 FULL LIST
2012-02-01AP01DIRECTOR APPOINTED MR PHILIP MARK HUTCHINGS
2012-02-01AP01DIRECTOR APPOINTED MS HAZEL LYNN RICHARDS
2011-11-25AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE GRIMSHAW
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLES
2011-02-17AA28/02/10 TOTAL EXEMPTION SMALL
2011-02-02AR0125/01/11 FULL LIST
2010-03-30AA28/02/09 TOTAL EXEMPTION SMALL
2010-01-26AR0125/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE JULIET O'CONNOR / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CLAIRE GRIMSHAW / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CURRAN / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE COLES / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LYSSA BRIGHTY / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE BRIGHTY / 25/01/2010
2009-04-03363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-03-24AA28/02/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-07-10AA28/02/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288bDIRECTOR RESIGNED
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 5D QUEENS ROAD TWICKENHAM MIDDLESEX TW1 4EZ
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-03-13288bSECRETARY RESIGNED
2007-03-13288aNEW SECRETARY APPOINTED
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-03288aNEW DIRECTOR APPOINTED
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288bDIRECTOR RESIGNED
2006-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-03363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-16288aNEW SECRETARY APPOINTED
2004-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/04
2004-09-16363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-08-27288bDIRECTOR RESIGNED
2004-08-27288bDIRECTOR RESIGNED
2004-08-09288bDIRECTOR RESIGNED
2003-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-10-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FORWARDLEASE PROPERTY MANAGEMENT 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 FORWARDLEASE PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORWARDLEASE PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 FORWARDLEASE PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 4
Cash Bank In Hand 2012-03-01 £ 5,185
Current Assets 2012-03-01 £ 5,185
Shareholder Funds 2012-03-01 £ 5,189

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORWARDLEASE PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORWARDLEASE PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of FORWARDLEASE PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORWARDLEASE PROPERTY MANAGEMENT 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 (98000 - Residents property management) as FORWARDLEASE PROPERTY MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FORWARDLEASE PROPERTY MANAGEMENT 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 FORWARDLEASE PROPERTY MANAGEMENT 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 FORWARDLEASE PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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