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Company Information for

FORGE PROPERTIES LIMITED

FORGE COTTAGE CUCKFIELD ROAD, STAPLEFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 6ET,
Company Registration Number
04693594
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Forge Properties Ltd
FORGE PROPERTIES LIMITED was founded on 2003-03-11 and has its registered office in Haywards Heath. The organisation's status is listed as "Active - Proposal to Strike off". Forge Properties 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
FORGE PROPERTIES LIMITED
 
Legal Registered Office
FORGE COTTAGE CUCKFIELD ROAD
STAPLEFIELD
HAYWARDS HEATH
WEST SUSSEX
RH17 6ET
Other companies in RH17
 
Filing Information
Company Number 04693594
Company ID Number 04693594
Date formed 2003-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB893420217  
Last Datalog update: 2024-05-05 10:21:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORGE PROPERTIES LIMITED
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Companies with same name FORGE PROPERTIES LIMITED
The following companies were found which have the same name as FORGE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORGE PROPERTIES (NI) LLP Unit 1 Ground Floor Adelaide Exchange 24-26 Adelaide Street Belfast ANTRIM BT2 8GD Active Company formed on the 2007-05-02
FORGE PROPERTIES LIMITED LAW OFFICES JOHN STREET LIMERICK Dissolved Company formed on the 1999-12-22
Forge Properties, LLC 5055 Corporate Plaza Dr Colorado Springs CO 80919 Good Standing Company formed on the 2005-09-02
FORGE PROPERTIES, LLC 24300 SOLON ROAD SUITE A BEDFORD HEIGHTS OH 44146 Active Company formed on the 2009-03-06
Forge Properties LLC 52 OAKLAND AVENUE CRANSTON RI 02910 Active Company formed on the 2016-05-05
FORGE PROPERTIES LLC NV Revoked Company formed on the 2007-10-09
FORGE PROPERTIES 3, INC. 1401 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2010-04-16
FORGE PROPERTIES 2, INC. 1401 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2010-04-16
FORGE PROPERTIES, INC. 13095 Wexford Hollow Rd N Jacksonville FL 32224 Inactive Company formed on the 2010-03-31
FORGE PROPERTIES LLC Delaware Unknown
FORGE PROPERTIES LLC Georgia Unknown
FORGE PROPERTIES LLC Michigan UNKNOWN
FORGE PROPERTIES LLC California Unknown
FORGE PROPERTIES INC North Carolina Unknown
Forge Properties I LLC Maryland Unknown
Forge Properties L L C Maryland Unknown
FORGE PROPERTIES LLC 539 W COMMERCE ST DALLAS TX 75208 Active Company formed on the 2019-10-31
FORGE PROPERTIES, LLC 5701 UTICA RIDGE ROAD SUITE 300 DAVENPORT IA 52807 Active Company formed on the 2021-01-28

Company Officers of FORGE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CATHRYN DIXON
Company Secretary 2003-03-19
JULIAN FRANCIS LANGRIDGE
Company Secretary 2015-02-01
CATHRYN DIXON
Director 2003-03-19
FRANK HENLEY DIXON
Director 2003-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-03-11 2003-03-13
BRIGHTON DIRECTOR LTD
Nominated Director 2003-03-11 2003-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHRYN DIXON F H DIXON CONSTRUCTION LIMITED Company Secretary 2003-03-19 CURRENT 2003-03-11 Dissolved 2015-04-14
CATHRYN DIXON F H DIXON CONSTRUCTION LIMITED Director 2003-03-19 CURRENT 2003-03-11 Dissolved 2015-04-14
FRANK HENLEY DIXON F H DIXON CONSTRUCTION LIMITED Director 2003-03-19 CURRENT 2003-03-11 Dissolved 2015-04-14

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
2022-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-01-18DISS40Compulsory strike-off action has been discontinued
2019-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-27TM02Termination of appointment of Julian Francis Langridge on 2019-06-30
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-01-19DISS40Compulsory strike-off action has been discontinued
2018-08-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-28DISS40Compulsory strike-off action has been discontinued
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-10AR0111/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0111/03/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11AP03Appointment of Mr Julian Francis Langridge as company secretary on 2015-02-01
2015-02-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29DISS40Compulsory strike-off action has been discontinued
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0111/03/14 ANNUAL RETURN FULL LIST
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-20DISS40Compulsory strike-off action has been discontinued
2013-08-17AR0111/03/13 ANNUAL RETURN FULL LIST
2013-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0111/03/12 ANNUAL RETURN FULL LIST
2012-05-15DISS40Compulsory strike-off action has been discontinued
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-03AA31/03/10 TOTAL EXEMPTION SMALL
2011-07-08AR0111/03/11 FULL LIST
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRYN DIXON / 11/03/2011
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HENLEY DIXON / 11/03/2011
2011-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CATHRYN DIXON / 11/03/2011
2011-07-06DISS40DISS40 (DISS40(SOAD))
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2011 FROM HAYTOR CIRENCESTER ROAD TETBURY GLOUCESTERSHIRE GL8 8HA
2011-04-12GAZ1FIRST GAZETTE
2010-05-04AR0111/03/10 FULL LIST
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HENLEY DIXON / 11/03/2010
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRYN DIXON / 11/03/2010
2010-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CATHRYN DIXON / 11/03/2010
2010-05-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-03AA31/03/08 TOTAL EXEMPTION SMALL
2010-02-10AR0111/03/09 FULL LIST
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM PO BOX 495, MALLIONS LANE STAPLEFIELD WEST SUSSEX RH17 6YF
2009-05-26GAZ1FIRST GAZETTE
2008-04-16AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-16AA31/03/06 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-04-16363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2008-04-12RES02RES02
2008-04-11AC92ORDER OF COURT - RESTORATION
2008-02-19GAZ2STRUCK OFF AND DISSOLVED
2007-08-21GAZ1FIRST GAZETTE
2006-06-13363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-04-25363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-26363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-04-06288aNEW DIRECTOR APPOINTED
2003-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-0688(2)RAD 11/03/03-18/03/03 £ SI 1@1=1 £ IC 1/2
2003-03-14288bDIRECTOR RESIGNED
2003-03-14288bSECRETARY RESIGNED
2003-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Proposal to Strike Off2013-07-09
Proposal to Strike Off2012-05-01
Proposal to Strike Off2011-04-12
Proposal to Strike Off2009-05-26
Proposal to Strike Off2007-08-21
Fines / Sanctions
No fines or sanctions have been issued against FORGE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORGE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of FORGE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORGE PROPERTIES LIMITED
Trademarks
We have not found any records of FORGE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORGE PROPERTIES 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 PROPERTIES 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 PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFORGE PROPERTIES LIMITEDEvent Date2014-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyFORGE PROPERTIES LIMITEDEvent Date2013-07-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyFORGE PROPERTIES LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyFORGE PROPERTIES LIMITEDEvent Date2011-04-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyFORGE PROPERTIES LIMITEDEvent Date2009-05-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyFORGE PROPERTIES LIMITEDEvent Date2007-08-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORGE PROPERTIES 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 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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