Active
Company Information for FOREST VALE FUNDCO LIMITED
9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FOREST VALE FUNDCO LIMITED | |
Legal Registered Office | |
9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG Other companies in B16 | |
Company Number | 05014411 | |
---|---|---|
Company ID Number | 05014411 | |
Date formed | 2004-01-13 | |
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 | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 08:31:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMIE RUSSELL ANDREWS |
||
BERNADETTE SARAH CONROY |
||
CHARLES RICHARD HOLLWEY |
||
ALBERT HENDRIK NAAFS |
||
FRANK MANFRED SCHRAMM |
||
IAN TAYLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM DOBRASHIAN |
Director | ||
JAMIE RUSSELL ANDREWS |
Director | ||
ARNE SPEER |
Director | ||
NEIL TERENCE MCELDUFF |
Director | ||
ELAINE EE LENG SIEW |
Director | ||
GRAHAM MICHAEL SPENCE |
Director | ||
STANLEY ADRIAN SELLERS |
Director | ||
SIMON DAVID ACKLAM |
Director | ||
TIM FRANK SHARPE |
Director | ||
PAUL JAMES MCGIRK |
Director | ||
ALISON MARY BLAIR |
Director | ||
STEPHEN MELVYN EDWARD JACOBS |
Director | ||
NICHOLAS FORSTER HARRIS |
Director | ||
GRAHAM MICHAEL SPENCE |
Director | ||
ADRIAN JOHN FARRANT |
Director | ||
JULIE MICHELLE QUINN |
Director | ||
IAN ANTHONY BOLDEN |
Director | ||
NEIL TERENCE MCELDUFF |
Director | ||
RICHARD TOM CRESSWELL |
Director | ||
ASSURA CORPORATE SERVICES LIMITED |
Company Secretary | ||
SHANE BAGBY |
Director | ||
KATHRYN MARY COLEY |
Company Secretary | ||
GEORGE PETER FARLEY |
Director | ||
STUART LIONEL GAVURIN |
Director | ||
DWF COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GEOFFREY PETER SANFORD |
Director | ||
MEWAN ALWIS |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2003-09-14 | Active | |
BBH - SWL (FUNDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH -WL BID COST LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH-WL (HOLDCO 2) LIMITED | Director | 2018-06-06 | CURRENT | 2008-06-06 | Active | |
BBH-WL (HOLDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2009-06-12 | Active | |
BBH-LSL (HOLDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2009-11-12 | Active | |
BBH-SWL (HOLDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2011-06-02 | Active | |
BBH-LSL (HOLDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2011-06-22 | Active | |
BBH-SWL (FUNDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2013-01-31 | Active | |
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - LSL BID COST LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH -SWL BID COST LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - WL BID COST HOLDCO LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - SWL BID COST HOLDCO LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH -WL (FUNDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (HOLDCO 2) LIMITED | Director | 2018-06-06 | CURRENT | 2008-10-08 | Active | |
BBH-WL (FUNDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2009-06-11 | Active | |
BBH-WL (HOLDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2009-11-12 | Active | |
BBH-WL (FUNDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2009-11-12 | Active | |
BBH - SWL (HOLDCO 2) LIMITED | Director | 2018-06-06 | CURRENT | 2010-08-11 | Active | |
BBH-SWL (FUNDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2011-06-02 | Active | |
BBH-LSL (FUNDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2011-06-22 | Active | |
BBH - WL (HOLDCO 5) LIMITED | Director | 2018-06-06 | CURRENT | 2011-09-15 | Active | |
BBH - WL (FUNDCO 5) LIMITED | Director | 2018-06-06 | CURRENT | 2011-09-15 | Active | |
WEST LONDON HEALTH PARTNERSHIP LIMITED | Director | 2018-06-06 | CURRENT | 2003-09-14 | Active | |
BBH - LSL BID COST HOLDCO LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH-WL (FUNDCO 2) LIMITED | Director | 2018-06-06 | CURRENT | 2008-06-06 | Active | |
BBH-LSL (FUNDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2009-11-12 | Active | |
BBH-SWL (HOLDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2013-01-31 | Active | |
FMH FUNDCO LIMITED | Director | 2018-05-30 | CURRENT | 2010-06-22 | Active | |
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED | Director | 2018-05-30 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED | Director | 2018-05-30 | CURRENT | 2003-10-16 | Active | |
NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Director | 2018-05-30 | CURRENT | 2004-01-23 | Active | |
BARKING & HAVERING LIFT (MIDCO) LIMITED | Director | 2018-05-30 | CURRENT | 2006-06-06 | Active | |
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED | Director | 2018-05-25 | CURRENT | 2004-03-09 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Director | 2018-05-25 | CURRENT | 2005-11-03 | Active | |
EAST LONDON LIFT HOLDCO NO4 LIMITED | Director | 2018-05-25 | CURRENT | 2009-10-15 | Active | |
ELLAS NO4 LIMITED | Director | 2018-05-25 | CURRENT | 2009-10-15 | Active | |
INFRACARE LONDON PS LIMITED | Director | 2018-05-25 | CURRENT | 2013-11-01 | Active | |
INFRACARE EAST LONDON LIMITED | Director | 2018-05-25 | CURRENT | 2002-10-25 | Active | |
CAMDEN & ISLINGTON FUNDCO 1 LIMITED | Director | 2018-05-25 | CURRENT | 2004-03-09 | Active | |
ELLAS NO3 LIMITED | Director | 2018-05-25 | CURRENT | 2009-05-28 | Active | |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Director | 2018-05-25 | CURRENT | 2009-05-27 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Director | 2018-05-25 | CURRENT | 2003-02-07 | Active | |
EAST LONDON LIFT HOLDCO NO2 LIMITED | Director | 2018-05-25 | CURRENT | 2005-10-17 | Active | |
BBG LIFT ACCOMMODATION SERVICES LIMITED | Director | 2015-06-18 | CURRENT | 2004-03-26 | Active | |
BBG LIFT HOLDCO (NO 2) LIMITED | Director | 2015-06-18 | CURRENT | 2013-11-14 | Active | |
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Director | 2015-06-18 | CURRENT | 2013-11-14 | Active | |
INFRACARE SOUTH EAST LONDON LIMITED | Director | 2015-06-18 | CURRENT | 2004-02-19 | Active | |
BBG HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2004-02-19 | Active | |
INFRACARE NORTH WEST LONDON LIMITED | Director | 2014-05-30 | CURRENT | 2004-02-19 | Active | |
BHH LIFT ACCOMMODATION SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 2004-02-19 | Active | |
BHH HOLDCO LIMITED | Director | 2014-05-30 | CURRENT | 2004-02-19 | Active | |
UNIVERSITY SCHOOLS TRUST, EAST LONDON | Director | 2016-10-19 | CURRENT | 2011-08-16 | Active | |
NETWORK TREASURY SERVICES LIMITED | Director | 2016-09-29 | CURRENT | 2007-11-12 | Active | |
COMMUNITY HEALTH PARTNERSHIPS LIMITED | Director | 2015-01-01 | CURRENT | 2001-05-21 | Active | |
BANCROFT'S SCHOOL | Director | 2014-09-22 | CURRENT | 1998-02-19 | Active | |
FMH FUNDCO LIMITED | Director | 2013-04-26 | CURRENT | 2010-06-22 | Active | |
NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Director | 2013-04-26 | CURRENT | 2004-01-23 | Active | |
HILL HOMES FOUNDATION | Director | 2015-11-25 | CURRENT | 2012-05-29 | Dissolved 2016-05-31 | |
HAVEN HOUSE TRADING LIMITED | Director | 2014-07-04 | CURRENT | 2011-07-20 | Active | |
FMH FUNDCO LIMITED | Director | 2013-10-14 | CURRENT | 2010-06-22 | Active | |
NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Director | 2013-10-14 | CURRENT | 2004-01-23 | Active | |
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED | Director | 2012-01-01 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED | Director | 2012-01-01 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT (MIDCO) LIMITED | Director | 2012-01-01 | CURRENT | 2006-06-06 | Active | |
CASTLE RIGHT HEALTH LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Dissolved 2017-11-21 | |
LSHP DEVELOPMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2016-12-13 | Active | |
NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 1998-12-16 | Active | |
NORTHWIN (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 2000-05-05 | Active | |
NORTHWIN LIMITED | Director | 2015-12-21 | CURRENT | 1997-11-21 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED | Director | 2015-07-23 | CURRENT | 2012-07-26 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) LIMITED | Director | 2015-07-23 | CURRENT | 2012-07-17 | Active | |
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2005-06-14 | Active | |
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED | Director | 2015-05-29 | CURRENT | 2010-09-29 | Active | |
EAST DOWN EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2006-09-15 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2010-10-29 | Active | |
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2001-12-17 | Active | |
BEDFORD EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2003-03-06 | Active | |
KENT EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2005-06-14 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2006-10-06 | Active | |
FIRE SUPPORT (SSFR) HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2009-09-11 | Active | |
FIRE SUPPORT (SSFR) LIMITED | Director | 2015-05-29 | CURRENT | 2009-09-13 | Active | |
HIGHWAY MANAGEMENT M80 TOPCO LIMITED | Director | 2015-05-29 | CURRENT | 2011-08-15 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2006-05-25 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2006-05-25 | Active | |
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED | Director | 2015-05-29 | CURRENT | 2005-09-13 | Active | |
HIGHWAY MANAGEMENT (CITY) FINANCE PLC | Director | 2015-05-29 | CURRENT | 2005-11-17 | Active | |
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2007-09-03 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2010-11-12 | Active | |
LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2010-10-29 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2015-05-29 | CURRENT | 2001-12-17 | Active | |
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2004-07-23 | Active | |
COVENTRY EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2004-07-23 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2006-10-06 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED | Director | 2015-05-29 | CURRENT | 2008-08-27 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED | Director | 2015-05-29 | CURRENT | 2008-08-27 | Active | |
HIGHWAY MANAGEMENT (CITY) LIMITED | Director | 2015-05-29 | CURRENT | 2005-09-13 | Active | |
LISBURN EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2006-09-15 | Active | |
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2007-09-03 | Active | |
LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2010-11-08 | Active | |
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2003-03-06 | Active | |
GOS FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2009-04-09 | Active | |
TPM FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2010-09-29 | Active | |
FMH FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2010-06-22 | Active | |
MCDC MIDCO LIMITED | Director | 2015-05-26 | CURRENT | 2012-11-09 | Active | |
MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED | Director | 2015-05-26 | CURRENT | 2012-11-09 | Active | |
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED | Director | 2015-05-26 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED | Director | 2015-05-26 | CURRENT | 2003-10-16 | Active | |
PRIMARIA (BARKING & HAVERING) LIMITED | Director | 2015-05-26 | CURRENT | 2003-11-06 | Active | |
NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Director | 2015-05-26 | CURRENT | 2004-01-23 | Active | |
AEL FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2004-01-23 | Active | |
BARKING & HAVERING LIFT (MIDCO) LIMITED | Director | 2015-05-26 | CURRENT | 2006-06-06 | Active | |
CPP FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2010-05-26 | Active | |
GBCONSORTIUM 1 LIMITED | Director | 2015-05-26 | CURRENT | 2003-11-07 | Active | |
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Director | 2015-05-26 | CURRENT | 2004-01-26 | Active | |
KHC FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2011-09-13 | Active | |
MCDC FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2012-11-09 | Active | |
LSHP DEVELOPMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2016-12-13 | Active | |
NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 1998-12-16 | Active | |
NORTHWIN (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 2000-05-05 | Active | |
NORTHWIN LIMITED | Director | 2015-12-21 | CURRENT | 1997-11-21 | Active | |
MCDC MIDCO LIMITED | Director | 2015-11-26 | CURRENT | 2012-11-09 | Active | |
MCDC FUNDCO LIMITED | Director | 2015-11-26 | CURRENT | 2012-11-09 | Active | |
GBCONSORTIUM 1 LIMITED | Director | 2015-08-13 | CURRENT | 2003-11-07 | Active | |
BBGI (NI) 2 LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
GT ASP LIMITED | Director | 2015-06-16 | CURRENT | 2012-08-09 | Liquidation | |
BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Liquidation | |
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED | Director | 2014-12-23 | CURRENT | 2012-07-26 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) LIMITED | Director | 2014-12-23 | CURRENT | 2012-07-17 | Active | |
GOS FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2009-04-09 | Active | |
TPM FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2010-09-29 | Active | |
FMH FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2010-06-22 | Active | |
NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-23 | Active | |
AEL FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-23 | Active | |
CPP FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2010-05-26 | Active | |
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-26 | Active | |
KHC FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2011-09-13 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Liquidation | |
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED | Director | 2014-06-06 | CURRENT | 2005-09-13 | Active | |
HIGHWAY MANAGEMENT (CITY) FINANCE PLC | Director | 2014-06-06 | CURRENT | 2005-11-17 | Active | |
HIGHWAY MANAGEMENT (CITY) LIMITED | Director | 2014-06-06 | CURRENT | 2005-09-13 | Active | |
MERSEYLINK (FINANCE) LIMITED | Director | 2014-04-03 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK LIMITED | Director | 2014-04-03 | CURRENT | 2013-11-19 | Active | |
MERSEYLINK (HOLDINGS) LIMITED | Director | 2014-04-03 | CURRENT | 2013-11-18 | Active | |
MG BRIDGE INVESTMENTS LTD | Director | 2014-04-03 | CURRENT | 2014-01-15 | Active | |
MERSEYLINK (ISSUER) PLC | Director | 2014-04-03 | CURRENT | 2014-02-14 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED | Director | 2013-12-23 | CURRENT | 2010-10-29 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2013-12-23 | CURRENT | 2010-11-12 | Active | |
BBGI (NI) LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED | Director | 2012-12-28 | CURRENT | 2010-09-29 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED | Director | 2012-12-28 | CURRENT | 2008-08-27 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED | Director | 2012-12-28 | CURRENT | 2008-08-27 | Active | |
HIGHWAY MANAGEMENT M80 TOPCO LIMITED | Director | 2012-12-17 | CURRENT | 2011-08-15 | Active | |
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED | Director | 2012-11-16 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED | Director | 2012-11-16 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT (MIDCO) LIMITED | Director | 2012-11-16 | CURRENT | 2006-06-06 | Active | |
PRIMARIA (BARKING & HAVERING) LIMITED | Director | 2012-11-15 | CURRENT | 2003-11-06 | Active | |
EAST DOWN EDUCATION PARTNERSHIP LIMITED | Director | 2012-05-25 | CURRENT | 2006-09-15 | Active | |
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2007-09-03 | Active | |
LISBURN EDUCATION PARTNERSHIP LIMITED | Director | 2012-05-25 | CURRENT | 2006-09-15 | Active | |
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2007-09-03 | Active | |
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2012-04-13 | CURRENT | 2001-12-17 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-04-13 | CURRENT | 2006-10-06 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-13 | CURRENT | 2006-05-25 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-04-13 | CURRENT | 2006-05-25 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2012-04-13 | CURRENT | 2001-12-17 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-13 | CURRENT | 2006-10-06 | Active | |
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-04-12 | CURRENT | 2005-06-14 | Active | |
BEDFORD EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2003-03-06 | Active | |
KENT EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2005-06-14 | Active | |
FIRE SUPPORT (SSFR) HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2009-09-11 | Active | |
FIRE SUPPORT (SSFR) LIMITED | Director | 2012-04-12 | CURRENT | 2009-09-13 | Active | |
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2004-07-23 | Active | |
COVENTRY EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2004-07-23 | Active | |
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2003-03-06 | Active | |
BBGI HOLDING LIMITED | Director | 2012-02-29 | CURRENT | 2011-08-08 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2012-07-26 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) LIMITED | Director | 2016-07-20 | CURRENT | 2012-07-17 | Active | |
BBGI (NI) 2 LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
GT ASP LIMITED | Director | 2015-06-16 | CURRENT | 2012-08-09 | Liquidation | |
BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Liquidation | |
BBGI (NI) LIMITED | Director | 2015-05-29 | CURRENT | 2013-12-06 | Active | |
PRIMARIA (BARKING & HAVERING) LIMITED | Director | 2014-12-03 | CURRENT | 2003-11-06 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Liquidation | |
BBGI HOLDING LIMITED | Director | 2014-04-16 | CURRENT | 2011-08-08 | Active | |
MCDC MIDCO LIMITED | Director | 2013-12-20 | CURRENT | 2012-11-09 | Active | |
MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED | Director | 2013-12-20 | CURRENT | 2012-11-09 | Active | |
MCDC FUNDCO LIMITED | Director | 2013-12-20 | CURRENT | 2012-11-09 | Active | |
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED | Director | 2013-07-03 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED | Director | 2013-07-03 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT (MIDCO) LIMITED | Director | 2013-07-03 | CURRENT | 2006-06-06 | Active | |
GBCONSORTIUM 1 LIMITED | Director | 2013-06-06 | CURRENT | 2003-11-07 | Active | |
TPM FUNDCO LIMITED | Director | 2013-04-17 | CURRENT | 2010-09-29 | Active | |
AEL FUNDCO LIMITED | Director | 2013-04-17 | CURRENT | 2004-01-23 | Active | |
CPP FUNDCO LIMITED | Director | 2013-04-17 | CURRENT | 2010-05-26 | Active | |
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Director | 2013-04-17 | CURRENT | 2004-01-26 | Active | |
KHC FUNDCO LIMITED | Director | 2013-04-17 | CURRENT | 2011-09-13 | Active | |
FMH FUNDCO LIMITED | Director | 2013-03-27 | CURRENT | 2010-06-22 | Active | |
NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Director | 2013-03-27 | CURRENT | 2004-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU | ||
CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR VOLKER ELLENBERG | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK MANFRED SCHRAMM | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD HOLLWEY | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA DAWN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Jamie Russell Andrews on 2021-03-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Georgi Shopov on 2020-02-03 | |
AP01 | DIRECTOR APPOINTED GEORGI SHOPOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MCDONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED ALISON MCDONNELL | |
PSC05 | Change of details for North London Estates Partnerships Limited as a person with significant control on 2019-02-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT HENDRIK NAAFS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM DOBRASHIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Tayler on 2017-09-20 | |
AP01 | DIRECTOR APPOINTED MR TOM DOBRASHIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TERENCE MCELDUFF | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/15 FROM 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG | |
AP01 | DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE EE LENG SIEW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SELLERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ACKLAM | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNE SPEER / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE EE LENG SIEW / 20/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BERNADETTE SARAH CONROY / 20/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 20/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 75 COLMORE ROW BIRMINGHAM B3 2AP ENGLAND | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD HOLLWEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 11/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR ARNE SPEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MRS BERNADETTE SARAH CONROY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WISE | |
AP01 | DIRECTOR APPOINTED MR IAN TAYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGIRK | |
AR01 | 21/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON BLAIR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACOBS | |
AR01 | 13/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL TERENCE MCELDUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES MCGIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FARRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 25/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 20/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE QUINN | |
AP01 | DIRECTOR APPOINTED MS ALISON MARY BLAIR | |
AP01 | DIRECTOR APPOINTED MRS JULIE MICHELLE QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BOLDEN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FORSTER HARRIS | |
AR01 | 13/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCELDUFF | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRESSWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASSURA CORPORATE SERVICES LIMITED | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID ACKLAM / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY BOLDEN / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ACKLAM / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE SIEW / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TERENCE MCELDUFF / 05/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED IAN ANTHONY BOLDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR SHANE BAGBY | |
288a | SECRETARY APPOINTED ASSURA CORPORATE SERVICES LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SIEW / 19/05/2009 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEBENTURE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
SUPPLEMENTAL SUBORDINATED DEBENTURE | Outstanding | ELEVATE PARTNERSHIPS LIMITED | |
SUPLLEMENTAL DEBENTURE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (AS TRUSTEE) | |
TRANCHE 1.2 SUPPLEMENTAL SUBORDINATED DEBENTURE | Outstanding | ELEVATE PARTNERSHIPS LIMITED | |
TRANCHE 1.2 JUNIOR DEED OF ASSIGNMENT | Outstanding | ELEVATE PARTNERSHIPS LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
SUPPLEMENTAL DEBENTURE | Outstanding | THE GENERAL PRACTICE FINANCE COPORATION LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND OTHERS | |
MORTGAGE DEBENTURE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND OTHERS | |
MORTGAGE DEBENTURE | Outstanding | ELEVATE PARTNERSHIPS LIMITED | |
DEED OF ASSIGNMENT | Outstanding | ELEVATE PARTNERSHIPS LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | N9 LTD | 2007-07-03 | Outstanding |
We have found 1 mortgage charges which are owed to FOREST VALE FUNDCO LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FOREST VALE FUNDCO 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. |