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Home > England & Wales Companies > THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED
Company Information for

THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED

GROUND SOLUTIONS UK LIMITED A5 OPTIMUM BUSINESS PARK, OPTIMUM ROAD, SWADLINCOTE, DERBYSHIRE, DE11 0WT,
Company Registration Number
05895887
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Forge No. 1 Management Company Ltd
THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED was founded on 2006-08-03 and has its registered office in Swadlincote. The organisation's status is listed as "Active". The Forge No. 1 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GROUND SOLUTIONS UK LIMITED A5 OPTIMUM BUSINESS PARK
OPTIMUM ROAD
SWADLINCOTE
DERBYSHIRE
DE11 0WT
Other companies in B3
 
Filing Information
Company Number 05895887
Company ID Number 05895887
Date formed 2006-08-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 02:50:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED
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Company Officers of THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GATELEY SECRETARIES LIMITED
Company Secretary 2011-06-28
LOVELL DIRECTOR LIMITED
Director 2006-08-03
MICHAEL ROBERT PETT
Director 2016-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD GOUGH
Director 2015-02-17 2016-09-26
JOHN CHRISTOPHER LEARY
Director 2011-06-28 2015-02-17
EVERSECRETARY LIMITED
Company Secretary 2006-08-03 2011-06-28

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GATELEY SECRETARIES LIMITED CHETTON GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2007-01-03 Active
GATELEY SECRETARIES LIMITED SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2004-04-20 Active
GATELEY SECRETARIES LIMITED WESTCROFT 12 MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2005-08-03 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 2) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2005-08-03 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 1) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2005-09-28 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 3) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2005-09-28 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 4) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2006-02-02 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 7) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2008-02-15 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 6) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2008-02-15 Active
GATELEY SECRETARIES LIMITED LOVELL GUF LIMITED Company Secretary 2011-06-28 CURRENT 2005-10-28 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 5) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2006-02-02 Active
GATELEY SECRETARIES LIMITED THE FORGE NO. 2 MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2006-08-04 Active
GATELEY SECRETARIES LIMITED PICH MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-27 CURRENT 2004-09-21 Active
GATELEY SECRETARIES LIMITED LOVELL DIRECTOR LIMITED Company Secretary 2011-06-27 CURRENT 2005-07-15 Active
GATELEY SECRETARIES LIMITED MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED Company Secretary 2011-05-15 CURRENT 1987-02-27 Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED MILLS MANUFACTURING GROUP LIMITED Company Secretary 2011-05-15 CURRENT 2006-06-20 Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED MILLS CNC GROUP LIMITED Company Secretary 2011-05-15 CURRENT 2008-07-24 Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED MILLS CNC LIMITED Company Secretary 2011-05-15 CURRENT 1974-01-11 Active
GATELEY SECRETARIES LIMITED MILLS CNC FINANCE LIMITED Company Secretary 2011-05-15 CURRENT 1980-02-13 Active
GATELEY SECRETARIES LIMITED FOUNTAIN COURT RESIDENTS COMPANY LIMITED Company Secretary 2011-03-25 CURRENT 2011-03-25 Active
GATELEY SECRETARIES LIMITED INFRAPLAN LIMITED Company Secretary 2011-03-09 CURRENT 1998-03-09 Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED SAVOX LIMITED Company Secretary 2011-02-23 CURRENT 2010-03-09 Active
GATELEY SECRETARIES LIMITED H.C.P. CAPITAL PARTNERS UK LIMITED Company Secretary 2010-10-29 CURRENT 2009-08-27 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED ENSCO TRUSTEE COMPANY LIMITED Company Secretary 2010-05-19 CURRENT 2010-05-19 Active
GATELEY SECRETARIES LIMITED THE EDUCATION NETWORK (BIRMINGHAM) LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-03-31
GATELEY SECRETARIES LIMITED THE EDUCATION NETWORK (WARRINGTON) LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-03-31
GATELEY SECRETARIES LIMITED ROSTAND MARITIME LTD Company Secretary 2010-01-08 CURRENT 2003-10-23 Dissolved 2017-07-18
GATELEY SECRETARIES LIMITED SECANTOR LIMITED Company Secretary 2009-12-18 CURRENT 2000-01-31 Active
GATELEY SECRETARIES LIMITED GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED Company Secretary 2009-11-18 CURRENT 2009-10-26 Active
GATELEY SECRETARIES LIMITED SPAIN INVESTMENT LIMITED Company Secretary 2009-10-14 CURRENT 2003-07-25 Active
GATELEY SECRETARIES LIMITED SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED Company Secretary 2009-06-01 CURRENT 2009-06-01 Active
GATELEY SECRETARIES LIMITED SEVENOAKS MANAGEMENT COMPANY (NO. 1) LIMITED Company Secretary 2009-05-21 CURRENT 2009-05-21 Active
GATELEY SECRETARIES LIMITED SOMARA UK LIMITED Company Secretary 2009-04-22 CURRENT 2004-06-22 Dissolved 2014-12-30
GATELEY SECRETARIES LIMITED SAVOX COMMUNICATIONS LIMITED Company Secretary 2009-01-21 CURRENT 1996-09-20 Active
GATELEY SECRETARIES LIMITED SAVOX COMMUNICATIONS UK LIMITED Company Secretary 2009-01-21 CURRENT 2007-01-08 Active
GATELEY SECRETARIES LIMITED MOUNT VIEW (MELTON MOWBRAY) RESIDENTS COMPANY LIMITED Company Secretary 2008-12-08 CURRENT 2008-03-07 Active
GATELEY SECRETARIES LIMITED KENSINGTON GARDENS MANAGEMENT LIMITED Company Secretary 2008-12-01 CURRENT 2008-12-01 Active
GATELEY SECRETARIES LIMITED FAIRFIELDS MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-01 CURRENT 2008-12-01 Active
GATELEY SECRETARIES LIMITED PRIORY PARK (DUDLEY) MANAGEMENT LIMITED Company Secretary 2008-11-26 CURRENT 2008-11-26 Active
GATELEY SECRETARIES LIMITED ROBER LIMITED Company Secretary 2008-10-01 CURRENT 1995-08-01 Active
GATELEY SECRETARIES LIMITED LOWE ELECTRONICS LIMITED Company Secretary 2008-09-11 CURRENT 2008-09-11 Active
GATELEY SECRETARIES LIMITED RUBY BROOK MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-20 CURRENT 2008-06-20 Active
GATELEY SECRETARIES LIMITED KOPIN EUROPE LIMITED Company Secretary 2008-06-12 CURRENT 2004-09-02 Active
GATELEY SECRETARIES LIMITED TIME FITNESS LIMITED Company Secretary 2008-02-25 CURRENT 2007-08-22 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED TOP VALLEY MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-03 CURRENT 2007-01-25 Active
GATELEY SECRETARIES LIMITED NYLACAST OVERSEAS HOLDINGS LIMITED Company Secretary 2007-05-25 CURRENT 2006-11-10 Active
GATELEY SECRETARIES LIMITED NYLACAST NYLONCHEM LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-14 Active
GATELEY SECRETARIES LIMITED NYLACAST NYLONTECHNICS LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-14 Active
GATELEY SECRETARIES LIMITED NYLACAST ENGINEERED PRODUCTS LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-20 Active
GATELEY SECRETARIES LIMITED NYLACAST (TRUSTEES) LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-21 Active
GATELEY SECRETARIES LIMITED NYLACAST TECHNOLOGY LIMITED Company Secretary 2007-05-25 CURRENT 2006-06-16 Active
GATELEY SECRETARIES LIMITED NYLACAST HOLDINGS LIMITED Company Secretary 2007-05-25 CURRENT 2006-11-10 Active
GATELEY SECRETARIES LIMITED NYLACAST OILON LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-14 Active
GATELEY SECRETARIES LIMITED NYLACAST LIMITED Company Secretary 2007-05-25 CURRENT 2006-09-28 Active
GATELEY SECRETARIES LIMITED AEGIS OUTSOURCING UK LIMITED Company Secretary 2006-05-30 CURRENT 2006-03-28 Active
GATELEY SECRETARIES LIMITED GATELEY WAREING LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Dissolved 2016-04-12
GATELEY SECRETARIES LIMITED RIDER LEVETT BUCKNALL UK LIMITED Company Secretary 2005-01-31 CURRENT 2003-01-31 Active
GATELEY SECRETARIES LIMITED LARCOM TRUSTEES LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED HIDEAWAY PROPERTIES 17 LIMITED Company Secretary 2004-07-05 CURRENT 2003-02-26 Dissolved 2015-07-21
GATELEY SECRETARIES LIMITED SUPA SUPPORT LIMITED Company Secretary 2004-05-12 CURRENT 2004-05-12 Active
GATELEY SECRETARIES LIMITED LILACDENE LIMITED Company Secretary 2004-05-10 CURRENT 1999-03-10 Active
GATELEY SECRETARIES LIMITED SPEED PLASTICS LIMITED Company Secretary 2004-05-10 CURRENT 1989-01-13 Active
GATELEY SECRETARIES LIMITED GATWARE NOMINEES LIMITED Company Secretary 2004-04-19 CURRENT 1989-10-24 Active
GATELEY SECRETARIES LIMITED THE BC PARTNERSHIP LIMITED Company Secretary 2003-06-25 CURRENT 2003-05-18 Active
GATELEY SECRETARIES LIMITED INTRINSIC EQUITY LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-23 Active
GATELEY SECRETARIES LIMITED T M INNOVATIONS LIMITED Company Secretary 2001-08-30 CURRENT 2001-08-30 Liquidation
GATELEY SECRETARIES LIMITED SANDWELL FINANCIAL ADVISERS LIMITED Company Secretary 2001-05-04 CURRENT 1994-10-12 Active
LOVELL DIRECTOR LIMITED YMYL YR AFON RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
LOVELL DIRECTOR LIMITED HEATH FARM RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
LOVELL DIRECTOR LIMITED MINSHULL WAY RESIDENTS MANGEMENT COMPANY LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
LOVELL DIRECTOR LIMITED THE MILL (SITE 2) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
LOVELL DIRECTOR LIMITED THE MILL (SITE 1) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
LOVELL DIRECTOR LIMITED ABBEY WALK MANAGEMENT COMPANY LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
LOVELL DIRECTOR LIMITED TRINITY WALK RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
LOVELL DIRECTOR LIMITED THE EAST AVENUE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
LOVELL DIRECTOR LIMITED THE LAUREATES RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
LOVELL DIRECTOR LIMITED GALLUS FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
LOVELL DIRECTOR LIMITED EDEN VALLEY MANAGEMENT COMPANY LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
LOVELL DIRECTOR LIMITED REPTON GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-04-19 CURRENT 2015-04-19 Active
LOVELL DIRECTOR LIMITED EXFORD DRIVE MANAGEMENT COMPANY LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
LOVELL DIRECTOR LIMITED EADES PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
LOVELL DIRECTOR LIMITED LYMINGTON MEWS MANAGEMENT COMPANY LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
LOVELL DIRECTOR LIMITED LAXTON CLOSE MANAGEMENT COMPANY LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
LOVELL DIRECTOR LIMITED MEGGESON MANAGEMENT COMPANY LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
LOVELL DIRECTOR LIMITED COVENTRY GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
LOVELL DIRECTOR LIMITED CALDON QUAY RESIDENTS MANAGEMENT COMPANY LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
LOVELL DIRECTOR LIMITED BRYN CELYN RESIDENTS MANAGEMENT COMPANY LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
LOVELL DIRECTOR LIMITED LINCOLN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active
LOVELL DIRECTOR LIMITED FOUNTAIN COURT RESIDENTS COMPANY LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
LOVELL DIRECTOR LIMITED KENSINGTON GARDENS MANAGEMENT LIMITED Director 2010-04-14 CURRENT 2008-12-01 Active
LOVELL DIRECTOR LIMITED SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED Director 2010-04-14 CURRENT 2009-06-01 Active
LOVELL DIRECTOR LIMITED RUBY BROOK MANAGEMENT COMPANY LIMITED Director 2010-04-14 CURRENT 2008-06-20 Active
LOVELL DIRECTOR LIMITED THE EDGE (WARSTOCK) MANAGEMENT COMPANY LIMITED Director 2010-04-14 CURRENT 2009-05-05 Active
LOVELL DIRECTOR LIMITED SEVENOAKS MANAGEMENT COMPANY (NO. 1) LIMITED Director 2010-04-14 CURRENT 2009-05-21 Active
LOVELL DIRECTOR LIMITED PRIORY PARK (DUDLEY) MANAGEMENT LIMITED Director 2010-02-12 CURRENT 2008-11-26 Active
LOVELL DIRECTOR LIMITED FAIRFIELDS MANAGEMENT COMPANY LIMITED Director 2009-12-23 CURRENT 2008-12-01 Active
LOVELL DIRECTOR LIMITED MOUNT VIEW (MELTON MOWBRAY) RESIDENTS COMPANY LIMITED Director 2008-03-07 CURRENT 2008-03-07 Active
LOVELL DIRECTOR LIMITED THE WAY BESWICK (ZONES 9 & 10) MANAGEMENT LIMITED Director 2008-02-15 CURRENT 2008-02-15 Dissolved 2014-03-25
LOVELL DIRECTOR LIMITED THE WAY BESWICK (ZONE 7) MANAGEMENT LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
LOVELL DIRECTOR LIMITED THE WAY BESWICK (ZONE 6) MANAGEMENT LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
LOVELL DIRECTOR LIMITED TOP VALLEY MANAGEMENT COMPANY LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active
LOVELL DIRECTOR LIMITED CHETTON GREEN MANAGEMENT COMPANY LIMITED Director 2007-01-03 CURRENT 2007-01-03 Active
LOVELL DIRECTOR LIMITED THE FORGE NO. 2 MANAGEMENT COMPANY LIMITED Director 2006-08-04 CURRENT 2006-08-04 Active
LOVELL DIRECTOR LIMITED YALLOPS YARD MANAGEMENT COMPANY LIMITED Director 2006-05-23 CURRENT 2004-06-21 Active
LOVELL DIRECTOR LIMITED CROSSE COURTS (BASILDON) MANAGEMENT COMPANY LIMITED Director 2006-05-23 CURRENT 2005-04-21 Active
LOVELL DIRECTOR LIMITED THE WAY BESWICK (ZONE 4) MANAGEMENT LIMITED Director 2006-02-02 CURRENT 2006-02-02 Active
LOVELL DIRECTOR LIMITED THE WAY BESWICK (ZONE 5) MANAGEMENT LIMITED Director 2006-02-02 CURRENT 2006-02-02 Active
LOVELL DIRECTOR LIMITED LOVELL GUF LIMITED Director 2005-10-28 CURRENT 2005-10-28 Active
LOVELL DIRECTOR LIMITED THE WAY BESWICK (ZONE 1) MANAGEMENT LIMITED Director 2005-09-28 CURRENT 2005-09-28 Active
LOVELL DIRECTOR LIMITED THE WAY BESWICK (ZONE 3) MANAGEMENT LIMITED Director 2005-09-28 CURRENT 2005-09-28 Active
LOVELL DIRECTOR LIMITED SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED Director 2005-08-10 CURRENT 2004-04-20 Active
LOVELL DIRECTOR LIMITED PICH MANAGEMENT COMPANY LIMITED Director 2005-08-10 CURRENT 2004-09-21 Active
LOVELL DIRECTOR LIMITED WESTCROFT 12 MANAGEMENT COMPANY LIMITED Director 2005-08-03 CURRENT 2005-08-03 Active
LOVELL DIRECTOR LIMITED THE WAY BESWICK (ZONE 2) MANAGEMENT LIMITED Director 2005-08-03 CURRENT 2005-08-03 Active
MICHAEL ROBERT PETT THE TANNERY (TITCHFIELD) MANAGEMENT COMPANY LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
MICHAEL ROBERT PETT THE NURSERIES (THRAPSTON) MANAGEMENT COMPANY LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
MICHAEL ROBERT PETT HAYWOOD GROVE MANAGEMENT COMPANY LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
MICHAEL ROBERT PETT KNIGHTWOOD (ROSLISTON) MANAGEMENT COMPANY LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
MICHAEL ROBERT PETT ORCHARD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
MICHAEL ROBERT PETT MOORLAND VIEW (MELTHAM) MANAGEMENT COMPANY LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
MICHAEL ROBERT PETT THORNLEY GROVE (RADFORD SEMELE) MANAGEMENT COMPANY LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
MICHAEL ROBERT PETT THE CEDARS (BARFORD) MANAGEMENT COMPANY LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
MICHAEL ROBERT PETT JUBILEE CROSS (AUSTREY) MANAGEMENT COMPANY LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
MICHAEL ROBERT PETT MERRIVALE (AUSTREY) MANAGEMENT COMPANY LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
MICHAEL ROBERT PETT QUINCY COURT (FLORE) MANAGEMENT COMPANY LIMITED Director 2017-02-25 CURRENT 2017-02-25 Active - Proposal to Strike off
MICHAEL ROBERT PETT THE ROW (CROPTHORNE) MANAGEMENT COMPANY LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
MICHAEL ROBERT PETT BUTTERCROSS PARK RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
MICHAEL ROBERT PETT SPRING MEADOWS (DRAKES BROUGHTON) MANAGEMENT COMPANY LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
MICHAEL ROBERT PETT THE FORGE NO. 2 MANAGEMENT COMPANY LIMITED Director 2016-09-26 CURRENT 2006-08-04 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
2024-09-02Amended dormat accounts made up to 2023-12-31
2024-08-14CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2023-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-14CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-08-14APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGH PETT
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-07-08CH01Director's details changed for Mr Michael Robert Pett on 2022-07-01
2022-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-29AA01Previous accounting period extended from 31/08/21 TO 31/12/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-02-12RES01ADOPT ARTICLES 12/02/20
2020-02-10AP01DIRECTOR APPOINTED RICHARD HUGH PETT
2020-02-07AP04Appointment of Ground Solutions Uk Limited as company secretary on 2020-02-07
2020-02-07PSC08Notification of a person with significant control statement
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM One Eleven Edmund Street Birmingham West Midlands B3 2HJ
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR LOVELL DIRECTOR LIMITED
2020-02-07TM02Termination of appointment of Gateley Secretaries Limited on 2020-02-07
2020-02-07PSC07CESSATION OF LOVELL DIRECTOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD GOUGH
2016-09-28AP01DIRECTOR APPOINTED MR MICHAEL ROBERT PETT
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-18AR0103/08/15 ANNUAL RETURN FULL LIST
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER LEARY
2015-03-25AP01DIRECTOR APPOINTED MR DAVID EDWARD GOUGH
2014-09-03AR0103/08/14 ANNUAL RETURN FULL LIST
2014-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-15AR0103/08/13 ANNUAL RETURN FULL LIST
2013-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-07AR0103/08/12 ANNUAL RETURN FULL LIST
2012-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-05AR0103/08/11 ANNUAL RETURN FULL LIST
2011-09-05CH02Director's details changed for Lovell Director Limited on 2011-07-06
2011-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2011-07-14AP01DIRECTOR APPOINTED JOHN CHRISTOPHER LEARY
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/11 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2011-07-06AP04Appointment of corporate company secretary Gateley Secretaries Limited
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
2010-08-04AR0103/08/10 NO MEMBER LIST
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-11363aANNUAL RETURN MADE UP TO 03/08/09
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-05363aANNUAL RETURN MADE UP TO 03/08/08
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-16363aANNUAL RETURN MADE UP TO 03/08/07
2006-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 THE FORGE NO. 1 MANAGEMENT COMPANY 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 THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FORGE NO. 1 MANAGEMENT COMPANY 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
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-12-31

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 THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FORGE NO. 1 MANAGEMENT COMPANY 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 THE FORGE NO. 1 MANAGEMENT COMPANY 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 THE FORGE NO. 1 MANAGEMENT COMPANY 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 THE FORGE NO. 1 MANAGEMENT COMPANY 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 THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.