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Company Information for

FORWARD INVESTMENT LLP

MITRE HOUSE, NORTH PARK ROAD, HARROGATE, HG1 5RX,
Company Registration Number
OC319898
Limited Liability Partnership
Active

Company Overview

About Forward Investment Llp
FORWARD INVESTMENT LLP was founded on 2006-05-22 and has its registered office in Harrogate. The organisation's status is listed as "Active". Forward Investment Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORWARD INVESTMENT LLP
 
Legal Registered Office
MITRE HOUSE
NORTH PARK ROAD
HARROGATE
HG1 5RX
Other companies in HG1
 
Filing Information
Company Number OC319898
Company ID Number OC319898
Date formed 2006-05-22
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919403718  
Last Datalog update: 2024-06-05 20:19:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORWARD INVESTMENT LLP
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Companies with same name FORWARD INVESTMENT LLP
The following companies were found which have the same name as FORWARD INVESTMENT LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORWARD INVESTMENT HUMPHREY BRADLEY LLP HOLLIN HALL HARROGATE ROAD RIPON NORTH YORKSHIRE HG4 3AB Dissolved Company formed on the 2011-01-18
FORWARD INVESTMENT PARTNERS LLP 15-19 BAKER'S ROW LONDON EC1R 3DG Active - Proposal to Strike off Company formed on the 2012-11-22
FORWARD INVESTMENT AND TRUST COMPANY 29, LOWER LEESON STREET, DUBLIN 2. Dissolved Company formed on the 1968-05-03
FORWARD INVESTMENT HOLDING COMPANY LIMITED PAMDOHLEN HOUSE DOORADOYLE ROAD CO. LIMERICK, LIMERICK, V94XE61, IRELAND V94XE61 Active Company formed on the 2009-03-11
FORWARD INVESTMENTS LIMITED PAMDOHLEN HOUSE DOORADOYLE ROAD LIMERICK V94XE61 Dissolved Company formed on the 1991-08-23
FORWARD INVESTMENT PANNAL LLP MITRE HOUSE NORTH PARK ROAD HARROGATE HG1 5RX Active Company formed on the 2015-03-17
FORWARD INVESTMENT GROUP LLP MITRE HOUSE NORTH PARK ROAD HARROGATE HG1 5RX Active Company formed on the 2015-03-14
Forward Investments LLC 3341 Catamaran Ct Loveland CO 80538 Good Standing Company formed on the 2005-08-24
FORWARD INVESTMENTS LLC 3507 EVANSTON AVE N SEATTLE WA 98103 Dissolved Company formed on the 2015-05-19
Forward Investment LLC 1712 Pioneer Ave Ste 1625 Cheyenne WY 82001 Active Company formed on the 2015-02-24
FORWARD INVESTMENTS, LLC 4370 CHICAGO DR SW SUITE 128 GRANDVILE Michigan 49418 UNKNOWN Company formed on the 2002-03-07
FORWARD INVESTMENT CORPORATION 2500 10155 - 102 STREET EDMONTON ALBERTA T5J 4G8 Dissolved Company formed on the 2008-05-09
FORWARD INVESTMENTS, INC. 711 S CARSON ST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2001-05-10
FORWARD INVESTMENT ENTERPRISES, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2004-08-30
FORWARD INVESTMENTS, LLC 2000 HUNTER LAKE DRIVE RENO NV 89509 Active Company formed on the 2012-01-26
FORWARD INVESTMENT PRIVATE LIMITED C-24 CC COLONY OPP R P BAGH NEW DELHI Delhi 110007 ACTIVE Company formed on the 1995-06-14
FORWARD INVESTMENT TRADING PTY LTD WA 6000 Active Company formed on the 2015-07-22
FORWARD INVESTMENTS PTY LTD Active Company formed on the 2014-03-21
FORWARD INVESTMENT PTE LTD ORCHARD ROAD Singapore 238857 Dissolved Company formed on the 2008-09-09
Forward Investment Consulting Limited Unknown Company formed on the 2013-10-15

Company Officers of FORWARD INVESTMENT LLP

Current Directors
Officer Role Date Appointed
DANIEL WARD
 Limited Liability Partnership (LLP) Designated Member 2006-05-22
TOBIAS WARD
 Limited Liability Partnership (LLP) Designated Member 2006-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL WARD FORWARD INVESTMENT PANNAL LLP Limited Liability Partnership (LLP) Designated Member 2015-03-17 CURRENT 2015-03-17 Active
DANIEL WARD FORWARD INVESTMENT GROUP LLP Limited Liability Partnership (LLP) Designated Member 2015-03-14 CURRENT 2015-03-14 Active
DANIEL WARD FORWARD INVESTMENT HUMPHREY BRADLEY LLP Limited Liability Partnership (LLP) Designated Member 2011-01-18 CURRENT 2011-01-18 Dissolved 2017-08-15
DANIEL WARD BONNEYCROFT LLP Limited Liability Partnership (LLP) Designated Member 2009-03-11 CURRENT 2009-03-11 Dissolved 2014-11-25
TOBIAS WARD FORWARD INVESTMENT PANNAL LLP Limited Liability Partnership (LLP) Designated Member 2015-03-17 CURRENT 2015-03-17 Active
TOBIAS WARD FORWARD INVESTMENT GROUP LLP Limited Liability Partnership (LLP) Designated Member 2015-03-14 CURRENT 2015-03-14 Active
TOBIAS WARD FORWARD INVESTMENT HUMPHREY BRADLEY LLP Limited Liability Partnership (LLP) Designated Member 2011-01-18 CURRENT 2011-01-18 Dissolved 2017-08-15
TOBIAS WARD BONNEYCROFT LLP Limited Liability Partnership (LLP) Designated Member 2009-03-11 CURRENT 2009-03-11 Dissolved 2014-11-25

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
2024-05-22Confirmation statement with no updates made up to 2024-05-22
2023-05-30Confirmation statement with no updates made up to 2023-05-22
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21LLP Statement of satisfaction of a charge / full OC3198980013
2022-05-24Confirmation statement with no updates made up to 2022-05-22
2022-05-24LLCS01Confirmation statement with no updates made up to 2022-05-22
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25LLCS01Confirmation statement with no updates made up to 2021-05-22
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30LLAA01
2020-05-22LLCS01Confirmation statement with no updates made up to 2020-05-22
2020-01-03AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24LLCS01Confirmation statement with no updates made up to 2019-05-22
2019-01-04AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24LLCS01Confirmation statement with no updates made up to 2018-05-22
2018-04-04AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2017-03-31 to 2017-03-30
2017-05-26LLCS01Confirmation statement with no updates made up to 2017-05-22
2017-04-11LLAD01Change of registered office address for limited liability partnership from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT to Mitre House North Park Road Harrogate HG1 5RX
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LLAR01LLP Annual return made up to 2016-05-22
2016-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-05-06LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LLAR01LLP Annual return made up to 2015-05-22
2015-04-09LLMR01LLP Creation of charge with deed OC3198980013 on 2015-04-02
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LLAR01LLP Annual return made up to 2014-05-22
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18LLAR01ANNUAL RETURN MADE UP TO 22/05/13
2013-03-14LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 9
2013-03-14LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 12
2012-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 11
2012-07-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 12
2012-07-12LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 10
2012-06-18LLAR01ANNUAL RETURN MADE UP TO 22/05/12
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-10LLAR01ANNUAL RETURN MADE UP TO 22/05/11
2011-04-07LLAD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM HOLLIN HALL HARROGATE ROAD RIPON NORTH YORKSHIRE HG4 3AB
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-23LLAR01ANNUAL RETURN MADE UP TO 22/05/10
2010-06-15LLAA01PREVSHO FROM 31/05/2010 TO 31/03/2010
2010-01-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-27LLP363ANNUAL RETURN MADE UP TO 22/05/09
2009-04-20LLP363ANNUAL RETURN MADE UP TO 22/05/08
2009-04-08LLP288cMEMBER'S PARTICULARS TOBIAS WARD
2009-04-08LLP287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM HOLLIN HALL RIPON NORTH YORKSHIRE HG4 3AB
2009-04-08LLP288cMEMBER'S PARTICULARS DANIEL WARD
2009-02-18AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-06LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-11-29LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-09-18AA31/05/07 TOTAL EXEMPTION FULL
2008-07-04LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-09395PARTICULARS OF MORTGAGE/CHARGE
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 7 FIRST STREET LONDON SW3 2LB
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-08-15363aANNUAL RETURN MADE UP TO 22/05/07
2006-05-22NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FORWARD INVESTMENT LLP 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 FORWARD INVESTMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-09 Outstanding ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.A R.L.
LEGAL CHARGE 2012-07-19 Satisfied CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CHARGE OVER BANK ACCOUNTS 2012-07-12 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
LEGAL CHARGE 2012-06-29 Satisfied CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LEGAL MORTGAGE 2008-12-24 Satisfied CLYDESDALE BANK PLC
DEED OF ASSIGNMENT 2008-11-29 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
LEGAL MORTGAGE 2008-07-04 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-02-09 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-12-29 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-12-18 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-12-13 Satisfied CLYDESDALE BANK PLC
3 2007-12-13 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-12-13 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-05-31

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 FORWARD INVESTMENT LLP

Intangible Assets
Patents
We have not found any records of FORWARD INVESTMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FORWARD INVESTMENT LLP
Trademarks
We have not found any records of FORWARD INVESTMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORWARD INVESTMENT LLP. 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 (None Supplied) as FORWARD INVESTMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FORWARD INVESTMENT LLP 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 FORWARD INVESTMENT LLP 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 FORWARD INVESTMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG1 5RX