About

Registered Number: 04882760
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 5 Forge Close, Kintbury, Hungerford, Berkshire, RG17 9XX

 

Established in 2003, Forge Close Ltd are based in Hungerford in Berkshire, it's status at Companies House is "Active". The current directors of this organisation are listed as Wardrop, Anne Muriel, Bradford, Anthony Valentine, Bradford, Jean Frances, Smith, Lynne, Staddon, Alan Brian, Staddon, Mary Patricia, Tuckley, Margaret Jean in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARDROP, Anne Muriel 01 July 2015 - 1
BRADFORD, Anthony Valentine 06 May 2014 30 June 2015 1
BRADFORD, Jean Frances 21 August 2006 21 August 2006 1
SMITH, Lynne 21 August 2006 06 May 2014 1
STADDON, Alan Brian 26 September 2003 21 August 2006 1
STADDON, Mary Patricia 26 September 2003 21 August 2004 1
TUCKLEY, Margaret Jean 21 August 2004 31 May 2005 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 03 June 2020
RP04CS01 - N/A 16 October 2019
CS01 - N/A 01 September 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 27 May 2018
CS01 - N/A 09 September 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 02 September 2015
TM01 - Termination of appointment of director 04 July 2015
AP01 - Appointment of director 04 July 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 06 May 2014
AP01 - Appointment of director 06 May 2014
TM01 - Termination of appointment of director 06 May 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 05 September 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 03 May 2007
288a - Notice of appointment of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
363a - Annual Return 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
AA - Annual Accounts 14 August 2006
363a - Annual Return 05 September 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
287 - Change in situation or address of Registered Office 02 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 13 September 2004
287 - Change in situation or address of Registered Office 13 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 29 December 2003
288a - Notice of appointment of directors or secretaries 29 December 2003
288a - Notice of appointment of directors or secretaries 29 December 2003
287 - Change in situation or address of Registered Office 29 December 2003
NEWINC - New incorporation documents 01 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.