About

Registered Number: 02815015
Date of Incorporation: 05/05/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: 49 Worminghall Road, Oakley, Aylesbury, HP18 9QU,

 

Forge Close Management Ltd was established in 1993, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, Alan 30 November 2016 - 1
BARCLAY, Rebecca Claire 30 November 2016 - 1
BALLINGER, Rosemary 26 May 2010 30 November 2016 1
BALLINGER, Rosemary 28 June 2008 26 May 2010 1
GOODFELLOW, Alison Carol 15 July 2010 30 November 2016 1
MEAKIN, Claire Joan 13 December 2002 17 March 2006 1
WHITMAN, Jane Elizabeth 17 March 2006 01 November 2007 1
Secretary Name Appointed Resigned Total Appointments
BARCLAY, Rebecca Claire 30 November 2016 - 1
ABBOTT, Alan John 01 June 1998 31 August 1998 1
CONROY, Jill 30 May 1998 13 December 2002 1
FALLON, Christopher James 19 March 2006 31 October 2007 1
WHITMAN, Ian Mark 13 December 2002 17 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 06 May 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 05 May 2018
AA - Annual Accounts 24 June 2017
CS01 - N/A 05 May 2017
AP01 - Appointment of director 30 November 2016
AD01 - Change of registered office address 30 November 2016
AP01 - Appointment of director 30 November 2016
AP01 - Appointment of director 30 November 2016
TM01 - Termination of appointment of director 30 November 2016
TM01 - Termination of appointment of director 30 November 2016
TM02 - Termination of appointment of secretary 30 November 2016
AP03 - Appointment of secretary 30 November 2016
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 08 February 2012
TM01 - Termination of appointment of director 16 September 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 15 February 2011
AP01 - Appointment of director 23 October 2010
AR01 - Annual Return 21 October 2010
AP01 - Appointment of director 28 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
TM01 - Termination of appointment of director 27 May 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 02 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
287 - Change in situation or address of Registered Office 23 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 27 October 2008
363a - Annual Return 21 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
AA - Annual Accounts 29 February 2008
363a - Annual Return 29 May 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 10 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
AA - Annual Accounts 22 March 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 19 May 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 04 July 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
287 - Change in situation or address of Registered Office 01 March 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 15 May 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 19 May 2000
AA - Annual Accounts 05 April 2000
288b - Notice of resignation of directors or secretaries 26 May 1999
363s - Annual Return 26 May 1999
AA - Annual Accounts 23 October 1998
287 - Change in situation or address of Registered Office 29 September 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
363s - Annual Return 12 June 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 07 May 1997
AA - Annual Accounts 06 August 1996
363s - Annual Return 09 May 1996
288 - N/A 21 September 1995
288 - N/A 21 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1995
AA - Annual Accounts 25 August 1995
288 - N/A 21 August 1995
288 - N/A 21 August 1995
287 - Change in situation or address of Registered Office 21 August 1995
363s - Annual Return 20 July 1995
RESOLUTIONS - N/A 01 March 1995
AA - Annual Accounts 01 March 1995
363b - Annual Return 18 May 1994
288 - N/A 08 July 1993
287 - Change in situation or address of Registered Office 08 July 1993
NEWINC - New incorporation documents 05 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.