About

Registered Number: 04457749
Date of Incorporation: 10/06/2002 (22 years ago)
Company Status: Active
Registered Address: 4 Two Acre Drive, Shaw, Oldham, Lancs, OL2 7LH

 

Based in Oldham, Lancs, Forward Estates Ltd was setup in 2002, it's status at Companies House is "Active". There are 2 directors listed as Baker, Beverley Gilmore, Hirst, Debra Michelle for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAKER, Beverley Gilmore 01 December 2005 - 1
HIRST, Debra Michelle 01 July 2002 01 December 2005 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 10 June 2015
AA01 - Change of accounting reference date 18 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 11 June 2014
MR01 - N/A 14 December 2013
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 06 July 2009
287 - Change in situation or address of Registered Office 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
395 - Particulars of a mortgage or charge 28 February 2009
AA - Annual Accounts 24 February 2009
AA - Annual Accounts 12 February 2009
363s - Annual Return 24 October 2008
395 - Particulars of a mortgage or charge 09 August 2008
395 - Particulars of a mortgage or charge 17 August 2007
363s - Annual Return 26 June 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 28 September 2006
287 - Change in situation or address of Registered Office 06 September 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
395 - Particulars of a mortgage or charge 19 January 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 28 October 2005
287 - Change in situation or address of Registered Office 07 September 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 13 September 2004
395 - Particulars of a mortgage or charge 15 January 2004
363s - Annual Return 03 November 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
395 - Particulars of a mortgage or charge 09 November 2002
395 - Particulars of a mortgage or charge 09 November 2002
395 - Particulars of a mortgage or charge 12 September 2002
RESOLUTIONS - N/A 18 July 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
NEWINC - New incorporation documents 10 June 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2013 Outstanding

N/A

Deed of charge 04 August 2008 Outstanding

N/A

Mortgage 10 August 2007 Outstanding

N/A

Charge 23 June 2006 Outstanding

N/A

Mortgage deed 18 January 2006 Outstanding

N/A

Legal charge 06 January 2004 Outstanding

N/A

Legal charge 08 November 2002 Outstanding

N/A

Legal charge 08 November 2002 Outstanding

N/A

Debenture 06 September 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.