Forwardground Property Management Limited

Active02529745 Private limited company
Incorporated
10 August 1990 (36 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
1 Grimsdells Corner
Amersham
HP6 5EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2026
Last conf. stmt
26 March 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Newell, Paul David
Director · Appointed 16 October 2014
British
Born October 1961 (65)
Director · Appointed 16 October 2014
British
Born February 1953 (73)
Director · Appointed 16 October 2014
British
Born February 1959 (67)
Officer history (16 former)
3 February 2017
Resigned Bailey, Jacqueline as Secretary
16 October 2014
Resigned Berger-North, Andrew John as Director
16 October 2014
Appointed Shearer, Guy Edwin Angus as Director
16 October 2014
Appointed Markwell, Adam Charles Drury as Director
16 October 2014
Appointed Bailey, Jacqueline as Secretary
16 October 2014
Resigned Hammerson Company Secretarial Limited as Corporate Secretary
16 October 2014
Resigned Cole, Peter William Beaumont as Director
16 October 2014
Appointed Newell, Paul David as Director
19 March 2014
Resigned Thomson, Andrew James Gray as Director
28 September 2012
Resigned Hutchings, Lawrence Francis as Director
14 October 2011
Resigned Hardie, Nicholas Alan Scott as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
31 July 2011
Resigned Jepson, Martin Clive as Director
24 March 2011
Appointed Berger-North, Andrew John as Director
24 March 2011
Appointed Thomson, Andrew James Gray as Director
24 March 2011
Appointed Hardie, Nicholas Alan Scott as Director
24 March 2011
Resigned Pearson, Rodney Nigel as Director
24 March 2011
Resigned St Martins Property Corporation Limited as Corporate Director
24 March 2011
Resigned White, Anthony John as Secretary
23 March 2011
Appointed Haydon, Stuart John as Secretary
23 March 2011
Appointed Hutchings, Lawrence Francis as Director
23 March 2011
Appointed Cole, Peter William Beaumont as Director
23 March 2011
Appointed Jepson, Martin Clive as Director
31 July 2010
Resigned Brown, Nigel Anthony as Director
28 July 2010
Appointed Pearson, Rodney Nigel as Director
31 May 2007
Resigned Penn, Terence William as Secretary
31 May 2007
Appointed White, Anthony John as Secretary
8 March 2002
Appointed Brown, Nigel Anthony as Director
8 March 2002
Resigned Bellhouse, Christopher Edward as Director
31 January 2000
Appointed Bellhouse, Christopher Edward as Director
31 January 2000
Resigned Savage, Malcolm George Piercy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9115758

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2
Employees
1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Compulsory strike-off action has been discontinued

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