Forge Close Management Limited

Active02815015 Private limited company
Incorporated
5 May 1993 (33 years)
Industry
Residents property management (98000)
Directors
Luke Christopher Hawkins
Simon Gerald Meakin
Accounts type
Micro entity
Region
South East
Address
4 Forge Close Forge Close
Oakley
Aylesbury
HP18 9QE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Meakin, Simon Gerald
Secretary · Appointed 1 December 2023
Hawkins, Luke Christopher
Director · Appointed 1 December 2023
British
Born October 1989 (37)
Meakin, Simon Gerald
Director · Appointed 20 August 2021
British
Born January 1958 (68)
Officer history (22 former)
1 December 2023
Resigned Barclay, Rebecca Claire as Secretary
1 December 2023
Appointed Hawkins, Luke Christopher as Director
1 December 2023
Appointed Meakin, Simon Gerald as Secretary
1 December 2023
Resigned Barclay, Rebecca Claire as Director
20 August 2021
Appointed Meakin, Simon Gerald as Director
20 August 2021
Resigned Abbott, Alan as Director
30 November 2016
Resigned Goodfellow, Alison Carol as Director
30 November 2016
Resigned Ballinger, Rosemary as Secretary
30 November 2016
Appointed Barclay, Rebecca Claire as Secretary
30 November 2016
Appointed Barclay, Rebecca Claire as Director
30 November 2016
Appointed Abbott, Alan as Director
30 November 2016
Resigned Ballinger, Rosemary as Director
4 August 2011
Resigned Whitman, Jane Elizabeth as Director
15 July 2010
Appointed Goodfellow, Alison Carol as Director
26 May 2010
Appointed Ballinger, Rosemary as Director
26 May 2010
Resigned Ballinger, Rosemary as Director
28 June 2008
Appointed Ballinger, Rosemary as Director
28 June 2008
Appointed Ballinger, Rosemary as Secretary
28 June 2008
Resigned Whitman, Jane Elizabeth as Secretary
1 November 2007
Appointed Whitman, Jane Elizabeth as Secretary
1 November 2007
Appointed Whitman, Jane Elizabeth as Director
1 November 2007
Resigned Whitman, Jane Elizabeth as Director
31 October 2007
Resigned Fallon, Christopher James as Secretary
19 March 2006
Appointed Fallon, Christopher James as Secretary
17 March 2006
Resigned Whitman, Ian Mark as Secretary
17 March 2006
Resigned Meakin, Claire Joan as Director
17 March 2006
Appointed Whitman, Jane Elizabeth as Director
13 December 2002
Resigned Fairbairn, Gary Raymond as Director
13 December 2002
Appointed Whitman, Ian Mark as Secretary
13 December 2002
Appointed Meakin, Claire Joan as Director
13 December 2002
Resigned Conroy, Jill as Secretary
31 August 1998
Resigned Abbott, Alan John as Secretary
1 June 1998
Appointed Abbott, Alan John as Secretary
30 May 1998
Resigned Moody, Richard William as Director
30 May 1998
Resigned Meakin, Claire Joan as Secretary
30 May 1998
Appointed Conroy, Jill as Secretary
28 May 1998
Appointed Fairbairn, Gary Raymond as Director
18 August 1995
Appointed Meakin, Claire Joan as Secretary
18 August 1995
Appointed Moody, Richard William as Director
18 August 1995
Resigned Howe-Davies, Pauline Mary as Secretary
18 August 1995
Resigned Bradley, Peter Michael as Director
5 May 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 May 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 May 1993
Appointed London Law Services Limited as Corporate Nominee Director
5 May 1993
Resigned London Law Services Limited as Corporate Nominee Director
5 May 1993
Appointed Howe-Davies, Pauline Mary as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£10,949

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £8,283 £9,276 £9,685 £9,950 £10,938 £10,949
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£10,949£10,938£9,950£9,685£9,276£8,283
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£10,949£10,938£9,950£9,685£9,276£8,283
Net Assets£10,949£10,938£9,950£9,685£9,276£8,283
Shareholder Funds£10,949£10,938£9,950£9,685£9,276£8,283

Filings

Filing history not loaded yet. See it on Companies House

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