Becketts Forge Management Company Limited

Active03012215 Private limited company
Incorporated
20 January 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
North West
Address
3 Ash Grove
Wrea Green
Preston
PR4 2NY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born May 1974 (52)
Director · Appointed 18 November 2015
British
Born February 1953 (73)
O'Dwyer, Peter John
Secretary · Appointed 28 April 2015
O'Dwyer, Peter John
Director · Appointed 19 November 2014
British
Born January 1964 (62)
Director · Appointed 14 November 2001
British
Born June 1968 (58)
Goode, Nicola Margaret
Director · Appointed 14 November 2001
British
Born October 1961 (65)
Officer history (13 former)
1 January 2025
Appointed Holden, Clair Elizabeth as Director
1 January 2025
Resigned Thompson, Helen Janet as Director
24 July 2023
Appointed Thompson, Helen Janet as Director
11 July 2023
Resigned Rawcliffe, John Brian as Director
18 November 2015
Appointed Robson, Ian Albert as Director
15 May 2015
Resigned Burn, Gillian Anne as Director
28 April 2015
Appointed O'Dwyer, Peter John as Secretary
18 April 2015
Resigned Burn, Gillian Anne as Secretary
19 November 2014
Appointed O'Dwyer, Peter John as Director
16 September 2003
Resigned Dickson, Janice as Director
14 November 2001
Appointed Eastham, Jonathan Scott as Director
14 November 2001
Appointed Burn, Gillian Anne as Secretary
14 November 2001
Appointed Goode, Nicola Margaret as Director
14 November 2001
Resigned Dickson, Janice as Secretary
5 November 2001
Resigned Radcliffe, Gillian as Director
24 March 2001
Resigned Horsfield, Eric as Director
20 October 1999
Appointed Dickson, Janice as Director
20 October 1999
Appointed Dickson, Janice as Secretary
20 October 1999
Appointed Burn, Gillian Anne as Director
20 October 1999
Appointed Radcliffe, Gillian as Director
20 October 1999
Appointed Rawcliffe, John Brian as Director
20 October 1999
Appointed Horsfield, Eric as Director
21 May 1999
Resigned Hayward, Teresa Marilyn as Secretary
21 May 1999
Resigned Holmes, Jonathan Crispin as Director
21 May 1999
Resigned Riley, William as Director
3 May 1995
Appointed Hayward, Teresa Marilyn as Secretary
3 May 1995
Resigned Stanier, Stephen John as Secretary
20 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 January 1995
Appointed Stanier, Stephen John as Secretary
20 January 1995
Appointed Holmes, Jonathan Crispin as Director
20 January 1995
Appointed Riley, William as Director

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.
Former controllers (2)
1 January 2025
Ceased Helen Janet Thompson — Has significant influence or control
11 July 2023
Ceased John Brian Rawcliffe — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Total exemption full accounts31 January 2026
20 January 2026Confirmation statement with updates20 January 2026
3 January 2026Registered office address changed
3 January 2026Appointment of a director
3 January 2026Cessation of a person with significant control
Show all recent filings

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