Forge End Management Company Limited

Active03709125 Private limited company

Incorporated: 5 February 1999 (27 years)
Industry: Residents property management (98000)
Directors: Charlotte Rebia Johnson
Peter Hawkins
Janet Tiernan
all 9 directors
Accounts type: Total exemption full
Region: East Midlands
Address: 7 Forge End
Rothley
Leicester
LE7 7NY

Filing status

Accounts due: 30 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 28 March 2027
Last conf. stmt: 14 March 2026

Officers 10 active

Officer details are public data from the Companies House register.

Johnson, Charlotte Rebia

Director · Appointed 27 July 2026

British

Born September 1981 (45)

Hawkins, Peter

Director · Appointed 15 December 2024

British

Born October 1958 (68)

Tiernan, Janet

Director · Appointed 10 July 2024

British

Born June 1948 (78)

Norris, Adrienne Claire

Secretary · Appointed 29 September 2023

Coombes, Nicholas David

Director · Appointed 22 July 2021

British

Born January 1988 (38)

Mason, Jean Maxine

Director · Appointed 17 February 2021

British

Born March 1950 (76)

Norris, Peter David

Director · Appointed 15 November 2016

British

Born March 1960 (66)

Williams, Anthony Roy

Director · Appointed 6 February 2007

British

Born March 1949 (77)

Larkin, David Shaun

Director · Appointed 10 August 2006

British

Born August 1958 (68)

Johnson, Eric

Director · Appointed 29 June 2000

British

Born August 1946 (80)

Officer history (22 former)

27 July 2026

Appointed Johnson, Charlotte Rebia as Director

15 December 2024

Appointed Hawkins, Peter as Director

15 December 2024

Resigned Kandohla, Tracey Kim as Director

10 July 2024

Appointed Tiernan, Janet as Director

10 July 2024

Resigned Byrne, Sean Anthony as Director

29 September 2023

Appointed Norris, Adrienne Claire as Secretary

29 September 2023

Resigned Johnson, Eric as Secretary

22 July 2021

Resigned Devereux, Anthony Keith as Director

22 July 2021

Appointed Coombes, Nicholas David as Director

17 February 2021

Resigned Rigg, Pamela Adrienne as Director

17 February 2021

Appointed Mason, Jean Maxine as Director

6 February 2020

Appointed Devereux, Anthony Keith as Director

6 February 2020

Resigned Grantham, Susanne Elizabeth as Director

15 November 2016

Appointed Norris, Peter David as Director

5 January 2015

Appointed Byrne, Sean Anthony as Director

7 July 2014

Resigned Blakey, Russell Mark as Director

9 May 2013

Appointed Rigg, Pamela Adrienne as Director

31 August 2007

Resigned Hampson, Ann as Director

16 February 2007

Appointed Grantham, Susanne Elizabeth as Director

6 February 2007

Appointed Williams, Anthony Roy as Director

10 August 2006

Appointed Larkin, David Shaun as Director

5 August 2006

Resigned Larkin, Mary, Prof as Director

1 February 2006

Resigned Miall, Fiona Mary, Dr as Director

28 October 2005

Resigned Cursley, Jason Michael as Director

26 October 2005

Resigned Westwood, Mark Richard as Director

4 August 2004

Appointed Larkin, Mary, Prof as Director

13 July 2004

Appointed Kandohla, Tracey Kim as Director

23 May 2004

Resigned Upton, Layla Chloe Ebony as Director

23 May 2004

Appointed Johnson, Eric as Secretary

23 May 2004

Resigned Upton, James Morten Timothy as Secretary

12 July 2002

Resigned Hedley, Barrie Stephen as Director

21 May 2001

Appointed Hampson, Ann as Director

21 May 2001

Appointed Blakey, Russell Mark as Director

21 May 2001

Appointed Cursley, Jason Michael as Director

19 December 2000

Appointed Upton, James Morten Timothy as Secretary

19 December 2000

Resigned Tom, Layla Chloe Ebony as Secretary

4 September 2000

Resigned Langford, Geoffrey Robin as Director

29 June 2000

Appointed Upton, Layla Chloe Ebony as Director

29 June 2000

Resigned Moore, Brian Thomas as Secretary

29 June 2000

Appointed Tom, Layla Chloe Ebony as Secretary

29 June 2000

Appointed Westwood, Mark Richard as Director

29 June 2000

Appointed Langford, Geoffrey Robin as Director

29 June 2000

Appointed Miall, Fiona Mary, Dr as Director

29 June 2000

Appointed Johnson, Eric as Director

29 June 2000

Resigned Sutton, Peter Addam Henry as Director

29 June 2000

Resigned Sutton, Darrell James as Director

29 June 2000

Appointed Hedley, Barrie Stephen as Director

5 February 1999

Appointed Jl Nominees One Limited as Corporate Nominee Director

5 February 1999

Appointed Moore, Brian Thomas as Secretary

5 February 1999

Resigned Jl Nominees One Limited as Corporate Nominee Director

5 February 1999

Appointed Sutton, Darrell James as Director

5 February 1999

Resigned Jl Nominees Two Limited as Corporate Nominee Secretary

5 February 1999

Appointed Sutton, Peter Addam Henry as Director

5 February 1999

Appointed Jl Nominees Two Limited as Corporate Nominee 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 28 February 2026 · total exemption full accounts

Net Assets: £20,445
Cash: £20,943

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Current Assets	£20,943	£20,513	£19,818	£21,642	£21,471	£21,612	£21,060
Cash	£20,943	£20,513	£19,818	£21,642	£21,471	£21,612	£21,060
Net Current Assets	£20,445	£20,039	£19,368	£21,216	£21,057	£21,210	£20,670
Net Assets	£20,445	£20,039	£19,368	£21,216	£21,057	£21,210	£20,670

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 August 2026	Appointment of a director
5 June 2026	Total exemption full accounts	28 February 2026
19 March 2026	Confirmation statement with updates	14 March 2026
1 October 2025	Director's details changed
14 April 2025	Total exemption full accounts	28 February 2025