Forge Mews (Sunbury) Management Company Limited

Active03924848 Private company limited by guarantee
Incorporated
14 February 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Brian Horan
Philip Jones
Jacques Schonrock
Accounts type
Micro entity
Region
South East
Address
2 Forge Mews
Forge Lane
Sunbury-On-Thames
TW16 6EL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Horan, Brian
Director · Appointed 25 February 2024
Irish
Born March 1990 (36)
Jones, Philip
Director · Appointed 25 February 2024
British
Born June 1967 (59)
Schonrock, Jacques
Director · Appointed 25 February 2024
Swiss
Born December 1968 (57)
Harvey, Joanna Jean
Director · Appointed 28 May 2021
British
Born November 1976
White, Andrew John
Director · Appointed 3 November 2016
British
Born March 1947 (79)
Cull, Mathew Paul
Director · Appointed 28 February 2011
British
Born March 1965 (61)
Officer history (15 former)
25 February 2024
Appointed Jones, Philip as Director
25 February 2024
Appointed Schonrock, Jacques as Director
25 February 2024
Appointed Horan, Brian as Director
25 February 2024
Resigned Barrall, Anthony as Secretary
25 February 2024
Resigned Barrall, Anthony as Director
25 February 2024
Resigned Scott, Elizabeth Helen as Director
14 August 2021
Resigned Denton, Simon James as Director
28 May 2021
Appointed Harvey, Joanna Jean as Director
22 March 2021
Resigned Mccartney, Mark Daniel as Director
4 November 2016
Resigned Doyle, Philip Edward as Director
3 November 2016
Appointed White, Andrew John as Director
15 July 2016
Appointed Mccartney, Mark Daniel as Director
31 January 2014
Resigned Emery, David as Director
30 April 2013
Appointed Denton, Simon James as Director
30 April 2013
Resigned Denton, Bruce William as Director
28 February 2011
Resigned Birch, David Kenneth Joseph as Director
28 February 2011
Appointed Cull, Mathew Paul as Director
11 October 2001
Appointed Doyle, Philip Edward as Director
11 October 2001
Resigned Ward, Gerald Martin as Director
20 November 2000
Appointed Emery, David as Director
20 November 2000
Resigned Jordan, Irene Pamela as Secretary
20 November 2000
Appointed Denton, Bruce William as Director
20 November 2000
Appointed Barrall, Anthony as Director
20 November 2000
Appointed Birch, David Kenneth Joseph as Director
20 November 2000
Appointed Scott, Elizabeth Helen as Director
20 November 2000
Appointed Ward, Gerald Martin as Director
20 November 2000
Resigned Jordan, Derek Roger as Director
20 November 2000
Resigned Jordan, Alexander Clifford as Director
20 November 2000
Appointed Barrall, Anthony as Secretary
14 February 2000
Appointed Nominee Directors Ltd as Corporate Nominee Director
14 February 2000
Appointed Jordan, Irene Pamela as Secretary
14 February 2000
Resigned Nominee Directors Ltd as Corporate Nominee Director
14 February 2000
Appointed Jordan, Alexander Clifford as Director
14 February 2000
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
14 February 2000
Appointed Jordan, Derek Roger as Director
14 February 2000
Appointed Nominee Secretaries Ltd 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 2025 · micro entity accounts

Net Assets
£6
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 2022 2023 2024 2025 £6 £6 £6 £6
Balance sheet detail
2025202420232022
Fixed Assets£0£0£0£0
Current Assets£6£6£6£6
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£6£6£6£6
Net Assets£6£6£6£6
Shareholder Funds£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates14 February 2026
17 March 2026Replacement filing for the appointment of a director
7 September 2025Micro company accounts28 February 2025
16 February 2025Registered office address changed
14 February 2025Confirmation statement with no updates14 February 2025
Show all recent filings

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