Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 September 2026
- Last conf. stmt
- 28 August 2025
Old Forge Mews Limited
- Incorporated
- 26 November 2001 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Wendy FitzgeraldDouglas James BonneyAnna-Marie Gear
- Controlled by
- Danielle TournesPatricia ChapmanTony Lenihan
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 45B Windsor DriveOrpingtonBR6 6EY
Officers 7 active
Officer details are public data from the Companies House register.
Fitzgerald, Wendy
Director · Appointed 8 August 2026
British
Born July 1961 (65)
Bonney, Douglas James
Director · Appointed 8 August 2026
American,British
Born September 1968 (58)
Gear, Anna-Marie
Director · Appointed 1 February 2021
British
Born April 1976 (50)
Lenihan, Anthony Cornelius
Secretary · Appointed 10 September 2020
Director · Appointed 22 March 2017
British
Born March 1958 (68)
Chapman, Patricia
Director · Appointed 1 June 2007
British
Born February 1937 (89)
Director · Appointed 1 June 2007
British
Born November 1948
Officer history (13 former)
8 August 2026
Appointed Bonney, Douglas James as Director
8 August 2026
Appointed Fitzgerald, Wendy as Director
1 August 2026
26 September 2025
10 August 2021
1 February 2021
Appointed Gear, Anna-Marie as Director
10 September 2020
Appointed Lenihan, Anthony Cornelius as Secretary
29 May 2020
29 May 2020
10 November 2019
Resigned Street, Nicholas John as Director
17 September 2018
17 September 2018
22 March 2017
21 January 2014
30 July 2012
10 October 2009
Resigned Eldridge, Stephen Anthony as Director
1 June 2007
Appointed Chapman, Patricia as Director
1 June 2007
Resigned Hanwell, Derek John as Secretary
1 June 2007
Appointed Eldridge, Stephen Anthony as Director
1 June 2007
1 June 2007
1 June 2007
1 June 2007
Resigned Hanwell, Pamela Ann as Director
1 June 2007
Resigned Hanwell, Derek John as Director
1 June 2007
17 March 2007
Appointed Street, Nicholas John as Director
26 November 2001
26 November 2001
Appointed Hanwell, Derek John as Secretary
26 November 2001
26 November 2001
Appointed Hanwell, Derek John as Director
26 November 2001
26 November 2001
Appointed Hanwell, Pamela Ann as Director
26 November 2001
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1948
Patricia Chapman
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1937 (89)
Tony Lenihan
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born March 1958 (68)
Nicholas John Street
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1974 (52)
LV Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 05315269
Former controllers (1)
20 November 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,512
- Debt Ratio
- -50%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,180 | £2,180 | £0 | |||
| Current Assets | £2,160 | £2,160 | £2,160 | £2,021 | £879 | |
| Debtors | £6 | |||||
| Cash | £873 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | £360 | ||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £4,326 | £4,326 | £4,326 | £2,021 | £519 | |
| Net Assets | £6,512 | £6,512 | £4,332 | £2,027 | £519 | |
| Shareholder Funds | £6,512 | £6,512 | £4,332 | £2,027 | £519 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 September 2026 | Cessation of a person with significant control | |||
| 16 August 2026 | Micro company accounts | 30 November 2025 | ||
| 16 August 2026 | Appointment of a director | |||
| 16 August 2026 | Appointment of a director | |||
| 9 August 2026 | Termination of appointment of a director |
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