FORGE END MANAGEMENT COMPANY LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 7NY

Company number 03709125
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address 1 FORGE END, ROTHLEY, LEICESTER, LEICESTERSHIRE, LE7 7NY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mr Peter David Norris as a director on 15 November 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of FORGE END MANAGEMENT COMPANY LIMITED are www.forgeendmanagementcompany.co.uk, and www.forge-end-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Forge End Management Company Limited is a Private Limited Company. The company registration number is 03709125. Forge End Management Company Limited has been working since 05 February 1999. The present status of the company is Active. The registered address of Forge End Management Company Limited is 1 Forge End Rothley Leicester Leicestershire Le7 7ny. . JOHNSON, Eric is a Secretary of the company. BYRNE, Sean Anthony is a Director of the company. GRANTHAM, Susanne Elizabeth is a Director of the company. JOHNSON, Eric is a Director of the company. KANDOHLA, Tracey Kim is a Director of the company. LARKIN, David Shaun is a Director of the company. NORRIS, Peter David is a Director of the company. RIGG, Pamela Adrienne is a Director of the company. WILLIAMS, Anthony Roy is a Director of the company. Secretary MOORE, Brian Thomas has been resigned. Secretary TOM, Layla Chloe Ebony has been resigned. Secretary UPTON, James Morten Timothy has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BLAKEY, Russell Mark has been resigned. Director CURSLEY, Jason Michael has been resigned. Director HAMPSON, Ann has been resigned. Director HEDLEY, Barrie Stephen has been resigned. Director LANGFORD, Geoffrey Robin has been resigned. Director LARKIN, Mary has been resigned. Director MIALL, Fiona Mary, Dr has been resigned. Director SUTTON, Darrell James has been resigned. Director SUTTON, Peter Addam Henry has been resigned. Director UPTON, Layla Chloe Ebony has been resigned. Director WESTWOOD, Mark Richard has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JOHNSON, Eric
Appointed Date: 23 May 2004
Director
BYRNE, Sean Anthony
Appointed Date: 05 January 2015
55 years old
Director
GRANTHAM, Susanne Elizabeth
Appointed Date: 16 February 2007
50 years old
Director
JOHNSON, Eric
Appointed Date: 29 June 2000
79 years old
Director
KANDOHLA, Tracey Kim
Appointed Date: 13 July 2004
65 years old
Director
LARKIN, David Shaun
Appointed Date: 10 August 2006
67 years old
Director
NORRIS, Peter David
Appointed Date: 15 November 2016
65 years old
Director
RIGG, Pamela Adrienne
Appointed Date: 09 May 2013
78 years old
Director
WILLIAMS, Anthony Roy
Appointed Date: 06 February 2007
76 years old

Resigned Directors

Secretary
MOORE, Brian Thomas
Resigned: 29 June 2000
Appointed Date: 05 February 1999
Secretary
TOM, Layla Chloe Ebony
Resigned: 19 December 2000
Appointed Date: 29 June 2000
Secretary
UPTON, James Morten Timothy
Resigned: 23 May 2004
Appointed Date: 19 December 2000
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999
Director
BLAKEY, Russell Mark
Resigned: 07 July 2014
Appointed Date: 21 May 2001
56 years old
Director
CURSLEY, Jason Michael
Resigned: 28 October 2005
Appointed Date: 21 May 2001
53 years old
Director
HAMPSON, Ann
Resigned: 31 August 2007
Appointed Date: 21 May 2001
79 years old
Director
HEDLEY, Barrie Stephen
Resigned: 12 July 2002
Appointed Date: 29 June 2000
55 years old
Director
LANGFORD, Geoffrey Robin
Resigned: 04 September 2000
Appointed Date: 29 June 2000
85 years old
Director
LARKIN, Mary
Resigned: 05 August 2006
Appointed Date: 04 August 2004
68 years old
Director
MIALL, Fiona Mary, Dr
Resigned: 01 February 2006
Appointed Date: 29 June 2000
54 years old
Director
SUTTON, Darrell James
Resigned: 29 June 2000
Appointed Date: 05 February 1999
82 years old
Director
SUTTON, Peter Addam Henry
Resigned: 29 June 2000
Appointed Date: 05 February 1999
55 years old
Director
UPTON, Layla Chloe Ebony
Resigned: 23 May 2004
Appointed Date: 29 June 2000
50 years old
Director
WESTWOOD, Mark Richard
Resigned: 26 October 2005
Appointed Date: 29 June 2000
52 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999

FORGE END MANAGEMENT COMPANY LIMITED Events

11 Feb 2017
Confirmation statement made on 5 February 2017 with updates
15 Nov 2016
Appointment of Mr Peter David Norris as a director on 15 November 2016
05 Apr 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 9
08 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 79 more events
10 Feb 1999
New secretary appointed
10 Feb 1999
New director appointed
10 Feb 1999
New director appointed
10 Feb 1999
Registered office changed on 10/02/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
05 Feb 1999
Incorporation

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