FORWARDGROUND PROPERTY MANAGEMENT LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6HL

Company number 02529745
Status Active
Incorporation Date 10 August 1990
Company Type Private Limited Company
Address 41 PLANTATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Jacqueline Bailey as a secretary on 3 February 2017; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 025297450002 in full. The most likely internet sites of FORWARDGROUND PROPERTY MANAGEMENT LIMITED are www.forwardgroundpropertymanagement.co.uk, and www.forwardground-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Forwardground Property Management Limited is a Private Limited Company. The company registration number is 02529745. Forwardground Property Management Limited has been working since 10 August 1990. The present status of the company is Active. The registered address of Forwardground Property Management Limited is 41 Plantation Road Amersham Buckinghamshire Hp6 6hl. The cash in hand is £0k. It is £0k against last year. . MARKWELL, Adam Charles Drury is a Director of the company. NEWELL, Paul David is a Director of the company. SHEARER, Guy Edwin Angus is a Director of the company. Secretary BAILEY, Jacqueline has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary PENN, Terence William has been resigned. Secretary WHITE, Anthony John has been resigned. Secretary HAMMERSON COMPANY SECRETARIAL LIMITED has been resigned. Director BELLHOUSE, Christopher Edward has been resigned. Director BERGER-NORTH, Andrew John has been resigned. Director BROWN, Nigel Anthony has been resigned. Director COLE, Peter William Beaumont has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director PEARSON, Rodney Nigel has been resigned. Director SAVAGE, Malcolm George Piercy has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director ST MARTINS PROPERTY CORPORATION LIMITED has been resigned. The company operates in "Dormant Company".


forwardground property management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MARKWELL, Adam Charles Drury
Appointed Date: 16 October 2014
66 years old
Director
NEWELL, Paul David
Appointed Date: 16 October 2014
64 years old
Director
SHEARER, Guy Edwin Angus
Appointed Date: 16 October 2014
72 years old

Resigned Directors

Secretary
BAILEY, Jacqueline
Resigned: 03 February 2017
Appointed Date: 16 October 2014
Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 23 March 2011
Secretary
PENN, Terence William
Resigned: 31 May 2007
Secretary
WHITE, Anthony John
Resigned: 24 March 2011
Appointed Date: 31 May 2007
Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Resigned: 16 October 2014
Appointed Date: 23 September 2011
Director
BELLHOUSE, Christopher Edward
Resigned: 08 March 2002
Appointed Date: 31 January 2000
83 years old
Director
BERGER-NORTH, Andrew John
Resigned: 16 October 2014
Appointed Date: 24 March 2011
64 years old
Director
BROWN, Nigel Anthony
Resigned: 31 July 2010
Appointed Date: 08 March 2002
70 years old
Director
COLE, Peter William Beaumont
Resigned: 16 October 2014
Appointed Date: 23 March 2011
66 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 24 March 2011
70 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 28 September 2012
Appointed Date: 23 March 2011
59 years old
Director
JEPSON, Martin Clive
Resigned: 31 July 2011
Appointed Date: 23 March 2011
63 years old
Director
PEARSON, Rodney Nigel
Resigned: 24 March 2011
Appointed Date: 28 July 2010
72 years old
Director
SAVAGE, Malcolm George Piercy
Resigned: 31 January 2000
81 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 24 March 2011
58 years old
Director
ST MARTINS PROPERTY CORPORATION LIMITED
Resigned: 24 March 2011

Persons With Significant Control

Shearer Property C Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORWARDGROUND PROPERTY MANAGEMENT LIMITED Events

03 Feb 2017
Termination of appointment of Jacqueline Bailey as a secretary on 3 February 2017
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Nov 2016
Satisfaction of charge 025297450002 in full
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
09 Aug 2016
Registration of charge 025297450003, created on 5 August 2016
...
... and 103 more events
14 Dec 1990
Secretary resigned;new secretary appointed
14 Dec 1990
Director resigned;new director appointed
14 Dec 1990
Registered office changed on 14/12/90 from: 2 baches street london N1 6UB
10 Aug 1990
Incorporation
10 Aug 1990
Incorporation

FORWARDGROUND PROPERTY MANAGEMENT LIMITED Charges

5 August 2016
Charge code 0252 9745 0003
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: L/H flats 1-12 (inclusive) trinity walk broadgate coventry…
16 October 2014
Charge code 0252 9745 0002
Delivered: 21 October 2014
Status: Satisfied on 16 November 2016
Persons entitled: Greenoak UK Secured Lending S.A.R.L
Description: L/H property at cathedral lanes shopping centre, broadgate…
16 October 2014
Charge code 0252 9745 0001
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: The Council of the City of Coventry
Description: Flats 1-12, trinity walk, broadgate, coventry CV1 1LN…

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