FORGE HOUSE PROPERTIES LTD
HITCHIN

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Company number 09693168
Status Active
Incorporation Date 20 July 2015
Company Type Private Limited Company
Address FORGE HOUSE MAIDEN STREET, WESTON, HITCHIN, HERTFORDSHIRE, UNITED KINGDOM, SG4 7AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Director's details changed for Mrs Nicole Stevens on 19 January 2016. The most likely internet sites of FORGE HOUSE PROPERTIES LTD are www.forgehouseproperties.co.uk, and www.forge-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Forge House Properties Ltd is a Private Limited Company. The company registration number is 09693168. Forge House Properties Ltd has been working since 20 July 2015. The present status of the company is Active. The registered address of Forge House Properties Ltd is Forge House Maiden Street Weston Hitchin Hertfordshire United Kingdom Sg4 7aa. . STEVENS, Nicole is a Secretary of the company. BECK, David Glyn James is a Director of the company. HARDING, Matthew Charles is a Director of the company. STEVENS, Nicole Kathleen is a Director of the company. STEVENS, Philip Martin is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
STEVENS, Nicole
Appointed Date: 20 July 2015

Director
BECK, David Glyn James
Appointed Date: 04 January 2016
64 years old

Director
HARDING, Matthew Charles
Appointed Date: 04 January 2016
55 years old

Director
STEVENS, Nicole Kathleen
Appointed Date: 20 July 2015
61 years old

Director
STEVENS, Philip Martin
Appointed Date: 20 July 2015
61 years old

Persons With Significant Control

Mr David Glyn James Beck
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Charles Harding
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Martin Stevens
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mrs Nicole Kathleen Stevens
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

FORGE HOUSE PROPERTIES LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jan 2016
Director's details changed for Mrs Nicole Stevens on 19 January 2016
19 Jan 2016
Appointment of Mr David Glyn James Beck as a director on 4 January 2016
19 Jan 2016
Appointment of Mr Matthew Charles Harding as a director on 4 January 2016
19 Jan 2016
Current accounting period shortened from 31 July 2016 to 31 March 2016
20 Jul 2015
Incorporation
Statement of capital on 2015-07-20
  • GBP 100