Company number 04457749
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address 4 TWO ACRE DRIVE, SHAW, OLDHAM, LANCS, OL2 7LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FORWARD ESTATES LIMITED are www.forwardestates.co.uk, and www.forward-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Forward Estates Limited is a Private Limited Company.
The company registration number is 04457749. Forward Estates Limited has been working since 10 June 2002.
The present status of the company is Active. The registered address of Forward Estates Limited is 4 Two Acre Drive Shaw Oldham Lancs Ol2 7lh. . BAKER, Beverley Gilmore is a Secretary of the company. HIRST, Mark is a Director of the company. Secretary HIRST, Debra Michelle has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 11 June 2002
Appointed Date: 10 June 2002
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 11 June 2002
Appointed Date: 10 June 2002
FORWARD ESTATES LIMITED Events
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
18 Mar 2015
Current accounting period shortened from 30 June 2015 to 31 March 2015
...
... and 40 more events
12 Sep 2002
Particulars of mortgage/charge
18 Jul 2002
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Jun 2002
Secretary resigned
12 Jun 2002
Director resigned
10 Jun 2002
Incorporation
29 November 2013
Charge code 0445 7749 0009
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flower pot inn and car park 376-378 shaw road oldham…
4 August 2008
Deed of charge
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 52 oldham road shaw fixed charge over all…
10 August 2007
Mortgage
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 20 buckley street shaw oldham lancashire t/no GM916127…
23 June 2006
Charge
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 52 oldham road shaw oldham lancashire fixed charge over all…
18 January 2006
Mortgage deed
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 649 blackburn road rising bridge accrington.
6 January 2004
Legal charge
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 301 rochdale road shaw oldham t/n's GM234294, GM358474 &…
8 November 2002
Legal charge
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 buckley street shaw oldham greater manchester. By way of…
8 November 2002
Legal charge
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 ducie street bardsley oldham greater manchester. By way…
6 September 2002
Debenture
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…