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Home > England & Wales Companies > FORM INVESTMENTS LIMITED
Company Information for

FORM INVESTMENTS LIMITED

THE GALLERIES CHARTERS ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9QJ,
Company Registration Number
00816194
Private Limited Company
Active

Company Overview

About Form Investments Ltd
FORM INVESTMENTS LIMITED was founded on 1964-08-18 and has its registered office in Ascot. The organisation's status is listed as "Active". Form Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORM INVESTMENTS LIMITED
 
Legal Registered Office
THE GALLERIES CHARTERS ROAD
SUNNINGDALE
ASCOT
BERKSHIRE
SL5 9QJ
Other companies in EC1M
 
Filing Information
Company Number 00816194
Company ID Number 00816194
Date formed 1964-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB727527224  
Last Datalog update: 2024-01-08 21:33:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORM INVESTMENTS LIMITED
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Companies with same name FORM INVESTMENTS LIMITED
The following companies were found which have the same name as FORM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORM INVESTMENTS LIMITED FIRST FLOOR, 14/15, PARLIAMENT STREET, DUBLIN 2 Dissolved Company formed on the 1991-01-08
FORM INVESTMENTS LIMITED 14 Britannia Place Bath Street St Helier Jersey JE2 4SU Live Company formed on the 1978-03-28
FORM INVESTMENTS, LLC 1304 COLLEGE ST SE - NORTH CANTON OH 447200000 Active Company formed on the 1999-08-27
FORM INVESTMENTS PTY LTD Active Company formed on the 2011-01-14
FORM INVESTMENTS LIMITED 27 ESPLANADE ST. HELIER JE4 9XJ Active Company formed on the 2023-07-06

Company Officers of FORM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE JOHN JOYNER
 Company Secretary 2008-04-01
CLIVE JOHN JOYNER
 Director 2007-03-31
JENNIFER MARGARET PECK
 Director 2007-03-31
CATHERINE JUNE SMITH
 Director 2007-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JOHN JOYNER
 Director 1991-12-31 2016-02-01
IAN NORMAN MACDONALD
 Director 2001-09-12 2010-01-18
KENNETH JOHN JOYNER
 Company Secretary 1991-12-31 2008-04-01
JEAN DAPHNE ERNST
 Director 1991-12-31 2007-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE JOHN JOYNER FORM (DEVELOPMENTS) LIMITED Company Secretary 2008-04-01 CURRENT 1960-07-15 Active
CLIVE JOHN JOYNER SPEEDGREY LIMITED Company Secretary 2008-04-01 CURRENT 1997-08-29 Active - Proposal to Strike off
CLIVE JOHN JOYNER HILLBOND LIMITED Company Secretary 2008-04-01 CURRENT 1993-03-04 Active
CLIVE JOHN JOYNER WORLDWIDE ESTATES LIMITED Company Secretary 2008-04-01 CURRENT 1971-10-14 Active
CLIVE JOHN JOYNER SPEEDGREY LIMITED Director 2014-12-01 CURRENT 1997-08-29 Active - Proposal to Strike off
CLIVE JOHN JOYNER PROJECT MANAGEMENT LIMITED Director 2013-02-01 CURRENT 1970-06-25 Active
CLIVE JOHN JOYNER FORM (DEVELOPMENTS) LIMITED Director 2007-03-31 CURRENT 1960-07-15 Active
CLIVE JOHN JOYNER HILLBOND LIMITED Director 2007-03-31 CURRENT 1993-03-04 Active
CLIVE JOHN JOYNER WORLDWIDE ESTATES LIMITED Director 2007-03-31 CURRENT 1971-10-14 Active
JENNIFER MARGARET PECK FORM (DEVELOPMENTS) LIMITED Director 2007-03-31 CURRENT 1960-07-15 Active
JENNIFER MARGARET PECK WORLDWIDE ESTATES LIMITED Director 2007-03-31 CURRENT 1971-10-14 Active
CATHERINE JUNE SMITH SPEEDGREY LIMITED Director 2009-12-15 CURRENT 1997-08-29 Active - Proposal to Strike off
CATHERINE JUNE SMITH FORM (DEVELOPMENTS) LIMITED Director 2007-03-31 CURRENT 1960-07-15 Active
CATHERINE JUNE SMITH HILLBOND LIMITED Director 2007-03-31 CURRENT 1993-03-04 Active
CATHERINE JUNE SMITH WORLDWIDE ESTATES LIMITED Director 2007-03-31 CURRENT 1971-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14Director's details changed for Mrs Catherine June Smith on 2023-12-07
2024-01-07Director's details changed for Mrs Catherine June Smith on 2023-12-07
2023-12-07CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-09-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-10-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-10-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2019-01-04PSC08Notification of a person with significant control statement
2019-01-04PSC07CESSATION OF CLIVE JOHN JOYNER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM 8 Charterhouse Buildings 2nd Flr Goswell Road London EC1M 7AN
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2016-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 24
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN JOYNER
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 24
2015-12-04AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 24
2014-12-02AR0102/12/14 ANNUAL RETURN FULL LIST
2014-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 24
2013-12-11AR0102/12/13 ANNUAL RETURN FULL LIST
2012-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-05AR0102/12/12 ANNUAL RETURN FULL LIST
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/12 FROM 5 Breams Building London EC4A 1DY
2011-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-12-08AR0102/12/11 ANNUAL RETURN FULL LIST
2011-01-07AR0102/12/10 ANNUAL RETURN FULL LIST
2010-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD
2010-01-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-18RES01ADOPT ARTICLES 28/12/2009
2010-01-18RES13ENTIRE ISSD SHARE CAP OF CO OWNED BY JDE INVESTMENTS LTD 28/12/2009
2010-01-06AR0101/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JUNE SMITH / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET PECK / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN JOYNER / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE JOHN JOYNER / 01/10/2009
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-17363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY KENNETH JOYNER
2008-06-09288aSECRETARY APPOINTED DR CLIVE JOHN JOYNER
2008-01-17363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2008-01-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-16288bDIRECTOR RESIGNED
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 1ST FLOOR 84 FETTER LANE LONDON EC4A 1EQ
2007-02-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-10363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-09363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-17363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-01-25AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-20363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-23363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-01-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-20363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-11-09288aNEW DIRECTOR APPOINTED
2001-01-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-09363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
1999-12-20363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-12-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-23363sRETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1997-12-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-11363sRETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/97
1997-01-09363sRETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
1996-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-15363sRETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/95
1995-02-21363sRETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1995-02-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-26363sRETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
1994-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-11363(288)SECRETARY'S PARTICULARS CHANGED
1993-01-11363sRETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1992-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to FORM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1983-03-31 Outstanding ELECTRICITY SUPPLY NOMINEES LIMITED
SALE PURCHASE AND DEVELOPMENT AGREEMENT BEING AN UNDERTAKING TO CREATE A CHARGE. 1982-12-23 Outstanding ELECTRICITY SUPPLY NOMINEES LIMITED
DEED 1977-06-08 Outstanding J.D. ERNST
LEGAL CHARGE 1974-01-31 Outstanding CRUSADER INSURANCE CO AD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORM INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FORM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORM INVESTMENTS LIMITED
Trademarks
We have not found any records of FORM INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE FITZWILLIAM TRUST CORPORATION LIMITED 1993-03-06 Outstanding
DEED OF LEGAL CHARGE WENTWORTH TRUSTEE COMPANY LIMITED 2002-04-03 Outstanding
LEGAL CHARGE WENTWORTH TRUSTEE COMPANY LIMITED 2005-05-05 Outstanding
LEGAL CHARGE WENTWORTH TRUSTEE COMPANY LIMITED 2006-03-29 Outstanding
BCS STUDIOS LIMITED 2014-10-10 Outstanding

We have found 5 mortgage charges which are owed to FORM INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for FORM INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FORM INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FORM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL5 9QJ