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Company Information for

FORBES PROPERTY DEVELOPMENT LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX1 1BE,
Company Registration Number
03478793
Private Limited Company
Active

Company Overview

About Forbes Property Development Ltd
FORBES PROPERTY DEVELOPMENT LIMITED was founded on 1997-12-10 and has its registered office in Oxford. The organisation's status is listed as "Active". Forbes Property Development Limited is a Private Limited Company registered in 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
FORBES PROPERTY DEVELOPMENT LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OXFORDSHIRE
OX1 1BE
Other companies in OX1
 
Previous Names
CHARCO 472 LIMITED08/04/1998
Filing Information
Company Number 03478793
Company ID Number 03478793
Date formed 1997-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 15:39:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FORBES PROPERTY DEVELOPMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of FORBES PROPERTY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
PAULINE FORBES
Director 1998-03-16
PETER JOHN FORBES
Director 1998-03-16
PAULINE FORBES
Company Secretary 2000-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
HALCO SECRETARIES LIMITED
Company Secretary 1998-03-16 2000-09-20
BAYSHILL MANAGEMENT LIMITED
Director 1997-12-10 1998-03-16
BAYSHILL SECRETARIES LIMITED
Company Secretary 1997-12-10 1998-03-16

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
2017-03-29AA31/12/16 TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 405000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-05-17AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 405000
2015-12-07AR0124/11/15 FULL LIST
2015-03-26AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 405000
2014-11-24AR0124/11/14 FULL LIST
2014-04-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 405000
2013-11-25AR0124/11/13 FULL LIST
2013-03-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM AVALON HOUSE MARCHAM ROAD ABINGDON OXON OX14 1UD
2013-01-10AR0124/11/12 FULL LIST
2012-02-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-24AR0124/11/11 FULL LIST
2011-02-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-01AR0124/11/10 FULL LIST
2010-02-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AR0124/11/09 FULL LIST
2009-12-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-21AD02SAIL ADDRESS CREATED
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FORBES / 23/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE FORBES / 23/11/2009
2009-02-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2009-01-20353LOCATION OF REGISTER OF MEMBERS
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM AVALON HOUSE, MARCHAM ROAD ABINGDON OXON OX14 1UD
2008-04-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-15363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-28363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-10-15395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-14363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-08-04MEM/ARTSARTICLES OF ASSOCIATION
2004-08-04RES13CONV AND CAPITALISATION 28/07/04
2004-08-0488(2)RAD 28/07/04--------- £ SI 155000@1=155000 £ IC 250000/405000
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-15363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-09363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-03363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-06363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-05288bSECRETARY RESIGNED
2000-10-05288aNEW SECRETARY APPOINTED
2000-09-28287REGISTERED OFFICE CHANGED ON 28/09/00 FROM: AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD
2000-07-10363aRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS; AMEND
2000-07-10363aRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS; AMEND
2000-07-1088(2)RAD 16/03/98--------- £ SI 249998@1
1999-12-14363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-16287REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
1999-01-13363sRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-04-23288bSECRETARY RESIGNED
1998-04-23288bDIRECTOR RESIGNED
1998-04-23288aNEW SECRETARY APPOINTED
1998-04-14123NC INC ALREADY ADJUSTED 16/03/98
1998-04-14SRES01ALTER MEM AND ARTS 16/03/98
1998-04-14288aNEW DIRECTOR APPOINTED
1998-04-14288aNEW DIRECTOR APPOINTED
1998-04-14SRES04£ NC 100/1000000 16/0
1998-04-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-14287REGISTERED OFFICE CHANGED ON 14/04/98 FROM: KILLOWEN HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW
1998-04-1488(2)RAD 16/03/98--------- £ SI 249998@1=249998 £ IC 2/250000
1998-04-07CERTNMCOMPANY NAME CHANGED CHARCO 472 LIMITED CERTIFICATE ISSUED ON 08/04/98

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to FORBES PROPERTY DEVELOPMENT 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 FORBES PROPERTY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-10-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-10-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 FORBES PROPERTY DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of FORBES PROPERTY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORBES PROPERTY DEVELOPMENT LIMITED
Trademarks
We have not found any records of FORBES PROPERTY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORBES PROPERTY DEVELOPMENT 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 (41100 - Development of building projects) as FORBES PROPERTY DEVELOPMENT LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where FORBES PROPERTY DEVELOPMENT 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 FORBES PROPERTY DEVELOPMENT 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 FORBES PROPERTY DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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