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Home > England & Wales Companies > FORGE MEWS (SUNBURY) MANAGEMENT COMPANY LIMITED
Company Information for

FORGE MEWS (SUNBURY) MANAGEMENT COMPANY LIMITED

1 FORGE MEWS, FORGE LANE, SUNBURY-ON-THAMES, TW16 6EL,
Company Registration Number
03924848
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Forge Mews (sunbury) Management Company Ltd
FORGE MEWS (SUNBURY) MANAGEMENT COMPANY LIMITED was founded on 2000-02-14 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". Forge Mews (sunbury) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORGE MEWS (SUNBURY) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 FORGE MEWS
FORGE LANE
SUNBURY-ON-THAMES
TW16 6EL
Other companies in TW16
 
Filing Information
Company Number 03924848
Company ID Number 03924848
Date formed 2000-02-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 09:17:12
Primary Source:Companies House
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Company Officers of FORGE MEWS (SUNBURY) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BARRALL
 Company Secretary 2000-11-20
ANTHONY BARRALL
 Director 2000-11-20
MATHEW PAUL CULL
 Director 2011-02-28
SIMON JAMES DENTON
 Director 2013-04-30
MARK DANIEL MCCARTNEY
 Director 2016-07-15
ELIZABETH HELEN SCOTT
 Director 2000-11-20
ANDREW JOHN WHITE
 Director 2016-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP EDWARD DOYLE
 Director 2001-10-11 2016-11-04
DAVID EMERY
 Director 2000-11-20 2014-01-31
BRUCE WILLIAM DENTON
 Director 2000-11-20 2013-04-30
DAVID KENNETH JOSEPH BIRCH
 Director 2000-11-20 2011-02-28
GERALD MARTIN WARD
 Director 2000-11-20 2001-10-11
IRENE PAMELA JORDAN
 Company Secretary 2000-02-14 2000-11-20
ALEXANDER CLIFFORD JORDAN
 Director 2000-02-14 2000-11-20
DEREK ROGER JORDAN
 Director 2000-02-14 2000-11-20
NOMINEE SECRETARIES LTD
 Nominated Secretary 2000-02-14 2000-02-14
NOMINEE DIRECTORS LTD
 Nominated Director 2000-02-14 2000-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BARRALL SEAN'S HOUSE Director 2014-04-22 CURRENT 2014-04-22 Active - Proposal to Strike off
MATHEW PAUL CULL MPCS CONSULTING LTD Director 2009-10-16 CURRENT 2009-10-16 Active
MARK DANIEL MCCARTNEY SUNBURY MANOR SCHOOL Director 2017-07-11 CURRENT 2011-02-28 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
2024-02-26DIRECTOR APPOINTED MR PHILIP JONES
2024-02-26DIRECTOR APPOINTED MR BRIAN HORAN
2024-02-26DIRECTOR APPOINTED MR JACQUES SCHONROCK
2024-02-26REGISTERED OFFICE CHANGED ON 26/02/24 FROM 4 Forge Mews Forge Lane Lower Sunbury TW16 6EL
2024-02-26CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-04-08MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2023-04-08CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-12-2928/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES DENTON
2021-05-31AP01DIRECTOR APPOINTED MRS JOANNA JEAN HARVEY
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK DANIEL MCCARTNEY
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-10-27AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-11-07AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-01-31AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-11-09AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-16AAMDAmended account small company full exemption
2017-01-10AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04AP01DIRECTOR APPOINTED MR ANDREW WHITE
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD DOYLE
2016-07-26AP01DIRECTOR APPOINTED MR MARK DANIEL MCCARTNEY
2016-03-15AR0114/02/16 ANNUAL RETURN FULL LIST
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-28AAMDAmended accounts made up to 2013-02-28
2014-03-12AR0114/02/14 ANNUAL RETURN FULL LIST
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EMERY
2013-11-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AP01DIRECTOR APPOINTED MR SIMON JAMES DENTON
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE DENTON
2013-03-11AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-14AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0114/02/12 ANNUAL RETURN FULL LIST
2011-11-10AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AP01DIRECTOR APPOINTED MR MATHEW PAUL CULL
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIRCH
2011-03-10AR0114/02/11 NO MEMBER LIST
2010-11-23AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-11AR0114/02/10 NO MEMBER LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN SCOTT / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EMERY / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD DOYLE / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM DENTON / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH JOSEPH BIRCH / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BARRALL / 11/03/2010
2009-11-19AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-10363aANNUAL RETURN MADE UP TO 14/02/09
2008-12-12AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-24363aANNUAL RETURN MADE UP TO 14/02/08
2008-02-26AA28/02/07 TOTAL EXEMPTION SMALL
2007-03-21363sANNUAL RETURN MADE UP TO 14/02/07
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-21363sANNUAL RETURN MADE UP TO 14/02/06
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-14363sANNUAL RETURN MADE UP TO 14/02/05
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-17363sANNUAL RETURN MADE UP TO 14/02/04
2004-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-12363sANNUAL RETURN MADE UP TO 14/02/03
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-28363sANNUAL RETURN MADE UP TO 14/02/02
2001-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-10-28288aNEW DIRECTOR APPOINTED
2001-10-18288bDIRECTOR RESIGNED
2001-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/01
2001-03-15363sANNUAL RETURN MADE UP TO 14/02/01
2001-03-07288aNEW DIRECTOR APPOINTED
2001-03-07288aNEW SECRETARY APPOINTED
2001-03-07287REGISTERED OFFICE CHANGED ON 07/03/01 FROM: TAVISTOCK HOUSE 319 WOODHAM LANE NEW HAW ADDLESTONE SURREY KT15 3PB
2001-03-07288bSECRETARY RESIGNED
2001-03-07288aNEW DIRECTOR APPOINTED
2001-03-07288aNEW DIRECTOR APPOINTED
2001-03-07288bDIRECTOR RESIGNED
2001-03-07288aNEW DIRECTOR APPOINTED
2001-03-07288bDIRECTOR RESIGNED
2001-03-07288aNEW DIRECTOR APPOINTED
2001-03-07288aNEW DIRECTOR APPOINTED
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-22288bSECRETARY RESIGNED
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-22288aNEW SECRETARY APPOINTED
2000-02-22288bDIRECTOR RESIGNED
2000-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FORGE MEWS (SUNBURY) MANAGEMENT COMPANY 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 FORGE MEWS (SUNBURY) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORGE MEWS (SUNBURY) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-02-28

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 FORGE MEWS (SUNBURY) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of FORGE MEWS (SUNBURY) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORGE MEWS (SUNBURY) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of FORGE MEWS (SUNBURY) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORGE MEWS (SUNBURY) MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as FORGE MEWS (SUNBURY) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where FORGE MEWS (SUNBURY) MANAGEMENT COMPANY 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 FORGE MEWS (SUNBURY) MANAGEMENT COMPANY 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 FORGE MEWS (SUNBURY) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 TW16 6EL