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Home > England & Wales Companies > OLD FORGE MEWS LIMITED
Company Information for

OLD FORGE MEWS LIMITED

45B WINDSOR DRIVE, ORPINGTON, BR6 6EY,
Company Registration Number
04328547
Private Limited Company
Active

Company Overview

About Old Forge Mews Ltd
OLD FORGE MEWS LIMITED was founded on 2001-11-26 and has its registered office in Orpington. The organisation's status is listed as "Active". Old Forge Mews Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OLD FORGE MEWS LIMITED
 
Legal Registered Office
45B WINDSOR DRIVE
ORPINGTON
BR6 6EY
Other companies in TN31
 
Filing Information
Company Number 04328547
Company ID Number 04328547
Date formed 2001-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2024
Account next due 31/08/2026
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-10-04 05:00:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD FORGE MEWS LIMITED
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Companies with same name OLD FORGE MEWS LIMITED
The following companies were found which have the same name as OLD FORGE MEWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLD FORGE MEWS MANAGEMENT LIMITED 1 OLD FORGE MEWS OLD FORGE MEWS CLAVERHAM BRISTOL BS49 4FH Active Company formed on the 2012-01-11

Company Officers of OLD FORGE MEWS LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND HUGH HAYLEY-BARKER
 Company Secretary 2007-06-01
PATRICIA CHAPMAN
 Director 2007-06-01
VALERIE IDA EDWARDS
 Director 2012-07-30
RAYMOND HUGH HAYLEY-BARKER
 Director 2007-06-01
ANTHONY CORNELIUS LENIHAN
 Director 2017-03-22
NICHOLAS JOHN STREET
 Director 2007-03-17
DANIELLE TOURNES
 Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL EVANS
 Director 2007-06-01 2014-01-21
STEPHEN ANTHONY ELDRIDGE
 Director 2007-06-01 2009-10-10
DEREK JOHN HANWELL
 Company Secretary 2001-11-26 2007-06-01
DEREK JOHN HANWELL
 Director 2001-11-26 2007-06-01
PAMELA ANN HANWELL
 Director 2001-11-26 2007-06-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-11-26 2001-11-26
INSTANT COMPANIES LIMITED
 Nominated Director 2001-11-26 2001-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE IDA EDWARDS LV LTD Director 2006-05-17 CURRENT 2004-12-16 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
2025-12-11APPOINTMENT TERMINATED, DIRECTOR GILLIAN NICOLA EDWARDS
2025-10-03CONFIRMATION STATEMENT MADE ON 28/08/25, WITH NO UPDATES
2025-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/24
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-03-30CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG England
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-08-16AP01DIRECTOR APPOINTED MRS HILDEGARD MARIA HAYLEY-BARKER
2021-04-14PSC05Change of details for Lv Limited as a person with significant control on 2021-04-14
2021-04-14PSC04Change of details for Mr Tony Lenihan as a person with significant control on 2021-04-14
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-03-25AP01DIRECTOR APPOINTED MS ANNA-MARIE GEAR
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ
2020-10-02AP03Appointment of Mr Anthony Cornelius Lenihan as company secretary on 2020-09-10
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUGH HAYLEY-BARKER
2020-09-11TM02Termination of appointment of Raymond Hugh Hayley-Barker on 2020-05-29
2020-03-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN STREET
2019-07-23AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE IDA EDWARDS
2019-02-04AP01DIRECTOR APPOINTED MS GILLIAN NICOLA EDWARDS
2018-05-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 6
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-04-19AP01DIRECTOR APPOINTED MR ANTHONY CORNELIUS LENIHAN
2017-04-19AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH NO UPDATES
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-03-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-21AR0126/11/15 ANNUAL RETURN FULL LIST
2015-05-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22CH01Director's details changed for Mr Raymond Hugh Hayley-Barker on 2014-12-22
2014-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND HUGH HAYLEY-BARKER on 2014-12-22
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-17AR0126/11/14 ANNUAL RETURN FULL LIST
2014-06-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-02AR0126/11/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0126/11/12 ANNUAL RETURN FULL LIST
2012-10-17AP01DIRECTOR APPOINTED VALERIE IDA EDWARDS
2012-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-07AR0126/11/11 FULL LIST
2011-02-23AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELDRIDGE
2010-12-07AR0126/11/10 FULL LIST
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 6 LION STREET RYE EAST SUSSEX TN31 7LB
2010-02-16AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-09AR0126/11/09 FULL LIST
2009-02-27AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-04-03AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2008-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / PAMELA CHAPMAN / 22/02/2008
2007-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-05288bSECRETARY RESIGNED
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288bDIRECTOR RESIGNED
2007-04-14288aNEW DIRECTOR APPOINTED
2007-02-0188(2)RAD 23/06/06--------- £ SI 3@1
2007-02-0188(2)RAD 23/06/06--------- £ SI 1@1
2007-02-0188(2)RAD 23/06/06--------- £ SI 1@1
2006-12-14363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-12-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-22363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-21288cDIRECTOR'S PARTICULARS CHANGED
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-22363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-18363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-04ELRESS386 DISP APP AUDS 26/11/01
2002-01-04ELRESS366A DISP HOLDING AGM 26/11/01
2002-01-02288bSECRETARY RESIGNED
2002-01-02288bDIRECTOR RESIGNED
2001-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 OLD FORGE MEWS LIMITED

Intangible Assets
Patents
We have not found any records of OLD FORGE MEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD FORGE MEWS LIMITED
Trademarks
We have not found any records of OLD FORGE MEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD FORGE MEWS 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 (98000 - Residents property management) as OLD FORGE MEWS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where OLD FORGE MEWS 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 OLD FORGE MEWS 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 OLD FORGE MEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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