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Home > England & Wales Companies > FORGATE DEVELOPMENTS LTD
Company Information for

FORGATE DEVELOPMENTS LTD

CORE PROPERTY MANAGEMENT, 7 UNION COURT, LIVERPOOL, L2 4SJ,
Company Registration Number
05102909
Private Limited Company
Active

Company Overview

About Forgate Developments Ltd
FORGATE DEVELOPMENTS LTD was founded on 2004-04-15 and has its registered office in Liverpool. The organisation's status is listed as "Active". Forgate Developments Ltd 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
FORGATE DEVELOPMENTS LTD
 
Legal Registered Office
CORE PROPERTY MANAGEMENT
7 UNION COURT
LIVERPOOL
L2 4SJ
Other companies in L2
 
Filing Information
Company Number 05102909
Company ID Number 05102909
Date formed 2004-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB891103439  
Last Datalog update: 2024-05-05 11:21:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORGATE DEVELOPMENTS LTD
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Company Officers of FORGATE DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
ANTHONY PETER CRISS
Director 2007-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
SHERRARDS COMPANY SECRETARIAL LIMITED
Company Secretary 2004-04-15 2011-11-17
ANDREW PETER CRISS
Director 2006-12-12 2011-11-17
RICHARD CRISS
Director 2006-12-12 2011-11-17
EDITH ELIZABETH JESSUP
Company Secretary 2006-12-12 2010-09-01
EDITH ELIZABETH JESSUP
Director 2004-04-15 2010-09-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-04-15 2004-04-15
COMPANY DIRECTORS LIMITED
Nominated Director 2004-04-15 2004-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PETER CRISS CONCORD ESTATES LIMITED Director 2011-03-28 CURRENT 2011-03-28 Liquidation
ANTHONY PETER CRISS STATE CASINO (NORTH WEST) LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
ANTHONY PETER CRISS BOWDENA LIVERPOOL LIMITED Director 2006-02-15 CURRENT 2006-01-17 Liquidation
ANTHONY PETER CRISS HARD DAYS NIGHT HOTEL LIMITED Director 2006-01-25 CURRENT 2006-01-25 Dissolved 2017-03-07
ANTHONY PETER CRISS BOWDENA LIMITED Director 2005-05-01 CURRENT 2002-08-07 Liquidation
ANTHONY PETER CRISS CORE PROPERTY MANAGEMENT & CONSULTANCY LIMITED Director 1999-04-29 CURRENT 1999-04-29 Active
ANTHONY PETER CRISS SHAMPANE LIMITED Director 1991-12-31 CURRENT 1980-03-24 Active
ANTHONY PETER CRISS HORNPORT CONSTRUCTION LIMITED Director 1986-06-28 CURRENT 1981-01-16 Active
ANTHONY PETER CRISS HIGHNEAL LIMITED Director 1985-05-29 CURRENT 1985-05-09 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-06-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-06-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051029090012
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CH01Director's details changed for Mr Anthony Peter Criss on 2019-02-14
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 051029090011
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 051029090010
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 051029090009
2016-11-09AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0115/04/16 ANNUAL RETURN FULL LIST
2015-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0115/04/15 ANNUAL RETURN FULL LIST
2014-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0115/04/14 ANNUAL RETURN FULL LIST
2014-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-04-22AR0115/04/13 ANNUAL RETURN FULL LIST
2013-03-06AUDAUDITOR'S RESIGNATION
2013-01-29AUDAUDITOR'S RESIGNATION
2012-04-25AR0115/04/12 ANNUAL RETURN FULL LIST
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/12 FROM Furgate Developments Ltd Core Property Management 7 Union Court Liverpool L2 4SJ
2012-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHERRARDS COMPANY SECRETARIAL LIMITED
2012-04-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRISS
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CRISS
2011-11-26MG01Particulars of a mortgage or charge / charge no: 8
2011-04-19AR0115/04/11 FULL LIST
2011-04-14AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-12-21AA01PREVEXT FROM 31/03/2010 TO 30/06/2010
2010-09-24TM02APPOINTMENT TERMINATED, SECRETARY EDITH JESSUP
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR EDITH JESSUP
2010-09-02MISCSECTION 519
2010-05-11AR0115/04/10 FULL LIST
2010-05-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-05-11AD02SAIL ADDRESS CREATED
2010-05-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERRARDS COMPANY SECRETARIAL LIMITED / 01/10/2009
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EDITH ELIZABETH JESSUP / 01/10/2009
2009-05-26363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-15363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-20225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-09-20288aNEW DIRECTOR APPOINTED
2007-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/07
2007-06-16363sRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: NOBLES GREEN, MILL LANE DORMANSLAND SURREY RH7 6NL
2007-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-1788(2)RAD 20/12/06--------- £ SI 99@1=99 £ IC 1/100
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288aNEW SECRETARY APPOINTED
2006-05-10363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-10363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-08-24288aNEW SECRETARY APPOINTED
2004-08-24288bSECRETARY RESIGNED
2004-08-24288bDIRECTOR RESIGNED
2004-08-24288aNEW DIRECTOR APPOINTED
2004-04-15NEWINCINCORPORATION 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
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 FORGATE DEVELOPMENTS LTD 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 FORGATE DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-03-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-11-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 29 JANUARY 2007 AND 2007-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-01-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-01-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-01-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-01-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-01-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-01-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FORGATE DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of FORGATE DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FORGATE DEVELOPMENTS LTD
Trademarks
We have not found any records of FORGATE DEVELOPMENTS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CIRCLE 7 LIMITED 2010-11-09 Outstanding

We have found 1 mortgage charges which are owed to FORGATE DEVELOPMENTS LTD

Income
Government Income
We have not found government income sources for FORGATE DEVELOPMENTS LTD. 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 FORGATE DEVELOPMENTS LTD 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 FORGATE DEVELOPMENTS LTD 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 FORGATE DEVELOPMENTS LTD 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 FORGATE DEVELOPMENTS LTD 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.
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