FORGE INVESTMENTS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

FORGE INVESTMENTS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
FORGE INVESTMENTS LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03895632. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.

FORGE INVESTMENTS LIMITED - MILTON KEYNES

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

OPUS RESTRUCTURING LLP 1 RADIAN COURT
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2021 07/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-12-13 UNTIL 1999-12-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-12-13 UNTIL 1999-12-13 RESIGNED
ANTHONY WILDGOOSE Jan 1969 British Director 1999-12-13 UNTIL 2001-09-14 RESIGNED
GEOFFREY ARTHUR LUCAS Nov 1944 British Director 1999-12-13 UNTIL 2002-08-07 RESIGNED
MR JASON LEE LUCAS May 1971 British Director 1999-12-13 UNTIL 2023-09-10 RESIGNED
MR NIGEL PICKERING Oct 1966 British Director 2002-09-30 UNTIL 2016-02-25 RESIGNED
ANDREW THOMAS JOHNSTON Dec 1949 Director 2008-02-14 UNTIL 2008-02-16 RESIGNED
ALAN EDWIN HUNT Jan 1952 British Director 1999-12-13 UNTIL 2002-08-07 RESIGNED
MR JASON LEE LUCAS May 1971 British Secretary 1999-12-13 UNTIL 2023-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Lee Lucas 2017-05-03 5/1971 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Forge Commercial Limited 2016-04-06 - 2017-05-03 Mansfield   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWIN ARTHUR LIMITED MILTON KEYNES ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEE GRENVILLE LIMITED MILTON KEYNES ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BIRCH TREE HOMES LIMITED NOTTINGHAMSHIRE Dissolved... MICRO ENTITY 41100 - Development of building projects
PREMSPACE LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE BIRCHES BUILDING COMPANY LIMITED MILTON KEYNES ... MICRO ENTITY 41100 - Development of building projects
SHERWOOD INNOVATIONS LIMITED MILTON KEYNES ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MINSTER BUILDING COMPANY LTD MILTON KEYNES ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JNP BLOODSTOCKS LIMITED NOTTINGHAMSHIRE Dissolved... MICRO ENTITY 93191 - Activities of racehorse owners
LPM PLANT HIRE & SALES LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PATHFINDING (COMMERCIAL) LIMITED STOKE ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKHAM SUITE LIMITED MANSFIELD Active UNAUDITED ABRIDGED 56210 - Event catering activities
PATHFINDING (SEV) LIMITED STOKE ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EAST MIDLANDS RENEWABLE ENERGY CENTRE LIMITED MANSFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SUNLIGHT WELLBEING LIMITED MANSFIELD Dissolved... DORMANT 99999 - Dormant Company
UPFT PROMOTIONS LIMITED MANSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LPM PLANT SALES LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
FORGE COMMERCIAL LIMITED MANSFIELD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
THELANDAGENTCO (MANSFIELD) LIMITED MANSFIELD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
STEPPING STONES PROPERTY INVESTMENTS LTD MILTON KEYNES ... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Forge Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-06-17 31-12-2019 £931,667 equity
Forge Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-05-17 31-10-2018 £916,494 equity
Forge Investments Limited - Accounts to registrar (filleted) - small 17.3 2018-02-08 31-10-2017 £872,326 equity
Forge Investments Limited - Abbreviated accounts 16.3 2017-07-27 31-10-2016 £1,086 Cash £369,492 equity
Forge Investments Limited - Abbreviated accounts 16.1 2016-07-26 31-10-2015 £574 Cash £460,875 equity
Forge Investments Limited - Limited company - abbreviated - 11.6 2015-05-20 31-10-2014 £966 Cash £-90,951 equity

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