FORMATION GROUP PLC - LONDON


Company Profile Company Filings

Overview

FORMATION GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
FORMATION GROUP PLC was incorporated 23 years ago on 22/01/2001 and has the registered number: 04145632. The accounts status is GROUP and accounts are next due on 29/02/2024.

FORMATION GROUP PLC - LONDON

This company is listed in the following categories:
41100 - Development of building projects
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 29/02/2024

Registered Office

OAKWOOD HOUSE
LONDON
E2 7SY

This Company Originates in : United Kingdom
Previous trading names include:
PROACTIVE SPORTS GROUP PLC (until 21/07/2004)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK KENNEDY Jan 1981 British Director 2008-05-19 CURRENT
MR RICHARD NOEL O'CARROLL Dec 1959 Irish Director 2007-06-21 CURRENT
MR DAVID WALSH Mar 1951 Irish Director 2015-05-07 CURRENT
MR RICHARD NOEL O'CARROLL Secretary 2017-11-01 CURRENT
MR DAVID ANTHONY KENNEDY Feb 1978 British Director 2010-02-16 CURRENT
PETER JAMES BARNARD POWELL Mar 1951 British Director 2008-03-03 UNTIL 2009-08-25 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2001-01-22 UNTIL 2001-04-23 RESIGNED
MARK PAGE Oct 1963 British Director 2002-09-18 UNTIL 2009-08-25 RESIGNED
NEIL RODFORD Aug 1969 British Director 2002-09-18 UNTIL 2009-08-25 RESIGNED
MR WILLIAM O'DEA Nov 1952 Irish Director 2014-05-30 UNTIL 2021-05-24 RESIGNED
MR SEAN O'BRIEN Sep 1975 Irish Director 2020-01-30 UNTIL 2023-01-20 RESIGNED
MR BATT O KEEFFE Apr 1945 Irish Director 2015-05-07 UNTIL 2021-05-21 RESIGNED
KEVIN BERNARD MORAN Irish Director 2001-04-23 UNTIL 2002-09-18 RESIGNED
JESPER OLSEN Mar 1961 Danish Director 2001-04-23 UNTIL 2002-09-18 RESIGNED
MARK PAGE Oct 1963 British Secretary 2002-09-18 UNTIL 2007-08-02 RESIGNED
MR MICHAEL JASON WALLWORK Mar 1970 British Secretary 2007-08-02 UNTIL 2010-01-25 RESIGNED
DESMOND KHAN British Secretary 2010-01-25 UNTIL 2017-11-01 RESIGNED
KEVIN BERNARD MORAN Irish Secretary 2001-04-23 UNTIL 2002-09-18 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2001-01-22 UNTIL 2001-04-23 RESIGNED
SOREN LERBY Feb 1958 Danish Director 2001-05-04 UNTIL 2003-08-22 RESIGNED
MR JAMES EDWARD SMITH Mar 1950 British Director 2004-04-01 UNTIL 2006-06-27 RESIGNED
PAUL STRETFORD Jun 1958 British Director 2001-04-23 UNTIL 2004-10-14 RESIGNED
MR LAURENCE ANDREW TURNBULL Jan 1950 British Director 2006-05-02 UNTIL 2007-05-29 RESIGNED
MR DAVID MCKEE Sep 1957 British Director 2003-10-13 UNTIL 2006-10-24 RESIGNED
MICHAEL KENNEDY Jan 1944 British Director 2005-01-19 UNTIL 2018-02-27 RESIGNED
JOHN EDWARD LAWRENCE Mar 1945 British Director 2001-05-04 UNTIL 2010-06-30 RESIGNED
MR DESMOND KHAN Dec 1962 British Director 2010-01-25 UNTIL 2017-11-01 RESIGNED
SUNIL GULATI Jul 1959 Usa Director 2001-05-04 UNTIL 2003-05-01 RESIGNED
CHARLES ALEXANDER GREEN May 1953 British Director 2001-05-04 UNTIL 2003-02-19 RESIGNED
CHARLES ALEXANDER GREEN May 1953 British Director 2010-10-08 UNTIL 2012-02-22 RESIGNED
JAMES FOXCROFT Jun 1949 British Director 2005-01-19 UNTIL 2006-10-31 RESIGNED
MR IAN ALEXANDER CRAIG Sep 1957 British Director 2003-09-02 UNTIL 2009-01-05 RESIGNED
MR IAN BATTERSBY Apr 1958 British Director 2006-10-24 UNTIL 2009-12-10 RESIGNED
MR ANDREW BENNETT Aug 1969 British Director 2020-01-30 UNTIL 2021-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Anthony Kennedy 2018-10-10 2/1978 London   Significant influence or control
Mr Patrick Thomas Kennedy 2018-10-10 1/1981 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRONTLAUNCH LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
WORDMATCH TRADING LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
ALBION YARD (ESTATES) LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
COLUMBIA ESTATES LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
PROACTIVE SPORTS MANAGEMENT LIMITED SOUTHEND ON SEA ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
COLUMBIA HOUSE PROPERTIES (NO.1) LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
COLUMBIA ARCHITECTURAL DESIGN LIMITED LONDON Active MICRO ENTITY 74902 - Quantity surveying activities
FORMATION DESIGN & BUILD LIMITED WEMBLEY UNITED KINGDOM Active FULL 41100 - Development of building projects
FORMATION ASSET MANAGEMENT LTD. BIRMINGHAM Dissolved... FULL 6523 - Other financial intermediation
GREATBANNER LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FORMATION WEALTH SOLUTIONS LTD SOUTHEND ON SEA Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FG (BRADFORD) LIMITED HACKNEY Dissolved... FULL 41100 - Development of building projects
FG (BRISTOL) LIMITED HACKNEY Dissolved... FULL 41100 - Development of building projects
FORMATION HOMES (LONDON) LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
FORMATION HOMES (NO.1) LIMITED LONDON Active DORMANT 41100 - Development of building projects
FORMATION HOMES (NO.3) LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
FORMATION HOMES (NO.2) LIMITED LONDON Active DORMANT 41100 - Development of building projects
FULHAM PROPERTY DEVELOPMENT LTD LONDON UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
POTTERY MEWS FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-29 31-08-2023 2,575,674 Cash 21,835,824 equity
ACCOUNTS - Final Accounts 2023-08-03 31-08-2022 4,487,499 Cash 21,281,295 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLUMBIA ESTATES LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
COLUMBIA RENTALS LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
COLUMBIA HOUSE PROPERTIES (NO.1) LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
COLUMBIA HOUSE PROPERTIES (NO.3) LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
COLUMBIA ARCHITECTURAL DESIGN LIMITED LONDON Active MICRO ENTITY 74902 - Quantity surveying activities
COLUMBIA HOUSE PROPERTIES (NO.6) LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
COLUMBIA GROUP PLC LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
CONTRASTS LIMITED LONDON ENGLAND Active MICRO ENTITY 18129 - Printing n.e.c.
COLBOW LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CRONDALL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied