Introduction
Watch Company
F
FOREST CHASE MANAGEMENT COMPANY LTD
FOREST CHASE MANAGEMENT COMPANY LTD is an active company incorporated on 29 May 2019 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. FOREST CHASE MANAGEMENT COMPANY LTD was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12021770
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 29 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,
Previous Addresses
New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
From: 29 May 2019To: 26 April 2022
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LIMITED
Active23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 26 Apr 2022
TRINITY NOMINEES (1) LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
26 Apr 2022
Active
GILLOOLY, Adrian Michael
ActiveImperial Way, ReadingRG2 0TD
Born April 1970
Director
Appointed 29 May 2019
GILLOOLY, Adrian Michael
Imperial Way, ReadingRG2 0TD
Born April 1970
Director
29 May 2019
Active
JOHNSON, Jack
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1989
Director
Appointed 09 Nov 2023
JOHNSON, Jack
23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1989
Director
09 Nov 2023
Active
WORSLEY, Simon David
ActiveImperial Way, ReadingRG2 0TD
Born June 1984
Director
Appointed 29 May 2019
WORSLEY, Simon David
Imperial Way, ReadingRG2 0TD
Born June 1984
Director
29 May 2019
Active
BLAKELAW SECRETARIES LIMITED
ResignedCompass Road, PortsmouthPO6 4ST
Corporate secretary
Appointed 29 May 2019
Resigned 26 Apr 2022
BLAKELAW SECRETARIES LIMITED
Compass Road, PortsmouthPO6 4ST
Corporate secretary
29 May 2019
Resigned 26 Apr 2022
Resigned
ALP, Mark
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1964
Director
Appointed 21 Sept 2021
Resigned 09 Nov 2023
ALP, Mark
23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1964
Director
21 Sept 2021
Resigned 09 Nov 2023
Resigned
MASON, Peter Martin
ResignedImperial Way, ReadingRG2 0TD
Born October 1965
Director
Appointed 29 May 2019
Resigned 10 Sept 2021
MASON, Peter Martin
Imperial Way, ReadingRG2 0TD
Born October 1965
Director
29 May 2019
Resigned 10 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bellway Homes Limited
ActiveInternational Drive, Newcastle Upon TyneNE13 8BF
Nature of Control
Significant influence or control
Notified 29 May 2019
Bellway Homes Limited
International Drive, Newcastle Upon TyneNE13 8BF
Significant influence or control
29 May 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
8 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 June 2022
26 April 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 April 2022
26 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2020