Introduction
Watch Company
F
FORBURY PROPERTY VALUATION SOLUTIONS (UK) LTD
FORBURY PROPERTY VALUATION SOLUTIONS (UK) LTD is an active company incorporated on 10 December 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. FORBURY PROPERTY VALUATION SOLUTIONS (UK) LTD was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
13075964
LTD Company
Age
5 Years
Incorporated 10 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
2nd Floor 74 Wigmore Street London, W1U 2SQ,
Previous Addresses
Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB England
From: 20 January 2025To: 2 June 2025
180 Great Portland Street London W1W 5QZ United Kingdom
From: 6 December 2023To: 20 January 2025
10 John Street London WC1N 2EB United Kingdom
From: 10 December 2020To: 6 December 2023
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
DEVONISH, Terrie-Lynne, Ms.
ActiveYonge Street, TorontoM5E 1G4
Secretary
Appointed 01 Dec 2023
DEVONISH, Terrie-Lynne, Ms.
Yonge Street, TorontoM5E 1G4
Secretary
01 Dec 2023
Active
CHHABRA, Pawan
ActiveYonge Street, Suite 500, TorontoM5E 1G4
Born August 1972
Director
Appointed 01 Dec 2023
CHHABRA, Pawan
Yonge Street, Suite 500, TorontoM5E 1G4
Born August 1972
Director
01 Dec 2023
Active
CLARK JR, Ernest L.
ActiveGreat Portland Street, LondonW1W 5QZ
Born January 1955
Director
Appointed 01 Jan 2025
CLARK JR, Ernest L.
Great Portland Street, LondonW1W 5QZ
Born January 1955
Director
01 Jan 2025
Active
DEVONISH, Terrie-Lynne, Ms.
ActiveYonge Street, TorontoM5E 1G4
Born January 1971
Director
Appointed 01 Dec 2023
DEVONISH, Terrie-Lynne, Ms.
Yonge Street, TorontoM5E 1G4
Born January 1971
Director
01 Dec 2023
Active
ROSS, David Hamilton
ActiveGreat Portland Street, LondonW1W 5QZ
Born July 1972
Director
Appointed 01 Jan 2025
ROSS, David Hamilton
Great Portland Street, LondonW1W 5QZ
Born July 1972
Director
01 Jan 2025
Active
JOLLEY, Edmund William
ResignedGreat Portland Street, LondonW1W 5QZ
Born August 1992
Director
Appointed 01 Sept 2023
Resigned 01 Dec 2023
JOLLEY, Edmund William
Great Portland Street, LondonW1W 5QZ
Born August 1992
Director
01 Sept 2023
Resigned 01 Dec 2023
Resigned
MEDLOCK, Katy Maureen
ResignedLondonWC1N 2EB
Born June 1986
Director
Appointed 10 Dec 2020
Resigned 30 Apr 2022
MEDLOCK, Katy Maureen
LondonWC1N 2EB
Born June 1986
Director
10 Dec 2020
Resigned 30 Apr 2022
Resigned
PROBYN, Alexander John
ResignedGreat Portland Street, LondonW1W 5QZ
Born September 1971
Director
Appointed 01 Dec 2023
Resigned 01 Jan 2025
PROBYN, Alexander John
Great Portland Street, LondonW1W 5QZ
Born September 1971
Director
01 Dec 2023
Resigned 01 Jan 2025
Resigned
ROSE, Peter Andrew
ResignedLondonWC1N 2EB
Born August 1970
Director
Appointed 10 Dec 2020
Resigned 31 Aug 2023
ROSE, Peter Andrew
LondonWC1N 2EB
Born August 1970
Director
10 Dec 2020
Resigned 31 Aug 2023
Resigned
SURRIDGE, Stephen Dennis
ResignedLondonWC1N 2EB
Born July 1970
Director
Appointed 10 Dec 2020
Resigned 01 Dec 2023
SURRIDGE, Stephen Dennis
LondonWC1N 2EB
Born July 1970
Director
10 Dec 2020
Resigned 01 Dec 2023
Resigned
WRIGHT, Nicholas James
ResignedGreat Portland Street, LondonW1W 5QZ
Born May 1971
Director
Appointed 01 Dec 2023
Resigned 01 Jan 2025
WRIGHT, Nicholas James
Great Portland Street, LondonW1W 5QZ
Born May 1971
Director
01 Dec 2023
Resigned 01 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Argus Software (Uk) Ltd.
ActiveGreat Portland Street, LondonW1W 5QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Argus Software (Uk) Ltd.
Great Portland Street, LondonW1W 5QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2023
Active
Mr Stephen Dennis Surridge
CeasedLondonWC1N 2EB
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Dec 2020
Ceased 01 Dec 2023
Mr Stephen Dennis Surridge
LondonWC1N 2EB
Born July 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Dec 2020
Ceased 01 Dec 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
20 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2023
6 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2023
6 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2022
31 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 August 2021