Introduction
Watch Company
O
OLD FORGE PROPERTY MANAGEMENT LTD
OLD FORGE PROPERTY MANAGEMENT LTD is an active company incorporated on 7 July 2021 with the registered office located in Saffron Walden. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. OLD FORGE PROPERTY MANAGEMENT LTD was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13499326
LTD Company
Age
4 Years
Incorporated 7 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
Abbey House 51 High Street Saffron Walden, CB10 1AF,
7 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
New Owner
Jul 21
Notification Of A Person With Significan...
New Owner
Jul 21
Notification Of A Person With Significan...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MUMFORD, Richard William
Active51 High Street, Saffron WaldenCB10 1AF
Born October 1963
Director
Appointed 07 Jul 2021
MUMFORD, Richard William
51 High Street, Saffron WaldenCB10 1AF
Born October 1963
Director
07 Jul 2021
Active
PASSFIELD, Michael John
Active51 High Street, Saffron WaldenCB10 1AF
Born January 1963
Director
Appointed 07 Jul 2021
PASSFIELD, Michael John
51 High Street, Saffron WaldenCB10 1AF
Born January 1963
Director
07 Jul 2021
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 07 Jul 2021
Resigned 07 Jul 2021
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
07 Jul 2021
Resigned 07 Jul 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard William Mumford
Active51 High Street, Saffron WaldenCB10 1AF
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2021
Mr Richard William Mumford
51 High Street, Saffron WaldenCB10 1AF
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2021
Active
Mr Michael John Passfield
Active51 High Street, Saffron WaldenCB10 1AF
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2021
Mr Michael John Passfield
51 High Street, Saffron WaldenCB10 1AF
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021