Introduction
Watch Company
F
FORBES PARK MANAGEMENT COMPANY LIMITED
FORBES PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 14 September 2021 with the registered office located in Edwalton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. FORBES PARK MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13621567
LTD Company
Age
4 Years
Incorporated 14 September 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 5 July 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
C/O Ng Chartered Surveyors Unit 8, Wheatcroft Business Park Landmere Lane Edwalton, NG12 4DG,
Previous Addresses
Ednaston Park Painters Lane Ednaston Derbyshire DE6 3FA United Kingdom
From: 14 September 2021To: 10 July 2024
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
KNIGHT, Timothy William
ActiveMain Street, DerbyDE73 8AD
Born February 1982
Director
Appointed 10 Jul 2024
KNIGHT, Timothy William
Main Street, DerbyDE73 8AD
Born February 1982
Director
10 Jul 2024
Active
WOOD, Katherine Lynn
ActiveHill House, WhashtonDH11 7JP
Born June 1972
Director
Appointed 10 Jul 2024
WOOD, Katherine Lynn
Hill House, WhashtonDH11 7JP
Born June 1972
Director
10 Jul 2024
Active
TAVERNOR, Richard Matthew
ResignedPainters Lane, DerbyshireDE6 3FA
Secretary
Appointed 11 Mar 2022
Resigned 10 Jul 2024
TAVERNOR, Richard Matthew
Painters Lane, DerbyshireDE6 3FA
Secretary
11 Mar 2022
Resigned 10 Jul 2024
Resigned
CLOWES, David Charles
ResignedPainters Lane, DerbyshireDE6 3FA
Born April 1969
Director
Appointed 14 Sept 2021
Resigned 10 Jul 2024
CLOWES, David Charles
Painters Lane, DerbyshireDE6 3FA
Born April 1969
Director
14 Sept 2021
Resigned 10 Jul 2024
Resigned
DICKINSON, Ian David
ResignedPainters Lane, DerbyshireDE6 3FA
Born August 1965
Director
Appointed 14 Sept 2021
Resigned 15 May 2023
DICKINSON, Ian David
Painters Lane, DerbyshireDE6 3FA
Born August 1965
Director
14 Sept 2021
Resigned 15 May 2023
Resigned
RICHARDS, James David Andrew
ResignedPainters Lane, DerbyshireDE6 3FA
Born November 1979
Director
Appointed 14 Sept 2021
Resigned 10 Jul 2024
RICHARDS, James David Andrew
Painters Lane, DerbyshireDE6 3FA
Born November 1979
Director
14 Sept 2021
Resigned 10 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
A Plan Property Limited
ActiveMelton Road, NottinghamNG12 4BS
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Oct 2022
A Plan Property Limited
Melton Road, NottinghamNG12 4BS
Ownership of shares 25 to 50 percent
28 Oct 2022
Active
Ednaston, DerbyshireDE6 3FA
Nature of Control
Right to appoint and remove directors
Significant influence or control as firm
Notified 14 Sept 2021
Ceased 01 Jan 2023
Clowes Developments (Uk) Limited
Ednaston, DerbyshireDE6 3FA
Right to appoint and remove directors
Significant influence or control as firm
14 Sept 2021
Ceased 01 Jan 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 July 2024
25 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2024
6 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2023
6 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
16 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2023
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2021