Introduction
Watch Company
F
FORWARDING PROPERTY LIMITED
FORWARDING PROPERTY LIMITED is an active company incorporated on 29 April 2022 with the registered office located in Maldon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FORWARDING PROPERTY LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14078468
LTD Company
Age
3 Years
Incorporated 29 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
Arlington House West Station Business Park Spital Road Maldon, CM9 6FF,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
STEVENS, Dawn
ActiveWest Station Business Park, MaldonCM9 6FF
Secretary
Appointed 29 Apr 2022
STEVENS, Dawn
West Station Business Park, MaldonCM9 6FF
Secretary
29 Apr 2022
Active
STUBBINGS, John Peter
ActiveWest Station Business Park, MaldonCM9 6FF
Secretary
Appointed 29 Apr 2022
STUBBINGS, John Peter
West Station Business Park, MaldonCM9 6FF
Secretary
29 Apr 2022
Active
STEVENS, Kevin George
ActiveWest Station Business Park, MaldonCM9 6FF
Born October 1963
Director
Appointed 29 Apr 2022
STEVENS, Kevin George
West Station Business Park, MaldonCM9 6FF
Born October 1963
Director
29 Apr 2022
Active
STUBBINGS, John Peter
ActiveWest Station Business Park, MaldonCM9 6FF
Born March 1960
Director
Appointed 29 Apr 2022
STUBBINGS, John Peter
West Station Business Park, MaldonCM9 6FF
Born March 1960
Director
29 Apr 2022
Active
WATTS, Christopher Phillip
ActiveWest Station Business Park, MaldonCM9 6FF
Born October 1961
Director
Appointed 29 Apr 2022
WATTS, Christopher Phillip
West Station Business Park, MaldonCM9 6FF
Born October 1961
Director
29 Apr 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jack Kevin Stevens
ActiveWest Station Business Park, MaldonCM9 6FF
Born March 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2025
Mr Jack Kevin Stevens
West Station Business Park, MaldonCM9 6FF
Born March 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2025
Active
Ms Georgina Stevens
ActiveWest Station Business Park, MaldonCM9 6FF
Born October 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2025
Ms Georgina Stevens
West Station Business Park, MaldonCM9 6FF
Born October 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2025
Active
Spital Road, MaldonCM9 6FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2022
Ceased 15 Jan 2025
Forwarding Property Holdings Limited
Spital Road, MaldonCM9 6FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2022
Ceased 15 Jan 2025
Ceased
Woodland Group Limited
CeasedWest Station Business Park, MaldonCM9 6FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Ceased 30 Dec 2022
Woodland Group Limited
West Station Business Park, MaldonCM9 6FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2022
Ceased 30 Dec 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
16 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2025
16 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2025
16 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2025
5 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2023