Introduction
Watch Company
F
FORGE UK HOMES CONSTRUCTION LIMITED
FORGE UK HOMES CONSTRUCTION LIMITED is an active company incorporated on 19 October 2022 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects. FORGE UK HOMES CONSTRUCTION LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14429120
LTD Company
Age
3 Years
Incorporated 19 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
Unit 2 Block C 14 Hulme Street Salford, M5 4ZG,
Previous Addresses
Unit 2 Block C Hulme Street Salford Manchester M5 4ZG England
From: 19 March 2024To: 19 March 2024
Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England
From: 19 October 2022To: 19 March 2024
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
HARVEY, Daniel
Active14 Hulme Street, SalfordM5 4ZG
Born October 1988
Director
Appointed 14 Jul 2024
HARVEY, Daniel
14 Hulme Street, SalfordM5 4ZG
Born October 1988
Director
14 Jul 2024
Active
BUSHROD, Harry Frank
Resigned14 Hulme Street, SalfordM5 4ZG
Born September 1988
Director
Appointed 19 Oct 2022
Resigned 04 Jul 2025
BUSHROD, Harry Frank
14 Hulme Street, SalfordM5 4ZG
Born September 1988
Director
19 Oct 2022
Resigned 04 Jul 2025
Resigned
HARVEY, Daniel Graham
Resigned14 Hulme Street, SalfordM5 4ZG
Born October 1988
Director
Appointed 19 Oct 2022
Resigned 27 Feb 2024
HARVEY, Daniel Graham
14 Hulme Street, SalfordM5 4ZG
Born October 1988
Director
19 Oct 2022
Resigned 27 Feb 2024
Resigned
ISMAIL, Simon Anthony
ResignedDewhurst Road, WarringtonWA3 7GB
Born March 1976
Director
Appointed 19 Oct 2022
Resigned 30 Nov 2022
ISMAIL, Simon Anthony
Dewhurst Road, WarringtonWA3 7GB
Born March 1976
Director
19 Oct 2022
Resigned 30 Nov 2022
Resigned
OGDEN, Joanne Elizabeth
ResignedDewhurst Road, WarringtonWA3 7GB
Born January 1972
Director
Appointed 19 Oct 2022
Resigned 30 Nov 2022
OGDEN, Joanne Elizabeth
Dewhurst Road, WarringtonWA3 7GB
Born January 1972
Director
19 Oct 2022
Resigned 30 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Forge Uk Homes Ltd
Active14 Hulme Street, SalfordM5 4ZG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2022
Forge Uk Homes Ltd
14 Hulme Street, SalfordM5 4ZG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
19 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
26 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2022