Introduction
Watch Company
F
FORTYFIVE NEWFORGE MANAGEMENT LIMITED
FORTYFIVE NEWFORGE MANAGEMENT LIMITED is an active company incorporated on 24 June 2019 with the registered office located in Newtonabbey. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. FORTYFIVE NEWFORGE MANAGEMENT LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
NI662471
LTD Company
Age
6 Years
Incorporated 24 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Valley Business Centre 67 Church Road Newtonabbey, BT36 7LS,
Previous Addresses
Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland
From: 18 March 2021To: 17 August 2022
33 Hamilton Road Bangor Co. Down BT20 4LF United Kingdom
From: 24 June 2019To: 18 March 2021
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DALZELL, Terry
Active67 Church Road, NewtonabbeyBT36 7LS
Secretary
Appointed 23 Aug 2022
DALZELL, Terry
67 Church Road, NewtonabbeyBT36 7LS
Secretary
23 Aug 2022
Active
DALZELL, Terry
Active67 Church Road, NewtonabbeyBT36 7LS
Born January 1963
Director
Appointed 01 Mar 2023
DALZELL, Terry
67 Church Road, NewtonabbeyBT36 7LS
Born January 1963
Director
01 Mar 2023
Active
WARNER, Julian Charles, Dr
Active67 Church Road, NewtonabbeyBT36 7LS
Born March 1955
Director
Appointed 24 Aug 2022
WARNER, Julian Charles, Dr
67 Church Road, NewtonabbeyBT36 7LS
Born March 1955
Director
24 Aug 2022
Active
FLOWERDAY, William Morton
Resigned9 Appold Street, LondonEC2A 2AP
Secretary
Appointed 24 Jun 2019
Resigned 28 Feb 2023
FLOWERDAY, William Morton
9 Appold Street, LondonEC2A 2AP
Secretary
24 Jun 2019
Resigned 28 Feb 2023
Resigned
FLOWERDAY, William Morton
Resigned9 Appold Street, LondonEC2A 2AP
Born November 1978
Director
Appointed 24 Jun 2019
Resigned 28 Feb 2023
FLOWERDAY, William Morton
9 Appold Street, LondonEC2A 2AP
Born November 1978
Director
24 Jun 2019
Resigned 28 Feb 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr William Morton Flowerday
Ceased9 Appold Street, LondonEC2A 2AP
Born November 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2019
Ceased 28 Feb 2023
Mr William Morton Flowerday
9 Appold Street, LondonEC2A 2AP
Born November 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2019
Ceased 28 Feb 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
30 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2022
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021