THE FORGE MEWS LIMITED
ARNOLD HOUSE 2 NEW ROAD, BRADING, SANDOWN PO36 0DT- Active
- Private Limited Company
- Company No. 04120051
- Last Updated: 01 Mar 2024
Company Profile
THE FORGE MEWS LIMITED was incorporated on Tuesday, December 5, 2000 as a Private Limited Company with registered address in SANDOWN. THE FORGE MEWS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 11 months and 9 days.
| Name | THE FORGE MEWS LIMITED |
|---|---|
| Company number | 04120051 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN PO36 0DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon James Meek Nationality: British |
Dates: Monday, April 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marc William James John Dempsey Nationality: British |
Dates: Monday, April 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Martin Flint Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, April 25, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE FORGE MEWS LIMITED | 05 Dec 2000 |