FORBES COURT MANAGEMENT COMPANY LIMITED

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Profile FORBES COURT MANAGEMENT COMPANY LIMITED

Actual on 01.11.2024
Company name
FORBES COURT MANAGEMENT COMPANY LIMITED
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Company number
13604687
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 September 2021
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Thursday, 05 September 2024 due by Wednesday, 18 September 2024

Last statement dated Tuesday, 05 September 2023

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
C/O NG CHARTERED SURVEYORS UNIT 8, WHEATCROFT BUSINESS PARK, LANDMERE LANE, NOTTINGHAMSHIRE, ENGLAND, EDWALTON, NG12 4DG
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PSC and Officers FORBES COURT MANAGEMENT COMPANY LIMITED

Officers

(as of 23.08.2022)

CLOWES, David Charles
Status: Active
Appointed on: Monday, 06 September 2021
Correspondence address: Ednaston Park Painters Lane, Ednaston, Derbyshire, United Kingdom, DE6 3FA
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
DICKINSON, Ian David
Status: Active
Appointed on: Monday, 06 September 2021
Correspondence address: Ednaston Park Painters Lane, Ednaston, Derbyshire, United Kingdom, DE6 3FA
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: England
RICHARDS, James David Andrew
Status: Active
Appointed on: Monday, 06 September 2021
Correspondence address: Ednaston Park Painters Lane, Ednaston, Derbyshire, United Kingdom, DE6 3FA
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAVERNOR, Richard Matthew
Status: Active
Appointed on: Friday, 11 March 2022
Correspondence address: Ednaston Park Painters Lane, Ednaston, Derbyshire, United Kingdom, DE6 3FA
Role: Secretary
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Person with significant control

(as of 19.06.2024)

Clowes Developments (Uk) Limited
Status: Active
Notified on: Monday, 06 September 2021
Correspondence address: Ednaston Park Painters Lane Ednaston, Ashbourne, Derbyshire, DE6 3FA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 00819793
Nature of control:

Right To Appoint And Remove Directors

Clowes Developments (Uk) Limited
Status: Active
Notified on: Monday, 06 September 2021
Correspondence address: Ednaston Park Painters Lane Ednaston, Ashbourne, Derbyshire, DE6 3FA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 00819793
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Epr Investments Limited
Status: Active
Notified on: Friday, 11 March 2022
Correspondence address: 5 Main Street, Hemington, Derby, England, DE74 2RB
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 13172809
Nature of control:

Ownership Of Shares 25 To 50 Percent

Epr Investments Limited
Status: Active
Notified on: Friday, 11 March 2022
Correspondence address: 5 Main Street, Hemington, Derby, England, DE74 2RB
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 13172809
Nature of control:

Ownership Of Shares 25 To 50 Percent

Melbourne Street Properties Limited
Status: Active
Notified on: Monday, 11 July 2022
Correspondence address: Hill House Whashton, Richmond, England, North Yorkshire, DL11 7JP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 00149613
Nature of control:

Ownership Of Shares 25 To 50 Percent

Melbourne Street Properties Limited
Status: Active
Notified on: Monday, 11 July 2022
Correspondence address: Hill House Whashton, Richmond, England, North Yorkshire, DL11 7JP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 00149613
Nature of control:

Ownership Of Shares 25 To 50 Percent

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