FORBES PARK MANAGEMENT COMPANY LIMITED

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Profile FORBES PARK MANAGEMENT COMPANY LIMITED

Actual on 01.11.2024
Company name
FORBES PARK MANAGEMENT COMPANY LIMITED
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Company number
13621567
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 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 Saturday, 13 September 2025 due by Friday, 26 September 2025

Last statement dated Friday, 13 September 2024
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 PARK MANAGEMENT COMPANY LIMITED

Officers

(as of 23.08.2022)
CLOWES, David Charles
Status: Active
Appointed on: Tuesday, 14 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: Tuesday, 14 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: Tuesday, 14 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 25.08.2023)
A Plan Property Limited
Status: Active
Notified on: Friday, 28 October 2022
Correspondence address: Great Musters Melton Road, Edwalton, Nottingham, England, NG12 4BS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 13585725
Nature of control:

Ownership Of Shares 25 To 50 Percent
A Plan Property Limited
Status: Active
Notified on: Friday, 28 October 2022
Correspondence address: Great Musters Melton Road, Edwalton, Nottingham, England, NG12 4BS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 13585725
Nature of control:

Ownership Of Shares 25 To 50 Percent
Clowes Developments (Uk) Limited
Status: Active
Notified on: Tuesday, 14 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: Tuesday, 14 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
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