The Forge (Penyffordd) Management Company Limited

Company Name	The Forge (Penyffordd) Management Company Limited
Director	Christopher John Wilder
Company Status	Active
Company Number	09392001
Category	Private Limited Company
Incorporation Date	16 January 2015(9 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Christopher John Wilder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD Wales

Director Name	Mr Christopher John Wilder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Bank Chambers 1 King Street Mold CH7 1LA Wales

Secretary Name	Mrs Donna Dorothy Piercy
Status	Resigned
Appointed	16 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	4 The Forge Hawarden Road Penyffordd Chester CH4 0GX Wales

Secretary Name	Mr David Hardy
Status	Resigned
Appointed	25 January 2017(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 October 2019)
Role	Company Director
Correspondence Address	3 The Forge, Hawarden Road Penyffordd Chester CH4 0GX Wales

Location

Registered Address	1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Handbridge Park
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £0.6	Christopher John Wilder 33.50% Ordinary
1 at £0.6	David Hardy 33.50% Ordinary
1 at £0.6	Donna Dorothy Piercy 33.50% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	25 January 2023 (1 year, 3 months ago)
Next Accounts Due	25 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	25 January

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

5 March 2024	Confirmation statement made on 17 February 2024 with no updates (3 pages)
4 May 2023	Accounts for a dormant company made up to 25 January 2023 (5 pages)
1 March 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
25 October 2022	Accounts for a dormant company made up to 25 January 2022 (5 pages)
14 June 2022	Registered office address changed from 3 Handbridge Chester CH4 7JE United Kingdom to 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD on 14 June 2022 (1 page)
22 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 25 January 2021 (5 pages)
20 May 2021	Appointment of Mr Christopher John Wilder as a director on 20 May 2021 (2 pages)
18 March 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
11 November 2020	Termination of appointment of Christopher John Wilder as a director on 11 November 2020 (1 page)
18 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
13 February 2020	Accounts for a dormant company made up to 25 January 2020 (9 pages)
24 October 2019	Termination of appointment of David Hardy as a secretary on 15 October 2019 (2 pages)
4 July 2019	Registered office address changed from First Floor 20a Handbridge Chester CH4 7JE United Kingdom to 3 Handbridge Chester CH4 7JE on 4 July 2019 (1 page)
6 March 2019	Accounts for a dormant company made up to 25 January 2019 (9 pages)
20 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
20 February 2019	Registered office address changed from 10 Lache Hall Crescent Chester CH4 7NF England to First Floor 20a Handbridge Chester CH4 7JE on 20 February 2019 (1 page)
11 December 2018	Registered office address changed from 1 the Forge Hawarden Road Penyffordd Chester CH4 0GX to 10 Lache Hall Crescent Chester CH4 7NF on 11 December 2018 (1 page)
1 November 2018	Accounts for a dormant company made up to 25 January 2018 (8 pages)
22 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
11 February 2017	Statement of capital following an allotment of shares on 16 January 2015 GBP 2.000001 (3 pages)
11 February 2017	Statement of capital following an allotment of shares on 16 January 2015 GBP 2.000001 (3 pages)
31 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
26 January 2017	Appointment of Mr David Hardy as a secretary on 25 January 2017 (2 pages)
26 January 2017	Appointment of Mr David Hardy as a secretary on 25 January 2017 (2 pages)
25 January 2017	Accounts for a dormant company made up to 25 January 2017 (2 pages)
25 January 2017	Accounts for a dormant company made up to 25 January 2017 (2 pages)
26 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
26 January 2016	Termination of appointment of Donna Dorothy Piercy as a secretary on 25 January 2016 (1 page)
26 January 2016	Termination of appointment of Donna Dorothy Piercy as a secretary on 25 January 2016 (1 page)
26 January 2016	Previous accounting period shortened from 31 January 2016 to 25 January 2016 (1 page)
26 January 2016	Termination of appointment of Donna Dorothy Piercy as a secretary on 25 January 2016 (1 page)
26 January 2016	Previous accounting period shortened from 31 January 2016 to 25 January 2016 (1 page)
26 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
26 January 2016	Total exemption small company accounts made up to 25 January 2016 (4 pages)
26 January 2016	Total exemption small company accounts made up to 25 January 2016 (4 pages)
26 January 2016	Termination of appointment of Donna Dorothy Piercy as a secretary on 25 January 2016 (1 page)
16 January 2015	Incorporation Statement of capital on 2015-01-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
16 January 2015	Incorporation Statement of capital on 2015-01-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

The Forge (Penyffordd) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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