FORWARDSURE PROPERTY MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 03988689 |
| Category | Private Limited Company |
| Incorporated | 09 May 2000 |
| Age | 24 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
FORWARDSURE PROPERTY MANAGEMENT LIMITED is an active private limited company with number 03988689. It was incorporated 24 years, 1 day ago, on 09 May 2000. The company address is Andrew & Co Block Management Andrew & Co Block Management, Folkestone, CT19 4ET, England.
Company Fillings
Accounts with accounts type dormant
Date: 15 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change person secretary company with change date
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-12-05
Officer name: Ms Kirsty Evans
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-28
New address: Andrew & Co Block Management 30 Cheriton High Street Folkestone CT19 4ET
Old address: Flat 4, Marina Court, 76 - 78 Marine Parade, Hythe Marine Parade Hythe CT21 6AW England
Documents
Confirmation statement with no updates
Date: 28 Nov 2023
Action Date: 10 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-10
Documents
Accounts with accounts type dormant
Date: 22 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2022
Action Date: 10 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-10
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 14 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-14
Officer name: Mr Ian Brooker
Documents
Termination secretary company with name termination date
Date: 14 May 2022
Action Date: 14 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Brooker
Termination date: 2022-05-14
Documents
Appoint person secretary company with name date
Date: 14 May 2022
Action Date: 14 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-05-14
Officer name: Ms Kirsty Evans
Documents
Appoint person secretary company with name date
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-03-11
Officer name: Mr Ian Brooker
Documents
Termination secretary company with name termination date
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin Reed
Termination date: 2022-03-11
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-11
New address: Flat 4, Marina Court, 76 - 78 Marine Parade, Hythe Marine Parade Hythe CT21 6AW
Old address: 93 Sandgate High Street 93 Sandgate High Street Sandgate Sandgate Kent CT20 3BY United Kingdom
Documents
Accounts with accounts type dormant
Date: 28 Feb 2022
Action Date: 24 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-24
Documents
Confirmation statement with no updates
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-10
Documents
Confirmation statement with no updates
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Accounts with accounts type dormant
Date: 24 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Appoint person secretary company with name date
Date: 05 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kevin Reed
Appointment date: 2021-05-05
Documents
Termination secretary company with name termination date
Date: 05 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Anne Smith
Termination date: 2021-05-05
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Accounts with accounts type dormant
Date: 24 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Termination director company with name termination date
Date: 12 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-01
Officer name: Marjorie Rankin Jones
Documents
Appoint person secretary company with name date
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Elizabeth Anne Smith
Appointment date: 2018-12-21
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Address
Type: AD01
New address: 93 Sandgate High Street 93 Sandgate High Street Sandgate Sandgate Kent CT20 3BY
Change date: 2018-12-21
Old address: Camellias Street End Canterbury Kent CT4 7AL
Documents
Termination secretary company with name termination date
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-20
Officer name: Ernest Rodney Jones
Documents
Confirmation statement with updates
Date: 30 Oct 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change person director company with change date
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Karen Frances Baskett
Change date: 2018-10-23
Documents
Change person director company with change date
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-23
Officer name: Mr Terence George Morgan Baskett
Documents
Confirmation statement with updates
Date: 14 Oct 2018
Action Date: 14 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-14
Documents
Termination director company with name termination date
Date: 14 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ernest Rodney Jones
Termination date: 2018-10-12
Documents
Appoint person director company with name date
Date: 19 Aug 2018
Action Date: 29 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sandra Tosone
Appointment date: 2018-07-29
Documents
Appoint person director company with name date
Date: 19 Aug 2018
Action Date: 29 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-29
Officer name: Mr Giovanni Tosone
Documents
Appoint person director company with name date
Date: 19 Aug 2018
Action Date: 29 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Margaret Owen
Appointment date: 2018-07-29
Documents
Termination director company with name termination date
Date: 19 Aug 2018
Action Date: 29 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-29
Officer name: Noel Nugent
Documents
Confirmation statement with updates
Date: 13 May 2018
Action Date: 09 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-09
Documents
Appoint person director company with name date
Date: 13 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-30
Officer name: Mrs Jane Augustin
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 06 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosalind Legg
Termination date: 2017-05-06
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 06 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-06
Officer name: Nigel Gordon Macdonald Legg
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2016
Action Date: 09 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-09
Documents
Appoint person director company with name date
Date: 08 May 2016
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-20
Officer name: Mrs Anna Burden
Documents
Appoint person director company with name date
Date: 08 May 2016
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Burden
Appointment date: 2015-05-20
Documents
Termination director company with name termination date
Date: 08 May 2016
Action Date: 20 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deirdre Kim Mackay
Termination date: 2015-05-20
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2015
Action Date: 09 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-09
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2014
Action Date: 09 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-09
Documents
Change person director company with change date
Date: 01 Jun 2014
Action Date: 06 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-06
Officer name: Miss Dierdre Kim Mackay
Documents
Appoint person director company with name
Date: 05 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Dierdre Kim Mackay
Documents
Termination director company with name
Date: 04 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Park
Documents
Capital allotment shares
Date: 04 May 2014
Action Date: 06 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-06
Capital : 8 GBP
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2013
Action Date: 09 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-09
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2012
Action Date: 09 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-09
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Appoint person director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence George Morgan Baskett
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2011
Action Date: 09 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-09
Documents
Termination director company with name
Date: 05 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: June Beale
Documents
Termination director company with name
Date: 05 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Beale
Documents
Appoint person director company with name
Date: 05 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Frances Baskett
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2010
Action Date: 09 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-09
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 09 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Nigel Gordon Macdonald Legg
Change date: 2010-05-09
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 09 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-09
Officer name: June Margaret Beale
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 09 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-09
Officer name: Noel Nugent
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 09 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-09
Officer name: Rosalind Legg
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 09 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Anthony Richard Birdseye
Change date: 2010-05-09
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 09 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Gerald Park
Change date: 2010-05-09
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 09 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-09
Officer name: Marjorie Rankin Jones
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 09 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mary Elizabeth Platts
Change date: 2010-05-09
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 09 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ann Park
Change date: 2010-05-09
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 09 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-09
Officer name: Ernest Rodney Jones
Documents
Change person director company with change date
Date: 03 Jun 2010
Action Date: 09 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-09
Officer name: Anthony Reginald Beale
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 03 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 05 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed mary elizabeth platts
Documents
Legacy
Date: 05 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed kevin anthony richard birdseye
Documents
Legacy
Date: 05 Jun 2008
Category: Annual-return
Type: 363s
Description: Return made up to 09/05/08; change of members
Documents
Legacy
Date: 05 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director lydia coss
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 14 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 09/05/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 19 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 09/05/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 13 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 09/05/05; full list of members
Documents
Legacy
Date: 13 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2005
Action Date: 31 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-31
Documents
Legacy
Date: 11 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 09/05/04; full list of members
Documents
Accounts with accounts type dormant
Date: 30 Mar 2004
Action Date: 31 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-31
Documents
Legacy
Date: 05 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 09/05/03; full list of members
Documents
Accounts with accounts type dormant
Date: 24 Mar 2003
Action Date: 31 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-31
Documents
Legacy
Date: 06 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 09/05/02; full list of members
Documents
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