The Forge Market Property Co. Limited. Head office in Liverpool. Check Director.

The Forge Market Property Co. Limited, Liverpool

The Forge Market Property Co. Limited is a private limited company. Registered at Horton House 5Th Floor, Exchange Flags, Liverpool L2 3PF, the above-mentioned 13 years old enterprise was incorporated on 2010-08-12 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in this business: Ambroise A. (appointed on 26 June 2017), Michel D. (appointed on 14 March 2014), Jean-Paul A. (appointed on 14 March 2014).

About
Name: The Forge Market Property Co. Limited
Number: 07344855
Incorporation date: 2010-08-12
End of financial year: 30 December


Address:	Horton House 5th Floor Exchange Flags Liverpool L2 3PF
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jean-Paul A.

6 April 2016

Nature of control:	75,01-100% shares

The target date for The Forge Market Property Co. Limited confirmation statement filing is 2023-08-23. The most current one was filed on 2022-08-09. The target date for the next accounts filing is 30 September 2023. Most recent accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary professional Jean-Paul A. who owns over 3/4 of shares.

Company filing

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Type		Free download
AD01	New registered office address 5th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PF. Change occurred on Wednesday 7th February 2024. Company's previous address: 5th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PR. filed on: 7th, February 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 5th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PF. Change occurred on Wednesday 7th February 2024. Company's previous address: 5th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PR. filed on: 7th, February 2024 \| address	Free Download (2 pages)
AD01	New registered office address 5th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PR. Change occurred on Monday 29th January 2024. Company's previous address: PO Box 4385 07344855 - Companies House Default Address Cardiff CF14 8LH. filed on: 29th, January 2024 \| address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, January 2024 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, January 2024 \| accounts	Free Download (10 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, October 2023 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, August 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 14th, August 2023 \| accounts	Free Download (10 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, August 2023 \| gazette	Free Download (1 page)
AD01	New registered office address Horton House 5th Floor Exchange Flags Liverpool L2 3PF. Change occurred on Wednesday 17th May 2023. Company's previous address: Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA England. filed on: 17th, May 2023 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 5th, January 2022 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 4th, January 2020 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 13th, March 2019 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 13th, March 2019 \| accounts	Free Download (21 pages)
TM02	Termination of appointment as a secretary on Wednesday 20th June 2018 filed on: 22nd, June 2018 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, December 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 29th September 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 26th June 2017. filed on: 28th, June 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 23rd, May 2017 \| accounts	Free Download (15 pages)
AP03	Appointment (date: Wednesday 1st February 2017) of a secretary filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 1st February 2017 filed on: 2nd, February 2017 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 7th, January 2017 \| auditors	Free Download (2 pages)
AA01	Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
AD01	New registered office address Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA. Change occurred on Thursday 12th November 2015. Company's previous address: The Geraud Centre Wholesale Fruit & Vegetable Market Edge Lane Liverpool L13 2EJ. filed on: 12th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th August 2015 filed on: 16th, October 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
AP03	Appointment (date: Wednesday 29th July 2015) of a secretary filed on: 30th, July 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 29th July 2015 filed on: 30th, July 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 6th July 2015 filed on: 7th, July 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 6th July 2015) of a secretary filed on: 7th, July 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 26th November 2014 filed on: 26th, November 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 26th November 2014 filed on: 26th, November 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 26th November 2014) of a secretary filed on: 26th, November 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 21st November 2014 filed on: 21st, November 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 21st November 2014) of a secretary filed on: 21st, November 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 21st November 2014 filed on: 21st, November 2014 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th August 2014 filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 29th August 2014 capital
AP01	New director appointment on Wednesday 26th March 2014. filed on: 26th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 18th March 2014. filed on: 18th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 18th March 2014. filed on: 18th, March 2014 \| officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 18th March 2014) of a secretary filed on: 18th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 17th March 2014 filed on: 17th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 17th March 2014 filed on: 17th, March 2014 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 17th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th August 2013 filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th August 2012 filed on: 31st, August 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th August 2011 filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (16 pages)
AA01	Current accounting period shortened to Friday 31st December 2010, originally was Wednesday 31st August 2011. filed on: 3rd, December 2010 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, August 2010 \| incorporation	Free Download (45 pages)

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