Forestgrove Property Management Company Limited in Newtownbreda Road BELFAST

Forestgrove Property Management Company Limited BELFAST

Founded in 2006, Forestgrove Property Management Company, classified under reg no. NI057842 is an active company. Currently registered at Unit 5 Forestgrove Business Park BT8 6AW, Belfast the company has been in the business for 18 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 3 directors in the the company, namely Fiona D., David T. and Mark T.. In addition one secretary - Kevin S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - D R. who worked with the the company until 30 April 2010.

Forestgrove Property Management Company Limited Address / Contact

Office Address	Unit 5 Forestgrove Business Park
Office Address2	Newtownbreda Road
Town	Belfast
Post code	BT8 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI057842
Date of Incorporation	Wed, 18th Jan 2006
Industry	Residents property management
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Fiona D.

Position: Director

Appointed: 01 January 2021

David T.

Position: Director

Appointed: 19 February 2017

Mark T.

Position: Director

Appointed: 18 April 2015

Kevin S.

Position: Secretary

Appointed: 29 April 2010

Adrian K.

Position: Director

Appointed: 29 April 2010

Resigned: 18 April 2015

Peter S.

Position: Director

Appointed: 29 April 2010

Resigned: 01 January 2021

Edward D.

Position: Director

Appointed: 18 January 2006

Resigned: 19 February 2017

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 18 January 2006

Resigned: 18 January 2006

Cs Director Services Limited

Position: Corporate Director

Appointed: 18 January 2006

Resigned: 18 January 2006

D R.

Position: Secretary

Appointed: 18 January 2006

Resigned: 30 April 2010

People with significant control

The register of PSCs who own or have control over the company includes 5 names. As we identified, there is Kevin S. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Mark T. This PSC has significiant influence or control over the company,. Then there is Abergrove Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Kevin S.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Mark T.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Abergrove Limited

Murray House Murray Street, Belfast, BT1 6DN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	Ni639642
Notified on	3 March 2017
Nature of control:	50,01-75% shares

Peter S.

Notified on	1 July 2016
Ceased on	1 January 2021
Nature of control:	significiant influence or control

Edward D.

Notified on	1 July 2016
Ceased on	3 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-18 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-18 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 7th, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-01-18 filed on: 19th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 5th, October 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-01-18 filed on: 26th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 2nd, July 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021-01-18 filed on: 3rd, March 2021	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2021-01-01 filed on: 2nd, March 2021	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-01-01 filed on: 2nd, March 2021	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-01-01 filed on: 2nd, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 31st, January 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-01-18 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 4th, July 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-01-18 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 1st, February 2018	accounts	Free Download (6 pages)
PSC02	Notification of a person with significant control 2017-03-03 filed on: 22nd, January 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-03-03 filed on: 22nd, January 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018-01-18 filed on: 22nd, January 2018	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2017-03-03: 3.00 GBP filed on: 24th, April 2017	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 6th, April 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 2017-02-19 filed on: 9th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-19 filed on: 7th, March 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-18 filed on: 7th, March 2017	confirmation statement	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-18 filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 4th, January 2016	accounts	Free Download (6 pages)
AP01	New director was appointed on 2015-04-18 filed on: 17th, November 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-04-18 filed on: 17th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-18 filed on: 17th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-17: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-18 filed on: 20th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-20: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 10th, January 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 22nd, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-18 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 5th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-18 filed on: 18th, January 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2012-01-31 to 2011-09-30 filed on: 12th, December 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 1st, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-18 filed on: 18th, March 2011	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2011-03-01: 3.00 GBP filed on: 18th, March 2011	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 22nd, October 2010	accounts	Free Download (1 page)
SH01	Statement of Capital on 2010-04-26: 2.00 GBP filed on: 26th, August 2010	capital	Free Download (3 pages)
AP01	New director was appointed on 2010-06-14 filed on: 14th, June 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-06-14 filed on: 14th, June 2010	officers	Free Download (2 pages)
AP03	Appointment (date: 2010-05-28) of a secretary filed on: 28th, May 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 17 Grays Hill Bangor Co Down on 2010-05-07 filed on: 7th, May 2010	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-05-06 filed on: 6th, May 2010	officers	Free Download (1 page)
SH01	Statement of Capital on 2010-04-26: 2.00 GBP filed on: 6th, May 2010	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-18 filed on: 11th, February 2010	annual return	Free Download (4 pages)
CH01	On 2010-02-10 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AC(NI)	31/01/09 annual accts filed on: 18th, June 2009	accounts	Free Download (1 page)
371S(NI)	18/01/09 annual return shuttle filed on: 27th, March 2009	annual return	Free Download (5 pages)
AC(NI)	31/01/08 annual accts filed on: 4th, December 2008	accounts	Free Download (1 page)
371S(NI)	18/01/08 annual return shuttle filed on: 27th, March 2008	annual return	Free Download (4 pages)
AC(NI)	31/01/07 annual accts filed on: 16th, November 2007	accounts	Free Download (1 page)
371S(NI)	18/01/07 annual return shuttle filed on: 20th, April 2007	annual return	Free Download (7 pages)
296(NI)	On 2006-04-07 Change of dirs/sec filed on: 7th, April 2006	officers	Free Download (2 pages)
296(NI)	On 2006-04-07 Change of dirs/sec filed on: 7th, April 2006	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 7th, April 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, January 2006	incorporation	Free Download (18 pages)

Forestgrove Property Management Company Limited BELFAST

Forestgrove Property Management Company Limited Address / Contact

Company Information / Profile

Company staff

Fiona D.

David T.

Mark T.

Kevin S.

Adrian K.

Peter S.

Edward D.

C.s. Secretarial Services Ltd

Cs Director Services Limited

D R.

People with significant control

Company filings

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