Forest Gate (corby) Property Limited is a private limited company located at Whittle Road, Phoenix Parkway, Corby NN17 5DX. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-13, this 7-year-old company is run by 3 directors.
Director Shirley P., appointed on 07 September 2017. Director Barry P., appointed on 07 September 2017. Director William M., appointed on 07 September 2017.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999). According to CH database there was a name change on 2017-09-07 and their previous name was Overknow Limited.
The latest confirmation statement was filed on 2023-04-12 and the date for the subsequent filing is 2024-04-26. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Whittle Road |
Office Address2 | Phoenix Parkway |
Town | Corby |
Post code | NN17 5DX |
Country of origin | United Kingdom |
Registration Number | 10726300 |
Date of Incorporation | Thu, 13th Apr 2017 |
Industry | Dormant Company |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (106 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
Last confirmation statement dated | Wed, 12th Apr 2023 |
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is William M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is York Place Company Nominees Limited that put Leeds, United Kingdom as the address. This PSC has a legal form of "a limited liabilty complany", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
William M.
Notified on | 1 May 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
York Place Company Nominees Limited
Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
Legal authority | Companies Act |
Legal form | Limited Liabilty Complany |
Country registered | Uk |
Place registered | England And Wales |
Registration number | 02538098 |
Notified on | 13 April 2017 |
Ceased on | 7 September 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Overknow | September 7, 2017 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 19 204 | 13 311 |
Current Assets | 30 885 | 26 664 |
Debtors | 11 681 | 13 353 |
Net Assets Liabilities | 2 242 335 | 2 286 305 |
Property Plant Equipment | 2 566 196 | 2 566 196 |
Other | ||
Amounts Owed By Group Undertakings | 11 681 | |
Amounts Owed To Group Undertakings | 24 | |
Average Number Employees During Period | 97 | 92 |
Bank Borrowings | 32 255 | 35 587 |
Bank Borrowings Overdrafts | 281 960 | 261 291 |
Comprehensive Income Expense | 399 728 | 153 970 |
Corporation Tax Payable | 41 732 | 10 314 |
Creditors | 281 960 | 261 291 |
Dividends Paid | 170 000 | 110 000 |
Fixed Assets | 2 568 200 | 2 568 200 |
Investments Fixed Assets | 2 004 | 2 004 |
Investments In Group Undertakings | 2 004 | 2 004 |
Net Current Assets Liabilities | -43 905 | -20 604 |
Number Shares Issued Fully Paid | 2 004 | |
Percentage Class Share Held In Subsidiary | 100 | |
Prepayments | 13 353 | |
Profit Loss | 421 210 | 334 222 |
Property Plant Equipment Gross Cost | 2 566 196 | |
Total Assets Less Current Liabilities | 2 524 295 | 2 547 596 |
Total Borrowings | 32 255 | 35 587 |
Trade Creditors Trade Payables | 803 | 1 343 |
Type | Category | Free download | |
---|---|---|---|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 9th, October 2023 |
accounts | Free Download (39 pages) |
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