Forest Gate (corby) Property Limited CORBY


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.

Forest Gate (corby) Property Limited Address / Contact

Office Address Whittle Road
Office Address2 Phoenix Parkway
Town Corby
Post code NN17 5DX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Certagent Limited

Position: Corporate Secretary

Appointed: 23 August 2018

Shirley P.

Position: Director

Appointed: 07 September 2017

Barry P.

Position: Director

Appointed: 07 September 2017

William M.

Position: Director

Appointed: 07 September 2017

Jonathon R.

Position: Director

Appointed: 13 April 2017

Resigned: 07 September 2017

People with significant control

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

Company previous names

Overknow September 7, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand19 20413 311
Current Assets30 88526 664
Debtors11 68113 353
Net Assets Liabilities2 242 3352 286 305
Property Plant Equipment2 566 1962 566 196
Other
Amounts Owed By Group Undertakings11 681 
Amounts Owed To Group Undertakings 24
Average Number Employees During Period9792
Bank Borrowings32 25535 587
Bank Borrowings Overdrafts281 960261 291
Comprehensive Income Expense399 728153 970
Corporation Tax Payable41 73210 314
Creditors281 960261 291
Dividends Paid170 000110 000
Fixed Assets2 568 2002 568 200
Investments Fixed Assets2 0042 004
Investments In Group Undertakings2 0042 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 Loss421 210334 222
Property Plant Equipment Gross Cost2 566 196 
Total Assets Less Current Liabilities2 524 2952 547 596
Total Borrowings32 25535 587
Trade Creditors Trade Payables8031 343

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 9th, October 2023
Free Download (39 pages)

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