Forwardground Property Management Limited
- Company number
- 02529745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 1990
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAVAGE, Malcolm George Piercy | Director | - | 31 Jan 2000 |
| BELLHOUSE, Christopher Edward | Director | 31 Jan 2000 | 8 Mar 2002 |
| PENN, Terence William | Secretary | - | 31 May 2007 |
| BROWN, Nigel Anthony | Director | 8 Mar 2002 | 31 Jul 2010 |
| ST MARTINS PROPERTY CORPORATION LIMITED | Corporate-Director | - | 24 Mar 2011 |
| PEARSON, Rodney Nigel | Director | 28 Jul 2010 | 24 Mar 2011 |
| WHITE, Anthony John | Secretary | 31 May 2007 | 24 Mar 2011 |
| JEPSON, Martin Clive | Director | 23 Mar 2011 | 31 Jul 2011 |
| HAYDON, Stuart John | Secretary | 23 Mar 2011 | 22 Sep 2011 |
| HARDIE, Nicholas Alan Scott | Director | 24 Mar 2011 | 14 Oct 2011 |
| HUTCHINGS, Lawrence Francis | Director | 23 Mar 2011 | 28 Sep 2012 |
| THOMSON, Andrew James Gray | Director | 24 Mar 2011 | 19 Mar 2014 |
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 23 Sep 2011 | 16 Oct 2014 |
| BERGER-NORTH, Andrew John | Director | 24 Mar 2011 | 16 Oct 2014 |
| COLE, Peter William Beaumont | Director | 23 Mar 2011 | 16 Oct 2014 |
| BAILEY, Jacqueline | Secretary | 16 Oct 2014 | 3 Feb 2017 |
| MARKWELL, Adam Charles Drury | Director | 16 Oct 2014 | |
| SHEARER, Guy Edwin Angus | Director | 16 Oct 2014 | |
| NEWELL, Paul David | Director | 16 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shearer Property C Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2 | - | 1 |
| 31 Mar 2024 | £2 | - | 1 |
| 31 Mar 2023 | £2 | - | 1 |
| 31 Mar 2022 | £2 | - | 1 |
| 31 Mar 2021 | £2 | - | 1 |
| 31 Mar 2020 | £2 | - | 1 |
| 31 Mar 2019 | £2 | - | - |
| 31 Mar 2018 | £2 | - | - |
| 31 Mar 2017 | £2 | - | - |
| 31 Mar 2016 Dormant | £2 | £2 | - |
| 31 Dec 2014 Dormant | £2 | £2 | - |
| 31 Dec 2013 Dormant | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
Connections
Owned by
Forwardground Property Management Limited → Shearer Property C Limited
Directors’ other companies
- MARKWELL, Adam Charles Drury - Director at Shearer Property Partners Ltd
- SHEARER, Guy Edwin Angus - Director at Shearer Property Partners Ltd
Companies at the same address
- Brolamgest Limited (09543368)
- Challiscraft Limited (01922550)
- Dalyndo International Limited (02187409)
- Doveton Limited (01423228)
- Lowlog Limited (02330383)
- Michael Harrison And Company Limited (01438909)
- Purepride Limited (03370004)
- Shearer Estates Limited (03080539)
- Shearer Property Brooklands Ltd (10195575)
- Shearer Property C Limited (09115758)