# Forwardground Property Management Limited

## Details

- **Company number:** [02529745](https://find-and-update.company-information.service.gov.uk/company/02529745)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 1990
- **Registered office:** 1 GRIMSDELLS CORNER, AMERSHAM, HP6 5EL
- **Nature of business:** [99999](/sic/99999) Dormant Company



## 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 | £2 | £2 | - |
| 31 Dec 2014 | £2 | £2 | - |
| 31 Dec 2013 | - | - | - |



## Owned by

Forwardground Property Management Limited → [Shearer Property C Limited](/company/09115758)




## Directors' other companies

- [MARKWELL, Adam Charles Drury](/person/6267855) - director at [Shearer Property Partners Ltd](/company/11387255)
- [SHEARER, Guy Edwin Angus](/person/6267856) - director at [Shearer Property Partners Ltd](/company/11387255)



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