THE FORGE MARKET PROPERTY CO. LIMITED

Active - Accounts Filed

General Information

NAME
THE FORGE MARKET PROPERTY CO. LIMITED

COMPANY NUMBER
07344855

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
12/08/2010 (14 years and 3 months old)

WEBSITE
http://theforgemarket.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/02/2024

ACCOUNTS MADE UP TO
30/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5TH FLOOR HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL
MERSEYSIDE
L2 3PF

Telephone: 01513635411
TPS: No

TRADING ADDRESSES

4385
Cardiff
South Glamorgan
CF14 8LH

Telephone: 3635411

Horton House
Exchange Flags
LIVERPOOL
L2 3PF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£67.6k

361.68%

NET WORTH

£4.4M

0.68%

TOTAL LIABILITIES

£4.4M

6.74%

NET ASSETS

£4.4M

0.68%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GERAUD SA	N/A	N/A
THE FORGE MARKET PROPERTY CO. LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 17/05/2024	Event: Michel Distel (906350291) has left the board
Date: 06/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE FORGE MARKET PROPERTY CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE FORGE MARKET PROPERTY CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£67.6k

361.68%

NET WORTH

£4.4M

0.68%

TOTAL LIABILITIES

£4.4M

6.74%

NET ASSETS

£4.4M

0.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GROUPE A ET G.S.A	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jean-Paul Auguste 14/03/2014 - Present (10 years and 8 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ambroise Marcel Cyrille Auguste 26/06/2017 - Present (7 years and 4 months) Born in Oct 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report
Frederick Albert Fernand Bonnet 12/08/2010 - Present (14 years and 3 months) Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 22	View Report
Andrew Burnett 12/08/2010 - Present (14 years and 3 months) Born in Apr 1961	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 17	View Report
Stephen John Gray 14/03/2014 - 21/11/2014 (8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GERAUD SA	N/A	N/A
GERAUD (UK) LIMITED	Company is dissolved	View Report
GERAUD MARKETS (UK) LIMITED	Active - Accounts Filed	View Report
GERAUD MARKETS SCANDINAVIA LIMITED	Company is dissolved	View Report
HULME SPACE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
IRVINE PROPERTY LIMITED	Company is dissolved	View Report
NORTHFIELD MARKET LIMITED	Company is dissolved	View Report
SUTTON COLDFIELD INVESTMENTS LIMITED	Active - Accounts Filed	View Report
THE PRESCOT INVESTMENTS LIMITED	Active - Accounts Filed	View Report
GERAUD MARKETS MANAGEMENT LIMITED	Company is dissolved	View Report
ISL GROUP LIMITED	Non-Trading	View Report
THE MARKET VILLAGE COMPANY LIMITED	In Liquidation	View Report
THE MARKET VILLAGE STARTERS COMPANY LIMITED	Non-Trading	View Report
WASHINGTON MARKET PROPERTIES LIMITED	In Liquidation	View Report
MARKET INITIATIVES LIMITED	Non-Trading	View Report
MARKET INITIATIVES LIMITED	Non-Trading	View Report
MARKET VILLAGE HOLDINGS LIMITED	Company is dissolved	View Report
ALNWICK MARKETS LIMITED	Company is dissolved	View Report
KENDAL MARKETS LIMITED	Company is dissolved	View Report
OXFORD GLOUCESTER GREEN MARKETS LIMITED	Company is dissolved	View Report
PERRY BARR MARKET PROPERTIES LIMITED	In Liquidation	View Report
THE FORGE MARKET PROPERTY CO. LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 17/05/2024	Event: Michel Distel (906350291) has left the board
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 23/01/2024	Event: New Confirmation Statement filed
Date: 17/08/2023	Event: New Accounts filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 18/03/2019	Event: New Accounts filed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: James O'Brien (922388005) has left the board
Date: 03/10/2017	Event: Philip John Lamb (908324293) has left the board
Date: 14/08/2017	Event: New Annual Return filed
Date: 07/07/2017	Event: Ambroise Marcel Cyrille Auguste (923451627) has left the board
Date: 07/07/2017	Event: New Board Member Ambroise Marcel Cyrille Auguste (923450932) Appointed
Date: 30/06/2017	Event: New Board Member Ambroise Marcel Cyrille Auguste (923451627) Appointed
Date: 27/05/2017	Event: New Accounts filed
Date: 07/02/2017	Event: New Company Secretary James O'Brien (922388005) Appointed
Date: 06/02/2017	Event: Kristen Kininmonth (919979697) has left the board
Date: 15/08/2016	Event: New Annual Return filed
Date: 16/11/2015	Event: Change in Reg. Office
Date: 21/10/2015	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 03/08/2015	Event: Philip John Lamb (919915059) has left the board
Date: 03/08/2015	Event: New Company Secretary Kristen Kininmonth (919979697) Appointed
Date: 09/07/2015	Event: Rachel Ngozichukwu Agorom Lloyd (919299477) has left the board
Date: 09/07/2015	Event: New Company Secretary Philip John Lamb (919915059) Appointed
Date: 28/11/2014	Event: Philip John Lamb (919286754) has left the board
Date: 28/11/2014	Event: New Company Secretary Rachel Ngozichukwu Agorom Lloyd (919299477) Appointed
Date: 25/11/2014	Event: New Company Secretary Philip John Lamb (919286754) Appointed
Date: 25/11/2014	Event: Stephen John Gray (918601561) has left the board
Date: 14/10/2014	Event: New Accounts filed
Date: 03/09/2014	Event: New Annual Return filed
Date: 04/04/2014	Event: Michel Distel (918629828) has left the board
Date: 04/04/2014	Event: New Board Member Michel Distel (906350291) Appointed
Date: 28/03/2014	Event: New Board Member Michel Distel (918629828) Appointed
Date: 20/03/2014	Event: New Board Member Philip John Lamb (908324293) Appointed
Date: 20/03/2014	Event: New Board Member Jean-Paul Auguste (918604791) Appointed
Date: 20/03/2014	Event: New Company Secretary Stephen John Gray (918601561) Appointed
Date: 19/03/2014	Event: Andrew Burnett (908792162) has left the board
Date: 19/03/2014	Event: Frederic Bonnet (914885867) has left the board
Date: 23/12/2013	Event: New Accounts filed
Date: 28/09/2013	Event: New Annual Return filed
Date: 10/10/2012	Event: New Accounts filed
Date: 04/09/2012	Event: New Annual Return filed

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THE FORGE MARKET PROPERTY CO. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£67.6k

£4.4M

£4.4M

£4.4M

People Overview

2

4

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£67.6k

£4.4M

£4.4M

£4.4M

Accounts

People Overview

2

4

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™