FORCEBAY LIMITED

FORCEBAY LIMITED is an active private limited company, incorporated on 26 October 1993. The nature of the business is Development of building projects. The company's registered office is on Station Road East, Oxted. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. FORCEBAY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	DOWNSVIEW HOUSE
Address Line 2	141 - 143 STATION ROAD EAST
Post Town	OXTED
County	SURREY
Country	UNITED KINGDOM
Postcode	RH8 0QE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	23/11/2016
Last Made Up Date	26/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

FORCEBAY LIMITED

Directors

(The company's officers)

MR JOHN CAMPOLINI

(~77 year old British national)

32 GREENWAYS, BECKENHAM, KENT, BR3 3NG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/11/1993

MARK CAMPOLINI

(~53 year old British national)

31A KINGSTHORPE ROAD, SYDENHAM, LONDON, SE26 6PG, GREAT BRITAIN

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 26/11/1993

JEREMY ANDREW GALLOWAY

(~69 year old British national)

465 NORWOOD ROAD, LONDON, SE27 9DJ

Current Director
Gives occupation as ESTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 23/12/1994

MARK CAMPOLINI

(~53 year old British national)

31A KINGSTHORPE ROAD, SYDENHAM, LONDON, SE26 6PG, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 26/11/1993

Shareholders

(Persons of Significant Control)

Mark Campolini

(~53 year old British national)

31a Kingsthorpe Road, Sydenham, London, SE26 6PG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Campolini

(~77 year old English national)

32 Greenways, Beckenham, Kent, BR3 3NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Jeremy Andrew Galloway

(~69 year old British national)

465 Norwood Road, London, SE27 9DJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALBINBOOK LIMITED

MR JEREMY ANDREW GALLOWAY

BARBADOS MANAGEMENT (BEXHILL) LIMITED

MR JOHN CAMPOLINI

EDWARD ASHDALE LIMITED

MR JOHN CAMPOLINI

PENBARTH PROPERTY LIMITED

MR JEREMY ANDREW GALLOWAY

TAMESMOOR LIMITED

MR JOHN CAMPOLINI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)