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FORGE MILL HOLDINGS LIMITED

FORGE MILL HOLDINGS LIMITED is an active private limited company, incorporated on 1 February 1973. The nature of the business is Development of building projects. The company's registered office is on Sansome Walk, Worcester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FORGE MILL HOLDINGS LIMITED has no previous names. The company has 38 mortgage charges, four of which are outstanding.

Company Information

Company Number01093668
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/1973
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 5 SANSOME LODGE
Address Line 26 SANSOME WALK
Post TownWORCESTER
CountyWORCESTERSHIRE
CountryENGLAND
PostcodeWR1 1LH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges38
Number of Outstanding Charges4
Number of Satisfied Charges34
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
FORGE MILL HOLDINGS LIMITED

Directors

(The company's officers)
SOPHIE JANE GLASS
(~39 year old British national)
OFFICE 5 SANSOME LODGE, 6 SANSOME WALK, WORCESTER, WORCESTERSHIRE, WR1 1LH, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 10/05/2011
ABIGAIL LUCY HUMAYUN
(~45 year old British national)
OFFICE 5 SANSOME LODGE, 6 SANSOME WALK, WORCESTER, WORCESTERSHIRE, WR1 1LH, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 10/05/2011
MS MADELEINE ANNE MILLER
(~42 year old British national)
OFFICE 5 SANSOME LODGE, 6 SANSOME WALK, WORCESTER, WORCESTERSHIRE, WR1 1LH, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 10/05/2011
MS. LAILA JANE GRAHAME PRICE
(~72 year old British national)
OFFICE 5 SANSOME LODGE, 6 SANSOME WALK, WORCESTER, WORCESTERSHIRE, WR1 1LH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1992
MR MARTIN CLIFFORD NEWTON PRICE
(~77 year old British national)
OFFICE 5 SANSOME LODGE, 6 SANSOME WALK, WORCESTER, WORCESTERSHIRE, WR1 1LH, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 31/12/1992
MS. LAILA JANE GRAHAME PRICE
(~72 year old British national)
OFFICE 5 SANSOME LODGE, 6 SANSOME WALK, WORCESTER, WORCESTERSHIRE, WR1 1LH, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1992

Shareholders

(Persons of Significant Control)
Mr Martin Clifford Newton Price
(~77 year old British national)
Office 5, Sansome Lodge, 6 Sansome Walk, Worcester, Worcestershire, WR1 1LH, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Laila Jane Price
(~72 year old British national)
Office 5, Sansome Lodge, 6 Sansome Walk, Worcester, Worcestershire, WR1 1LH, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
AMPLIF-I ENERGY LTD
  • MS ABIGAIL LUCY HUMAYUN
  • MS. LAILA JANE GRAHAME PRICE
  • MR MARTIN CLIFFORD NEWTON PRICE
  • MS MADELEINE ANNE MILLER
  • MS. LAILA JANE GRAHAME PRICE
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)

FORGE MILL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WR1 1LH.

Map of FORGE MILL HOLDINGS LIMITED at local scale
Map of FORGE MILL HOLDINGS LIMITED at local scale
Map of FORGE MILL HOLDINGS LIMITED at district scale
Map of FORGE MILL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR1 1LH

Other companies with registered offices in WR1 1LH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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