FORTE DEVELOPMENTS LIMITED
FORTE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 28 June 2001. The nature of the business is Development of building projects. The company's registered office is on Dencora Way, Luton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FORTE DEVELOPMENTS LIMITED previously had the company name HMB DEVELOPMENTS LIMITED. The company has 11 mortgage charges, all of which are outstanding.
Company Information
Company Number | 04242738 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/06/2001 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | PREMIER BUSINESS PARK |
---|
Address Line 2 | DENCORA WAY |
---|
Post Town | LUTON |
---|
County | BEDS |
---|
Postcode | LU3 3HP |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 12/07/2024 |
---|
Last Made Up Date | 28/06/2023 |
---|
Return
Next Due Date | 26/07/2017 |
---|
Last Made Up Date | 28/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 11 |
---|
Number of Outstanding Charges | 11 |
---|
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 23/12/2004 onwards:
FORTE DEVELOPMENTS LIMITED
Prior to 23/12/2004:
HMB DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR HUGH MARTIN BYRNE
(~61 year old British national)
PREMIER BUSINESS PARK DENCORA WAY, LUTON, BEDS, LU3 3HP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/06/2001
MRS TERRY SUSAN KINTAS
(~59 year old British national)
PREMIER BUSINESS PARK DENCORA WAY, LUTON, BEDS, LU3 3HP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2009
KEVAN ANTHONY MCCREESH (BA HONS ACA)
(~61 year old British national)
PREMIER BUSINESS PARK DENCORA WAY, LUTON, BEDS, LU3 3HP
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 23/09/2009
MRS TERRY SUSAN KINTAS
(~59 year old British national)
PREMIER BUSINESS PARK DENCORA WAY, LUTON, BEDS, LU3 3HP
- Current Secretary
- Usually resident in ENGLAND
Appointed on 19/06/2002
Shareholders
(Persons of Significant Control)
Mr Hugh Martin Byrne
(~61 year old British national)
Premier Computer Supplies, Premier Business Park, Dencora Way, Luton, LU3 3HP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ALPHACHASE LIMITED
- MR KEVAN ANTHONY MCCREESH (BA HONS ACA)
- MR HUGH MARTIN BYRNE
- MR KEVAN ANTHONY MCCREESH (BA HONS ACA)
- MRS TERRY SUSAN KINTAS
- MR KEVAN ANTHONY MCCREESH (BA HONS ACA)
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)
FORTE DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, LU3 3HP.
Map of FORTE DEVELOPMENTS LIMITED at local scale
Map of FORTE DEVELOPMENTS LIMITED at district scale
More Companies in LU3 3HP
Other companies with registered offices in LU3 3HP:
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)