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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 2021, are next due on 31 March 2023, and fall under the accounts category: Total Exemption Full. FORTE DEVELOPMENTS LIMITED previously had the company name HMB DEVELOPMENTS LIMITED. The company has ten mortgage charges, all of which are outstanding.

Company Information

Company Number04242738
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1PREMIER BUSINESS PARK
Address Line 2DENCORA WAY
Post TownLUTON
CountyBEDS
PostcodeLU3 3HP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2023
Accounts Last Made Up Date30/06/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/07/2022
Last Made Up Date28/06/2021

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges10
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~60 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
(~57 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)
(~59 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
(~57 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
(~60 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)
BURGHLEY DEVELOPMENTS LIMITED
  • MR HUGH MARTIN BYRNE
  • MR HUGH MARTIN BYRNE
  • MR KEVAN ANTHONY MCCREESH (BA HONS ACA)
  • MRS TERRY SUSAN KINTAS
  • MR KEVAN ANTHONY MCCREESH (BA HONS ACA)
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)

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 local scale
Map of FORTE DEVELOPMENTS LIMITED at district scale
Map of FORTE DEVELOPMENTS 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 LU3 3HP

Other companies with registered offices in LU3 3HP:

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)
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  • Contains OS data © Crown copyright and database right (2022)
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  • Contains National Statistics data © Crown copyright and database right (2022)
  • Data produced by Land Registry © Crown copyright (2022)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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