The Forum (Calne) Management Company Limited

Company Registration Number: 05039384

Company registered in England and Wales

Approximate Location Map

Registered Address

1 BELMONT
LANSDOWN ROAD
BATH
ENGLAND
BA1 5DZ

There are 128 companies currently registered at this postcode, including this one.

All companies at BA1 5DZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
The Forum (Calne) Management Company Limited is a Private Company Limited by Guarantee first registered on 10 February 2004. Its current registered address is in Bath.

Registration Data

Company Number

05039384

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£1,310£1,158£4,418£9,603
of which Cash £0£0£0£0£0£0£0£0£0£0£3,160£7,985
Total Assets £0£0£0£0£0£0£0£0£1,310£1,158£4,418£9,603
Current Liabilities £0£0£0£0£0£0£0£0£1,310£1,158£10,398£5,829
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-5,980£3,774
Total Net Worth £0£0£0£0£0£0£0£0£0£0£-5,980£3,774

Previous Names

No previous names

Company Officers

  • PERRY, Paul Martin

    Secretary

    Appointed on 1 January 2009

     

    1 Belmont
    Bath
    BA1 5DZ

  • DUNNE, Susan Jane

    Director

    Appointed on 6 March 2008

     

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1954

    8 Ebor Paddock
    Calne
    Wiltshire
    SN11 0JY

  • STEFFENS, Hayley

    Director

    Appointed on 19 April 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1965

    47 Kingfisher Court
    Calne
    Wiltshire
    SN11 9RT

  • BALDERSTONE, Christopher John Lawrence

    Secretary

    Appointed on 8 February 2005

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Solicitor

    28 High Street
    Yardley Gobion
    Northamptonshire
    NN12 7TN

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 2004

    Resigned on 8 February 2005

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • REMUS SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 April 2007

    Resigned on 1 January 2009

    36 St Ann Street
    Salisbury
    Wiltshire
    SP1 2DP

  • GOLDSMITH, Nicola

    Director

    Appointed on 12 April 2005

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    5 Billings Way
    Cheltenham
    Gloucestershire
    GL50 2RD

  • HASTED, Michael Geoffrey

    Director

    Appointed on 19 April 2007

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Local Auth

    Month of birth: February 1967

    43 Kingfisher Court
    Calne
    Wiltshire
    SN11 9RT

  • LEVISS, Caroline Ruth

    Director

    Appointed on 19 April 2007

    Resigned on 4 September 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1975

    40 Kingfisher Court
    Calne
    Wiltshire
    SN11 9RT

  • MALE, Gary Arthur

    Director

    Appointed on 12 April 2005

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    6 Osmund Close
    Devizes
    Wiltshire
    SN10 3GW

  • ROCHE, Steven James

    Director

    Appointed on 12 March 2007

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1964

    13 Mounton House Park
    Chepstow
    Gwent
    NP16 6DF

  • SCRIVENS, Edward Anthony

    Director

    Appointed on 19 April 2007

    Resigned on 6 September 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1982

    2 Kingfisher Court
    Calne
    Wiltshire
    SN11 9RT

  • CPM ASSET MANAGEMENT LIMITED

    Corporate Director

    Appointed on 10 February 2004

    Resigned on 12 April 2005

    C P M House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 10 February 2004

    Resigned on 12 April 2005

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 September 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7EFO70R. Transaction: MzIxNDUzNzU0OWFkaXF6a2N4.

  2. 7 February 2018 [View PDF]

    Action Date: 7 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Z9TID7. Transaction: MzE5NzE3NTc5NGFkaXF6a2N4.

  3. 11 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EPX02W. Transaction: MzE4NTA3NTU3MGFkaXF6a2N4.

  4. 14 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A21FL. Transaction: MzE2ODkxNzIyOGFkaXF6a2N4.

  5. 14 February 2017 Registered office address changed from 1 Belmont Bath BA2 7AX to 1 Belmont Lansdown Road Bath BA1 5DZ on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Address. Type: AD01. Barcode: X60A20WZ. Transaction: MzE2ODkxNzE1N2FkaXF6a2N4.

  6. 10 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56PQITM. Transaction: MzE0ODE5NDY1OWFkaXF6a2N4.

  7. 16 February 2016 Annual return made up to 10 February 2016 no member list [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50VVNW0. Transaction: MzE0MTk4MTI3OWFkaXF6a2N4.

  8. 16 February 2016 Termination of appointment of Michael Geoffrey Hasted as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X50VVNU0. Transaction: MzE0MTk4MTA3NGFkaXF6a2N4.

  9. 3 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CL278J. Transaction: MzEyODAyOTYxMGFkaXF6a2N4.

  10. 16 February 2015 Annual return made up to 10 February 2015 no member list [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41BPENE. Transaction: MzExNzM2NjExOGFkaXF6a2N4.

  11. 14 February 2014 Annual return made up to 10 February 2014 no member list [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31PVV0I. Transaction: MzA5NDU0MjgyOGFkaXF6a2N4.

  12. 14 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2ZBXZCJ. Transaction: MzA5MjU5MTcyMmFkaXF6a2N4.

  13. 13 February 2013 Annual return made up to 10 February 2013 no member list [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X224PQER. Transaction: MzA3Mjc2NjEzNWFkaXF6a2N4.

  14. 7 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R21DLJ5D. Transaction: MzA3MjQ0NzM3MmFkaXF6a2N4.

  15. 4 September 2012 Termination of appointment of Caroline Leviss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQU1YO. Transaction: MzA2MzUxMDQ4MGFkaXF6a2N4.

  16. 14 February 2012 Annual return made up to 10 February 2012 no member list [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12N147N. Transaction: MzA1MjQzNDIyMmFkaXF6a2N4.

  17. 8 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12383A2. Transaction: MzA1MjA4MTA4OGFkaXF6a2N4.

  18. 11 February 2011 Annual return made up to 10 February 2011 no member list [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XQOBGRKD. Transaction: MzAzMjA2MDcyMWFkaXF6a2N4.

  19. 4 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADRIORDO. Transaction: MzAzMTY4NjI3MmFkaXF6a2N4.

  20. 7 September 2010 Termination of appointment of Edward Scrivens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X732RN7U. Transaction: MzAyMjg1NDgxOWFkaXF6a2N4.

  21. 14 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5MT3LJ1. Transaction: MzAxOTUzMjM0MGFkaXF6a2N4.

  22. 10 February 2010 Annual return made up to 10 February 2010 no member list [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XFSZ7HE5. Transaction: MzAwOTE4NzYzMGFkaXF6a2N4.

  23. 10 February 2010 Director's details changed for Susan Jane Dunne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFSZ2HE0. Transaction: MzAwOTE4NzA2NmFkaXF6a2N4.

  24. 10 February 2010 Director's details changed for Edward Anthony Scrivens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFSZ5HE3. Transaction: MzAwOTE4NzA2OWFkaXF6a2N4.

  25. 10 February 2010 Director's details changed for Hayley Steffens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFSZ6HE4. Transaction: MzAwOTE4NzA3MGFkaXF6a2N4.

  26. 10 February 2010 Director's details changed for Caroline Ruth Leviss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFSZ4HE2. Transaction: MzAwOTE4NzA2OGFkaXF6a2N4.

  27. 10 February 2010 Director's details changed for Michael Geoffrey Hasted on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFSZ3HE1. Transaction: MzAwOTE4NzA2N2FkaXF6a2N4.

  28. 11 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CZ6ZB9RR. Transaction: MjAzMjY0OTQ2NGFkaXF6a2N4.

  29. 11 March 2009 Annual return made up to 10/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXC5O829. Transaction: MjAyNzkxMjUxOGFkaXF6a2N4.

  30. 11 March 2009 Appointment terminated secretary remus services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXC5N828. Transaction: MjAyNzkxMTUzNWFkaXF6a2N4.

  31. 7 January 2009 Registered office changed on 07/01/2009 from c/o remus management LIMITED 36 st ann street salisbury hampshire SP1 2DP [View PDF]

    Category: Address. Type: 287. Barcode: AOI796BD. Transaction: MjAyMjcxNzU4OWFkaXF6a2N4.

  32. 7 January 2009 Secretary appointed paul martin perry [View PDF]

    Category: Officers. Type: 288a. Barcode: AOI7A6BE. Transaction: MjAyMjcxNzQyMWFkaXF6a2N4.

  33. 17 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ9C4413. Transaction: MjAxNTc3NTA5NWFkaXF6a2N4.

  34. 6 August 2008 Registered office changed on 06/08/2008 from persimmon house fulford york YO19 4FE [View PDF]

    Category: Address. Type: 287. Barcode: A174N1X7. Transaction: MjAxMDQxNjAxNWFkaXF6a2N4.

  35. 12 March 2008 Director appointed susan dunne [View PDF]

    Category: Officers. Type: 288a. Barcode: AN37HXXI. Transaction: MjAwMTI4MjMxM2FkaXF6a2N4.

  36. 25 February 2008 Annual return made up to 10/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ82UXFW. Transaction: MjAwMDIwMDA5OGFkaXF6a2N4.

  37. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcxOTUxOWFkaXF6a2N4.

  38. 9 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUyMzk0MmFkaXF6a2N4.

  39. 30 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU3NzI0MWFkaXF6a2N4.

  40. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYwMTg4MmFkaXF6a2N4.

  41. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYwMjkwN2FkaXF6a2N4.

  42. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE1NTU0NWFkaXF6a2N4.

  43. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE1NjE4M2FkaXF6a2N4.

  44. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE1NTk1OGFkaXF6a2N4.

  45. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE1NDcwOWFkaXF6a2N4.

  46. 17 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE1NTk1N2FkaXF6a2N4.

  47. 17 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE1NTM0OGFkaXF6a2N4.

  48. 13 March 2007 Annual return made up to 10/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzcyMTc4N2FkaXF6a2N4.

  49. 13 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ0NTA3MmFkaXF6a2N4.

  50. 13 February 2006 Annual return made up to 10/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM0NDEzMWFkaXF6a2N4.

  51. 6 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDAwMDk3MmFkaXF6a2N4.

  52. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc1MDY3MmFkaXF6a2N4.

  53. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzEwMTI3MWFkaXF6a2N4.

  54. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY0MzAzM2FkaXF6a2N4.

  55. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMzMjI4N2FkaXF6a2N4.

  56. 1 March 2005 Annual return made up to 10/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE5NjM2M2FkaXF6a2N4.

  57. 24 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYxNDcyOWFkaXF6a2N4.

  58. 24 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU5MDI2NWFkaXF6a2N4.

  59. 11 December 2004 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzU5NDA3MGFkaXF6a2N4.

  60. 25 March 2004 Registered office changed on 25/03/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDA5NTMzN2FkaXF6a2N4.

  61. 10 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTQ5NjMzM2FkaXF6a2N4.

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18.204.48.40 Tue, 15 Oct 2019 05:48:01 +0100