Old Forge Mews Limited

Company Name	Old Forge Mews Limited
Company Status	Active
Company Number	04328547
Category	Private Limited Company
Incorporation Date	26 November 2001(22 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Danielle Tournes
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(5 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Forge Mews Rye East Sussex TN31 7DD

Director Name	Mrs Patricia Chapman
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(5 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Old Forge Mews Rye East Sussex TN31 7DD

Director Name	Mr Anthony Corniluis Lenihan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	22 March 2017(15 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Saltcote Cottage New England Lane Playden East Sussex TN31 7NT

Director Name	Ms Gillian Nicola Edwards
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(16 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Belmont Avenue Palmers Green London N13 4HD

Secretary Name	Mr Anthony Cornelius Lenihan
Status	Current
Appointed	10 September 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	45b Windsor Drive Chelsfield Orpington Kent BR6 6EY

Director Name	Ms Anna-Marie Gear
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(19 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	45b Windsor Drive Orpington BR6 6EY

Director Name	Mrs Hildegard Maria Hayley-Barker
Date of Birth	September 1947 (Born 76 years ago)
Nationality	German
Status	Current
Appointed	10 August 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	45b Windsor Drive Orpington BR6 6EY

Director Name	Derek John Hanwell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Mechanical Engineer
Correspondence Address	Bridge Point St Margarets Terrace Rye East Sussex TN31 7DE

Director Name	Pamela Ann Hanwell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Developer
Correspondence Address	Bridge Point St. Margarets Terrace Rye East Sussex TN31 7DE

Secretary Name	Derek John Hanwell
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Mechanical Engineer
Correspondence Address	Bridge Point St Margarets Terrace Rye East Sussex TN31 7DE

Director Name	Mr Nicholas John Street
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2007(5 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 November 2019)
Role	Supply Manager
Country of Residence	United Kingdom
Correspondence Address	1 Forge Mews Wish Street Rye East Sussex TN31 7DD

Director Name	Stephen Anthony Eldridge
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 2009)
Role	Co Director
Correspondence Address	6 Forge Mews Rye East Sussex TN31 7DD

Director Name	Mr Robert Michael Evans
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(5 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 January 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Oldfield House Tintagel Road Finchampstead Wokingham Berkshire RG40 3JH

Director Name	Mr Raymond Hugh Hayley-Barker
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(5 years, 6 months after company formation)
Appointment Duration	13 years (resigned 29 May 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Landgate Chambers Rye East Sussex TN31 7LJ

Secretary Name	Mr Raymond Hugh Hayley-Barker
Nationality	British
Status	Resigned
Appointed	01 June 2007(5 years, 6 months after company formation)
Appointment Duration	13 years (resigned 29 May 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Landgate Chambers Rye East Sussex TN31 7LJ

Director Name	Mrs Valerie Ida Edwards
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(10 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 September 2018)
Role	Secretary/Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Cottage Coopers Lane Northaw Herts EN6 4NF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	45b Windsor Drive Orpington BR6 6EY
Region	London
Constituency	Orpington
County	Greater London
Ward	Chelsfield and Pratts Bottom
Built Up Area	Greater London

Shareholders

1 at £1	Danielle Tournes 16.67% Ordinary
1 at £1	L.v. LTD 16.67% Ordinary
1 at £1	Nicholas John Street & Anna Marie Gear 16.67% Ordinary
1 at £1	Patricia Ann Chapman 16.67% Ordinary
1 at £1	Raymond Hugh Hayley-barker 16.67% Ordinary
1 at £1	Wendy Irene Wright 16.67% Ordinary

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	28 August 2023 (8 months, 1 week ago)
Next Return Due	11 September 2024 (4 months, 1 week from now)

Filing History

24 October 2023	Micro company accounts made up to 30 November 2022 (3 pages)
28 August 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
30 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
9 March 2022	Registered office address changed from 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG England to 45B Windsor Drive Orpington BR6 6EY on 9 March 2022 (1 page)
28 February 2022	Confirmation statement made on 21 February 2022 with updates (5 pages)
19 August 2021	Unaudited abridged accounts made up to 30 November 2020 (7 pages)
16 August 2021	Appointment of Mrs Hildegard Maria Hayley-Barker as a director on 10 August 2021 (2 pages)
14 April 2021	Change of details for Mr Tony Lenihan as a person with significant control on 14 April 2021 (2 pages)
14 April 2021	Change of details for Lv Limited as a person with significant control on 14 April 2021 (2 pages)
29 March 2021	Confirmation statement made on 21 February 2021 with updates (4 pages)
25 March 2021	Appointment of Ms Anna-Marie Gear as a director on 1 February 2021 (2 pages)
9 November 2020	Registered office address changed from Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ to 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG on 9 November 2020 (1 page)
2 October 2020	Appointment of Mr Anthony Cornelius Lenihan as a secretary on 10 September 2020 (2 pages)
11 September 2020	Termination of appointment of Raymond Hugh Hayley-Barker as a director on 29 May 2020 (1 page)
11 September 2020	Termination of appointment of Raymond Hugh Hayley-Barker as a secretary on 29 May 2020 (1 page)
17 March 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with updates (5 pages)
9 December 2019	Termination of appointment of Nicholas John Street as a director on 10 November 2019 (1 page)
23 July 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
5 February 2019	Termination of appointment of Valerie Ida Edwards as a director on 17 September 2018 (1 page)
4 February 2019	Appointment of Ms Gillian Nicola Edwards as a director on 17 September 2018 (2 pages)
30 May 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
9 March 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
19 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
19 April 2017	Appointment of Mr Anthony Cornelius Lenihan as a director on 22 March 2017 (2 pages)
19 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
19 April 2017	Appointment of Mr Anthony Cornelius Lenihan as a director on 22 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 21 February 2017 with no updates (3 pages)
21 March 2017	Confirmation statement made on 21 February 2017 with no updates (3 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 26 November 2016 with updates (11 pages)
30 January 2017	Confirmation statement made on 26 November 2016 with updates (11 pages)
1 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 6 (9 pages)
21 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 6 (9 pages)
18 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 December 2014	Director's details changed for Mr Raymond Hugh Hayley-Barker on 22 December 2014 (2 pages)
22 December 2014	Director's details changed for Mr Raymond Hugh Hayley-Barker on 22 December 2014 (2 pages)
22 December 2014	Secretary's details changed for Mr Raymond Hugh Hayley-Barker on 22 December 2014 (1 page)
22 December 2014	Secretary's details changed for Mr Raymond Hugh Hayley-Barker on 22 December 2014 (1 page)
17 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 6 (9 pages)
17 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 6 (9 pages)
18 June 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
18 June 2014	Total exemption full accounts made up to 30 November 2013 (10 pages)
28 January 2014	Termination of appointment of Robert Evans as a director (1 page)
28 January 2014	Termination of appointment of Robert Evans as a director (1 page)
2 December 2013	Annual return made up to 26 November 2013 Statement of capital on 2013-12-02 GBP 6 (9 pages)
2 December 2013	Annual return made up to 26 November 2013 Statement of capital on 2013-12-02 GBP 6 (9 pages)
25 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (10 pages)
11 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (10 pages)
17 October 2012	Appointment of Valerie Ida Edwards as a director (3 pages)
17 October 2012	Appointment of Valerie Ida Edwards as a director (3 pages)
30 March 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 March 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (9 pages)
7 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (9 pages)
23 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 February 2011	Termination of appointment of Stephen Eldridge as a director (1 page)
21 February 2011	Termination of appointment of Stephen Eldridge as a director (1 page)
7 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (10 pages)
7 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (10 pages)
22 March 2010	Registered office address changed from 6 Lion Street Rye East Sussex TN31 7LB on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from 6 Lion Street Rye East Sussex TN31 7LB on 22 March 2010 (1 page)
16 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (8 pages)
27 February 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 December 2008	Return made up to 26/11/08; full list of members (7 pages)
4 December 2008	Return made up to 26/11/08; full list of members (7 pages)
3 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
3 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
26 February 2008	Return made up to 26/11/07; full list of members (7 pages)
26 February 2008	Return made up to 26/11/07; full list of members (7 pages)
25 February 2008	Director's change of particulars / pamela chapman / 22/02/2008 (1 page)
25 February 2008	Director's change of particulars / pamela chapman / 22/02/2008 (1 page)
13 July 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
13 July 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
13 June 2007	New secretary appointed;new director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New secretary appointed;new director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Secretary resigned (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
1 February 2007	Ad 23/06/06--------- Â£ si 3@1 (2 pages)
1 February 2007	Ad 23/06/06--------- Â£ si 1@1 (2 pages)
1 February 2007	Ad 23/06/06--------- Â£ si 1@1 (2 pages)
1 February 2007	Ad 23/06/06--------- Â£ si 1@1 (2 pages)
1 February 2007	Ad 23/06/06--------- Â£ si 3@1 (2 pages)
1 February 2007	Ad 23/06/06--------- Â£ si 1@1 (2 pages)
14 December 2006	Return made up to 26/11/06; full list of members (2 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Return made up to 26/11/06; full list of members (2 pages)
14 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
4 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
22 December 2005	Return made up to 26/11/05; full list of members (2 pages)
22 December 2005	Return made up to 26/11/05; full list of members (2 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
4 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
8 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
7 July 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
22 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2002	Total exemption full accounts made up to 30 November 2002 (5 pages)
30 December 2002	Total exemption full accounts made up to 30 November 2002 (5 pages)
18 December 2002	Return made up to 26/11/02; full list of members (7 pages)
18 December 2002	Return made up to 26/11/02; full list of members (7 pages)
9 January 2002	New secretary appointed;new director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New secretary appointed;new director appointed (2 pages)
4 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (1 page)
26 November 2001	Incorporation (17 pages)
26 November 2001	Incorporation (17 pages)

Old Forge Mews Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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