Forman Management Ltd in Great Bookham, KT23 3PB

Description

Data updated on: 01-11-2023

Forman Management Ltd is established as Private Limited Company, located in 11 Church Road, Great Bookham. The company's located in KT23 3PB. This business has been working since 2001/12/21. The business reg. no. is 04344290. It switched its name already two times. Up to 2020 this firm has been working on providing its services as Formacompany Nominees but currently this firm is featured under the name Forman Management Ltd. The enterprise's principal business activity number is 74990, that means Non-trading company. Sunday 1st January 2023 is the last time account status updates were reported.

At present, this specific business is directed by a single director: Paul B., who was formally appointed in 2008. In order to provide support to the directors, the business has been using the skills of Maureen C. as a secretary since the appointment on 2008/12/21.

Previous company's names
Forman Management Ltd 2020-06-03
Formacompany Nominees Ltd 2007-11-26
Uk Company Nominees Ltd 2001-12-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2013-01-01	2014-01-01	2015-01-01	2016-01-01	2017-01-01	2018-01-01	2019-01-01	2020-01-01	2021-01-01	2022-01-01	2023-01-01
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Maureen C.

Role: Secretary

Appointed: 21 December 2008

Latest update: 23 January 2024

Paul B.

Role: Director

Appointed: 21 December 2008

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm include: System Day (Nominees) Ltd owns over 3/4 of company shares. This business can be reached in Great Bookham at Church Road, KT23 3PB, Surrey and was registered as a PSC under the reg no 4527726.

System Day (Nominees) Ltd

Address: 11 Church Road, Great Bookham, Surrey, KT23 3PB, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 4527726

Notified on 1 June 2020

Nature of control:

over 3/4 of shares

Formacompany & Co Ltd

Address: 11 Church Road, Great Bookham, Surrey, KT23 3PB, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England & Wales

Place registered England & Wales

Registration number 2729307

Notified on 6 April 2016

Ceased on 1 June 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	01 October 2024
Account last made up date	01 January 2023
Confirmation statement next due date	15 May 2024
Confirmation statement last made up date	01 May 2023

Annual Accounts 1 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2013-01-01
Date Approval Accounts	1 June 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report	2013-01-02
End Date For Period Covered By Report	2014-01-01
Date Approval Accounts	1 September 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report	2014-01-02
End Date For Period Covered By Report	2015-01-01
Date Approval Accounts	1 June 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report	2015-01-02
End Date For Period Covered By Report	2016-01-01
Date Approval Accounts	1 September 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report	2016-01-02
End Date For Period Covered By Report	2017-01-01
Date Approval Accounts	1 September 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report	2017-01-02
End Date For Period Covered By Report	2018-01-01
Date Approval Accounts	1 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-02
End Date For Period Covered By Report	2019-01-01
Annual Accounts
Start Date For Period Covered By Report	2019-01-02
End Date For Period Covered By Report	2020-01-01
Annual Accounts
Start Date For Period Covered By Report	2020-01-02
End Date For Period Covered By Report	2021-01-01
Annual Accounts
Start Date For Period Covered By Report	2021-01-02
End Date For Period Covered By Report	2022-01-01
Annual Accounts
Start Date For Period Covered By Report	2022-01-02
End Date For Period Covered By Report	2023-01-01

Forman Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maureen C.

Paul B.

Uk Company Secretaries Limited

Uk Data Ltd

People with significant control

System Day (Nominees) Ltd

Formacompany & Co Ltd

Accounts Documents

Company filings

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