Forem (Properties) Ltd.

Company Name	Forem (Properties) Ltd.
Company Status	Active
Company Number	02730693
Category	Private Limited Company
Incorporation Date	13 July 1992(31 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Richard Moody
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 January 1993(6 months, 1 week after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Far End Farm Thirsk Road Northallerton North Yorkshire DL6 3SA

Director Name	Mr Robert Hamish Moody
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 January 1993(6 months, 1 week after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dipton Cottage Corbridge Corbridge Northumberland NE45 5RY

Director Name	Mrs Margaret Elaine Moody
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	13 July 1993(1 year after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highfields Crosby Northallerton North Yorkshire DL6 3TH

Director Name	Mr Roy Dixon Moody
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	13 July 1993(1 year after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highfields Crosby Northallerton North Yorkshire DL6 3TH

Secretary Name	Mr Roy Dixon Moody
Nationality	British
Status	Current
Appointed	13 July 1993(1 year after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highfields Crosby Northallerton North Yorkshire DL6 3TH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	proper-tasty.co.uk
Email address	[email protected]
Telephone	01609 760818
Telephone region	Northallerton

Location

Registered Address	C/O Moody Construction Ltd Binks Close Standard Way Business Park Northallerton DL6 2YB
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton

Shareholders

25 at £1	J.r. Moody 25.00% Ordinary
25 at £1	M.e. Moody 25.00% Ordinary
25 at £1	R.d. Moody 25.00% Ordinary
25 at £1	R.h. Moody 25.00% Ordinary

Financials

Year	2014
Net Worth	£151,331
Cash	£32,615
Current Liabilities	£1,284

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

18 January 2024	Micro company accounts made up to 30 April 2023 (4 pages)
4 August 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
18 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
19 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
26 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
30 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
5 February 2021	Micro company accounts made up to 30 April 2020 (5 pages)
4 August 2020	Registered office address changed from C/O C/O Rba Moody Bros (Contrs) Ltd Moody Bros Binks Close Standard Way Business Park Northallerton North Yorkshire DL6 2YB to C/O Moody Construction Ltd Binks Close Standard Way Business Park Northallerton DL6 2YB on 4 August 2020 (1 page)
13 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
17 July 2019	Micro company accounts made up to 30 April 2019 (5 pages)
16 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
8 October 2018	Micro company accounts made up to 30 April 2018 (5 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
11 September 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
11 July 2017	Micro company accounts made up to 30 April 2017 (7 pages)
11 July 2017	Micro company accounts made up to 30 April 2017 (7 pages)
5 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
16 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
16 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 July 2015	Director's details changed for Robert Hamish Moody on 14 July 2015 (2 pages)
14 July 2015	Director's details changed for Robert Hamish Moody on 14 July 2015 (2 pages)
14 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (7 pages)
14 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (7 pages)
30 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (7 pages)
30 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (7 pages)
17 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
30 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
28 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Registered office address changed from C/O R B a Moody Bros Contractors Limited Standard Way Industrial Estate Northallerton North Yorkshire DL6 2XE on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from C/O R B a Moody Bros Contractors Limited Standard Way Industrial Estate Northallerton North Yorkshire DL6 2XE on 27 July 2010 (1 page)
27 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Robert Hamish Moody on 12 July 2010 (2 pages)
26 July 2010	Director's details changed for Robert Hamish Moody on 12 July 2010 (2 pages)
15 July 2009	Return made up to 13/07/09; full list of members (5 pages)
15 July 2009	Return made up to 13/07/09; full list of members (5 pages)
14 July 2009	Director's change of particulars / james moody / 14/07/2009 (1 page)
14 July 2009	Director's change of particulars / robert moody / 14/07/2009 (1 page)
14 July 2009	Director's change of particulars / robert moody / 14/07/2009 (1 page)
14 July 2009	Director's change of particulars / james moody / 14/07/2009 (1 page)
7 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 July 2008	Return made up to 13/07/08; full list of members (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 July 2008	Return made up to 13/07/08; full list of members (5 pages)
6 August 2007	Return made up to 13/07/07; full list of members (3 pages)
6 August 2007	Return made up to 13/07/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
24 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
4 August 2006	Return made up to 13/07/06; full list of members (3 pages)
4 August 2006	Return made up to 13/07/06; full list of members (3 pages)
2 August 2005	Return made up to 13/07/05; full list of members (4 pages)
2 August 2005	Return made up to 13/07/05; full list of members (4 pages)
29 July 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
29 July 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
30 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
15 July 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
24 July 2003	Return made up to 13/07/03; full list of members (9 pages)
24 July 2003	Return made up to 13/07/03; full list of members (9 pages)
20 July 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
20 July 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
2 September 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
2 September 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
9 July 2002	Return made up to 13/07/02; full list of members (9 pages)
9 July 2002	Return made up to 13/07/02; full list of members (9 pages)
19 July 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 (8 pages)
19 July 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 (8 pages)
10 July 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
10 July 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
26 February 2001	Registered office changed on 26/02/01 from: eastside standard way industrial estate northallerton north yorkshire DL6 2XE (1 page)
26 February 2001	Registered office changed on 26/02/01 from: eastside standard way industrial estate northallerton north yorkshire DL6 2XE (1 page)
7 September 2000	Return made up to 13/07/00; full list of members 363(287) ‐ Registered office changed on 07/09/00 363(353) ‐ Location of register of members address changed (8 pages)
7 September 2000	Return made up to 13/07/00; full list of members 363(287) ‐ Registered office changed on 07/09/00 363(353) ‐ Location of register of members address changed (8 pages)
3 August 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
3 August 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
30 September 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
30 September 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
9 July 1999	Return made up to 13/07/99; full list of members (6 pages)
9 July 1999	Return made up to 13/07/99; full list of members (6 pages)
8 July 1998	Return made up to 13/07/98; full list of members (6 pages)
8 July 1998	Return made up to 13/07/98; full list of members (6 pages)
29 June 1998	Accounts for a small company made up to 30 April 1998 (3 pages)
29 June 1998	Accounts for a small company made up to 30 April 1998 (3 pages)
14 August 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
14 August 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
11 July 1997	Return made up to 13/07/97; full list of members (6 pages)
11 July 1997	Return made up to 13/07/97; full list of members (6 pages)
4 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1996	Return made up to 13/07/96; full list of members (6 pages)
4 August 1996	Accounts for a small company made up to 30 April 1996 (3 pages)
4 August 1996	Accounts for a small company made up to 30 April 1996 (3 pages)
4 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1996	Return made up to 13/07/96; full list of members (6 pages)
9 January 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
9 January 1996	Accounts for a small company made up to 30 April 1995 (4 pages)

Forem (Properties) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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