Company information:
Old Forge Management Company Limited (No: 02318869)
Address: UNIT 1 LITTLE FORGE ROAD, PARK FARM ROAD, REDDITCH, WORCESTERSHIRE, B98 7SF, ENGLAND
Status: Active
Incorporated: 18-Nov-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: LUKE JAMES EGAN ( DOB: Dec-1951 From: Apr-2018 )
Current Director: CLIVE HARRIS ( DOB: Dec-1969 From: May-2021 )
Resigned Director: JOHN PIERS CODLING ( DOB: Mar-1949 From: Nov-1991 To: Apr-1992 )
Resigned Director: KEVIN FRANCIS CREIGHTON ( DOB: Apr-1949 From: Nov-1993 To: Nov-2010 )
Resigned Director: BRENT RICHARD GEORGE GREEN ( From: Nov-1991 To: Nov-1993 )
Resigned Director: ADRIAN PETER VARNDEN ROBERTS ( DOB: May-1955 From: Nov-1991 To: Mar-1998 )
Resigned Director: DENNIS JOHN SEWELL ( DOB: Aug-1946 From: Nov-1991 To: Jul-1996 )
Resigned Director: ROGER DAVID STOTE ( DOB: Dec-1950 From: Oct-2010 To: Apr-2013 )
Resigned Director: LEIGH BLAKE STOTE ( DOB: Jul-1975 From: Apr-2019 To: Jul-2021 )
Resigned Director: NEAL JAMES STOTE ( DOB: Jun-1977 From: Jul-2013 To: Jun-2021 )
Resigned Secretary: ALAN WALTER BRAZIER ( DOB: Oct-1955 From: Nov-2005 To: Oct-2011 )
Resigned Secretary: JOHN DENT ( DOB: May-1959 From: Aug-1992 To: Dec-1997 )
Resigned Secretary: GRAHAM ROBERT TAYLOR ( DOB: Nov-1954 From: Mar-1998 To: Nov-2005 )
Resigned Secretary: DEREK WHITEHEAD ( DOB: Aug-1932 From: Nov-1991 To: Aug-1992 )
Persons of Significant Control:
Clive Harris Property Limited, Swinford House Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-05-20)
Sugar Mill Properties Limited, Swinford House Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-20)
Mr Neal James Stote, Unit 1 Little Forge Road, Park Farm Road, Redditch, Worcestershire, B98 7SF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-06-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets | 9,748 | 22,028 | 5,709 | 10,537 | 3,825 | 2,030 | 3,161 | 4,832 | 9748.0,22028.0,5709.0,10537.0,3825.0,2030.0,3161.0,4832.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,802 | 4,883 | 1802.0,4883.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 7,946 | 17,145 | 2,770 | 10,524 | 3,825 | 1,436 | 3,161 | 4,678 | 7946.0,17145.0,2770.0,10524.0,3825.0,1436.0,3161.0,4678.0 |
| Net current assets (liabilities) | 8,031 | 5,839 | 3,710 | 8,520 | 1,150 | 300 | 1,405 | 2,728 | 8031.0,5839.0,3710.0,8520.0,1150.0,300.0,1405.0,2728.0 |
| Total assets less current liabilities | 8,032 | 5,840 | 3,711 | 8,521 | 1,151 | 301 | 1,406 | 2,729 | 8032.0,5840.0,3711.0,8521.0,1151.0,301.0,1406.0,2729.0 |
| Equity / share capital and reserves | 8,032 | 5,840 | 3,711 | 8,521 | 1,151 | 301 | 1,406 | 2,729 | 8032.0,5840.0,3711.0,8521.0,1151.0,301.0,1406.0,2729.0 |