BECKETTS FORGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03012215

Incorporation date

20/01/1995

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1995)

11/02/2026

Total exemption full accounts made up to 2026-01-31

View PDF (5 pages)

20/01/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (5 pages)

03/01/2026

Registered office address changed from 1 Ash Grove Wrea Green Preston PR4 2NY England to 3 Ash Grove Wrea Green Preston PR4 2NY on 2026-01-03

View PDF (1 pages)

03/01/2026

Appointment of Miss Clair Elizabeth Holden as a director on 2025-01-01

View PDF (2 pages)

03/01/2026

Cessation of Helen Janet Thompson as a person with significant control on 2025-01-01

View PDF (1 pages)

03/01/2026

Notification of a person with significant control statement

View PDF (2 pages)

03/01/2026

Termination of appointment of Helen Janet Thompson as a director on 2025-01-01

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

23/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (5 pages)

25/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

09/08/2023

Cessation of John Brian Rawcliffe as a person with significant control on 2023-07-11

View PDF (1 pages)

09/08/2023

Termination of appointment of John Brian Rawcliffe as a director on 2023-07-11

View PDF (1 pages)

09/08/2023

Appointment of Ms Helen Janet Thompson as a director on 2023-07-24

View PDF (2 pages)

09/08/2023

Registered office address changed from 22 Willow Drive Wrea Green Preston Lancashire PR4 2NT to 1 Ash Grove Wrea Green Preston PR4 2NY on 2023-08-09

View PDF (1 pages)

09/08/2023

Notification of Helen Janet Thompson as a person with significant control on 2023-07-24

View PDF (2 pages)

04/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (5 pages)

25/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

10/03/2022

Total exemption full accounts made up to 2022-01-31

View PDF (5 pages)

23/01/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (5 pages)

29/03/2021

Total exemption full accounts made up to 2021-01-31

View PDF (5 pages)

23/01/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (5 pages)

06/05/2020

Total exemption full accounts made up to 2020-01-31

View PDF (5 pages)

23/01/2020

Confirmation statement made on 2020-01-20 with updates

View PDF (5 pages)

30/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (5 pages)

23/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

16/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

26/01/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (5 pages)

21/06/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

23/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (7 pages)

06/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

17/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (8 pages)

16/02/2016

Appointment of Mr Ian Albert Robson as a director on 2015-11-18

View PDF (2 pages)

15/02/2016

Termination of appointment of Gillian Anne Burn as a director on 2015-05-15

View PDF (1 pages)

25/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

30/04/2015

Appointment of Mr Peter John O'dwyer as a secretary on 2015-04-28

View PDF (2 pages)

30/04/2015

Termination of appointment of Gillian Anne Burn as a secretary on 2015-04-18

View PDF (1 pages)

27/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (10 pages)

27/01/2015

Appointment of Mr Peter John O'dwyer as a director on 2014-11-19

View PDF (2 pages)

07/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

10/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (9 pages)

07/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

12/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (9 pages)

22/03/2012

Total exemption full accounts made up to 2012-01-31

View PDF (7 pages)

31/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (9 pages)

26/08/2011

Total exemption full accounts made up to 2011-01-31

View PDF (7 pages)

04/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (9 pages)

24/06/2010

Total exemption full accounts made up to 2010-01-31

View PDF (7 pages)

21/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (12 pages)

21/01/2010

Director's details changed for John Brian Rawcliffe on 2010-01-20

View PDF (2 pages)

21/01/2010

Director's details changed for Mrs Gillian Anne Burn on 2010-01-20

View PDF (2 pages)

21/01/2010

Director's details changed for Jonathan Scott Eastham on 2010-01-20

View PDF (2 pages)

21/01/2010

Director's details changed for Nicola Margaret Goode on 2010-01-20

View PDF (2 pages)

08/07/2009

Total exemption full accounts made up to 2009-01-31

View PDF (8 pages)

30/01/2009

Return made up to 20/01/09; full list of members

View PDF (11 pages)

19/05/2008

Total exemption full accounts made up to 2008-01-31

View PDF (8 pages)

14/02/2008

Return made up to 20/01/08; full list of members

View PDF (8 pages)

03/08/2007

Total exemption full accounts made up to 2007-01-31

View PDF (8 pages)

26/02/2007

Return made up to 20/01/07; full list of members

View PDF (10 pages)

28/04/2006

Total exemption full accounts made up to 2006-01-31

View PDF (7 pages)

22/02/2006

Return made up to 20/01/06; change of members

View PDF (8 pages)

15/07/2005

Total exemption full accounts made up to 2005-01-31

View PDF (7 pages)

11/02/2005

Return made up to 20/01/05; change of members

View PDF (8 pages)

24/06/2004

Total exemption full accounts made up to 2004-01-31

View PDF (7 pages)

15/03/2004

Return made up to 20/01/04; full list of members

View PDF (10 pages)

22/10/2003

Director resigned

View PDF (1 pages)

13/08/2003

Total exemption full accounts made up to 2003-01-31

View PDF (7 pages)

27/01/2003

Return made up to 20/01/03; change of members

View PDF (8 pages)

24/10/2002

Total exemption full accounts made up to 2002-01-31

View PDF (7 pages)

21/02/2002

Return made up to 20/01/02; full list of members

View PDF (12 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New secretary appointed

View PDF (2 pages)

21/12/2001

Secretary resigned

View PDF (1 pages)

21/12/2001

Director resigned

View PDF (1 pages)

25/09/2001

Total exemption full accounts made up to 2001-01-31

View PDF (7 pages)

06/06/2001

Registered office changed on 06/06/01 from: 12 ash grove wrea green preston lancashire PR4 2NY

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

30/01/2001

Return made up to 20/01/01; no change of members

View PDF (7 pages)

26/05/2000

Full accounts made up to 2000-01-31

View PDF (7 pages)

16/02/2000

Return made up to 20/01/00; change of members

View PDF (7 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

Registered office changed on 09/11/99 from: 4 winckley square preston lancashire PR1 3JJ

View PDF (1 pages)

10/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

23/04/1999

Full accounts made up to 1999-01-31

View PDF (7 pages)

09/02/1999

Return made up to 20/01/99; full list of members

View PDF (7 pages)

13/10/1998

Full accounts made up to 1998-01-31

View PDF (7 pages)

06/03/1998

Accounts for a dormant company made up to 1997-01-31

View PDF (6 pages)

28/01/1998

Return made up to 20/01/98; full list of members

View PDF (6 pages)

29/06/1997

Return made up to 20/01/97; full list of members

View PDF (6 pages)

13/06/1996

Full accounts made up to 1996-01-31

View PDF (3 pages)

23/02/1996

Return made up to 20/01/96; full list of members

View PDF (6 pages)

04/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/01/1995

Secretary resigned

View PDF (0 pages)

20/01/1995

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2026

Next confirmation date

20/01/2027

Last change occurred

31/01/2026

Accounts

Total Exemption Full

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/01/1995 - 20/01/1995	99600
Mr John Brian Rawcliffe	Director	20/10/1999 - 11/07/2023	-
Robson, Ian Albert	Director	18/11/2015 - Present	7
Burn, Gillian Anne	Director	20/10/1999 - 15/05/2015	4
Holden, Clair Elizabeth	Director	01/01/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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Description

About BECKETTS FORGE MANAGEMENT COMPANY LIMITED

BECKETTS FORGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/01/1995 with the registered office located at 3 Ash Grove, Wrea Green, Preston PR4 2NY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BECKETTS FORGE MANAGEMENT COMPANY LIMITED?

BECKETTS FORGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/01/1995 .

Where is BECKETTS FORGE MANAGEMENT COMPANY LIMITED located?

BECKETTS FORGE MANAGEMENT COMPANY LIMITED is registered at 3 Ash Grove, Wrea Green, Preston PR4 2NY.

What does BECKETTS FORGE MANAGEMENT COMPANY LIMITED do?

BECKETTS FORGE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BECKETTS FORGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/02/2026: Total exemption full accounts made up to 2026-01-31.