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The Forge (Bookham) Freehold Company Limited

The Forge (Bookham) Freehold Company Limited is an active company incorporated on 27 October 2021 with the registered office located in Leatherhead, Surrey. The Forge (Bookham) Freehold Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13707921
Private limited company
Age
4 years
Incorporated 27 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (1 month ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • Financial Consultant • British • Lives in UK • Born in Jan 1962
Director • Self Employed • British • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in Jan 1944
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Forge Residents Limited
Hes Estate Management Limited and Simon Christopher Belcher are mutual people.
Active
Merrow Court Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Lyndhurst Court (Sutton) Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Southview Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Radstone Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Ikona Court (Weybridge) Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
T.C. (Managements) Limited
Hes Estate Management Limited is a mutual person.
Active
Windworth Property(Management) Limited
Hes Estate Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Carys Ann Goodliff Resigned
2 Months Ago on 14 Sep 2025
Hes Estate Management Limited Appointed
7 Months Ago on 23 Apr 2025
Micro Accounts Submitted
9 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Nov 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Incorporated
4 Years Ago on 27 Oct 2021
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Documents
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 11 Nov 2025
Confirmation statement made on 26 October 2025 with updates
Submitted on 28 Oct 2025
Termination of appointment of Carys Ann Goodliff as a director on 14 September 2025
Submitted on 16 Sep 2025
Appointment of Hes Estate Management Limited as a secretary on 23 April 2025
Submitted on 19 Jun 2025
Micro company accounts made up to 31 October 2024
Submitted on 20 Feb 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 4 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 17 Apr 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 8 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 30 May 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 26 Oct 2022
Repayment History
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