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Forge Place (Henley) Ltd

Forge Place (Henley) Ltd is a dormant company incorporated on 16 August 2022 with the registered office located in Henley-in-Arden, Warwickshire. Forge Place (Henley) Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14299955
Private limited by guarantee without share capital
Age
3 years
Incorporated 16 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (24 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Forge Place Management Company
Prince Harrys Road
Henley In Arden
B95 5BG
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was 3B Tournament Court Edgehill Drive Warwick CV34 6LG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Aug 1949
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in UK • Born in Apr 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TKL (Holdings) Ltd
Karl Lockley is a mutual person.
Active
Sandpiper TKL Limited
Karl Lockley is a mutual person.
Active
Freshwater Land Limited
Karl Lockley is a mutual person.
Active
Sandpiper TKL Investments Limited
Karl Lockley is a mutual person.
Active
Chainchaser Limited
Karl Lockley is a mutual person.
Active
Active
Ralph Lauren (Lockley) Ltd
Karl Lockley is a mutual person.
Active
Sandpiper TKL (Manor Farm) Limited
Karl Lockley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
11 Days Ago on 28 Aug 2025
Thomas Lockley Resigned
6 Months Ago on 26 Feb 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Notification of PSC Statement
6 Months Ago on 26 Feb 2025
Mrs Ann Molloy Appointed
6 Months Ago on 26 Feb 2025
Karl Lockley Resigned
6 Months Ago on 26 Feb 2025
Sandpiper Tkl Limited (PSC) Resigned
6 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Appointment of Mrs Ann Molloy as a director on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Karl Lockley as a director on 26 February 2025
Submitted on 26 Feb 2025
Cessation of Sandpiper Tkl Limited as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Notification of a person with significant control statement
Submitted on 26 Feb 2025
Registered office address changed from 3B Tournament Court Edgehill Drive Warwick CV34 6LG United Kingdom to Forge Place Management Company Prince Harrys Road Henley in Arden B95 5BG on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Thomas Lockley as a director on 26 February 2025
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 17 Feb 2025
Repayment History
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