Forest Gate (Corby) Limited

04058139

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

WHITTLE ROAD, CORBY, NN17 5DX

Incorporated 23/08/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr William John Ritchie Masson

director · Since 06/10/2000

GARAGE MANAGER

BRITISH · ENGLAND · Age 70

Mr Barry Stephen Parker

director · Since 06/10/2000

MANAGING DIRECTOR

BRITISH · SPAIN · Age 69

Certagent Limited

secretary · Since 17/11/2004

BRITISH

Also on 12 other boards

Mrs Shirley May Parker

director · Since 25/07/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Ms Rachael Louise Horn

director · Since 10/05/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Nicholas Masson

director · Since 10/05/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Forest Gate (Corby) Property Limited

75–100% shares

75–100% votes

Appoint directors

Whittle Road, Phoenix Parkway, Corby, NN17 5DX

Reg: 10726300 · Register Of Companies · Private Limited Company

Notified 01/05/2018

Former PSCs

Mr William John Ritchie Masson

Ceased 14/07/2023

Mr Barry Stephen Parker

Ceased 14/07/2023

Mrs Shirley May Parker

Ceased 14/07/2023

Charges6 outstanding

charge

outstanding

HSBC BANK PLC

Created 22/03/2013Registered 23/03/2013

charge

outstanding

HSBC BANK PLC

Created 04/03/2013Registered 06/03/2013

charge

outstanding

HSBC BANK PLC

Created 04/03/2013Registered 06/03/2013

charge

outstanding

HSBC BANK PLC

Created 04/03/2013Registered 06/03/2013

charge

outstanding

HSBC BANK PLC

Created 31/01/2013Registered 02/02/2013

charge

outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 07/12/2000Registered 19/12/2000