The Forum, Solent, Management Company Limited
04233989
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 13/06/2025
Due 27/06/2026
Industry
Officers
Former
corporate nominee director · Resigned 02/11/2001
corporate nominee secretary · Resigned 02/11/2001
corporate nominee director · Resigned 02/11/2001
secretary · Resigned 16/08/2002
director · Resigned 16/01/2004
director · Resigned 03/09/2004
secretary · Resigned 09/03/2005
director · Resigned 27/04/2005
secretary · Resigned 13/01/2006
director · Resigned 01/01/2007
director · Resigned 12/06/2007
director · Resigned 31/01/2010
director · Resigned 25/09/2014
corporate director · Resigned 28/09/2016
corporate secretary · Resigned 28/09/2016
director · Resigned 28/09/2016
director · Resigned 28/04/2021
director · Resigned 15/12/2021
director · Resigned 15/12/2021
director · Resigned 01/08/2023
director · Resigned 23/10/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Kennedy-Wilson Holdings, Inc.
151, S. El Camino Dr., Beverley Hills
Reg: 4385645 · Delaware · Corporate
Notified 15/12/2021
Former PSCs
The Prudential Assurance Company Limited
Ceased 28/09/2016
PSC Statements
No active PSC statements on record.
Charges0 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGE
Change History
Active
Private Limited Company
10TH FLOOR,
LONDON
Filing History100 filings
accounts with accounts type total exemption full
change person director company with change date
replacement filing of director appointment with name
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
change corporate secretary company with change date
confirmation statement with no updates
appoint corporate secretary company with name date
accounts with accounts type total exemption full
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
confirmation statement with updates
gazette filings brought up to date
gazette notice compulsory
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type total exemption full
notification of a person with significant control
withdrawal of a person with significant control statement
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type small
confirmation statement with updates
notification of a person with significant control statement
cessation of a person with significant control
notification of a person with significant control
resolution
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
resolution
resolution
capital name of class of shares
capital variation of rights attached to shares
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
change corporate director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
change person director company with change date
change person director company with change date
auditors resignation company
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
resolution
resolution