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Forman Developments 1 Limited

05767382

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 03/04/2006

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 03/04/2006

BRITISH

Also on 1486 other boards

Mr Roger Skeldon

director · Since 11/07/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 244 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 03/04/2006

Also on 1486 other boards

Roger Skeldon

director · Since 11/07/2014

British · England · Age 46

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Mark Nicholas Crowther

director · Resigned 09/07/2008

Peter Lionel Raleigh Hewitt

director · Resigned 12/09/2011

Grant Edward Tewkesbury

director · Resigned 30/09/2011

David Martin Foster

director · Resigned 08/12/2011

David James Blake

director · Resigned 11/07/2014

Fiona Alison Stockwell

director · Resigned 22/10/2020

Persons with Significant Control

Mr Arthur David Forman

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 95

80, Strand, London, WC2R 0DT

Notified 03/04/2018

PSC Statements

No active PSC statements on record.

Change History

officer appointedCAPITAL TRADING COMPANIES SECRETARIES LIMITED
2026-08-25
officer appointedSKELDON, Roger
2026-08-25
officer appointedCTC DIRECTORSHIPS LTD
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line180 Strand
2026-08-25

80 STRAND

post townLondon
2026-08-25

LONDON

Filing History82 filings

Accounts filed

accounts with accounts type total exemption full

22/06/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20263 pages · PDF
Director details changed

change person director company with change date

09/01/20262 pages · PDF
CH02

change corporate director company with change date

22/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

17/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
AP02

appoint corporate director company with name date

09/12/20202 pages · PDF
Director resigned

termination director company with name termination date

25/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20198 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20188 pages · PDF
PSC notified

notification of a person with significant control

04/06/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20184 pages · PDF
Director details changed

change person director company with change date

21/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20179 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20175 pages · PDF
Director details changed

change person director company with change date

15/02/20172 pages · PDF
Director details changed

change person director company with change date

14/02/20172 pages · PDF
Director details changed

change person director company with change date

08/02/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20155 pages · PDF
CH04

change corporate secretary company

05/09/20141 page · PDF
Director resigned

termination director company with name termination date

21/07/20141 page · PDF
Director appointed

appoint person director company with name date

21/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20145 pages · PDF
Address changed

change registered office address company with date old address

15/04/20141 page · PDF
CH04

change corporate secretary company with change date

10/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20125 pages · PDF
Director resigned

termination director company with name

20/12/20111 page · PDF
RP04

second filing of form with form type

06/12/20115 pages · PDF
CH04

change corporate secretary company

07/11/20113 pages · PDF
Director resigned

termination director company with name

30/09/20111 page · PDF
Director appointed

appoint person director company with name

30/09/20112 pages · PDF
Accounts date changed

change account reference date company current extended

27/09/20111 page · PDF
Director appointed

appoint person director company with name

13/09/20112 pages · PDF
Director appointed

appoint person director company with name

13/09/20112 pages · PDF
Director resigned

termination director company with name

13/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20115 pages · PDF
CH04

change corporate secretary company with change date

12/04/20111 page · PDF
CH04

change corporate secretary company

05/04/20111 page · PDF
Director details changed

change person director company with change date

31/03/20112 pages · PDF
Address changed

change registered office address company with date old address

02/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/200911 pages · PDF
Director details changed

change person director company with change date

17/10/20092 pages · PDF
363a

legacy

03/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/200811 pages · PDF
288b

legacy

11/07/20081 page · PDF
363a

legacy

05/04/20084 pages · PDF
288c

legacy

03/01/20081 page · PDF
288c

legacy

30/11/20071 page · PDF
288c

legacy

21/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/20079 pages · PDF
363a

legacy

10/04/20072 pages · PDF
RESOLUTIONS

resolution

04/07/2006PDF
RESOLUTIONS

resolution

04/07/2006PDF
RESOLUTIONS

resolution

04/07/20061 page · PDF
88(2)R

legacy

21/04/20061 page · PDF
288a

legacy

05/04/20061 page · PDF
288a

legacy

05/04/20061 page · PDF
225

legacy

05/04/20061 page · PDF
Incorporated

incorporation company

03/04/200617 pages · PDF