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The Forge Residents Limited

05900662

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE
Incorporated 09/08/2006

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Lawrence Albert Clark

director · Since 25/02/2008

British · England · Age 66

Carys Ann Jones

director · Since 25/02/2008

British · England · Age 56

Sharon Gail Rault-Smith

director · Since 25/02/2008

British · England · Age 60

Hes Estate Management Limited

corporate secretary · Since 19/11/2018

Reg: 09531224

Simon Christopher Belcher

director · Since 22/11/2021

British · United Kingdom · Age 64

Former

Stl Directors Ltd

corporate director · Resigned 09/08/2006

Stl Secretaries Ltd

corporate secretary · Resigned 09/08/2006

Adrian Mark Flint

director · Resigned 04/05/2007

David James Murphy

secretary · Resigned 25/02/2008

Laurence Murphy

director · Resigned 25/02/2008

Patrick Gardner Management Company Ltd

corporate secretary · Resigned 27/08/2010

James Richard White

director · Resigned 21/03/2011

Anthony Alfred Johnson

director · Resigned 21/05/2012

Gordon Frederick John Betteridge

director · Resigned 16/07/2012

Bray Estates (Pm) Limited

corporate secretary · Resigned 09/09/2013

Julie Ann Bruce

director · Resigned 15/09/2014

Amy Callaghan

director · Resigned 19/11/2018

Philip Leslie Freeman

director · Resigned 22/01/2021

Christopher Rae Elford

director · Resigned 29/10/2025

Paul Claxton

director · Resigned 29/10/2025

PSC Statements

no individual or entity with signficant control· 09/08/2016

Change History

officer appointedRAULT-SMITH, Sharon Gail
2026-05-10
officer appointedHES ESTATE MANAGEMENT LIMITED
2026-05-10
officer appointedBELCHER, Simon Christopher
2026-05-10
officer appointedCLARK, Lawrence Albert
2026-05-10
officer appointedJONES, Carys Ann
2026-05-10
typeltd
2026-05-10

Private Limited Company

address line12 Chartland House
2026-05-10

2 CHARTLAND HOUSE

post townLeatherhead
2026-05-10

LEATHERHEAD

statusactive
2026-05-10

Active

CompanyRankvs 61205+ SIC 98000 peers
43

Financial strength51th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£10

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£10

Working capital

Current Assets

£10

Current Liabilities

Balance Sheet

Assets less current liabilities£10
Signed by Mr Simon Belcher 26/02/2026Prepared with Acorah Software Products - Accounts Production

Filing History90 filings

Accounts filed

accounts with accounts type micro entity

27/02/20263 pages · PDF
Director resigned

termination director company with name termination date

31/10/20251 page · PDF
Director resigned

termination director company with name termination date

31/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/04/20243 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
Director appointed

appoint person director company with name date

30/12/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/08/20213 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20214 pages · PDF
Director resigned

termination director company with name termination date

25/01/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20203 pages · PDF
CH04

change corporate secretary company with change date

09/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

09/06/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20194 pages · PDF
AP04

appoint corporate secretary company with name date

19/11/20182 pages · PDF
Director resigned

termination director company with name termination date

19/11/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

10/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20176 pages · PDF
Director appointed

appoint person director company with name date

20/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20156 pages · PDF
Director resigned

termination director company with name termination date

26/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/201410 pages · PDF
Address changed

change registered office address company with date old address

13/09/20131 page · PDF
TM02

termination secretary company with name

13/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/09/201311 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/201211 pages · PDF
Director resigned

termination director company with name

29/08/20121 page · PDF
Director resigned

termination director company with name

29/08/20121 page · PDF
Accounts filed

accounts with accounts type dormant

04/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/201113 pages · PDF
Director resigned

termination director company with name

18/08/20111 page · PDF
Accounts filed

accounts with accounts type dormant

30/06/20112 pages · PDF
Address changed

change registered office address company with date old address

09/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

01/09/201014 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
CH04

change corporate secretary company with change date

31/08/20102 pages · PDF
AP04

appoint corporate secretary company with name

27/08/20102 pages · PDF
TM02

termination secretary company with name

27/08/20101 page · PDF
Accounts filed

accounts with accounts type dormant

25/03/20102 pages · PDF
363a

legacy

13/08/200910 pages · PDF
Accounts filed

accounts with accounts type dormant

12/03/20092 pages · PDF
225

legacy

27/10/20081 page · PDF
363a

legacy

12/08/200810 pages · PDF
288c

legacy

11/08/20081 page · PDF
288b

legacy

11/08/20081 page · PDF
288a

legacy

16/06/20082 pages · PDF
288a

legacy

13/06/20081 page · PDF
287

legacy

13/06/20081 page · PDF
288a

legacy

12/06/20082 pages · PDF
288a

legacy

12/06/20082 pages · PDF
288a

legacy

12/06/20082 pages · PDF
288a

legacy

12/06/20082 pages · PDF
288a

legacy

12/06/20082 pages · PDF
288a

legacy

12/06/20082 pages · PDF
288a

legacy

12/06/20082 pages · PDF
288a

legacy

12/06/20082 pages · PDF
288a

legacy

11/06/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20087 pages · PDF
288b

legacy

05/06/20081 page · PDF
288b

legacy

05/06/20081 page · PDF
363s

legacy

12/09/20079 pages · PDF
288a

legacy

04/09/20062 pages · PDF
288a

legacy

04/09/20062 pages · PDF
288a

legacy

04/09/20062 pages · PDF
288b

legacy

04/09/20061 page · PDF
288b

legacy

04/09/20061 page · PDF
Incorporated

incorporation company

09/08/200616 pages · PDF