FORWARD ASSOCIATES LTD - RUISLIP


Company Profile Company Filings

Overview

FORWARD ASSOCIATES LTD is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
FORWARD ASSOCIATES LTD was incorporated 8 years ago on 18/11/2015 and has the registered number: 09878280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

FORWARD ASSOCIATES LTD - RUISLIP

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O DIVERSET LTD FERRARI HOUSE
RUISLIP
HA4 9UU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY WESTWOOD Dec 1975 British Director 2016-01-27 CURRENT
MR RICHARD MATTHEW STILL Nov 1965 British Director 2023-04-06 CURRENT
MR CHRISTOPHER JOHN BRAY Nov 1971 British Director 2023-04-06 CURRENT
MR COLIN IAN GREEN May 1975 British Director 2015-11-18 UNTIL 2016-01-27 RESIGNED
NICHOLAS PETER LEITH-SMITH Feb 1975 British Director 2019-01-15 UNTIL 2020-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forward Associates Group Ltd 2023-04-06 Ruislip   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Roy Westwood Holdings Ltd 2019-01-28 - 2023-04-06 Ruislip   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Peter Leith-Smith 2019-01-28 - 2021-10-15 2/1975 Ruislip   Ownership of shares 25 to 50 percent
Mr Roy Westwood 2016-04-06 - 2019-01-28 12/1975 Ruislip   Ownership of shares 75 to 100 percent

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CGC EVENTS LIMITED MANCHESTER ENGLAND Active FULL 56210 - Event catering activities
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HORSFORTH HOLDINGS LIMITED LONDON ... GROUP 82990 - Other business support service activities n.e.c.
WILDFIRE HOLDINGS LTD RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROY WESTWOOD HOLDINGS LTD RUISLIP UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FORWARD ASSOCIATES GROUP LTD RUISLIP UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Forward Associates Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-09 31-01-2024 £15,464 Cash £4,603 equity
Forward Associates Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-14 31-01-2023 £2,851 Cash £631 equity
Forward Associates Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-07 30-11-2021 £21,721 Cash £19,363 equity
Forward Associates Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-12 30-11-2020 £120,193 Cash £205,955 equity
Forward Associates Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-16 30-11-2019 £152,089 Cash £505,693 equity
Forward Associates Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-17 30-11-2018 £853,504 Cash £772,602 equity
Forward Associates Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-19 30-11-2017 £268,336 Cash £229,924 equity
Forward Associates Ltd - Accounts to registrar - small 16.3d 2017-01-06 30-11-2016 £90,745 Cash £39,553 equity

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