FORWARDGROUND PROPERTY MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 02529745
Status: ACTIVE
Incorporated / age: 10 August 199036 years
Registered office: 1 Grimsdells Corner, Amersham, HP6 5EL
Accounts due: 31 December 2026
Confirmation statement due: 9 April 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Grimsdells Corner, Amersham, HP6 5EL
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARKWELL, Adam Charles Drury ACTIVE	Director	16 Oct 2014		England	February 1959	1, Grimsdells Corner, Amersham, Buckinghamshire, HP6 5EL, United Kingdom
NEWELL, Paul David ACTIVE	Director	16 Oct 2014		United Kingdom	October 1961	1, Grimsdells Corner, Amersham, Buckinghamshire, HP6 5EL, United Kingdom
SHEARER, Guy Edwin Angus ACTIVE	Director	16 Oct 2014		England	February 1953	1, Grimsdells Corner, Amersham, Buckinghamshire, HP6 5EL, United Kingdom
BAILEY, Jacqueline RESIGNED	Secretary	16 Oct 2014	03 Feb 2017			1, Grimsdells Corner, Amersham, HP6 5EL, United Kingdom
HAYDON, Stuart John RESIGNED	Secretary	23 Mar 2011	22 Sep 2011			10, Grosvenor Street, London, W1K 4BJ
PENN, Terence William RESIGNED	Secretary		31 May 2007			68 Mill Lane, Danbury, Chelmsford, Essex, CM3 4HY
WHITE, Anthony John RESIGNED	Secretary	31 May 2007	24 Mar 2011			4 Greencourt Road, Petts Wood, Orpington, Kent, BR5 1QW
HAMMERSON COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	23 Sep 2011	16 Oct 2014			10, Grosvenor Street, London, W1K 4BJ, England
BELLHOUSE, Christopher Edward RESIGNED	Director	31 Jan 2000	08 Mar 2002	England	March 1942	Merrie Oak, Warmlake Sutton Valence, Maidstone, Kent, ME17 3JA
BERGER-NORTH, Andrew John RESIGNED	Director	24 Mar 2011	16 Oct 2014	England	February 1961	10, Grosvenor Street, London, W1K 4BJ
BROWN, Nigel Anthony RESIGNED	Director	08 Mar 2002	31 Jul 2010	United Kingdom	February 1955	Floreal, 51 Wray Park Road, Reigate, Surrey, RH2 0EQ
COLE, Peter William Beaumont RESIGNED	Director	23 Mar 2011	16 Oct 2014	England	February 1959	10, Grosvenor Street, London, W1K 4BJ
HARDIE, Nicholas Alan Scott RESIGNED	Director	24 Mar 2011	14 Oct 2011	England	January 1955	10, Grosvenor Street, London, W1K 4BJ
HUTCHINGS, Lawrence Francis RESIGNED	Director	23 Mar 2011	28 Sep 2012	England	June 1966	10, Grosvenor Street, London, W1K 4BJ
JEPSON, Martin Clive RESIGNED	Director	23 Mar 2011	31 Jul 2011	United Kingdom	April 1962	10, Grosvenor Street, London, W1K 4BJ
PEARSON, Rodney Nigel RESIGNED	Director	28 Jul 2010	24 Mar 2011	England	January 1953	Shackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX
SAVAGE, Malcolm George Piercy RESIGNED	Director		31 Jan 2000		April 1944	Hallams Farm House Littleford Lane, Shamley Green, Guildford, Surrey, GU5 0RH
THOMSON, Andrew James Gray RESIGNED	Director	24 Mar 2011	19 Mar 2014	England	July 1967	10, Grosvenor Street, London, W1K 4BJ
ST MARTINS PROPERTY CORPORATION LIMITED RESIGNED	Director		24 Mar 2011			Shackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX

MARKWELL, Adam Charles Drury ACTIVE
Role: Director
Appointed on: 16 Oct 2014
Country of Residence: England
Date of birth: February 1959
Address: 1, Grimsdells Corner, Amersham, Buckinghamshire, HP6 5EL, United Kingdom

NEWELL, Paul David ACTIVE
Role: Director
Appointed on: 16 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 1, Grimsdells Corner, Amersham, Buckinghamshire, HP6 5EL, United Kingdom

SHEARER, Guy Edwin Angus ACTIVE
Role: Director
Appointed on: 16 Oct 2014
Country of Residence: England
Date of birth: February 1953
Address: 1, Grimsdells Corner, Amersham, Buckinghamshire, HP6 5EL, United Kingdom

BAILEY, Jacqueline RESIGNED
Role: Secretary
Appointed on: 16 Oct 2014
Resigned on: 03 Feb 2017
Address: 1, Grimsdells Corner, Amersham, HP6 5EL, United Kingdom

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 23 Mar 2011
Resigned on: 22 Sep 2011
Address: 10, Grosvenor Street, London, W1K 4BJ

PENN, Terence William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2007
Address: 68 Mill Lane, Danbury, Chelmsford, Essex, CM3 4HY

WHITE, Anthony John RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 24 Mar 2011
Address: 4 Greencourt Road, Petts Wood, Orpington, Kent, BR5 1QW

HAMMERSON COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Sep 2011
Resigned on: 16 Oct 2014
Address: 10, Grosvenor Street, London, W1K 4BJ, England

BELLHOUSE, Christopher Edward RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 08 Mar 2002
Country of Residence: England
Date of birth: March 1942
Address: Merrie Oak, Warmlake Sutton Valence, Maidstone, Kent, ME17 3JA

BERGER-NORTH, Andrew John RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 16 Oct 2014
Country of Residence: England
Date of birth: February 1961
Address: 10, Grosvenor Street, London, W1K 4BJ

BROWN, Nigel Anthony RESIGNED
Role: Director
Appointed on: 08 Mar 2002
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Floreal, 51 Wray Park Road, Reigate, Surrey, RH2 0EQ

COLE, Peter William Beaumont RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 16 Oct 2014
Country of Residence: England
Date of birth: February 1959
Address: 10, Grosvenor Street, London, W1K 4BJ

HARDIE, Nicholas Alan Scott RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: January 1955
Address: 10, Grosvenor Street, London, W1K 4BJ

HUTCHINGS, Lawrence Francis RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: June 1966
Address: 10, Grosvenor Street, London, W1K 4BJ

JEPSON, Martin Clive RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 10, Grosvenor Street, London, W1K 4BJ

PEARSON, Rodney Nigel RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 24 Mar 2011
Country of Residence: England
Date of birth: January 1953
Address: Shackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX

SAVAGE, Malcolm George Piercy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: April 1944
Address: Hallams Farm House Littleford Lane, Shamley Green, Guildford, Surrey, GU5 0RH

THOMSON, Andrew James Gray RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 19 Mar 2014
Country of Residence: England
Date of birth: July 1967
Address: 10, Grosvenor Street, London, W1K 4BJ

ST MARTINS PROPERTY CORPORATION LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2011
Address: Shackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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