opendata.bot
Company number
03416396

FORWARD PROPERTIES LIMITED

Officer · ROSS, Cynthia Margaret and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
FORWARD PROPERTIES LIMITED
Company number
03416396
Registered office
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Company type
Private limited company
Incorporated on
7 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Aug 2027
Confirmation statement — last
07 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

secretary
Appointed 10/08/1999
Active
director
Appointed 15/07/2016
Active
director
Appointed 10/08/1999
Active
director
Appointed 15/07/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cynthia Margaret Ross
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Alexander David Ross
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 10/08/1999
director Appointed 15/07/2016
director Appointed 10/08/1999
director Appointed 15/07/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2020 Person with significant control ceased Cynthia Margaret Ross
15/07/2016 Director appointed ROSS, Neal Alexander
15/07/2016 Director appointed ROSS, Alec Mark
06/04/2016 Person with significant control added Mr Alexander David Ross
06/04/2016 Person with significant control added Cynthia Margaret Ross
31/08/2004 Director resigned HEWITT, John Trevor
24/08/2004 Charge registered Legal mortgage
01/11/2003 Director appointed HEWITT, John Trevor
25/08/1999 Charge registered Legal mortgage
10/08/1999 Director resigned CARTER, Graham Geoffrey
10/08/1999 Secretary resigned WYNNE, Carol
10/08/1999 Director appointed ROSS, Alexander David
10/08/1999 Secretary appointed ROSS, Cynthia Margaret
15/05/1999 Charge registered Legal mortgage
14/05/1999 Charge registered Legal mortgage
31/03/1999 Charge registered Legal mortgage
01/12/1997 Charge registered Legal mortgage
12/11/1997 Charge registered Debenture
19/08/1997 Corporate-nominee-director resigned LUFMER LIMITED
19/08/1997 Corporate-nominee-secretary resigned SEMKEN LIMITED

Financial highlights

No figures could be read from the accounts filed on 10 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FORWARD PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH10 — capital-variation-of-rights-attached-to-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 7 satisfied

Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Forward Properties Limited — BN11 1QR
Tier 1 · renews 24/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FORWARD PROPERTIES LIMITED?
According to the official registry, the company number of FORWARD PROPERTIES LIMITED is 03416396.
Where is FORWARD PROPERTIES LIMITED registered?
The registered office is Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR.
Who runs FORWARD PROPERTIES LIMITED?
ROSS, Cynthia Margaret is listed among the officers of FORWARD PROPERTIES LIMITED.
What is the SIC code of FORWARD PROPERTIES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls FORWARD PROPERTIES LIMITED?
Cynthia Margaret Ross is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of FORWARD PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About FORWARD PROPERTIES LIMITED (03416396)

FORWARD PROPERTIES LIMITED is a private limited company incorporated on 7 August 1997 and registered in the United Kingdom under company number 03416396. Its registered office is at Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Cynthia Margaret Ross. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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