Active
Company Information for FORELLE ESTATES (DEVELOPMENTS) LIMITED
Strand House, Strand Street, Poole, DORSET, BH15 1SB,
|
Company Registration Number
00748128
Private Limited Company
Active |
Company Name | |
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FORELLE ESTATES (DEVELOPMENTS) LIMITED | |
Legal Registered Office | |
Strand House Strand Street Poole DORSET BH15 1SB Other companies in BH15 | |
Company Number | 00748128 | |
---|---|---|
Company ID Number | 00748128 | |
Date formed | 1963-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-01-31 | |
Account next due | 2024-10-31 | |
Latest return | 2024-04-05 | |
Return next due | 2025-04-19 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB186643333 |
Last Datalog update: | 2024-04-10 16:47:54 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT HAIKNEY |
||
DAVID ROBERT HAIKNEY |
||
MICHAEL JAMES PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER CHARLES KING |
Director | ||
ROBERT BARTHOLOMEW O'CONNELL |
Director | ||
ROGER CHARLES KING |
Company Secretary | ||
MICHAEL RALSTON CUMMING |
Director | ||
CLARE MIRANDA FERGUSON |
Director | ||
JOHN DOWNIE HERD |
Director | ||
ALASDAIR FORBES FERGUSON |
Director | ||
HORACE JOSEPH PORTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORELLE ESTATES INVESTMENTS LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED | Director | 2011-06-10 | CURRENT | 1950-12-01 | Active | |
CORNER PROPERTY COMPANY LIMITED | Director | 2011-06-10 | CURRENT | 1948-03-01 | Active | |
FORELLE ESTATES HOLDINGS LTD. | Director | 2011-06-10 | CURRENT | 1991-12-20 | Active | |
FORELLE ESTATES LIMITED | Director | 2011-06-10 | CURRENT | 1963-03-18 | Active | |
NEW FIELDS MANAGEMENT LIMITED | Director | 2011-06-10 | CURRENT | 1996-03-11 | Active | |
TORUSTANK LTD | Director | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
WARFIELD DEVELOPMENTS LTD | Director | 2004-03-04 | CURRENT | 2004-03-02 | Active | |
BUSINESS GROWTH UK LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-18 | Active | |
WARFIELD INVESTMENTS LIMITED | Director | 1993-06-14 | CURRENT | 1993-05-21 | Active | |
FORELLE ESTATES GROUP LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
FORELLE ESTATES INVESTMENTS LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
DAVID PATTON & SONS (HORSHAM) LIMITED | Director | 2014-04-01 | CURRENT | 2007-11-30 | Dissolved 2016-08-02 | |
FALCON RETAIL LIMITED | Director | 2009-07-02 | CURRENT | 2008-06-27 | Active | |
EMERSON VALLEY MANAGEMENT COMPANY LIMITED | Director | 2002-04-15 | CURRENT | 2001-11-23 | Active | |
FINANCE HOUSE BOURNEMOUTH LIMITED | Director | 2001-11-16 | CURRENT | 2001-08-20 | Dissolved 2014-12-23 | |
SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED | Director | 2001-05-22 | CURRENT | 1950-12-01 | Active | |
CORNER PROPERTY COMPANY LIMITED | Director | 2001-05-22 | CURRENT | 1948-03-01 | Active | |
NEW FIELDS MANAGEMENT LIMITED | Director | 1999-08-19 | CURRENT | 1996-03-11 | Active | |
FORELLE ESTATES HOLDINGS LTD. | Director | 1997-12-15 | CURRENT | 1991-12-20 | Active | |
MARSHES END MANAGEMENT COMPANY LIMITED | Director | 1997-04-08 | CURRENT | 1988-10-24 | Active | |
FORELLE ESTATES LIMITED | Director | 1997-04-08 | CURRENT | 1963-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID JOHN GLAISBY MANN | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael James Price on 2022-03-15 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'CONNELL | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007481280025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 24 | |
MG01 | Duplicate mortgage certificatecharge no:23 | |
MG01 | Particulars of a mortgage or charge / charge no: 23 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT HAIKNEY | |
AP03 | Appointment of David Robert Haikney as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROGER KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUMMING | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 05/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 05/04/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/04/08 | |
363s | RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER BANK ACCOUNTS | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 18 OCTOBER 2007 | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE. | Satisfied | LLOYDS BANK PLC, | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | SHIRES DEVELOPMENT (DORSET) LIMITED. | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | SHIRES DEVELOPMENT (DORSET) LIMITED. | |
LEGAL CHARGE | Satisfied | SHIRES DEVELOPMENT (DORSET) LIMITED. | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | SHIRES DEVELOPMENT (DORSET) LIMITED. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 9TH SEPT 1985. | Satisfied | WILLIAMS & GLYNS BANK PLC. | |
LEGAL CHARGE | Satisfied | B.W. MULLINER | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORELLE ESTATES (DEVELOPMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as FORELLE ESTATES (DEVELOPMENTS) LIMITED are:
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
PIHL UK LIMITED | £ 13,128,950 |
UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |