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Home > England & Wales Companies > CASTLE FORBES COLLECTION LIMITED
Company Information for

CASTLE FORBES COLLECTION LIMITED

GAINSBOROUGH HOUSE, 59-60 THAMES STREET, WINDSOR, SL4 1TX,
Company Registration Number
03169452
Private Limited Company
Active

Company Overview

About Castle Forbes Collection Ltd
CASTLE FORBES COLLECTION LIMITED was founded on 1996-03-08 and has its registered office in Windsor. The organisation's status is listed as "Active". Castle Forbes Collection Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLE FORBES COLLECTION LIMITED
 
Legal Registered Office
GAINSBOROUGH HOUSE
59-60 THAMES STREET
WINDSOR
SL4 1TX
Other companies in GU23
 
Telephone01483730944
 
Filing Information
Company Number 03169452
Company ID Number 03169452
Date formed 1996-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB679361980  
Last Datalog update: 2024-04-06 20:47:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE FORBES COLLECTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHDRIVE LIMITED   PROACT PARTNERSHIP CYPRUS LIMITED
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Company Officers of CASTLE FORBES COLLECTION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GEORGE FRENCH
 Company Secretary 1998-10-31
JENNIFER MARY FORBES
 Director 1996-05-01
MALCOLM NIGEL FORBES
 Director 1996-03-08
ANDREW GEORGE FRENCH
 Director 1996-03-08
JUDITH CLARE FRENCH
 Director 1996-03-08
VIRGINIA ANNE LE SEELLEUR
 Director 2001-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MICHELE TERRIS
 Company Secretary 1996-03-08 1998-11-16
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-03-08 1996-03-08
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-03-08 1996-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEORGE FRENCH F KING POLO LTD Director 2012-10-03 CURRENT 2012-10-03 Active
JUDITH CLARE FRENCH F KING POLO LTD Director 2012-10-03 CURRENT 2012-10-03 Active
VIRGINIA ANNE LE SEELLEUR ROSARY GARDENS FREEHOLD LIMITED Director 2015-11-24 CURRENT 2015-11-20 Active
VIRGINIA ANNE LE SEELLEUR F KING POLO LTD Director 2012-10-03 CURRENT 2012-10-03 Active
VIRGINIA ANNE LE SEELLEUR ROSARY GARDENS LIMITED Director 2008-06-17 CURRENT 1997-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-23REGISTERED OFFICE CHANGED ON 23/03/24 FROM 10 Clintons Green Bracknell RG42 1YL England
2024-03-11CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM Handpost Farmhouse Cocks Lane Warfield Bracknell RG42 6JE England
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM Handpost Farmhouse Cocks Lane Warfield Bracknell RG42 6JE England
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 10 Clintons Green Clintons Green Bracknell RG42 1YL England
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 10 Clintons Green Clintons Green Bracknell RG42 1YL England
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 10 Clintons Green Bracknell RG42 1YL England
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 10 Clintons Green Bracknell RG42 1YL England
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-03-28CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-04-20CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM Hurst House High Street Ripley Surrey GU23 6AY
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM NIGEL FORBES
2018-03-27PSC09Withdrawal of a person with significant control statement on 2018-03-27
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31DISS40Compulsory strike-off action has been discontinued
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 30000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 30000
2016-03-24AR0108/03/16 ANNUAL RETURN FULL LIST
2016-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW GEORGE FRENCH on 2015-07-17
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRENCH / 17/07/2015
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH CLARE FRENCH / 01/10/2015
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-29AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 30000
2014-04-29AR0108/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0108/03/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0108/03/12 ANNUAL RETURN FULL LIST
2012-02-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0108/03/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0108/03/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOUR MALCOLM NIGEL FORBES / 08/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ANNE LE SEELLEUR / 08/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CLARE FRENCH / 08/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE FRENCH / 08/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JENNIFER MARY FORBES / 08/03/2010
2010-02-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FORBES / 09/03/2008
2009-03-28288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FORBES / 09/03/2008
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-21363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-03-16363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-19363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-12363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-21363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-25363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-03-18288aNEW DIRECTOR APPOINTED
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-31287REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 71 HIGH STREET ALDERSHOT HAMPSHIRE GU11 1BY
2001-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-07363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-02-08288cDIRECTOR'S PARTICULARS CHANGED
2001-02-06288cDIRECTOR'S PARTICULARS CHANGED
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-31363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-11288cSECRETARY'S PARTICULARS CHANGED
1999-08-11288cDIRECTOR'S PARTICULARS CHANGED
1999-04-08288aNEW SECRETARY APPOINTED
1999-04-08363bRETURN MADE UP TO 08/03/99; CHANGE OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-10288bSECRETARY RESIGNED
1998-03-06363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-25363sRETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1996-09-20395PARTICULARS OF MORTGAGE/CHARGE
1996-06-25288NEW DIRECTOR APPOINTED
1996-06-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-06-1788(2)RAD 15/03/96--------- £ SI 29998@1=29998 £ IC 2/30000
1996-03-27287REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-03-21ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/96
1996-03-21288NEW DIRECTOR APPOINTED
1996-03-21ORES04NC INC ALREADY ADJUSTED 08/03/96
1996-03-21288NEW DIRECTOR APPOINTED
1996-03-21123£ NC 1000/30000 08/03/96
1996-03-21288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to CASTLE FORBES COLLECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLE FORBES COLLECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-09-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 537,715
Creditors Due After One Year 2012-03-31 £ 541,604
Creditors Due Within One Year 2013-03-31 £ 92,428
Creditors Due Within One Year 2012-03-31 £ 98,450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 CASTLE FORBES COLLECTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 30,000
Called Up Share Capital 2012-03-31 £ 30,000
Cash Bank In Hand 2013-03-31 £ 3,256
Cash Bank In Hand 2012-03-31 £ 8,097
Current Assets 2013-03-31 £ 69,080
Current Assets 2012-03-31 £ 74,338
Debtors 2013-03-31 £ 23,161
Debtors 2012-03-31 £ 22,085
Fixed Assets 2013-03-31 £ 7,255
Fixed Assets 2012-03-31 £ 7,241
Secured Debts 2013-03-31 £ 75,800
Secured Debts 2012-03-31 £ 75,076
Stocks Inventory 2013-03-31 £ 42,663
Stocks Inventory 2012-03-31 £ 44,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE FORBES COLLECTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CASTLE FORBES COLLECTION LIMITED owns 1 domain names.

castleforbes.co.uk  

Trademarks
We have not found any records of CASTLE FORBES COLLECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE FORBES COLLECTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as CASTLE FORBES COLLECTION LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE FORBES COLLECTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CASTLE FORBES COLLECTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE FORBES COLLECTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE FORBES COLLECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL4 1TX