Active
Company Information for FORELLE ESTATES INVESTMENTS LIMITED
STRAND HOUSE, STRAND STREET, POOLE, DORSET, BH15 1SB,
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Company Registration Number
09601739
Private Limited Company
Active |
Company Name | |
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FORELLE ESTATES INVESTMENTS LIMITED | |
Legal Registered Office | |
STRAND HOUSE STRAND STREET POOLE DORSET BH15 1SB | |
Company Number | 09601739 | |
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Company ID Number | 09601739 | |
Date formed | 2015-05-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB227469289 |
Last Datalog update: | 2023-08-06 11:34:38 |
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Officer | Role | Date Appointed |
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DAVID ROBERT HAIKNEY |
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ROGER CHARLES KING |
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ROBERT BARTHOLOMEW O'CONNELL |
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MICHAEL JAMES PRICE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED | Director | 2011-06-10 | CURRENT | 1950-12-01 | Active | |
NEW FIELDS MANAGEMENT LIMITED | Director | 2011-06-10 | CURRENT | 1996-03-11 | 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 (DEVELOPMENTS) LIMITED | Director | 2011-06-10 | CURRENT | 1963-01-25 | Active | |
FORELLE ESTATES LIMITED | Director | 2011-06-10 | CURRENT | 1963-03-18 | 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 | |
SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED | Director | 1989-05-30 | CURRENT | 1950-12-01 | Active | |
SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED | Director | 2001-05-01 | CURRENT | 1950-12-01 | Active | |
FORELLE ESTATES GROUP LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | 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 (DEVELOPMENTS) LIMITED | Director | 1997-04-08 | CURRENT | 1963-01-25 | Active | |
FORELLE ESTATES LIMITED | Director | 1997-04-08 | CURRENT | 1963-03-18 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR DAVID JOHN GLAISBY MANN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael James Price on 2022-03-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 15/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTHOLOMEW O'CONNELL | |
PSC02 | Notification of Forelle Estates Group Limited as a person with significant control on 2018-07-25 | |
PSC07 | CESSATION OF MICHAEL JAMES PRICE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 368868.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096017390003 | |
PSC04 | Change of details for Mr Michael James Price as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 367634.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 367634.1 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT BARTHOLOMEW O'CONNELL | |
AP01 | DIRECTOR APPOINTED ROGER CHARLES KING | |
SH01 | 02/10/15 STATEMENT OF CAPITAL GBP 367634.10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096017390002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096017390001 | |
RES01 | ADOPT ARTICLES 24/07/15 | |
AA01 | Current accounting period shortened from 31/05/16 TO 31/01/16 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FORELLE ESTATES INVESTMENTS LIMITED are:
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. |