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Home > England & Wales Companies > FORELLE ESTATES INVESTMENTS LIMITED
Company Information for

FORELLE ESTATES INVESTMENTS LIMITED

STRAND HOUSE, STRAND STREET, POOLE, DORSET, BH15 1SB,
Company Registration Number
09601739
Private Limited Company
Active

Company Overview

About Forelle Estates Investments Ltd
FORELLE ESTATES INVESTMENTS LIMITED was founded on 2015-05-20 and has its registered office in Poole. The organisation's status is listed as "Active". Forelle Estates Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FORELLE ESTATES INVESTMENTS LIMITED
 
Legal Registered Office
STRAND HOUSE
STRAND STREET
POOLE
DORSET
BH15 1SB
 
Filing Information
Company Number 09601739
Company ID Number 09601739
Date formed 2015-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB227469289  
Last Datalog update: 2019-10-04 06:29:18
Primary Source:Companies House

Company Officers of FORELLE ESTATES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT HAIKNEY
Director 2015-05-20
ROGER CHARLES KING
Director 2015-10-02
ROBERT BARTHOLOMEW O'CONNELL
Director 2015-10-02
MICHAEL JAMES PRICE
Director 2015-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT HAIKNEY SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED Director 2011-06-10 CURRENT 1950-12-01 Active
DAVID ROBERT HAIKNEY NEW FIELDS MANAGEMENT LIMITED Director 2011-06-10 CURRENT 1996-03-11 Active
DAVID ROBERT HAIKNEY CORNER PROPERTY COMPANY LIMITED Director 2011-06-10 CURRENT 1948-03-01 Active
DAVID ROBERT HAIKNEY FORELLE ESTATES HOLDINGS LTD. Director 2011-06-10 CURRENT 1991-12-20 Active
DAVID ROBERT HAIKNEY FORELLE ESTATES (DEVELOPMENTS) LIMITED Director 2011-06-10 CURRENT 1963-01-25 Active
DAVID ROBERT HAIKNEY FORELLE ESTATES LIMITED Director 2011-06-10 CURRENT 1963-03-18 Active
DAVID ROBERT HAIKNEY TORUSTANK LTD Director 2005-04-28 CURRENT 2005-04-28 Active
DAVID ROBERT HAIKNEY WARFIELD DEVELOPMENTS LTD Director 2004-03-04 CURRENT 2004-03-02 Active
DAVID ROBERT HAIKNEY BUSINESS GROWTH UK LIMITED Director 2000-09-21 CURRENT 2000-09-18 Active
DAVID ROBERT HAIKNEY WARFIELD INVESTMENTS LIMITED Director 1993-06-14 CURRENT 1993-05-21 Active
ROGER CHARLES KING SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED Director 1989-05-30 CURRENT 1950-12-01 Active
ROBERT BARTHOLOMEW O'CONNELL SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED Director 2001-05-01 CURRENT 1950-12-01 Active
MICHAEL JAMES PRICE FORELLE ESTATES GROUP LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
MICHAEL JAMES PRICE DAVID PATTON & SONS (HORSHAM) LIMITED Director 2014-04-01 CURRENT 2007-11-30 Dissolved 2016-08-02
MICHAEL JAMES PRICE FALCON RETAIL LIMITED Director 2009-07-02 CURRENT 2008-06-27 Active
MICHAEL JAMES PRICE EMERSON VALLEY MANAGEMENT COMPANY LIMITED Director 2002-04-15 CURRENT 2001-11-23 Active
MICHAEL JAMES PRICE FINANCE HOUSE BOURNEMOUTH LIMITED Director 2001-11-16 CURRENT 2001-08-20 Dissolved 2014-12-23
MICHAEL JAMES PRICE SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED Director 2001-05-22 CURRENT 1950-12-01 Active
MICHAEL JAMES PRICE CORNER PROPERTY COMPANY LIMITED Director 2001-05-22 CURRENT 1948-03-01 Active
MICHAEL JAMES PRICE NEW FIELDS MANAGEMENT LIMITED Director 1999-08-19 CURRENT 1996-03-11 Active
MICHAEL JAMES PRICE FORELLE ESTATES HOLDINGS LTD. Director 1997-12-15 CURRENT 1991-12-20 Active
MICHAEL JAMES PRICE MARSHES END MANAGEMENT COMPANY LIMITED Director 1997-04-08 CURRENT 1988-10-24 Active
MICHAEL JAMES PRICE FORELLE ESTATES (DEVELOPMENTS) LIMITED Director 1997-04-08 CURRENT 1963-01-25 Active
MICHAEL JAMES PRICE FORELLE ESTATES LIMITED Director 1997-04-08 CURRENT 1963-03-18 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
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2018-08-15RES01ADOPT ARTICLES 15/08/18
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTHOLOMEW O'CONNELL
2018-08-06PSC02Notification of Forelle Estates Group Limited as a person with significant control on 2018-07-25
2018-08-06PSC07CESSATION OF MICHAEL JAMES PRICE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 368868.6
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 096017390003
2018-05-01PSC04Change of details for Mr Michael James Price as a person with significant control on 2016-04-06
2017-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 367634.1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 367634.1
2016-06-14AR0120/05/16 ANNUAL RETURN FULL LIST
2015-10-09AP01DIRECTOR APPOINTED ROBERT BARTHOLOMEW O'CONNELL
2015-10-09AP01DIRECTOR APPOINTED ROGER CHARLES KING
2015-10-09SH0102/10/15 STATEMENT OF CAPITAL GBP 367634.10
2015-10-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096017390002
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096017390001
2015-07-24RES01ADOPT ARTICLES 24/07/15
2015-05-20AA01Current accounting period shortened from 31/05/16 TO 31/01/16
2015-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FORELLE ESTATES INVESTMENTS 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 FORELLE ESTATES INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FORELLE ESTATES INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FORELLE ESTATES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORELLE ESTATES INVESTMENTS LIMITED
Trademarks
We have not found any records of FORELLE ESTATES INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORELLE ESTATES INVESTMENTS 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 (70100 - Activities of head offices) as FORELLE ESTATES INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORELLE ESTATES INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORELLE ESTATES INVESTMENTS 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 FORELLE ESTATES INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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