FORELLE ESTATES LIMITED
Overview
| Company Name | FORELLE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00753841 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORELLE ESTATES LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FORELLE ESTATES LIMITED located?
| Registered Office Address | Strand House Strand Street BH15 1SB Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORELLE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for FORELLE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for FORELLE ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2024 | 26 pages | AA | ||
Registration of charge 007538410104, created on Jun 18, 2024 | 15 pages | MR01 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Robert Haikney as a secretary on Feb 12, 2024 | 1 pages | TM02 | ||
Appointment of Mr David John Glaisby Mann as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Jan 31, 2023 | 29 pages | AA | ||
Registration of charge 007538410103, created on Jun 29, 2023 | 13 pages | MR01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
**Part of the property or undertaking has been released from charge ** 007538410097 | 5 pages | MR05 | ||
Registration of charge 007538410102, created on Apr 11, 2022 | 13 pages | MR01 | ||
Director's details changed for Mr Michael James Price on Mar 08, 2022 | 2 pages | CH01 | ||
Registration of charge 007538410101, created on Dec 21, 2021 | 12 pages | MR01 | ||
Full accounts made up to Jan 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 007538410100, created on Feb 26, 2021 | 23 pages | MR01 | ||
Full accounts made up to Jan 31, 2020 | 29 pages | AA | ||
Registration of charge 007538410099, created on Jun 19, 2020 | 14 pages | MR01 | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 007538410098, created on Apr 23, 2020 | 13 pages | MR01 | ||
Registration of charge 007538410097, created on Mar 10, 2020 | 24 pages | MR01 | ||
Satisfaction of charge 60 in full | 2 pages | MR04 | ||
Who are the officers of FORELLE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAIKNEY, David Robert | Director | Strand Street BH15 1SB Poole Strand House Dorset England | England | British | Finance Director | 57528280002 | ||||
| MANN, David John Glaisby | Director | Strand House Strand Street BH15 1SB Poole Dorset | England | British | Finance Director | 155393900002 | ||||
| PRICE, Michael James | Director | Strand House Strand Street BH15 1SB Poole Dorset | England | British | Director | 29443530003 | ||||
| HAIKNEY, David Robert | Secretary | Strand Street BH15 1SB Poole Strand House Dorset England | British | 160909180001 | ||||||
| KING, Roger Charles | Secretary | 8 Blake Hill Crescent Parkstone BH14 8QR Poole Dorset | British | 367690001 | ||||||
| CUMMING, Michael Ralston | Director | 21 Drayton Gardens SW10 9RY London | United Kingdom | British | Director | 55045090006 | ||||
| FERGUSON, Alasdair Forbes | Director | Cliff Edge 58 Elms Avenue BH14 8EF Poole Dorset | British | Chairman | 367670001 | |||||
| FERGUSON, Clare Miranda | Director | 56 Kensington Park Road W11 3BJ London | United Kingdom | British | Solicitor | 33858260003 | ||||
| HERD, John Downie | Director | Rydale South Avenue Thornly Park PA2 7SP Paisley Renfrewshire | British | Company Director | 149250001 | |||||
| KING, Roger Charles | Director | 8 Blake Hill Crescent Parkstone BH14 8QR Poole Dorset | England | British | Accountant | 367690001 | ||||
| O'CONNELL, Robert Bartholomew | Director | The Old Orchard Shapwick DT11 9LB Blandford Forum Dorset | England | British | Director | 40891730004 | ||||
| PORTER, Horace Joseph | Director | Southwold 18 Keswick Way BH31 6HP Verwood Dorset | British | Director | 9115730001 |
Who are the persons with significant control of FORELLE ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forelle Estates Investments Ltd | Apr 06, 2016 | Strand Street BH15 1SB Poole Strand House England | Yes | ||||||||||
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Natures of Control
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| Forelle Estates Holdings Ltd. | Apr 06, 2016 | George Square G2 1AL Glasgow 1 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0