FORTHRIGHT FINANCE LIMITED

Overview

Company Name	FORTHRIGHT FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01043171
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORTHRIGHT FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FORTHRIGHT FINANCE LIMITED located?

Registered Office Address	Cawley House Chester Business Park CH4 9FB Chester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FORTHRIGHT FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for FORTHRIGHT FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for FORTHRIGHT FINANCE LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Accounts for a dormant company made up to Jun 30, 2025	11 pages	AA

Jul 18, 2025	Director's details changed for Mr Nicholas Andrew Williams on Jul 14, 2025	2 pages	CH01

Feb 04, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Full accounts made up to Jun 30, 2024	17 pages	AA

Dec 06, 2024	Director's details changed for Mr Timothy Robin Smith on Nov 19, 2024	2 pages	CH01

Aug 16, 2024	Appointment of Mr Ryan Beattie as a secretary on Jul 31, 2024	2 pages	AP03

Aug 09, 2024	Termination of appointment of Paul Gittins as a secretary on Jul 31, 2024	1 pages	TM02

Feb 05, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Appointment of Mr Paul Gittins as a secretary on Jan 18, 2024	2 pages	AP03

Jan 09, 2024	Termination of appointment of David Dermot Hennessey as a secretary on Jan 08, 2024	1 pages	TM02

Dec 08, 2023	Current accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	AA01

May 23, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Feb 21, 2023	Director's details changed for Nicholas Andrew Williams on Dec 21, 2022	2 pages	CH01

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Appointment of Nicholas Andrew Williams as a director on Nov 10, 2022	2 pages	AP01

Nov 02, 2022	Termination of appointment of Richard Andrew Jones as a director on Oct 28, 2022	1 pages	TM01

Jul 20, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Feb 02, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Statement of company's objects	2 pages	CC04

Jul 27, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

May 13, 2021	Termination of appointment of Raymond Poole as a director on May 12, 2021	1 pages	TM01

Feb 02, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Director's details changed for Mr Timothy Robin Smith on Jan 14, 2021	2 pages	CH01

Sep 30, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Feb 06, 2020	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to Cawley House Chester Business Park Chester CH4 9FB on Feb 06, 2020	1 pages	AD01

View All Filings

Who are the officers of FORTHRIGHT FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEATTIE, Ryan The Mound EH1 1YZ Edinburgh Lloyds Banking Group United Kingdom	Jul 31, 2024		Secretary	The Mound EH1 1YZ Edinburgh Lloyds Banking Group United Kingdom				326202320001
SMITH, Timothy Robin Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Aug 22, 2016		Director	Chester Business Park CH4 9FB Chester Cawley House United Kingdom	United Kingdom	British	1966-5	189207520001
WILLIAMS, Nicholas Andrew 11 Portland Street M1 3HU Manchester Westminster House United Kingdom	Nov 10, 2022		Director	11 Portland Street M1 3HU Manchester Westminster House United Kingdom	England	British	1974-6	305943860001
GITTINS, Paul Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jan 18, 2024	Jul 31, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				318375190001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jun 01, 2000	Aug 22, 2016	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom		British		45660860003
HENNESSEY, David Dermot Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Aug 22, 2016	Jan 08, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				212713430001
NIXON, Raymond Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire	Sep 30, 1996	May 31, 2000	Secretary	Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		British		36433110016
REES, Gerald 1 Heol Y Cwm Watford Parc CF83 1NN Caerphilly Mid Glamorgan		Sep 30, 1996	Secretary	1 Heol Y Cwm Watford Parc CF83 1NN Caerphilly Mid Glamorgan		British		37899060001
ARMSTRONG, Richard James Gresham Street EC2V 7HN London 25 United Kingdom	Dec 23, 2014	Apr 05, 2016	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1970-6	193660320001
BALLINGALL, Stuart James 39 Craigleith Drive EH4 3JU Edinburgh Midlothian	Jan 15, 2007	Jun 10, 2009	Director	39 Craigleith Drive EH4 3JU Edinburgh Midlothian		British	1964-3	118506820001
BOCHENSKI, Anthony Joseph John Greenacres Bryn Offa Lane CH7 6RQ Mold Flintshire	Sep 30, 1996	Sep 23, 1999	Director	Greenacres Bryn Offa Lane CH7 6RQ Mold Flintshire	United Kingdom	British	1951-9	145644720001
BROWN, Ian Mcfarlane Tresco 15 Westminster Avenue CH4 8JB Chester Cheshire	Sep 30, 1996	Jul 30, 1999	Director	Tresco 15 Westminster Avenue CH4 8JB Chester Cheshire		British	1940-10	40624530002
CAMERON, Kenneth Stuart Orchard House Chillyhill Lane BS18 8QU Chew Magna Bristol Avon	Feb 18, 1993	Jun 20, 1995	Director	Orchard House Chillyhill Lane BS18 8QU Chew Magna Bristol Avon		British	1946-6	36117250001
CHESSMAN, Steven David Russell Charterhall Drive CH88 3AN Chester Tower House United Kingdom	Aug 27, 2010	Feb 28, 2011	Director	Charterhall Drive CH88 3AN Chester Tower House United Kingdom	England	British	1963-9	135147710001
CHRISTIE, Alan Rodger 6 West Lodge Drive CH48 5JZ West Kirby	Jan 20, 2004	Jan 05, 2005	Director	6 West Lodge Drive CH48 5JZ West Kirby		British	1947-11	49798790002
CHRISTIE, Alan Rodger 6 West Lodge Drive CH48 5JZ West Kirby	Sep 30, 1996	Sep 23, 1999	Director	6 West Lodge Drive CH48 5JZ West Kirby		British	1947-11	49798790002
CLAUGHAN, James Walter Thomas Tower Lodge Coed Y Paen NP4 OTH Pontypool Gwent	Oct 21, 1993	Dec 19, 1994	Director	Tower Lodge Coed Y Paen NP4 OTH Pontypool Gwent		British	1941-10	36788960001
COSTELLO, Thomas Claddagh Shay Lane Oscroft CH3 8NW Tarvin Chester	Jan 20, 2004	Jun 04, 2004	Director	Claddagh Shay Lane Oscroft CH3 8NW Tarvin Chester		British	1950-2	961140001
COTTLE, Peter Malcolm Quorndon House 178 Harvest Fields Way B75 5TJ Sutton Coldfield West Midlands	Mar 18, 2005	Aug 26, 2009	Director	Quorndon House 178 Harvest Fields Way B75 5TJ Sutton Coldfield West Midlands	England	British	1950-10	80239500002
COTTLE, Peter Malcolm 8 Trinity Drive B79 7YA Tamworth Staffordshire	Jan 21, 2002	Jan 20, 2004	Director	8 Trinity Drive B79 7YA Tamworth Staffordshire		British	1950-10	80239500001
COX, Richard Charles Peter 14 Petticrow Quays CM0 8AJ Burnham On Crouch Essex	Sep 16, 1993	May 27, 1994	Director	14 Petticrow Quays CM0 8AJ Burnham On Crouch Essex		British	1953-3	88117600001
CRAWFORD, Thomas Eric Hector Tan Yr Allt Talycoed Lane Llantilio Crossenny NP7 8TH Abergavenny Gwent		May 01, 1994	Director	Tan Yr Allt Talycoed Lane Llantilio Crossenny NP7 8TH Abergavenny Gwent		British	1932-10	54477960001
CRAZE, Maurice Gordon 9 Horsecastle Close Yatton BS19 4AZ Bristol Avon		Feb 04, 1993	Director	9 Horsecastle Close Yatton BS19 4AZ Bristol Avon		British	1943-3	16306800001
DE GRUCHY, Derek Arthur La Rue Du Craslin Beaumont JE3 7BU St Peter Juke Lodge Jersey Jersey	Sep 05, 2016	Jun 08, 2018	Director	La Rue Du Craslin Beaumont JE3 7BU St Peter Juke Lodge Jersey Jersey	Jersey	British,	1965-9	213680820001
EVANS, Malcolm Thomas Ty-Fry Cottage Pendoylan CF7 7UJ Cowbridge South Glamorgan		Sep 27, 1993	Director	Ty-Fry Cottage Pendoylan CF7 7UJ Cowbridge South Glamorgan		British	1932-2	6688270001
GRANT, George Alexander Pike Lane Kingsley WA68EJ Frodsham Pike House Cheshire United Kingdom	Jun 01, 2006	Apr 30, 2009	Director	Pike Lane Kingsley WA68EJ Frodsham Pike House Cheshire United Kingdom	England	British	1961-7	138880330001
GRIFFITHS, Michael John David, Mr. House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Apr 18, 2011	Dec 23, 2014	Director	House Charterhall Drive CH88 3AN Chester Tower United Kingdom	United Kingdom	British	1949-2	95344900001
JOHNSTON, Brian 25 Hardwicke Court Llandaff CF5 2LB Cardiff South Glamorgan	Dec 19, 1994	Sep 30, 1996	Director	25 Hardwicke Court Llandaff CF5 2LB Cardiff South Glamorgan		British	1951-5	41504450001
JONES, Richard Andrew 37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom	Aug 19, 2015	Oct 28, 2022	Director	37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom	United Kingdom	British	1972-7	130118640005
LANDERS, Peter James 591c London Road CW9 8LH Davenham Cheshire	Sep 23, 1999	Jan 20, 2004	Director	591c London Road CW9 8LH Davenham Cheshire		British	1961-1	79180950001
LEWIS, Robert Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Aug 26, 2009	Dec 17, 2010	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom		British	1972-2	143405130001
LEYBOURNE, Frank 6 Hollybush Rise Cyncoed CF23 6TG Cardiff South Glamorgan		Mar 31, 1994	Director	6 Hollybush Rise Cyncoed CF23 6TG Cardiff South Glamorgan		British	1928-5	6535550001
MCDOWALL, John Kenneth 54 Sandown Lodge Avenue Road KT18 7QU Epsom Surrey	Apr 13, 1993	Jun 27, 1996	Director	54 Sandown Lodge Avenue Road KT18 7QU Epsom Surrey		British	1925-5	16163840003
MEE, Robert James 1 Feilden Court Mollington CH1 6LS Chester	Sep 30, 1996	Sep 07, 1999	Director	1 Feilden Court Mollington CH1 6LS Chester	England	British	1951-2	92913850001
MORRISSEY, John Michael House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Aug 26, 2009	Aug 31, 2010	Director	House Charterhall Drive CH88 3AN Chester Tower United Kingdom	England	British	1961-4	94094650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORTHRIGHT FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bank Of Scotland Plc

Apr 06, 2016

EH1 1YZ Edinburgh

The Mound

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc327000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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