FORSYTE SHADES MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FORSYTE SHADES MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01193321 |
| 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 FORSYTE SHADES MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FORSYTE SHADES MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 6 Poole Hill Bournemouth BH2 5PS Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORSYTE SHADES MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2025 |
| Next Accounts Due On | Dec 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2024 |
What is the status of the latest confirmation statement for FORSYTE SHADES MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for FORSYTE SHADES MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2024 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2024 | 7 pages | AA | ||
Accounts for a dormant company made up to Mar 25, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with updates | 8 pages | CS01 | ||
Termination of appointment of Alan Fleming Robson as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2022 with updates | 8 pages | CS01 | ||
Appointment of Mr Ashley Naylor as a director on Oct 18, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 25, 2022 | 8 pages | AA | ||
Termination of appointment of Karl Mills Lyons as a secretary on Jun 09, 2022 | 1 pages | TM02 | ||
Appointment of Foxes Property Management Limited as a secretary on Jun 09, 2022 | 2 pages | AP03 | ||
Termination of appointment of Andrew Walter Barnett as a director on May 22, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 25, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with updates | 8 pages | CS01 | ||
Director's details changed for Mr Andrew Walter Barnett on Nov 18, 2021 | 2 pages | CH01 | ||
Appointment of Mr Andrew Walter Barnett as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 25, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with updates | 8 pages | CS01 | ||
Termination of appointment of Frank Lawrence Robinson as a director on Nov 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2019 with updates | 8 pages | CS01 | ||
Termination of appointment of Brian Trevor Wait as a director on Oct 15, 2019 | 1 pages | TM01 | ||
Appointment of Mr Alan Fleming Robson as a director on Oct 15, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 25, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 19, 2018 with updates | 8 pages | CS01 | ||
Accounts for a small company made up to Mar 25, 2018 | 6 pages | AA | ||
Appointment of Mr Roy Alan Pointer as a director on Mar 14, 2018 | 2 pages | AP01 | ||
Who are the officers of FORSYTE SHADES MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANAGEMENT LIMITED, Foxes Property | Secretary | Poole Hill BH2 5PS Bournemouth 6 Dorset United Kingdom | 296740420001 | |||||||
| NAYLOR, Ashley | Director | 82 Lilliput Road Canford Cliffs BH14 8LA Poole 1 Forsyte Shades United Kingdom | United Kingdom | British | Retired | 301262330001 | ||||
| POINTER, Roy Alan | Director | 82 Lilliput Road BH14 8LA Poole Flat 2 Forsyte Shades Dorset United Kingdom | United Kingdom | British | Retired | 244182660001 | ||||
| LYONS, Karl Mills | Secretary | 68 Huntly Road Talbot Woods BH3 7HJ Bournemouth Dorset | British | 8164890001 | ||||||
| BARNETT, Andrew Walter | Director | BH2 5PS Bournemouth 6 Poole Hill Dorset United Kingdom | United Kingdom | British | Retired | 289370350002 | ||||
| CHRISTIE, John Laurence | Director | Flat 5 Forsyte Shades 82 Lilliput Road Canford Cliffs BH14 8LA Poole Dorset | British | Company Director | 21981780001 | |||||
| DOW, William Ronald Blyth | Director | Flat 8 Forsyte Shades 82 Lilliput Road BH14 8LA Poole Dorset | British | Retired | 61709830001 | |||||
| DOW, William Ronald Blyth | Director | Flat 8 Forsyte Shades 82 Lilliput Road BH14 8LA Poole Dorset | British | Director | 61709830001 | |||||
| FERRAR, Louis | Director | Flat 14 Forsyte Shades 82 Lilliput Road Canford Cliffs BH14 8LA Poole Dorset | British | Retired | 21981790001 | |||||
| GLASS, Norma Leuw | Director | 12a Forsyte Shades Lilliput Road Canford Cliffs BH14 8LA Poole Dorset | United Kingdom | British | Company Director | 20136370001 | ||||
| GREEN, Leslie Percival, Dr | Director | Flat 4 Forsyte Shades Lilliput Road BH14 8LA Poole Dorset | British | Retired | 58390580001 | |||||
| GRIFFITHS, Margaret | Director | Flat 3 Forsyte Shades 82 Lilliput Road Canford Cliffs BN14 8LA Poole Dorset | British | Housewife | 21981810001 | |||||
| HEFFER, Henry Robin | Director | 64a Brudenell Avenue Canford Cliffs BH13 7NW Poole Viewpoint Dorset United Kingdom | United Kingdom | British | Company Director | 49020560004 | ||||
| HILL, Stanley Arthur | Director | The Butts Bryworth Lane GL7 3DY Lechlade Gloucestershire | British | Retired | 14514660001 | |||||
| HILL, Stanley Arthur | Director | The Butts Bryworth Lane GL7 3DY Lechlade Gloucestershire | British | Retired | 14514660001 | |||||
| MORTON, Roger | Director | Forsyte Shades Lilliput Road Canford Cliffs BH14 8LA Poole Flat 17 Dorset United Kingdom | United Kingdom | British | Retired | 162451980001 | ||||
| MOTT, Anthony | Director | Flat 16 Forsyte Shades 82 Lilliput Road Canford Cliffs BH14 8LA Poole Dorset | British | Director | 21981770001 | |||||
| ROBINSON, Frank Lawrence | Director | Forsyte Shades Lilliput Road BH14 8LA Poole 8 Dorset | British | Retired Banker | 139017730001 | |||||
| ROBSON, Alan Fleming | Director | Lilliput Road Canford Cliffs BH14 8LA Poole Flat 9 Forsyte Shades Dorset United Kingdom | United Kingdom | British | Retired | 263400810001 | ||||
| THROWER, Keith Leonard | Director | Flat 10 Forsythe Shades Lilliput Road BH14 8LA Poole Dorset | British | Partner | 112750150001 | |||||
| WAIT, Brian Trevor | Director | Forsyte Shades Lilliput Road Canford Cliffs BH14 8LA Poole Flat 15 Dorset United Kingdom | England | English | Retired | 3082050003 | ||||
| WILKES, Vivienne Anne | Director | Lilliput Road BH14 8LA Poole Penthouse A Forsyte Shades Dorset United Kingdom | United Kingdom | British | Housewife | 61086970001 | ||||
| WILKES, Vivienne Anne | Director | Penthouse A Forsyte Shades Lilliput Road BH14 8LA Poole Dorset | United Kingdom | British | Housewife | 61086970001 | ||||
| WILLIAMS, James Francis | Director | 14 Forsyte Shades Lilliput Road BH14 8LA Poole Dorset | England | British | Consultant | 47600140002 |
What are the latest statements on persons with significant control for FORSYTE SHADES MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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