FORSYTE SHADES MANAGEMENT COMPANY LIMITED

FORSYTE SHADES MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFORSYTE SHADES MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01193321
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for FORSYTE SHADES MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 25, 2025
    Next Accounts Due OnDec 25, 2025
    Last Accounts
    Last Accounts Made Up ToMar 25, 2024

    What is the status of the latest confirmation statement for FORSYTE SHADES MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for FORSYTE SHADES MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with updates

    8 pagesCS01

    Accounts for a dormant company made up to Mar 25, 2024

    7 pagesAA

    Accounts for a dormant company made up to Mar 25, 2023

    6 pagesAA

    Confirmation statement made on Dec 19, 2023 with updates

    8 pagesCS01

    Termination of appointment of Alan Fleming Robson as a director on Mar 07, 2023

    1 pagesTM01

    Confirmation statement made on Dec 19, 2022 with updates

    8 pagesCS01

    Appointment of Mr Ashley Naylor as a director on Oct 18, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 25, 2022

    8 pagesAA

    Termination of appointment of Karl Mills Lyons as a secretary on Jun 09, 2022

    1 pagesTM02

    Appointment of Foxes Property Management Limited as a secretary on Jun 09, 2022

    2 pagesAP03

    Termination of appointment of Andrew Walter Barnett as a director on May 22, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 25, 2021

    7 pagesAA

    Confirmation statement made on Dec 19, 2021 with updates

    8 pagesCS01

    Director's details changed for Mr Andrew Walter Barnett on Nov 18, 2021

    2 pagesCH01

    Appointment of Mr Andrew Walter Barnett as a director on Nov 11, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 25, 2020

    8 pagesAA

    Confirmation statement made on Dec 19, 2020 with updates

    8 pagesCS01

    Termination of appointment of Frank Lawrence Robinson as a director on Nov 26, 2020

    1 pagesTM01

    Confirmation statement made on Dec 19, 2019 with updates

    8 pagesCS01

    Termination of appointment of Brian Trevor Wait as a director on Oct 15, 2019

    1 pagesTM01

    Appointment of Mr Alan Fleming Robson as a director on Oct 15, 2019

    2 pagesAP01

    Accounts for a small company made up to Mar 25, 2019

    6 pagesAA

    Confirmation statement made on Dec 19, 2018 with updates

    8 pagesCS01

    Accounts for a small company made up to Mar 25, 2018

    6 pagesAA

    Appointment of Mr Roy Alan Pointer as a director on Mar 14, 2018

    2 pagesAP01

    Who are the officers of FORSYTE SHADES MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANAGEMENT LIMITED, Foxes Property
    Poole Hill
    BH2 5PS Bournemouth
    6
    Dorset
    United Kingdom
    Secretary
    Poole Hill
    BH2 5PS Bournemouth
    6
    Dorset
    United Kingdom
    296740420001
    NAYLOR, Ashley
    82 Lilliput Road
    Canford Cliffs
    BH14 8LA Poole
    1 Forsyte Shades
    United Kingdom
    Director
    82 Lilliput Road
    Canford Cliffs
    BH14 8LA Poole
    1 Forsyte Shades
    United Kingdom
    United KingdomBritishRetired301262330001
    POINTER, Roy Alan
    82 Lilliput Road
    BH14 8LA Poole
    Flat 2 Forsyte Shades
    Dorset
    United Kingdom
    Director
    82 Lilliput Road
    BH14 8LA Poole
    Flat 2 Forsyte Shades
    Dorset
    United Kingdom
    United KingdomBritishRetired244182660001
    LYONS, Karl Mills
    68 Huntly Road
    Talbot Woods
    BH3 7HJ Bournemouth
    Dorset
    Secretary
    68 Huntly Road
    Talbot Woods
    BH3 7HJ Bournemouth
    Dorset
    British8164890001
    BARNETT, Andrew Walter
    BH2 5PS Bournemouth
    6 Poole Hill
    Dorset
    United Kingdom
    Director
    BH2 5PS Bournemouth
    6 Poole Hill
    Dorset
    United Kingdom
    United KingdomBritishRetired289370350002
    CHRISTIE, John Laurence
    Flat 5 Forsyte Shades
    82 Lilliput Road Canford Cliffs
    BH14 8LA Poole
    Dorset
    Director
    Flat 5 Forsyte Shades
    82 Lilliput Road Canford Cliffs
    BH14 8LA Poole
    Dorset
    BritishCompany Director21981780001
    DOW, William Ronald Blyth
    Flat 8 Forsyte Shades
    82 Lilliput Road
    BH14 8LA Poole
    Dorset
    Director
    Flat 8 Forsyte Shades
    82 Lilliput Road
    BH14 8LA Poole
    Dorset
    BritishRetired61709830001
    DOW, William Ronald Blyth
    Flat 8 Forsyte Shades
    82 Lilliput Road
    BH14 8LA Poole
    Dorset
    Director
    Flat 8 Forsyte Shades
    82 Lilliput Road
    BH14 8LA Poole
    Dorset
    BritishDirector61709830001
    FERRAR, Louis
    Flat 14 Forsyte Shades
    82 Lilliput Road Canford Cliffs
    BH14 8LA Poole
    Dorset
    Director
    Flat 14 Forsyte Shades
    82 Lilliput Road Canford Cliffs
    BH14 8LA Poole
    Dorset
    BritishRetired21981790001
    GLASS, Norma Leuw
    12a Forsyte Shades
    Lilliput Road Canford Cliffs
    BH14 8LA Poole
    Dorset
    Director
    12a Forsyte Shades
    Lilliput Road Canford Cliffs
    BH14 8LA Poole
    Dorset
    United KingdomBritishCompany Director20136370001
    GREEN, Leslie Percival, Dr
    Flat 4 Forsyte Shades
    Lilliput Road
    BH14 8LA Poole
    Dorset
    Director
    Flat 4 Forsyte Shades
    Lilliput Road
    BH14 8LA Poole
    Dorset
    BritishRetired58390580001
    GRIFFITHS, Margaret
    Flat 3 Forsyte Shades
    82 Lilliput Road Canford Cliffs
    BN14 8LA Poole
    Dorset
    Director
    Flat 3 Forsyte Shades
    82 Lilliput Road Canford Cliffs
    BN14 8LA Poole
    Dorset
    BritishHousewife21981810001
    HEFFER, Henry Robin
    64a Brudenell Avenue
    Canford Cliffs
    BH13 7NW Poole
    Viewpoint
    Dorset
    United Kingdom
    Director
    64a Brudenell Avenue
    Canford Cliffs
    BH13 7NW Poole
    Viewpoint
    Dorset
    United Kingdom
    United KingdomBritishCompany Director49020560004
    HILL, Stanley Arthur
    The Butts
    Bryworth Lane
    GL7 3DY Lechlade
    Gloucestershire
    Director
    The Butts
    Bryworth Lane
    GL7 3DY Lechlade
    Gloucestershire
    BritishRetired14514660001
    HILL, Stanley Arthur
    The Butts
    Bryworth Lane
    GL7 3DY Lechlade
    Gloucestershire
    Director
    The Butts
    Bryworth Lane
    GL7 3DY Lechlade
    Gloucestershire
    BritishRetired14514660001
    MORTON, Roger
    Forsyte Shades
    Lilliput Road Canford Cliffs
    BH14 8LA Poole
    Flat 17
    Dorset
    United Kingdom
    Director
    Forsyte Shades
    Lilliput Road Canford Cliffs
    BH14 8LA Poole
    Flat 17
    Dorset
    United Kingdom
    United KingdomBritishRetired162451980001
    MOTT, Anthony
    Flat 16 Forsyte Shades
    82 Lilliput Road Canford Cliffs
    BH14 8LA Poole
    Dorset
    Director
    Flat 16 Forsyte Shades
    82 Lilliput Road Canford Cliffs
    BH14 8LA Poole
    Dorset
    BritishDirector21981770001
    ROBINSON, Frank Lawrence
    Forsyte Shades
    Lilliput Road
    BH14 8LA Poole
    8
    Dorset
    Director
    Forsyte Shades
    Lilliput Road
    BH14 8LA Poole
    8
    Dorset
    BritishRetired Banker139017730001
    ROBSON, Alan Fleming
    Lilliput Road
    Canford Cliffs
    BH14 8LA Poole
    Flat 9 Forsyte Shades
    Dorset
    United Kingdom
    Director
    Lilliput Road
    Canford Cliffs
    BH14 8LA Poole
    Flat 9 Forsyte Shades
    Dorset
    United Kingdom
    United KingdomBritishRetired263400810001
    THROWER, Keith Leonard
    Flat 10 Forsythe Shades
    Lilliput Road
    BH14 8LA Poole
    Dorset
    Director
    Flat 10 Forsythe Shades
    Lilliput Road
    BH14 8LA Poole
    Dorset
    BritishPartner112750150001
    WAIT, Brian Trevor
    Forsyte Shades
    Lilliput Road Canford Cliffs
    BH14 8LA Poole
    Flat 15
    Dorset
    United Kingdom
    Director
    Forsyte Shades
    Lilliput Road Canford Cliffs
    BH14 8LA Poole
    Flat 15
    Dorset
    United Kingdom
    EnglandEnglishRetired3082050003
    WILKES, Vivienne Anne
    Lilliput Road
    BH14 8LA Poole
    Penthouse A Forsyte Shades
    Dorset
    United Kingdom
    Director
    Lilliput Road
    BH14 8LA Poole
    Penthouse A Forsyte Shades
    Dorset
    United Kingdom
    United KingdomBritishHousewife61086970001
    WILKES, Vivienne Anne
    Penthouse A Forsyte Shades
    Lilliput Road
    BH14 8LA Poole
    Dorset
    Director
    Penthouse A Forsyte Shades
    Lilliput Road
    BH14 8LA Poole
    Dorset
    United KingdomBritishHousewife61086970001
    WILLIAMS, James Francis
    14 Forsyte Shades
    Lilliput Road
    BH14 8LA Poole
    Dorset
    Director
    14 Forsyte Shades
    Lilliput Road
    BH14 8LA Poole
    Dorset
    EnglandBritishConsultant47600140002

    What are the latest statements on persons with significant control for FORSYTE SHADES MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 19, 2016The 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