FORESTHOWSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORESTHOWSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02963207
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FORESTHOWSE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FORESTHOWSE LIMITED located?

    Registered Office Address
    26 Pittsmead Avenue
    Hayes Bromley
    BR2 7NL Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORESTHOWSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for FORESTHOWSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Ian Mcdougall as a director on Mar 14, 2021

    1 pagesTM01

    Termination of appointment of David Thomas Atkin as a secretary on Dec 31, 2020

    1 pagesTM02

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1,750
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1,750
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 30, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 1,750
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Aug 30, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Aug 30, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    2 pagesAA

    Annual return made up to Aug 30, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of FORESTHOWSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAXON, Sheila Ann
    26 Pittsmead Avenue
    Hayes
    BR2 7NL Bromley
    Kent
    Secretary
    26 Pittsmead Avenue
    Hayes
    BR2 7NL Bromley
    Kent
    British41126800003
    SAXON, Sheila Ann
    26 Pittsmead Avenue
    Hayes
    BR2 7NL Bromley
    Kent
    Director
    26 Pittsmead Avenue
    Hayes
    BR2 7NL Bromley
    Kent
    EnglandBritish41126800003
    ATKIN, David Thomas
    5 The Birches
    Farnborough
    BR6 8NH Orpington
    Kent
    Secretary
    5 The Birches
    Farnborough
    BR6 8NH Orpington
    Kent
    British26100440002
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    ATKIN, David Thomas
    5 The Birches
    Farnborough
    BR6 8NH Orpington
    Kent
    Director
    5 The Birches
    Farnborough
    BR6 8NH Orpington
    Kent
    EnglandBritish26100440002
    CANTWELL, Sally Winifred Mcmillan
    29 Thurleigh Road
    SW12 8UB London
    Director
    29 Thurleigh Road
    SW12 8UB London
    British41335480002
    MCDOUGALL, Ian
    130 Lewisham Way
    Newcross Lewisham
    SE14 6PD London
    Director
    130 Lewisham Way
    Newcross Lewisham
    SE14 6PD London
    United KingdomBritish53030140001
    SIVAKUMAR, Selvaretnam
    33 Lawn Terrace
    Blackheath
    SE3 9LL London
    Director
    33 Lawn Terrace
    Blackheath
    SE3 9LL London
    British27320470001
    SPINK, Winifred
    47 Standrew Road
    GU35 9QN Whitehill
    Hampshire
    Director
    47 Standrew Road
    GU35 9QN Whitehill
    Hampshire
    British41286500001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of FORESTHOWSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheila Ann Saxon
    26 Pittsmead Avenue
    Hayes Bromley
    BR2 7NL Kent
    Aug 26, 2016
    26 Pittsmead Avenue
    Hayes Bromley
    BR2 7NL Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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