FORELAND SHIPPING LIMITED

Overview

Company Name	FORELAND SHIPPING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03725404
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1999

Summary

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

What is the purpose of FORELAND SHIPPING LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is FORELAND SHIPPING LIMITED located?

Registered Office Address	Osborne House 12 Devonshire Square EC2M 4TE London England
Undeliverable Registered Office Address	No

What were the previous names of FORELAND SHIPPING LIMITED?

Previous Company Names
Company Name	From	Until
A.W.S.R. SHIPPING LIMITED	Mar 30, 1999	Mar 30, 1999

What are the latest accounts for FORELAND SHIPPING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FORELAND SHIPPING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for FORELAND SHIPPING LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jun 06, 2024	Satisfaction of charge 16 in full	1 pages	MR04

Jun 06, 2024	Satisfaction of charge 15 in full	1 pages	MR04

Jun 06, 2024	Satisfaction of charge 14 in full	1 pages	MR04

Jun 06, 2024	Satisfaction of charge 13 in full	1 pages	MR04

Jun 06, 2024	Satisfaction of charge 12 in full	1 pages	MR04

Jun 06, 2024	Satisfaction of charge 11 in full	1 pages	MR04

Jun 06, 2024	Satisfaction of charge 10 in full	1 pages	MR04

Jun 06, 2024	Satisfaction of charge 9 in full	1 pages	MR04

Jun 06, 2024	Satisfaction of charge 8 in full	1 pages	MR04

Jun 06, 2024	Satisfaction of charge 7 in full	1 pages	MR04

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Director's details changed for Mr Simon Francis Parker on Dec 08, 2023	2 pages	CH01

Nov 28, 2023	Appointment of Mr Simon Francis Parker as a director on Nov 24, 2023	2 pages	AP01

Nov 28, 2023	Termination of appointment of Stuart Dorian Peter Williams as a director on Nov 24, 2023	1 pages	TM01

Nov 08, 2023	Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT to Osborne House 12 Devonshire Square London EC2M 4TE on Nov 08, 2023	1 pages	AD01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Appointment of Mr Sunit Das as a director on Nov 30, 2022	2 pages	AP01

Jul 14, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jul 16, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jun 02, 2021	Appointment of Mr Alexander Chandos Tempest Vane as a director on Jun 01, 2021	2 pages	AP01

Jun 02, 2021	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on Jun 01, 2021	2 pages	AP03

View All Filings

Who are the officers of FORELAND SHIPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VANE, Alexander Chandos Tempest 12 Devonshire Square EC2M 4TE London Osborne House England	Jun 01, 2021		Secretary	12 Devonshire Square EC2M 4TE London Osborne House England					283846650001
COPELAND, Ian Martin, Major General 12 Devonshire Square EC2M 4TE London Osborne House England	May 22, 2018		Director	12 Devonshire Square EC2M 4TE London Osborne House England	England	British	1959-10	Consultant	198164270001
DAS, Sunit 12 Devonshire Square EC2M 4TE London Osborne House England	Nov 30, 2022		Director	12 Devonshire Square EC2M 4TE London Osborne House England	England	British	1971-10	Technical Director	195561680001
MORTON, Peter Bruce 12 Devonshire Square EC2M 4TE London Osborne House England	May 30, 2008		Director	12 Devonshire Square EC2M 4TE London Osborne House England	United Kingdom	British	1948-9	Director	13705220003
PARKER, Simon Francis 12 Devonshire Square EC2M 4TE London Osborne House England	Nov 24, 2023		Director	12 Devonshire Square EC2M 4TE London Osborne House England	England	British	1963-9	Managing Director	316456570002
VANE, Alexander Chandos Tempest 12 Devonshire Square EC2M 4TE London Osborne House England	Jun 01, 2021		Director	12 Devonshire Square EC2M 4TE London Osborne House England	England	British	1972-7	Finance Director	283846350001
WARWICK, James Walter Fitzgerald 12 Devonshire Square EC2M 4TE London Osborne House England	Aug 19, 2013		Director	12 Devonshire Square EC2M 4TE London Osborne House England	England	British	1966-6	Company Director	33696660004
CHAFFEY, Robert Amyon John Templeman 117-119 Houndsditch EC3A 7BT London Fourth Floor	Nov 10, 2017	Jun 01, 2021	Secretary	117-119 Houndsditch EC3A 7BT London Fourth Floor					240092830001
EUSTACE, Alexandra Rosemary 117-119 Houndsditch EC3A 7BT London Fourth Floor England	Feb 27, 2007	Oct 31, 2016	Secretary	117-119 Houndsditch EC3A 7BT London Fourth Floor England		British		Chief Financial Officer	119087360002
LONG, Richard Edward 10 Marina Drive Hamble SO31 4PJ Southampton	Mar 31, 1999	Aug 31, 2002	Secretary	10 Marina Drive Hamble SO31 4PJ Southampton		British		Company Director	98335120001
TRUDGEON, Paul 117-119 Houndsditch EC3A 7BT London Fourth Floor	Nov 01, 2016	Nov 10, 2017	Secretary	117-119 Houndsditch EC3A 7BT London Fourth Floor					225994020001
WEBB, Forbes Waddington 7 Firle Grange BN25 2HD Seaford East Sussex	Sep 01, 2002	Feb 27, 2007	Secretary	7 Firle Grange BN25 2HD Seaford East Sussex		British			84060000001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 03, 1999	Mar 31, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
BIBBY, Michael James, Sir Johnswood Margarets Lane, Childer Thornton CH66 5PF Ellesmere Port Cheshire	Dec 18, 2000	Mar 11, 2003	Director	Johnswood Margarets Lane, Childer Thornton CH66 5PF Ellesmere Port Cheshire	United Kingdom	British	1963-8	Company Director	26373310002
BUCHANAN, Richard Angus Fownes Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent	Jan 22, 2002	Dec 06, 2004	Director	Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent	United Kingdom	British	1964-2	Director	54238000003
CHAFFEY, Robert Amyon John Templeman 117-119 Houndsditch EC3A 7BT London Fourth Floor	Nov 10, 2017	Jun 01, 2021	Director	117-119 Houndsditch EC3A 7BT London Fourth Floor	United Kingdom	British	1975-1	Finance Director	234567620003
COBB, David Bilsland Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire	Dec 18, 2000	Dec 20, 2001	Director	Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire		British	1936-1	Director	73830490002
CORKHILL, Stephen John 117-119 Houndsditch EC3A 7BT London Fourth Floor England	Aug 31, 2010	Aug 15, 2014	Director	117-119 Houndsditch EC3A 7BT London Fourth Floor England	England	British	1955-11	Managing Director	70372560001
DUNLOP, Graeme Dermott Stuart Dexter House 2 Royal Mint Court EC3N 4XX London	Jul 01, 2003	Dec 31, 2013	Director	Dexter House 2 Royal Mint Court EC3N 4XX London	United Kingdom	British	1942-6	Director	429340006
GLADWYN, Max James 1 Deepdale SW19 5EZ London	Jun 27, 2001	May 30, 2008	Director	1 Deepdale SW19 5EZ London	England	British	1945-5	Director	14033250001
HARRIS, Simon Allan Dexter House 2 Royal Mint Court EC3N 4XX London	Dec 29, 2004	Feb 13, 2012	Director	Dexter House 2 Royal Mint Court EC3N 4XX London	England	British	1961-3	Director	66805730003
HARRISON, John Maurice Frank 66 Humber Road CM1 7PG Chelmsford	Mar 31, 1999	Dec 18, 2000	Director	66 Humber Road CM1 7PG Chelmsford		British	1945-5	Naval Architect	18783060001
KILPATRICK, Stuart Charles Dexter House 2 Royal Mint Court EC3N 4XX London	Feb 13, 2012	Aug 19, 2013	Director	Dexter House 2 Royal Mint Court EC3N 4XX London	England	British	1962-10	Director	109536720001
KITCHEN, Simon Jeremy Dexter House 2 Royal Mint Court EC3N 4XX London	Jan 21, 2005	Aug 19, 2013	Director	Dexter House 2 Royal Mint Court EC3N 4XX London	United Kingdom	British	1958-1	Company Director	32549280001
LONG, Richard Edward 10 Marina Drive Hamble SO31 4PJ Southampton	Mar 31, 1999	Dec 18, 2000	Director	10 Marina Drive Hamble SO31 4PJ Southampton	United Kingdom	British	1947-3	Company Director	98335120001
MEADOWS, Eric Linsley 26 Grosvenor Gardens CM12 0UF Billericay Essex	Mar 31, 1999	Jul 03, 2003	Director	26 Grosvenor Gardens CM12 0UF Billericay Essex	United Kingdom	British	1943-8	Sales Director	18783090001
PARKER, Michael George Dexter House 2 Royal Mint Court EC3N 4XX London	Dec 18, 2000	Aug 31, 2010	Director	Dexter House 2 Royal Mint Court EC3N 4XX London	United Kingdom	British	1942-9	Company Director	137991240001
PREECE, Mark Alfred 1 Broomfield Road TW11 9NU Teddington	Mar 11, 2003	Jan 31, 2004	Director	1 Broomfield Road TW11 9NU Teddington		British	1958-3	Director	111800890001
SHAW, Brian Piers, Sir The Coach House Biddestone SN14 7DQ Chippenham Wiltshire	Mar 21, 2001	Jun 30, 2003	Director	The Coach House Biddestone SN14 7DQ Chippenham Wiltshire	United Kingdom	Uk	1933-3	Company Director	635730003
TRUDGEON, Paul 117-119 Houndsditch EC3A 7BT London Fourth Floor England	Apr 22, 2008	Nov 10, 2017	Director	117-119 Houndsditch EC3A 7BT London Fourth Floor England	United Kingdom	British	1967-1	Chartered Accountant	50127830005
WALSH, Michael Patrick 117-119 Houndsditch EC3A 7BT London Fourth Floor	Aug 15, 2014	Sep 23, 2014	Director	117-119 Houndsditch EC3A 7BT London Fourth Floor	England	British	1950-10	Broker	13039850001
WALSH, Michael Patrick Telfords Yard 6-8 The Highway E1W 2BS London Office 6 England	Aug 19, 2013	Sep 17, 2013	Director	Telfords Yard 6-8 The Highway E1W 2BS London Office 6 England	England	British	1950-10	Director	13039850001
WARWICK, James Walter Fitzgerald Flat 4 2b Heneage Street E1 5LJ London	Jul 03, 2003	Apr 22, 2008	Director	Flat 4 2b Heneage Street E1 5LJ London		British	1966-6	Shipbroker	33696660002
WILLIAMS, Stuart Dorian Peter 12 Devonshire Square EC2M 4TE London Osborne House England	Nov 01, 2015	Nov 24, 2023	Director	12 Devonshire Square EC2M 4TE London Osborne House England	England	British	1966-3	Operations Manager	203104690001
WOODCOCK, Howard Dennis Dairy Cottage Firs Lane, Appleton WA4 5LG Warrington	Jan 31, 2004	Jan 21, 2005	Director	Dairy Cottage Firs Lane, Appleton WA4 5LG Warrington	Uk	British	1965-5	Director	90799900002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for FORELAND SHIPPING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 28, 2017		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

View Detailed Information on Persons with Significant Control Statements

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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