KATE FORMAN DESIGNS LIMITED

KATE FORMAN DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKATE FORMAN DESIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04553678
    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 KATE FORMAN DESIGNS LIMITED?

    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KATE FORMAN DESIGNS LIMITED located?

    Registered Office Address
    West Barn Westmark Barns
    Midhurst Road
    GU31 5AT Petersfield
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KATE FORMAN DESIGNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 9361 LIMITEDOct 04, 2002Oct 04, 2002

    What are the latest accounts for KATE FORMAN DESIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for KATE FORMAN DESIGNS LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for KATE FORMAN DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2026

    5 pagesAA

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 04, 2021 with updates

    4 pagesCS01

    Director's details changed for Mrs Katherine Elizabeth Forman on Sep 09, 2021

    2 pagesCH01

    Secretary's details changed for Mr James Alexander Forman on Sep 09, 2021

    1 pagesCH03

    Change of details for Mrs Katherine Elizabeth Forman as a person with significant control on Sep 09, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Registered office address changed from Sutton Manor Farm Bishops Sutton Alresford Hampshire SO24 0AA to West Barn Westmark Barns Midhurst Road Petersfield Hampshire GU31 5AT on Jan 29, 2021

    1 pagesAD01

    Confirmation statement made on Oct 04, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Change of details for Mrs Katherine Elizabeth Forman as a person with significant control on Oct 07, 2019

    2 pagesPSC04

    Termination of appointment of Nicholas John Vetch as a director on Oct 07, 2019

    1 pagesTM01

    Confirmation statement made on Oct 04, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 04, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 04, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Who are the officers of KATE FORMAN DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORMAN, James Alexander
    Westmark Barns
    Midhurst Road
    GU31 5AT Petersfield
    West Barn
    Hampshire
    England
    Secretary
    Westmark Barns
    Midhurst Road
    GU31 5AT Petersfield
    West Barn
    Hampshire
    England
    172578620001
    FORMAN, Katherine Elizabeth
    Westmark Barns
    Midhurst Road
    GU31 5AT Petersfield
    West Barn
    Hampshire
    England
    Director
    Westmark Barns
    Midhurst Road
    GU31 5AT Petersfield
    West Barn
    Hampshire
    England
    EnglandBritish85547580003
    VETCH, Nicholas John
    Byways
    Steep
    GU32 1AD Petersfield
    Hampshire
    Secretary
    Byways
    Steep
    GU32 1AD Petersfield
    Hampshire
    British6270470003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    VETCH, Nicholas John
    Byways
    Steep
    GU32 1AD Petersfield
    Hampshire
    Director
    Byways
    Steep
    GU32 1AD Petersfield
    Hampshire
    EnglandBritish6270470003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of KATE FORMAN DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katherine Elizabeth Forman
    Westmark Barns
    Midhurst Road
    GU31 5AT Petersfield
    West Barn
    Hampshire
    England
    Apr 06, 2016
    Westmark Barns
    Midhurst Road
    GU31 5AT Petersfield
    West Barn
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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