FORESTRE LIMITED
Overview
| Company Name | FORESTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04995829 |
| 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 FORESTRE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FORESTRE LIMITED located?
| Registered Office Address | 15 Cumberland Mills Square 15 Cumberland Mills Square E14 3BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORESTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3362) LIMITED | Dec 15, 2003 | Dec 15, 2003 |
What are the latest accounts for FORESTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FORESTRE LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for FORESTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Lyall Cottle on Jan 11, 2008 | 1 pages | CH01 | ||||||||||
Registered office address changed from 15 Cumberland 15 Cumberland London E14 3BH E14 3BH United Kingdom to 15 Cumberland Mills Square 15 Cumberland Mills Square London E14 3BH on Mar 10, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Registered office address changed from 15 Cumberland 15 Cumberland London Ec14 £Bh EC14 3BH United Kingdom to 15 Cumberland 15 Cumberland London E14 3BH E14 3BH on Feb 19, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite 27, Wheelhouse Burrells Wharf Square London E14 3TA to 15 Cumberland 15 Cumberland London Ec14 £Bh EC14 3BH on Feb 19, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 23, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FORESTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTTLE, Hugh Maurice Lyall | Secretary | Beech Trees Well Lane CH1 6LD Mollington Cheshire | British | 83512880001 | ||||||
| COTTLE, Hugh Maurice Lyall | Director | Beech Trees Well Lane CH1 6LD Mollington Cheshire | United Kingdom | British | 83512880001 | |||||
| COTTLE, Philip Lyall | Director | Wheelhouse Burrells Wharf Square E14 3TA London 27 England | England | British | 135338850002 | |||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| COTTLE, Philip Lyall | Director | Ryelands Stow LN1 2DE Lincoln Lincolnshire | England | British | 2853860001 | |||||
| COTTLE, Philip Lyall | Director | Ryelands Stow LN1 2DE Lincoln Lincolnshire | England | British | 2853860001 | |||||
| FORREST, Hugh | Director | 3103 Orleans Road Mississauga Ontario L5l 5l6 Canada | Canadian | 106570250001 | ||||||
| MONTANA, Gabriel | Director | 15 Putney Wharf Tower Brewhouse Lane SW15 2JQ London | England | American | 127573890001 | |||||
| ROBERTS, Julian Marsden | Director | 4 Nicosia Road SW18 3RN London | British | 86640170001 | ||||||
| SMITH, Richard Stanley | Director | 37 Medina Avenue KT10 9TJ Esher Surrey | England | British | 153518240001 | |||||
| STONHILL, Stephen | Director | 834348 4th Line Mono Orangeville Ontario Canada | Canadian | 106314510001 | ||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
What are the latest statements on persons with significant control for FORESTRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 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