FORBURY ENVIRONMENTAL LIMITED

Overview

Company Name	FORBURY ENVIRONMENTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05652930
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2005

Summary

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

What is the purpose of FORBURY ENVIRONMENTAL LIMITED?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is FORBURY ENVIRONMENTAL LIMITED located?

Registered Office Address	5th Floor, Thames Tower Station Road RG1 1LX Reading Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for FORBURY ENVIRONMENTAL LIMITED?

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

What is the status of the latest confirmation statement for FORBURY ENVIRONMENTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for FORBURY ENVIRONMENTAL LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Nov 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Nov 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Dec 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Nov 25, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 15, 2021	Appointment of Mr Ashan Arif as a director on Mar 31, 2021	2 pages	AP01

Apr 15, 2021	Termination of appointment of Michael Alfred Sippitt as a director on Mar 31, 2021	1 pages	TM01

Feb 18, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020	1 pages	AA01

May 06, 2020	Termination of appointment of David Alistair James Rintoul as a director on Apr 30, 2020	1 pages	TM01

Mar 27, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Jul 23, 2018	Secretary's details changed for Clarks Nominees Limited on Mar 04, 2018	1 pages	CH04

Apr 30, 2018	Accounts for a dormant company made up to Jul 31, 2017	7 pages	AA

Mar 05, 2018	Registered office address changed from One Forbury Square, the Forbury Reading Berkshire RG1 3EB to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX on Mar 05, 2018	1 pages	AD01

Dec 13, 2017	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

Feb 21, 2017	Full accounts made up to Jul 31, 2016	12 pages	AA

Dec 13, 2016	Confirmation statement made on Dec 13, 2016 with updates	5 pages	CS01

Jun 16, 2016	Director's details changed for Mr Michael Alfred Sippitt on Jun 01, 2016	2 pages	CH01

View All Filings

Who are the officers of FORBURY ENVIRONMENTAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLARKS NOMINEES LIMITED

Dec 01, 2006

Secretary

Station Road

RG1 1LX Reading

5th Floor Thames Tower

Berkshire

England

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	UK
Registration Number	NA

38350670003

ARIF, Ashan

Mar 31, 2021

Director

Station Road

RG1 1LX Reading

5th Floor, Thames Tower

Berkshire

England

British

1979-1

Solicitor

149219560001

THORNE, Simon John

Dec 13, 2005

Dec 01, 2006

Secretary

Walnut Cottage Englemere Park

Kings Ride

SL5 8AE Ascot

Berkshire

British

50927090001

SWIFT INCORPORATIONS LIMITED

Dec 13, 2005

Nominee Secretary

Church Street

NW8 8EP London

900008300001

DONNELLY, Clair Elizabeth

Jul 31, 2008

Apr 29, 2009

Director

Burney Road

RH5 6AX Westhumble

Amberley

Surrey

England

British

1970-8

Technical Director

132367500001

RINTOUL, David Alistair James

Apr 24, 2009

Apr 30, 2020

Director

Station Road

RG1 1LX Reading

5th Floor, Thames Tower

Berkshire

England

British

1965-7

Solicitor

102959050001

SIPPITT, Michael Alfred

Dec 13, 2005

Mar 31, 2021

Director

Station Road

RG1 1LX Reading

5th Floor, Thames Tower

Berkshire

England

British

1951-6

Company Director

110194330001

THORNE, Simon John

Dec 13, 2005

Jul 31, 2008

Director

Walnut Cottage Englemere Park

Kings Ride

SL5 8AE Ascot

Berkshire

England

British

1967-2

Company Director

50927090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORBURY ENVIRONMENTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forbury London Limited

Jun 01, 2016

The Forbury

RG1 3EB Reading

One Forbury Square

Berkshire

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	6997108

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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