FORSHAW LAND & PROPERTY GROUP LTD
Overview
| Company Name | FORSHAW LAND & PROPERTY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06722514 |
| 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 FORSHAW LAND & PROPERTY GROUP LTD?
- Development of building projects (41100) / Construction
Where is FORSHAW LAND & PROPERTY GROUP LTD located?
| Registered Office Address | 14 Wood Street BL1 1DY Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORSHAW LAND & PROPERTY GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| FORSHAW LAND AND PLANNING LIMITED | Oct 31, 2008 | Oct 31, 2008 |
| FORSHAW LAND AND DEVELOPMENT LIMITED | Oct 14, 2008 | Oct 14, 2008 |
What are the latest accounts for FORSHAW LAND & PROPERTY GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FORSHAW LAND & PROPERTY GROUP LTD?
| Last Confirmation Statement Made Up To | Jun 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2026 |
| Overdue | No |
What are the latest filings for FORSHAW LAND & PROPERTY GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 04, 2026 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Phillip James Glenn Forshaw as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Walter Hesketh Forshaw as a secretary on Sep 25, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Walter Hesketh Forshaw as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 067225140008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 067225140009 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 067225140017, created on Nov 29, 2024 | 34 pages | MR01 | ||||||||||
Registration of charge 067225140016, created on Nov 29, 2024 | 29 pages | MR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 067225140015, created on Jan 19, 2023 | 27 pages | MR01 | ||||||||||
Registration of charge 067225140014, created on Jan 19, 2023 | 28 pages | MR01 | ||||||||||
Registration of charge 067225140013, created on Jan 19, 2023 | 24 pages | MR01 | ||||||||||
Registration of charge 067225140012, created on Jan 19, 2023 | 28 pages | MR01 | ||||||||||
Satisfaction of charge 067225140011 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge 067225140005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 067225140006 in full | 1 pages | MR04 | ||||||||||
Who are the officers of FORSHAW LAND & PROPERTY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSHAW, Lyndon Charles | Director | Wood Street BL1 1DY Bolton 14 Lancashire | England | British | 76489850013 | |||||
| FORSHAW, Jonathan Walter Hesketh | Secretary | Wood Street BL1 1DY Bolton 14 Lancashire | British | 125824930002 | ||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 133913210001 | |||||||
| DAVIES, Dunstana Adeshola | Director | 20 Northcote Road CR0 2HT Croydon Surrey | United Kingdom | British | 55368820001 | |||||
| FORSHAW, Jonathan Walter Hesketh | Director | Wood Street BL1 1DY Bolton 14 Lancashire | England | British | 125824930018 | |||||
| FORSHAW, Lisa Jane | Director | Dobb Brow Westhoughton BL5 2AZ Bolton 73 Lancashire | England | British | 126394420001 | |||||
| FORSHAW, Phillip James Glenn | Director | Wood Street BL1 1DY Bolton 14 Lancashire | England | British | 176071170001 |
Who are the persons with significant control of FORSHAW LAND & PROPERTY GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lisa Jane Forshaw | Jul 12, 2016 | Wood Street BL1 1DY Bolton 14 Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lyndon Charles Forshaw | Apr 06, 2016 | Wood Street BL1 1DY Bolton 14 Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0