FORSHAW INVESTMENTS LTD

Overview

Company Name	FORSHAW INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08696859
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2013

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 INVESTMENTS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FORSHAW INVESTMENTS LTD located?

Registered Office Address	14 Wood Street BL1 1DY Bolton
Undeliverable Registered Office Address	No

What are the latest accounts for FORSHAW INVESTMENTS LTD?

Next Accounts
Overdue	No
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 INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for FORSHAW INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Feb 05, 2026	Director's details changed for Mr Jonathan Walter Hesketh Forshaw on Dec 19, 2024	2 pages	CH01

Jan 08, 2026	Termination of appointment of Phillip James Glenn Forshaw as a director on Jan 08, 2026	1 pages	TM01

Oct 02, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Total exemption full accounts made up to Aug 31, 2024	11 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

Nov 07, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Nov 21, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

May 30, 2022	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

Mar 22, 2022	Appointment of Mr Lyndon Charles Forshaw as a director on Mar 22, 2022	2 pages	AP01

Oct 25, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

May 14, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Feb 22, 2021	Registration of charge 086968590006, created on Feb 22, 2021	36 pages	MR01

Nov 26, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Sep 20, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Registration of charge 086968590005, created on Jul 29, 2019	35 pages	MR01

Aug 06, 2019	Registration of charge 086968590001, created on Jul 29, 2019	35 pages	MR01

Aug 06, 2019	Registration of charge 086968590002, created on Jul 29, 2019	35 pages	MR01

Aug 06, 2019	Registration of charge 086968590004, created on Jul 29, 2019	47 pages	MR01

Aug 06, 2019	Registration of charge 086968590003, created on Jul 29, 2019	35 pages	MR01

May 31, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Dec 07, 2018	Director's details changed for Mr Phillip James Glenn Forshaw on Dec 05, 2018	2 pages	CH01

Dec 07, 2018	Director's details changed for Mr Jonathan Walter Hesketh Forshaw on Dec 05, 2018	2 pages	CH01

View All Filings

Who are the officers of FORSHAW INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORSHAW, Jonathan Walter Hesketh Wood Street BL1 1DY Bolton 14	Sep 19, 2013		Director	Wood Street BL1 1DY Bolton 14	England	British	1971-7	125824930025
FORSHAW, Lyndon Charles Wood Street BL1 1DY Bolton 14	Mar 22, 2022		Director	Wood Street BL1 1DY Bolton 14	England	British	1973-5	76489850013
FORSHAW, Lisa Jane 73 Dobb Brow Road Westhoughton BL5 2AZ Bolton The Steeples Lancashire United Kingdom	Sep 19, 2013	Oct 13, 2015	Director	73 Dobb Brow Road Westhoughton BL5 2AZ Bolton The Steeples Lancashire United Kingdom	England	British	1976-4	126394420001
FORSHAW, Phillip James Glenn Wood Street BL1 1DY Bolton 14	Sep 19, 2013	Jan 08, 2026	Director	Wood Street BL1 1DY Bolton 14	England	British	1982-3	176071170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORSHAW INVESTMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Forshaw Land & Property Group Ltd

Apr 06, 2016

Wood Street

BL1 1DY Bolton

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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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