FORESITE HOMES LIMITED

FORESITE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORESITE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09380965
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORESITE HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is FORESITE HOMES LIMITED located?

    Registered Office Address
    c/o GIBSON WHITTER
    Larch House Parklands Business Park, Forest Road
    Denmead
    PO7 6XP Waterlooville
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORESITE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for FORESITE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Audit exemption subsidiary accounts made up to Jan 31, 2019

    7 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of James Anthony Eyre as a director on Aug 31, 2019

    1 pagesTM01

    Confirmation statement made on Jan 09, 2019 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Jan 31, 2018

    7 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Notification of Just Develop It Limited as a person with significant control on Apr 09, 2018

    2 pagesPSC02

    Cessation of Gareth Neil Eyre as a person with significant control on Apr 09, 2018

    1 pagesPSC07

    Confirmation statement made on Jan 09, 2018 with updates

    5 pagesCS01

    Change of details for Mr Gareth Neil Eyre as a person with significant control on Jan 01, 2018

    2 pagesPSC04

    Termination of appointment of Just Develop It Limited as a director on Jan 01, 2018

    1 pagesTM01

    Cessation of Just Develop It Limited as a person with significant control on Jan 01, 2018

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to Jan 31, 2017

    7 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 09, 2017 with updates

    6 pagesCS01

    legacy

    1 pagesAGREEMENT2

    Who are the officers of FORESITE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EYRE, Gareth Neil
    Little Park Farm Road
    PO15 5SJ Fareham
    Just Develop It
    Hampshire
    United Kingdom
    Director
    Little Park Farm Road
    PO15 5SJ Fareham
    Just Develop It
    Hampshire
    United Kingdom
    United KingdomBritishQuantity Surveyor193955510001
    EYRE, James Anthony
    c/o Gibson Whitter
    Parklands Business Park, Forest Road
    Denmead
    PO7 6XP Waterlooville
    Larch House
    Hampshire
    United Kingdom
    Director
    c/o Gibson Whitter
    Parklands Business Park, Forest Road
    Denmead
    PO7 6XP Waterlooville
    Larch House
    Hampshire
    United Kingdom
    United KingdomBritishQuantity Surveyor190046490001
    JUST DEVELOP IT LIMITED
    Little Park Farm Road
    PO15 5SJ Fareham
    Just Develop It
    Hampshire
    United Kingdom
    Director
    Little Park Farm Road
    PO15 5SJ Fareham
    Just Develop It
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06469172
    179896110002

    Who are the persons with significant control of FORESITE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Just Develop It Limited
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    Apr 09, 2018
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England & Wales
    Registration Number06469172
    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.
    Mr Gareth Neil Eyre
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    Apr 06, 2016
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Just Develop It Limited
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    Apr 06, 2016
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England & Wales
    Registration Number06469172
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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