FOREST HILL DEVELOPMENTS (NW) LTD
Overview
| Company Name | FOREST HILL DEVELOPMENTS (NW) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11308498 |
| 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 FOREST HILL DEVELOPMENTS (NW) LTD?
- Development of building projects (41100) / Construction
Where is FOREST HILL DEVELOPMENTS (NW) LTD located?
| Registered Office Address | 43a Weld Road Birkdale PR8 2DS Southport Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOREST HILL DEVELOPMENTS (NW) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 29, 2024 |
What is the status of the latest confirmation statement for FOREST HILL DEVELOPMENTS (NW) LTD?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for FOREST HILL DEVELOPMENTS (NW) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mrs Karen Leslie Ellis as a person with significant control on Jan 29, 2026 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Mark Austin Ellis as a person with significant control on Jan 29, 2026 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Mark Austin Ellis as a person with significant control on Jan 29, 2026 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Karen Leslie Ellis as a person with significant control on Jan 29, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Karen Leslie Ellis on Jan 29, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Karen Leslie Ellis on Jan 29, 2026 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 29, 2024 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 29, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 29, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from , 15 st Peters Road St. Peters Road, Southport, Merseyside, PR8 4BY, England to 43a Weld Road Birkdale Southport Merseyside PR8 2DS on Jan 07, 2025 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Austin Ellis as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from , Flat 19 Westhill, 628 Lord Street West, Southport, Merseyside, PR8 2BJ, England to 43a Weld Road Birkdale Southport Merseyside PR8 2DS on Apr 11, 2024 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from , Flat 19 Westhill, 628 Lord Street, Southport, Merseyside, PR8 2BJ, England to 43a Weld Road Birkdale Southport Merseyside PR8 2DS on Sep 18, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Mr Mark Austin Ellis as a person with significant control on Sep 14, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Karen Leslie Ellis on Sep 14, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Karen Leslie Ellis as a person with significant control on Sep 14, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mark Austin Ellis on Sep 14, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of FOREST HILL DEVELOPMENTS (NW) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Karen Leslie | Director | Nursery Gardens Birkdale PR8 4BU Southport 2 Merseyside England | England | British | 25763770011 | |||||
| ELLIS, Mark Austin | Director | Westhill 628 Lord Street West PR8 2BJ Southport Flat 19 Merseyside England | England | British | 25536500008 |
Who are the persons with significant control of FOREST HILL DEVELOPMENTS (NW) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Leslie Ellis | Apr 13, 2018 | Nursery Gardens Birkdale PR8 4BU Southport 2 Merseyside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Austin Ellis | Apr 13, 2018 | Westhill 628 Lord Street West PR8 2BJ Southport Flat 19 Merseyside England | 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