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FORCHILD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forchild Limited. The company was founded 13 years ago and was given the registration number 07482725. The firm's registered office is in STOWMARKET. You can find them at Stone Barn High Road, Great Finborough, Stowmarket, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FORCHILD LIMITED
Company Number:07482725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stone Barn High Road, Great Finborough, Stowmarket, Suffolk, United Kingdom, IP14 3BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stone Barn, High Road, Great Finborough, United Kingdom, IP14 3BQ

Director17 November 2022Active
Stone Barn, High Road, Great Finborough, United Kingdom, IP14 3BQ

Director17 November 2022Active
Stone Barn, High Road, Great Finborough, United Kingdom, IP14 3BQ

Director07 November 2011Active
Stone Barn, High Road, Great Finborough, United Kingdom, IP14 3BQ

Director17 November 2022Active
Stone Barn, High Road, Great Finborough, United Kingdom, IP14 3BQ

Director17 November 2022Active
80, Guildhall Street, Bury St Edmunds, England, IP33 1QB

Director05 January 2011Active
80, Guildhall Street, Bury St Edmunds, England, IP33 1QB

Director05 January 2011Active

People with Significant Control

Finborough Holdings Ltd
Notified on:17 November 2022
Status:Active
Country of residence:England
Address:Finborough Hall, Great Finborough, Stowmarket, England, IP14 3EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Sinclair
Notified on:01 September 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:Stone Barn, High Road, Stowmarket, United Kingdom, IP14 3BQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type small.

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2024-01-01Confirmation statement

Confirmation statement with no updates.

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2023-10-30Mortgage

Mortgage satisfy charge full.

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2023-10-30Mortgage

Mortgage satisfy charge full.

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2023-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2023-01-31Officers

Change person director company with change date.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Address

Change registered office address company with date old address new address.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Officers

Change person director company with change date.

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2022-11-18Capital

Capital statement capital company with date currency figure.

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2022-11-18Capital

Legacy.

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2022-11-18Insolvency

Legacy.

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2022-11-18Resolution

Resolution.

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2022-11-17Officers

Appoint person director company with name date.

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2022-11-17Officers

Appoint person director company with name date.

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2022-11-17Officers

Appoint person director company with name date.

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2022-11-17Officers

Appoint person director company with name date.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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