This company is commonly known as Forebrae Limited. The company was founded 20 years ago and was given the registration number 05058186. The firm's registered office is in THAMES DITTON. You can find them at 1 Royal Thames Place, Portsmouth Road, Thames Ditton, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | FOREBRAE LIMITED |
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Company Number | : | 05058186 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 February 2004 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Royal Thames Place, Portsmouth Road, Thames Ditton, England, KT7 0XA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Royal Thames Place, Portsmouth Road, Thames Ditton, England, KT7 0XA | Secretary | 19 March 2004 | Active |
1, Royal Thames Place, Portsmouth Road, Thames Ditton, England, KT7 0XA | Director | 19 March 2004 | Active |
30 Chestnut Grove, New Malden, KT3 3JN | Director | 19 March 2004 | Active |
11 Church Road, Great Bookham, KT23 3PB | Corporate Secretary | 27 February 2004 | Active |
11 Church Road, Great Bookham, KT23 3PB | Corporate Director | 27 February 2004 | Active |
Mrs Linn Wylde | ||
Notified on | : | 14 November 2023 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Royal Thames Place, Portsmouth Road, Thames Ditton, England, KT7 0XA |
Nature of control | : |
|
Mr Peter O'Callaghan Wylde | ||
Notified on | : | 06 February 2017 |
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Status | : | Active |
Date of birth | : | November 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 30, Chestnut Grove, New Malden, England, KT3 3JN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-27 | Officers | Change person director company with change date. | Download |
2020-05-27 | Officers | Change person secretary company with change date. | Download |
2020-05-27 | Address | Change registered office address company with date old address new address. | Download |
2020-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-20 | Address | Change registered office address company with date old address new address. | Download |
2019-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
2016-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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