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FORESITE PROPERTIES LTD

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

This company is commonly known as Foresite Properties Ltd. The company was founded 7 years ago and was given the registration number 10644258. The firm's registered office is in CROWTHORNE. You can find them at 4 Polyanthus Way, , Crowthorne, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FORESITE PROPERTIES LTD
Company Number:10644258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Polyanthus Way, Crowthorne, Berkshire, England, RG45 6UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Polyanthus Way, Crowthorne, England, RG45 6UZ

Secretary28 February 2017Active
4, Polyanthus Way, Crowthorne, United Kingdom, RG45 6UZ

Director28 February 2017Active
4, Polyanthus Way, Crowthorne, England, RG45 6UZ

Director28 February 2017Active

People with Significant Control

Mrs Monica Rose Jansen Van Rensburg
Notified on:28 February 2017
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:4, Polyanthus Way, Crowthorne, England, RG45 6UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth Jansen Van Rensburg
Notified on:28 February 2017
Status:Active
Date of birth:July 1976
Nationality:United Kingdom
Country of residence:United Kingdom
Address:4, Polyanthus Way, Crowthorne, United Kingdom, RG45 6UZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-11-27Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-01-31Change of name

Certificate change of name company.

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2022-11-04Accounts

Accounts with accounts type dormant.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type dormant.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type dormant.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-08-06Officers

Change person director company with change date.

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2019-08-06Officers

Change person director company with change date.

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2019-08-04Persons with significant control

Change to a person with significant control.

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2019-08-04Persons with significant control

Change to a person with significant control.

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2019-08-04Officers

Change person secretary company with change date.

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2019-08-04Officers

Change person director company with change date.

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2019-08-04Officers

Change person director company with change date.

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2019-07-04Address

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

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-12-16Accounts

Accounts with accounts type micro entity.

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2018-05-22Address

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

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2018-03-10Confirmation statement

Confirmation statement with updates.

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2018-02-26Address

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

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2018-02-26Address

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

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