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FORTHBROOK LIMITED

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

This company is commonly known as Forthbrook Limited. The company was founded 22 years ago and was given the registration number 04415104. The firm's registered office is in CRESCENT BILLERICAY. You can find them at Lakeview House, 4 Lakeview Office Park Woodbrook, Crescent Billericay, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FORTHBROOK LIMITED
Company Number:04415104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lakeview House, 4 Lakeview Office Park Woodbrook, Crescent Billericay, Essex, CM12 0EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belmont Grange, Scole, United Kingdom, IP21 4HG

Director03 October 2011Active
Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ

Director24 August 2022Active
Belmont Grange, Scole, IP21 4HG

Secretary12 December 2002Active
11, Shreeves Road, Diss, Uk, IP22 4HS

Secretary03 October 2008Active
Combe End, Tas Combe Way, Willingdon, BN20 9JA

Secretary10 April 2006Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary11 April 2002Active
Belmont Grange, Bungay Road, Scole, Diss, United Kingdom, IP21 4HG

Director12 December 2002Active
Combe, End, Tascombe Way, Eastbourne, United Kingdom, BN20 9JA

Director08 May 2012Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director11 April 2002Active

People with Significant Control

Mrs Kim Hayklan
Notified on:06 April 2017
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:79 Huntingdon Road, Southend On Sea, England, SS1 2XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-08-31Officers

Appoint person director company with name date.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-06-27Accounts

Change account reference date company previous extended.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-09-01Mortgage

Mortgage satisfy charge full.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-10Officers

Termination director company with name termination date.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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