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FORTYHILL LIMITED

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

This company is commonly known as Fortyhill Limited. The company was founded 21 years ago and was given the registration number 04439995. The firm's registered office is in WATTON. You can find them at 38 High Street, , Watton, Norfolk. This company's SIC code is 65110 - Life insurance.

Company Information

Name:FORTYHILL LIMITED
Company Number:04439995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65300 - Pension funding

Office Address & Contact

Registered Address:38 High Street, Watton, Norfolk, England, IP25 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, High Street, Watton, England, IP25 6AE

Director01 November 2013Active
Paddock Lodge, North End, Snetterton, NR16 2LD

Secretary16 May 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary16 May 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director16 May 2002Active
Paddock Lodge, North End, Snetterton, NR16 2LD

Director16 May 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director16 May 2002Active

People with Significant Control

Mrs Faye Day
Notified on:08 March 2018
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:38, High Street, Watton, England, IP25 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Day
Notified on:16 May 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:38, High Street, Watton, England, IP25 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type unaudited abridged.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-05-16Persons with significant control

Notification of a person with significant control.

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2018-03-12Address

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

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2017-11-10Accounts

Accounts with accounts type unaudited abridged.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-09-02Officers

Termination director company with name termination date.

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2014-09-02Officers

Termination secretary company with name termination date.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Officers

Appoint person director company with name.

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