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HEATHER FORSTER (WEST BYFLEET) LIMITED

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

This company is commonly known as Heather Forster (west Byfleet) Limited. The company was founded 59 years ago and was given the registration number 00829031. The firm's registered office is in WOKING. You can find them at 93 High Street, Horsell, Woking, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:HEATHER FORSTER (WEST BYFLEET) LIMITED
Company Number:00829031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1964
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:93 High Street, Horsell, Woking, England, GU21 4SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 High Street, High Street, Horsell, Woking, England, GU21 4SY

Director25 August 2021Active
The Cedars Westcott House, Guildford Road, Westcott, RH4 3QD

Secretary-Active
33 Langshott Close, Addlestone, KT15 3SE

Secretary09 September 2005Active
1 The Stables, West Byfleet, KT14 6EY

Director-Active
The Cedars Westcott House, Guildford Road, Westcott, RH4 3QD

Director-Active
The Cedars Westcott House, Guildford Road, Westcott, RH4 3QD

Director-Active
16 Rudge Rise, Addlestone Weybridge, KT15 1UE

Director-Active
33 Langshot Close, Woodham, KT15 3SE

Director09 September 2005Active
33 Langshott Close, Addlestone, KT15 3SE

Director09 September 2005Active

People with Significant Control

Mrs Samantha Jane Fenwick
Notified on:29 August 2021
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:93, High Street, Woking, England, GU21 4SY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Alexander Morrison
Notified on:18 July 2017
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:93, High Street, Woking, England, GU21 4SY
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
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-27Persons with significant control

Notification of a person with significant control.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-08-25Officers

Termination director company with name termination date.

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2021-08-25Officers

Termination secretary company with name termination date.

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2021-08-25Officers

Appoint person director company with name date.

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2021-08-25Officers

Termination director company with name termination date.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-05-20Address

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

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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