FORTHBROOK LIMITED - CRESCENT BILLERICAY


Company Profile Company Filings

Overview

FORTHBROOK LIMITED is a Private Limited Company from CRESCENT BILLERICAY and has the status: Active.
FORTHBROOK LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04415104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

FORTHBROOK LIMITED - CRESCENT BILLERICAY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

LAKEVIEW HOUSE
CRESCENT BILLERICAY
ESSEX
CM12 0EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIM HAYKLAN Aug 1956 British Director 2011-10-03 CURRENT
JONATHAN ROBERT TAYLOR May 1980 British Director 2022-08-24 CURRENT
KIM HAYKLAN Aug 1956 British Secretary 2002-12-12 UNTIL 2006-04-10 RESIGNED
MS SUSAN MARGARET PITT British Secretary 2008-10-03 UNTIL 2012-06-06 RESIGNED
MR FREDERICK JAMES TAYLOR May 1946 English Secretary 2006-04-10 UNTIL 2008-10-02 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2002-04-11 UNTIL 2002-04-29 RESIGNED
MR JONATHAN ROBERT TAYLOR May 1980 British Director 2012-05-08 UNTIL 2015-11-03 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2002-04-11 UNTIL 2002-04-29 RESIGNED
MR BORIS ALEXIS ANTHONY HAYKLAN Sep 1936 British Director 2002-12-12 UNTIL 2011-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kim Hayklan 2017-04-06 8/1956 Southend On Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Forthbrook Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-30 31-03-2023 £34,642 Cash £238,429 equity
Forthbrook Limited - Accounts to registrar (filleted) - small 22.3 2023-01-10 31-03-2022 £123,917 Cash £214,754 equity
Forthbrook Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-03-2021 £14,181 Cash £187,259 equity
Forthbrook Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £2,262 Cash £209,279 equity
Forthbrook Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £1,811 Cash £224,795 equity
Forthbrook Limited - Abbreviated accounts 16.3 2017-06-09 30-09-2016 £5,238 Cash £269,303 equity
Forthbrook Limited - Abbreviated accounts 16.1 2016-04-23 30-09-2015 £2,993 Cash £390,320 equity
Forthbrook Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £5,378 Cash £247,970 equity

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