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 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
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 |
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 |