FORESTRE (HOLDINGS) LIMITED - CHESTER


Company Profile Company Filings

Overview

FORESTRE (HOLDINGS) LIMITED is a Private Limited Company from CHESTER and has the status: Active.
FORESTRE (HOLDINGS) LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FORESTRE (HOLDINGS) LIMITED - CHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEECH TREES COTTAGE WELL LANE
CHESTER
CH1 6LD

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3559) LIMITED (until 22/03/2004)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGH MAURICE LYALL COTTLE May 1945 British Secretary 2004-04-08 CURRENT
FRANCIS DE BEIR Oct 1945 Belgian Director 2008-01-11 CURRENT
JOHN FORGACH Sep 1948 Brazilian Director 2005-06-07 CURRENT
ALEXANDER DE BEIR Jun 1972 Belgian Director 2008-01-11 CURRENT
HUGH FORREST Oct 1955 Canadian Director 2005-06-24 UNTIL 2008-01-11 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2003-11-18 UNTIL 2004-04-08 RESIGNED
MR PHILIP ANTHONY CHRISTOPHER ARMSTRONG Apr 1953 British Director 2005-06-24 UNTIL 2008-01-11 RESIGNED
HUGH MAURICE LYALL COTTLE May 1945 British Director 2004-04-08 UNTIL 2008-01-11 RESIGNED
PHILIP LYALL COTTLE Apr 1950 British Director 2004-04-08 UNTIL 2013-12-31 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2003-11-18 UNTIL 2004-04-08 RESIGNED
MR GABRIEL MONTANA Dec 1970 American Director 2008-01-11 UNTIL 2010-06-30 RESIGNED
MR JUSTIN RUPERT JOHN HAINULT MUNDY Oct 1960 British Director 2005-06-07 UNTIL 2008-01-11 RESIGNED
JULIAN MARSDEN ROBERTS Aug 1957 British Director 2005-06-07 UNTIL 2008-01-11 RESIGNED
MR RICHARD STANLEY SMITH Sep 1968 British Director 2008-01-11 UNTIL 2010-06-30 RESIGNED
STEPHEN STONHILL Dec 1952 Canadian Director 2005-06-24 UNTIL 2008-01-11 RESIGNED
GEOFFREY JAMES TREW Dec 1945 British Director 2005-06-07 UNTIL 2008-01-11 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-11-18 UNTIL 2004-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Francis De Beir 2016-04-06 10/1945 B-9820 Merelbeke   Belgium Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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NSGF CIP LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FORESTRE_(HOLDINGS)_LIMIT - Accounts 2018-04-13 31-12-2017 £-1,256,400 equity
FORESTRE_(HOLDINGS)_LIMIT - Accounts 2017-09-22 31-12-2016
FORESTRE_(HOLDINGS)_LIMIT - Accounts 2016-09-30 31-12-2015 £-1,256,400 equity
Forestre (Holdings) Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £-1,256,400 equity
Forestre (Holdings) Limited - Limited company accounts 11.4 2014-10-01 31-12-2013 £-1,277,724 equity

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