FORTH BUILDING SERVICES LTD - ROMSEY


Company Profile Company Filings

Overview

FORTH BUILDING SERVICES LTD is a Private Limited Company from ROMSEY ENGLAND and has the status: Active.
FORTH BUILDING SERVICES LTD was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

FORTH BUILDING SERVICES LTD - ROMSEY

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 & 4 SLEEPY HOLLOW BUSINESS PARK
ROMSEY
HAMPSHIRE
SO51 9AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
M.H. SOWDEN LIMITED (until 06/05/2021)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT JAMES STEPHENS Nov 1983 British Director 2014-09-29 CURRENT
JASON DAVIS Nov 1984 British Director 2018-04-06 CURRENT
DARREN JOHN CARR Apr 1977 British Director 2018-04-06 CURRENT
CREDITREFORM SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-04 UNTIL 2000-08-15 RESIGNED
MR ROBERT MALCOLM SOWDEN Jul 1966 British Director 2000-09-19 UNTIL 2012-10-01 RESIGNED
MALCOLM HENRY SOWDEN Apr 1934 British Director 2000-08-15 UNTIL 2005-03-20 RESIGNED
JACQUELIN FREDA SOWDEN Sep 1947 British Director 2000-08-15 UNTIL 2005-03-20 RESIGNED
MR JACK ROBERT SOWDEN Feb 1991 British Director 2012-10-01 UNTIL 2018-12-03 RESIGNED
JULIE ANNE SOWDEN Secretary 2005-03-20 UNTIL 2014-08-04 RESIGNED
JACQUELIN FREDA SOWDEN Sep 1947 British Secretary 2000-08-15 UNTIL 2005-03-20 RESIGNED
CREDITREFORM LIMITED Corporate Nominee Director 2000-08-04 UNTIL 2000-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forth Hold Ltd 2017-03-23 Lyndhurst   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Scott James Stephens 2016-04-30 - 2017-03-23 11/1983 Lyndhurst   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jack Robert Sowden 2016-04-06 - 2017-03-23 2/1991 Lyndhurst   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCOLADE BUILDING CARE LIMITED WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
NEW FOREST INDEPENDENT SERVICES LIMITED CHANDLERS FORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FORTH HOLD LIMITED ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STEPHENS INVESTMENTS LTD LYNDHURST UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SOWDEN ESTATES LTD SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SAT DEVELOPMENTS LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STEPHENS & CARR LIMITED WINCHESTER UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
STREET & TRACK EVENTS LIMITED WINCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
CARTER HOUSE FREEHOLD LIMITED SOUTHAMPTON ENGLAND Active DORMANT 98000 - Residents property management
76 MACKWORTH ROAD LTD PORTHCAWL UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
JJ&R CAPITAL LTD NEATH WALES Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
FORTH FIRE LTD ROMSEY UNITED KINGDOM Active NO ACCOUNTS FILED 84250 - Fire service activities
FORTH INVEST LTD ROMSEY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THE GT ORGANISATION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
Forth Building Services Limited - Period Ending 2023-09-30 2024-04-23 30-09-2023 £765,553 Cash
Forth Building Services Limited - Period Ending 2022-09-30 2023-06-28 30-09-2022 £468,701 Cash £1,318,030 equity
Forth Building Services Limited - Period Ending 2021-09-30 2022-03-25 30-09-2021 £859,404 Cash £970,029 equity
M.H. Sowden Limited - Period Ending 2020-09-30 2021-05-12 30-09-2020 £324,084 Cash £751,504 equity
M.H. Sowden Limited - Period Ending 2019-09-30 2020-05-16 30-09-2019 £892,133 Cash £735,683 equity
M.H. Sowden Limited - Period Ending 2018-09-30 2019-01-29 30-09-2018 £518,754 Cash £510,722 equity
M.H. Sowden Limited - Period Ending 2017-09-30 2018-01-27 30-09-2017 £268,503 Cash £510,907 equity
M.H. Sowden Limited - Abbreviated accounts 16.3 2017-01-18 30-09-2016 £185,155 Cash £310,230 equity
M.H. Sowden Limited - Limited company - abbreviated - 11.6 2015-12-05 30-09-2015 £61,770 Cash £67,567 equity
M.H. Sowden Limited - Limited company - abbreviated - 11.0.0 2014-11-06 30-09-2014 £12,855 Cash £15,110 equity

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FORTH FIRE LTD ROMSEY UNITED KINGDOM Active NO ACCOUNTS FILED 84250 - Fire service activities
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