FOREST END PROPERTIES LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

FOREST END PROPERTIES LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
FOREST END PROPERTIES LIMITED was incorporated 4 years ago on 19/05/2020 and has the registered number: 12611414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

FOREST END PROPERTIES LIMITED - BEACONSFIELD

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

C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ALLEN BRASIER Sep 1947 British Director 2020-05-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Roughacre Investments Limited 2021-09-08 Beaconsfield   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Callcott (Newholdco) Limited 2020-05-19 - 2021-09-08 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYNER ESTATES & INVESTMENTS LIMITED BEACONSFIELD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PYRAMID ESTATES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CALLCOTT HOLDINGS LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DANES EDUCATIONAL TRUST CHORLEYWOOD Active GROUP 85200 - Primary education
CALLCOTT (NEWHOLDCO) LIMITED BEACONSFIELD UNITED KINGDOM ... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ROUGHACRE INVESTMENTS LIMITED BEACONSFIELD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
FOREST_END_PROPERTIES_LIM - Accounts 2024-05-11 31-03-2023 £673,619 Cash £3,575,838 equity
FOREST_END_PROPERTIES_LIM - Accounts 2023-04-01 31-03-2022 £682,325 Cash £3,595,606 equity
FOREST END PROPERTIES LIMITED - Dormant Accounts 31/3/2021 2022-03-31 31-03-2021 £100 Cash

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