Forest End Properties Limited is a private limited company registered at C/O Azets Burnham Yard, London End, Beaconsfield HP9 2JH. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-19, this 3-year-old company is run by 1 director.
Director Michael B., appointed on 19 May 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-05-19 and the date for the subsequent filing is 2024-06-02. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Azets Burnham Yard |
| Office Address2 | London End |
| Town | Beaconsfield |
| Post code | HP9 2JH |
| Country of origin | United Kingdom |
| Registration Number | 12611414 |
| Date of Incorporation | Tue, 19th May 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 19 May 2020
The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Roughacre Investments Limited from Beaconsfield, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Callcott (Newholdco) Limited that put Beaconsfield, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Roughacre Investments Limited
C/O Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12604890 |
| Notified on | 8 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Callcott (Newholdco) Limited
C/O Azets Burnham Yard, London End, Beaconsfield, HP9 2JH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12604719 |
| Notified on | 19 May 2020 |
| Ceased on | 8 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-01 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 682 325 | |
| Current Assets | 100 | 690 175 | |
| Debtors | 7 850 | ||
| Net Assets Liabilities | 100 | 3 595 606 | |
| Cash Bank In Hand | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 24 122 | ||
| Investment Property | 3 636 431 | ||
| Investment Property Fair Value Model | 3 636 431 | ||
| Net Current Assets Liabilities | 100 | 666 053 | |
| Provisions For Liabilities Balance Sheet Subtotal | 706 878 | ||
| Total Assets Less Current Liabilities | 100 | 4 302 484 | |
| Capital Employed | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 19th May 2023 filed on: 1st, June 2023 |
confirmation statement | Free Download (5 pages) |
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