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CASTLE FORBES COLLECTION LIMITED - Handpost Farmhouse Cocks Lane, Warfield, Bracknell, RG42 6JE, United Kingdom
Company Information
- Company registration number
- 03169452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Handpost Farmhouse Cocks Lane
- Warfield
- Bracknell
- RG42 6JE
- England Handpost Farmhouse Cocks Lane, Warfield, Bracknell, RG42 6JE, England UK
Management
- Managing Directors
- FORBES, Jennifer Mary, The Honourable
- FORBES, Malcolm Nigel, Lord
- FRENCH, Andrew George
- FRENCH, Judith Clare
- LE SEELLEUR, Virginia Anne
- Company secretaries
- FRENCH, Andrew George
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-08
- Age Of Company 1996-03-08 28 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- The Honourable Jennifer Mary Forbes
- Miss Virginia Anne Le Seelleur
- Mr Andrew George French
- Mrs Judith Clare French
- Lord Malcolm Nigel Forbes
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-03-08
- Annual Return
- Due Date: 2023-03-22
- Last Date: 2022-03-08
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CASTLE FORBES COLLECTION LIMITED Company Description
- CASTLE FORBES COLLECTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03169452. Its current trading status is "live". It was registered 1996-03-08. It has declared SIC or NACE codes as "47990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-08.It can be contacted at Handpost Farmhouse Cocks Lane .
Get CASTLE FORBES COLLECTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Forbes Collection Limited - Handpost Farmhouse Cocks Lane, Warfield, Bracknell, RG42 6JE, United Kingdom
- 1996-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-03-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-03-31) - AA
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accounts-with-accounts-type-unaudited-abridged (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-03-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-04-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-31) - AA
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mortgage-satisfy-charge-full (2018-03-29) - MR04
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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notification-of-a-person-with-significant-control (2018-03-27) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-27) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-24) - CS01
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gazette-notice-compulsory (2017-05-30) - GAZ1
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gazette-filings-brought-up-to-date (2017-05-31) - DISS40
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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change-person-secretary-company-with-change-date (2016-03-24) - CH03
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change-person-director-company-with-change-date (2016-03-24) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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change-person-director-company-with-change-date (2010-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-28) - 288c
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legacy (2009-03-30) - 363a
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legacy (2009-03-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
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legacy (2008-03-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-25) - AA
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legacy (2007-03-16) - 363a
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legacy (2007-03-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-05-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-03-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-06-18) - AA
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legacy (2003-03-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-01-29) - AA
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legacy (2002-03-25) - 363s
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legacy (2002-03-18) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-12-19) - AA
keyboard_arrow_right 2001
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legacy (2001-10-31) - 287
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legacy (2001-03-07) - 363s
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legacy (2001-02-08) - 288c
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legacy (2001-02-06) - 288c
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accounts-with-accounts-type-small (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-03-31) - 363s
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accounts-with-accounts-type-full (2000-02-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-28) - AA
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legacy (1999-04-08) - 288a
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legacy (1999-04-08) - 363b
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legacy (1999-08-11) - 288c
keyboard_arrow_right 1998
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legacy (1998-12-10) - 288b
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legacy (1998-03-06) - 363s
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accounts-with-accounts-type-small (1998-02-26) - AA
keyboard_arrow_right 1997
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legacy (1997-03-25) - 363s
keyboard_arrow_right 1996
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resolution (1996-03-21) - RESOLUTIONS
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legacy (1996-03-21) - 288
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legacy (1996-06-17) - 88(2)R
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legacy (1996-03-27) - 287
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incorporation-company (1996-03-08) - NEWINC
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legacy (1996-06-17) - 224
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legacy (1996-06-25) - 288
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legacy (1996-09-20) - 395
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legacy (1996-03-21) - 123