M Forster Properties Limited

Company Name	M Forster Properties Limited
Directors	Mike Forster and Rebecca Jane Forster
Company Status	Active
Company Number	04944331
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mike Forster
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 October 2003(2 days after company formation)
Appointment Duration	20 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Chapel House 22 Warrington Road Lymm Cheshire WA13 9BG

Director Name	Mrs Rebecca Jane Forster
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 October 2007(4 years after company formation)
Appointment Duration	16 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Chapel House 22 Warrington Road Lymm Cheshire WA13 9BG

Secretary Name	Mrs Rebecca Jane Forster
Nationality	British
Status	Current
Appointed	29 October 2007(4 years after company formation)
Appointment Duration	16 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Chapel House 22 Warrington Road Lymm Cheshire WA13 9BG

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Teresa White
Nationality	British
Status	Resigned
Appointed	29 October 2003(2 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 26 March 2004)
Role	Company Director
Correspondence Address	20 Thayer Street London W1M 6DD

Secretary Name	Ms Patricia Anne Mary Nicholson
Nationality	British
Status	Resigned
Appointed	26 March 2004(5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fitzwarren Gardens London N19 3TP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Chapel House 22 Warrington Road Lymm Cheshire WA13 9BG
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm North and Thelwall
Built Up Area	Lymm
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Michael Forster 50.00% Ordinary
1 at £1	Mrs Rebecca Jane Forster 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,974
Current Liabilities	£153,359

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 October 2023 (6 months, 3 weeks ago)
Next Return Due	10 November 2024 (5 months, 3 weeks from now)

Filing History

19 December 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
13 December 2017	Confirmation statement made on 27 October 2017 with updates (5 pages)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
18 January 2017	Compulsory strike-off action has been discontinued (1 page)
17 January 2017	Confirmation statement made on 27 October 2016 with updates (7 pages)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 January 2016	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (5 pages)
2 December 2015	Compulsory strike-off action has been discontinued (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
30 November 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 February 2015	Compulsory strike-off action has been discontinued (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 January 2014	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
5 December 2012	Director's details changed for Mrs Rebecca Jane Forster on 5 December 2012 (2 pages)
5 December 2012	Director's details changed for Mike Forster on 5 December 2012 (2 pages)
5 December 2012	Secretary's details changed for Mrs Rebecca Jane Forster on 5 December 2012 (2 pages)
5 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
5 December 2012	Secretary's details changed for Mrs Rebecca Jane Forster on 5 December 2012 (2 pages)
5 December 2012	Director's details changed for Mrs Rebecca Jane Forster on 5 December 2012 (2 pages)
5 December 2012	Director's details changed for Mike Forster on 5 December 2012 (2 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 February 2012	Compulsory strike-off action has been discontinued (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
27 February 2012	Director's details changed for Mrs Rebecca Jane Forster on 28 October 2010 (2 pages)
27 February 2012	Secretary's details changed for Mrs Rebecca Jane Forster on 28 October 2010 (2 pages)
27 February 2012	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
27 February 2012	Director's details changed for Mike Forster on 28 October 2010 (2 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 November 2010	Director's details changed for Mike Forster on 5 November 2010 (2 pages)
29 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
29 November 2010	Director's details changed for Mike Forster on 5 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Mrs Rebecca Jane Forster on 5 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Mrs Rebecca Jane Forster on 5 November 2010 (2 pages)
29 November 2010	Director's details changed for Mrs Rebecca Jane Forster on 5 November 2010 (2 pages)
29 November 2010	Director's details changed for Mrs Rebecca Jane Forster on 5 November 2010 (2 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 October 2009	Director's details changed for Mike Forster on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Mrs Rebecca Jane Forster on 29 October 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 November 2008	Director's change of particulars / mike forster / 27/10/2008 (1 page)
21 November 2008	Return made up to 27/10/08; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 February 2008	Director and secretary appointed rebecca jane forster (3 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Ad 29/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 January 2008	Registered office changed on 24/01/08 from: 20 thayer street london W1U 2DD (1 page)
30 October 2007	Return made up to 27/10/07; full list of members (2 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
31 October 2006	Return made up to 27/10/06; full list of members (2 pages)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (8 pages)
23 November 2005	Return made up to 27/10/05; full list of members (2 pages)
29 July 2005	Accounts for a dormant company made up to 30 November 2004 (8 pages)
24 November 2004	Return made up to 27/10/04; full list of members (6 pages)
29 April 2004	Director's particulars changed (1 page)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
28 November 2003	New director appointed (1 page)
17 November 2003	New secretary appointed (1 page)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 10 upper bank close london E14 5JJ (1 page)
3 November 2003	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
30 October 2003	Company name changed rakehurst LIMITED\certificate issued on 30/10/03 (2 pages)
27 October 2003	Incorporation (25 pages)

M Forster Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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