| Company Name | Forest Road Estates Ltd |
|---|---|
| Directors | Nichola Kenwright and Samuel Geoffrey Kenwright |
| Company Status | Active |
| Company Number | 12853249 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2020(3 years, 8 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 | Mrs Nichola Kenwright |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2020(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Forest Road Meols Wirral CH47 6AT Wales |
| Secretary Name | Mr Samuel Geoffrey Kenwright |
|---|---|
| Status | Current |
| Appointed | 02 September 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Forest Road Meols Wirral CH47 6AT Wales |
| Director Name | Mr Samuel Geoffrey Kenwright |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2020(6 days after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Forest Road Meols Wirral CH47 6AT Wales |
Location
| Registered Address | 37 Forest Road Meols Wirral CH47 6AT Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Charges
| 18 March 2022 | Delivered on: 18 March 2022 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 108 berrylands road, wirral, CH46 7UA. Outstanding |
|---|---|
| 7 January 2022 | Delivered on: 12 January 2022 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 26 edgehill road, wirral, CH46 6AN, united kingdom. Outstanding |
| 10 November 2021 | Delivered on: 22 November 2021 Persons entitled: Topaz Finance Limited Trading as Zephyr Homeloans Classification: A registered charge Particulars: 32 sandfield road, upton, wirral, CH49 7LZ and registered under hm land registry title number MS162433. Outstanding |
| 3 September 2021 | Delivered on: 15 September 2021 Persons entitled: Topaz Finance Limited Trading as Zephyr Homeloans Classification: A registered charge Particulars: 102 curlew way. Wirral. Merseyside. CH46 7SS. Outstanding |
| 31 March 2021 | Delivered on: 14 April 2021 Persons entitled: Topaz Finance Limited Trading as Zephyr Homeloans Classification: A registered charge Particulars: 5 shortfield road wirral CH49 9BE. Outstanding |
| 12 March 2021 | Delivered on: 17 March 2021 Persons entitled: Topaz Finance Limited Trading as Zephyr Homeloans Classification: A registered charge Particulars: 142 wastdale drive, wirral, CH46 7SW. Outstanding |
| 5 March 2021 | Delivered on: 11 March 2021 Persons entitled: Topaz Finance Limited Trading as Zephyr Homeloans Classification: A registered charge Particulars: 55 tern way, wirral, CH46 7SX. Outstanding |
| 29 January 2021 | Delivered on: 3 February 2021 Persons entitled: Topaz Finance Limited Trading as Zephyr Homeloans Classification: A registered charge Particulars: 130 hoylake road, wirral, CH46 8TG. Outstanding |
| 14 October 2022 | Delivered on: 24 October 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 13 browning road, wallasey CH45 8NL & 44 chapelhill road, wirral, CH46 9QN. Outstanding |
| 7 October 2022 | Delivered on: 7 October 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 14 barnston lane, wirral, merseyside, CH46 7TP. Outstanding |
| 25 March 2022 | Delivered on: 1 April 2022 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 22 croft close, prenton, CH43 9QN. Outstanding |
| 21 March 2022 | Delivered on: 21 March 2022 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 48 davenham avenue, prenton, CH43 2LW. Outstanding |
| 5 January 2021 | Delivered on: 13 January 2021 Persons entitled: Topaz Finance Limited Trading as Zephyr Homeloans Classification: A registered charge Particulars: 10 felicity grove, wirral, CH46 7UB. Outstanding |
Filing History
| 5 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 22 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 24 October 2022 | Registration of charge 128532490013, created on 14 October 2022 (3 pages) |
| 14 October 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 7 October 2022 | Registration of charge 128532490012, created on 7 October 2022 (3 pages) |
| 13 May 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 1 April 2022 | Registration of charge 128532490011, created on 25 March 2022 (4 pages) |
| 21 March 2022 | Registration of charge 128532490010, created on 21 March 2022 (4 pages) |
| 18 March 2022 | Registration of charge 128532490009, created on 18 March 2022 (4 pages) |
| 12 January 2022 | Registration of charge 128532490008, created on 7 January 2022 (4 pages) |
| 22 November 2021 | Registration of charge 128532490007, created on 10 November 2021 (4 pages) |
| 15 September 2021 | Registration of charge 128532490006, created on 3 September 2021 (4 pages) |
| 14 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 14 April 2021 | Registration of charge 128532490005, created on 31 March 2021 (4 pages) |
| 17 March 2021 | Registration of charge 128532490004, created on 12 March 2021 (4 pages) |
| 11 March 2021 | Registration of charge 128532490003, created on 5 March 2021 (4 pages) |
| 3 February 2021 | Registration of charge 128532490002, created on 29 January 2021 (4 pages) |
| 13 January 2021 | Registration of charge 128532490001, created on 5 January 2021 (4 pages) |
| 9 September 2020 | Appointment of Mr Samuel Geoffrey Kenwright as a director on 8 September 2020 (2 pages) |
| 2 September 2020 | Incorporation Statement of capital on 2020-09-02
|