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FOREBURY ESTATES LIMITED

Learn more about FOREBURY ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOREBURY HOUSE, SAWBRIDGEWORTH, HERTS, CM21 9BD

FOREBURY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00431068
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.13
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.12

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.29
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 7301
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.03
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.26
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH SHIPMAN / 04/04/2013
Form type: CH03
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CHRISTINE BUCK / 04/04/2013
Form type: CH01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SHIPMAN / 04/04/2013
Form type: CH01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL SHIPMAN / 04/04/2013
Form type: CH01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH SHIPMAN / 04/04/2013
Form type: CH01
Date: 2013.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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15/09/11 STATEMENT OF CAPITAL GBP 7301
Form type: SH06
Date: 2011.09.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.08.16
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.20
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DIRECTOR APPOINTED MR NICHOLAS SHIPMAN
Form type: 288a
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.27
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RETURN MADE UP TO 11/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
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ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02
Form type: 225
Date: 2002.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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S80A AUTH TO ALLOT SEC 28/03/01
Form type: ELRES
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 28/03/01
Document type: ANNOTATION
Date: 2001.04.04
Form type: ELRES
Document description: S386 DISP APP AUDS 28/03/01
Document type: ANNOTATION
Date: 2001.04.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/03/01
Document type: ANNOTATION
Date: 2001.04.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/03/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.06
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04

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Company directors and board members:

MARY ELIZABETH SHIPMAN (current)
Secretary, 1991.05.11
FOREBURY HOUSE THE FOREBURY , SAWBRIDGEWORTH
CM21 9BD, HERTS
ANNE CHRISTINE BUCK (current)
Director, ASSISTANT, 1991.05.11
FOREBURY HOUSE THE FOREBURY , SAWBRIDGEWORTH
CM21 9BD, HERTS
IAN MICHAEL SHIPMAN (current)
Director, ESTATE MANAGER, 1991.05.11
FOREBURY HOUSE THE FOREBURY , SAWBRIDGEWORTH
CM21 9BD, HERTS
MARY ELIZABETH SHIPMAN (current)
Director, ESTATE MANAGER, 1991.05.11
FOREBURY HOUSE THE FOREBURY , SAWBRIDGEWORTH
CM21 9BD, HERTS
NICHOLAS SHIPMAN (current)
Director, COMMERCIAL PROPERTY MANAGER, 2008.10.01
FOREBURY HOUSE THE FOREBURY , SAWBRIDGEWORTH
CM21 9BD, HERTS
PATRICK ARTHUR PYLE (resigned)
Director, BUILDER, 1991.05.11 - 2002.04.25
TUDOR MOUNT THE FOREBURY , SAWBRIDGEWORTH
CM21 9BD, HERTS

Companies near to FOREBURY ESTATES ltd.

Information about the Private Limited Company FOREBURY ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data