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T.FORSELL & SON (PROPERTIES) LIMITED

Learn more about T.FORSELL & SON (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORCHARD HOUSE, 1 WESTHORPE, ASHLEY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8HQ

T.FORSELL & SON (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00467058
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.07
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 30166
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REGISTERED OFFICE CHANGED ON 28/10/2015 FROM, ORCHARD HOUSE, WESTHORPE ASHLEY, NR MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8HQ
Form type: AD01
Date: 2015.10.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.20
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SAIL ADDRESS CHANGED FROM:, C/O RSM TENON LTD, STOUGHTON HOUSE HARBOROUGH ROAD, OADBY, LEICESTER, LE2 4LP, ENGLAND
Form type: AD02
Date: 2015.09.02
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.01
£2.95
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ADOPT ARTICLES 15/06/2012
Form type: RES01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR ROGER FORSELL
Form type: TM01
Date: 2012.06.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.06
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2011.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.01
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SECTION 519
Form type: MISC
Date: 2010.08.31
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY PHILIP FORSELL / 25/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS ROGER FORSELL / 25/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.26
£2.95
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SECRETARY APPOINTED ADRIAN FRANCES ROGER FORSELL
Form type: 288a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID MARCHANT
Form type: 288b
Date: 2009.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.03
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/05 FROM:, BLABY ROAD, SOUTH WIGSTON, LEICESTER, LE18 4SG
Form type: 287
Date: 2005.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17

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Company directors and board members:

ADRIAN FRANCIS ROGER FORSELL (current)
Secretary, DIRECTOR, 2009.07.03
ORCHARD HOUSE 1 WESTHORPE ASHLEY , MARKET HARBOROUGH
LE16 8HQ, LEICESTERSHIRE
ADRIAN FRANCIS ROGER FORSELL (current)
Director, 1992.10.24
ORCHARD HOUSE 1 WESTHORPE ASHLEY , MARKET HARBOROUGH
LE16 8HQ, LEICESTERSHIRE
DAVID MICHAEL MARCHANT (resigned)
Secretary, 1992.10.24 - 2009.07.03
20 BRIDGEWATER DRIVE GREAT GLEN , LEICESTER
LE8 9DX, LEICESTERSHIRE
ROGER ANTHONY PHILIP FORSELL (resigned)
Director, 1992.10.24 - 2012.06.05
123 STOUGHTON ROAD OADBY , LEICESTER
LE2 4FS, LEICESTERSHIRE
Date 2014.03.31
Fixed Assets £ 2,055,413
Tangible Fixed Assets £ 2,055,608
Current Assets £ 1,715,946
Tangible Fixed Assets Depreciation £ 7,990
Debtors £ 67,354
Shareholder Funds £ 3,320,305
Profit Loss Account Reserve £ 3,767,580
Revaluation Reserve £ 590,903
Called Up Share Capital £ 30,166
Net Assets Liabilities Including Pension Asset Liability £ 3,320,305
Total Assets Less Current Liabilities £ 3,684,559
Net Current Assets Liabilities £ 1,629,146
Creditors Due Within One Year £ 86,800
Cash Bank In Hand £ 1,648,592
Share Capital Allotted Called Up Paid £ 30,166
Tangible Fixed Assets Additions £ 444
Tangible Fixed Assets Cost Or Valuation £ 2,063,598
Tangible Fixed Assets Depreciation Charged In Period £ 249
Creditors Due After One Year £ 364,254

Companies near to T.FORSELL & SON (PROPERTIES) ltd.

Information about the Private Limited Company T.FORSELL & SON (PROPERTIES) 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: 2016.05.08. Reload the data