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- THE FORRESTERS (EASTCOTE) LIMITED
THE FORRESTERS (EASTCOTE) LIMITED
Active - Accounts Filed
General Information
NAME
THE FORRESTERS (EASTCOTE) LIMITED
COMPANY NUMBER
02508312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/06/1990
(34 years and 5 months old)
WEBSITE
influentialcoaching.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
HA5 2QY
The Lodge The Forresters
Winslow Close Eastcote
Pinner
Middlesex
HA5 2QY
Telephone: 88680199
Credit Risk Overview
Want to learn more about THE FORRESTERS (EASTCOTE) LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/11/2024 | Appointment of director (AP01) |
|
officers |
20/05/2024 | Termination of appointment of director (TM01) |
|
officers |
22/04/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Board Member Malcolm William Lowe (932938981) Appointed |
Date: 22/05/2024 | Event: Khatoon Hasham (929070936) has left the board |
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE FORRESTERS (EASTCOTE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FORRESTERS (EASTCOTE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FORRESTERS (EASTCOTE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/03/2008 - Present (16 years and 8 months) Born in Sep 1940 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/02/2010 - Present (14 years and 9 months) Born in Jun 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/10/2018 - Present (6 years and 1 months) Born in Jan 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/10/2018 - Present (6 years and 1 months) Born in May 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/05/2022 - Present (2 years and 6 months) Born in Nov 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/11/2024 | Appointment of director (AP01) |
|
officers |
20/05/2024 | Termination of appointment of director (TM01) |
|
officers |
22/04/2024 | Confirmation Statement (CS01) |
|
other |
16/02/2024 | Annual Accounts. (AA) |
|
accounts |
30/06/2023 | Appointment of secretary (AP03) |
|
officers |
30/06/2023 | Termination of appointment of secretary (TM02) |
|
officers |
24/04/2023 | Confirmation Statement (CS01) |
|
other |
17/02/2023 | Annual Accounts. (AA) |
|
accounts |
14/10/2022 | Termination of appointment of director (TM01) |
|
officers |
24/05/2022 | Appointment of director (AP01) |
|
officers |
19/04/2022 | Confirmation Statement (CS01) |
|
other |
02/03/2022 | Termination of appointment of director (TM01) |
|
officers |
24/02/2022 | Annual Accounts. (AA) |
|
accounts |
20/12/2021 | Appointment of director (AP01) |
|
officers |
15/02/2021 | Annual Accounts. (AA) |
|
accounts |
28/04/2020 | Confirmation Statement (CS01) |
|
other |
10/02/2020 | Annual Accounts. (AA) |
|
accounts |
30/04/2019 | Confirmation Statement (CS01) |
|
other |
29/03/2019 | Termination of appointment of director (TM01) |
|
officers |
05/02/2019 | Annual Accounts. (AA) |
|
accounts |
22/10/2018 | Appointment of director (AP01) |
|
officers |
22/10/2018 | Appointment of director (AP01) |
|
officers |
29/05/2018 | Termination of appointment of director (TM01) |
|
officers |
02/05/2018 | Confirmation Statement (CS01) |
|
other |
15/03/2018 | Annual Accounts. (AA) |
|
accounts |
27/04/2017 | Confirmation Statement (CS01) |
|
other |
16/02/2017 | Annual Accounts. (AA) |
|
accounts |
11/05/2016 | Annual Return (AR01) |
|
returns |
26/02/2016 | Annual Accounts. (AA) |
|
accounts |
26/06/2015 | Termination of appointment of director (TM01) |
|
officers |
05/05/2015 | Annual Return (AR01) |
|
returns |
05/05/2015 | Change of director’s details (CH01) |
|
officers |
27/04/2015 | Termination of appointment of director (TM01) |
|
officers |
16/04/2015 | Termination of appointment of secretary (TM02) |
|
officers |
16/04/2015 | Appointment of secretary (AP03) |
|
officers |
18/02/2015 | Annual Accounts. (AA) |
|
accounts |
30/04/2014 | Annual Return (AR01) |
|
returns |
04/01/2014 | Annual Accounts. (AA) |
|
accounts |
17/10/2013 | Appointment of director (AP01) |
|
officers |
08/07/2013 | Appointment of director (AP01) |
|
officers |
11/06/2013 | Termination of appointment of director (TM01) |
|
officers |
23/05/2013 | Annual Return (AR01) |
|
returns |
12/04/2013 | Termination of appointment of director (TM01) |
|
officers |
07/03/2013 | Annual Accounts. (AA) |
|
accounts |
15/05/2012 | Annual Return (AR01) |
|
returns |
26/04/2012 | Appointment of director (AP01) |
|
officers |
05/01/2012 | Annual Accounts. (AA) |
|
accounts |
11/08/2011 | Termination of appointment of director (TM01) |
|
officers |
18/07/2011 | Appointment of director (AP01) |
|
officers |
03/06/2011 | Annual Return (AR01) |
|
returns |
10/03/2011 | Termination of appointment of director (TM01) |
|
officers |
24/02/2011 | Annual Accounts. (AA) |
|
accounts |
15/11/2010 | Appointment of director (AP01) |
|
officers |
21/06/2010 | Annual Accounts. (AA) |
|
accounts |
11/05/2010 | Annual Return (AR01) |
|
returns |
26/03/2010 | Termination of appointment of director (TM01) |
|
officers |
15/03/2010 | Appointment of director (AP01) |
|
officers |
12/11/2009 | Appointment of director (AP01) |
|
officers |
24/09/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/09/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/06/2009 | Annual Return. (363A) |
|
returns |
04/04/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/04/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/04/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/04/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/04/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/04/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/01/2009 | Annual Accounts. (AA) |
|
accounts |
13/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/06/2008 | Annual Return. (363S) |
|
returns |
01/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/03/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/01/2008 | Annual Accounts. (AA) |
|
accounts |
29/06/2007 | Annual Return. (363S) |
|
returns |
13/06/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/2007 | Annual Accounts. (AA) |
|
accounts |
20/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/06/2006 | Annual Return. (363S) |
|
returns |
24/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/01/2006 | Annual Accounts. (AA) |
|
accounts |
20/06/2005 | Annual Return. (363S) |
|
returns |
20/06/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/06/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/04/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/02/2005 | Annual Accounts. (AA) |
|
accounts |
10/11/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/06/2004 | Annual Return. (363S) |
|
returns |
03/06/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/06/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/05/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/02/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/02/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/12/2003 | Annual Accounts. (AA) |
|
accounts |
30/09/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/06/2003 | Annual Return. (363S) |
|
returns |
09/12/2002 | Annual Accounts. (AA) |
|
accounts |
25/09/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/08/2002 | Annual Accounts. (AA) |
|
accounts |
10/06/2002 | Annual Return. (363S) |
|
returns |
29/06/2001 | Annual Return. (363S) |
|
returns |
12/02/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/01/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/12/2000 | Annual Accounts. (AA) |
|
accounts |
08/06/2000 | Annual Return. (363S) |
|
returns |
05/01/2000 | Annual Accounts. (AA) |
|
accounts |
17/06/1999 | Annual Return. (363S) |
|
returns |
28/05/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/05/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/04/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/12/1998 | Annual Accounts. (AA) |
|
accounts |
17/06/1998 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Board Member Malcolm William Lowe (932938981) Appointed |
Date: 22/05/2024 | Event: Khatoon Hasham (929070936) has left the board |
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Date: 21/02/2024 | Event: New Accounts filed |
Date: 04/07/2023 | Event: Helen Louise Wichelow (919684124) has left the board |
Date: 04/07/2023 | Event: New Company Secretary Martin Hopson (931076938) Appointed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 23/02/2023 | Event: New Accounts filed |
Date: 18/10/2022 | Event: Howard Waxman (916166464) has left the board |
Date: 26/05/2022 | Event: New Board Member Donald Malcolm Penny (929615944) Appointed |
Date: 25/04/2022 | Event: New Confirmation Statement filed |
Date: 04/03/2022 | Event: Ann Hopley (916868255) has left the board |
Date: 01/03/2022 | Event: New Accounts filed |
Date: 22/12/2021 | Event: New Board Member Khatoon Hasham (929070936) Appointed |
Date: 05/05/2021 | Event: New Confirmation Statement filed |
Date: 18/02/2021 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 13/02/2020 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: Andrew Peter Scott (913112155) has left the board |
Date: 08/02/2019 | Event: New Accounts filed |
Date: 24/10/2018 | Event: New Board Member Gwendoline Ann Cozens (925167312) Appointed |
Date: 24/10/2018 | Event: New Board Member Sonia Diana Turnbull (925166929) Appointed |
Date: 31/05/2018 | Event: Barbara Constance Lanning (904243213) has left the board |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 20/03/2018 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Confirmation Statement filed |
Date: 20/02/2017 | Event: New Accounts filed |
Date: 17/05/2016 | Event: New Confirmation Statement filed |
Date: 02/03/2016 | Event: New Accounts filed |
Date: 30/06/2015 | Event: Donald William Rawlinson (917964311) has left the board |
Date: 09/05/2015 | Event: New Confirmation Statement filed |
Date: 29/04/2015 | Event: New Accounts filed |
Date: 29/04/2015 | Event: Diana Freda Carroll (915565399) has left the board |
Date: 20/04/2015 | Event: David Harris Mattison (900884714) has left the board |
Date: 20/04/2015 | Event: New Company Secretary Helen Louise Wichelow (919684124) Appointed |
Date: 06/05/2014 | Event: New Confirmation Statement filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 21/10/2013 | Event: New Board Member Barbara Constance Lanning (904243213) Appointed |
Date: 10/07/2013 | Event: New Board Member Donald William Rawlinson (917964311) Appointed |
Date: 13/06/2013 | Event: Rosemary Ethel Hilton (913164887) has left the board |
Date: 29/05/2013 | Event: New Confirmation Statement filed |
Date: 16/04/2013 | Event: New Accounts filed |
Date: 16/04/2013 | Event: Robert Glencairn Brown (914688824) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
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