About

Registered Number: 04884827
Date of Incorporation: 02/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Moyola House, Hawthorne Grove, York, YO31 7YA

 

Forestglade Properties Ltd was founded on 02 September 2003. This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURKE, Brigid Siobhan 05 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HENNESSY, Sarah 01 January 2013 - 1
BOURKE, Damian James 05 September 2003 01 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 12 September 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 03 July 2014
CH01 - Change of particulars for director 07 February 2014
AR01 - Annual Return 07 October 2013
AP03 - Appointment of secretary 07 October 2013
TM02 - Termination of appointment of secretary 07 October 2013
AD01 - Change of registered office address 07 October 2013
AA - Annual Accounts 02 October 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 06 September 2011
CH01 - Change of particulars for director 06 September 2011
CH03 - Change of particulars for secretary 06 September 2011
CH01 - Change of particulars for director 06 September 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 23 July 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 09 September 2009
287 - Change in situation or address of Registered Office 09 October 2008
363a - Annual Return 10 September 2008
AA - Annual Accounts 12 March 2008
363s - Annual Return 18 September 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 13 September 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 04 October 2004
395 - Particulars of a mortgage or charge 16 December 2003
225 - Change of Accounting Reference Date 29 September 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
287 - Change in situation or address of Registered Office 29 September 2003
NEWINC - New incorporation documents 02 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.