Forest Gate Construction Co. Limited

Company Name	Forest Gate Construction Co. Limited
Directors	Trevor Sidney Hosking and Paul Ronald Reeves
Company Status	Active
Company Number	00451880
Category	Private Limited Company
Incorporation Date	6 April 1948(73 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Trevor Sidney Hosking
Date of Birth	August 1963 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 February 1991(42 years, 11 months after company formation)
Appointment Duration	30 years, 2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sidney House Christy Close Southfields Basildon Essex SS15 6TN

Secretary Name	Lorraine Ann Hosking
Nationality	British
Status	Current
Appointed	07 February 2002(53 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Correspondence Address	Sidney House Christy Close Southfields Basildon Essex SS15 6TN

Director Name	Mr Paul Ronald Reeves
Date of Birth	October 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(71 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sidney House Christy Close Southfields Basildon Essex SS15 6TN

Director Name	Terence James Hosking
Date of Birth	September 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(42 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 September 1997)
Role	Surveyor
Correspondence Address	6 Wheatley Close Sawbridgeworth Hertfordshire CM21 0HS

Secretary Name	Terence James Hosking
Nationality	British
Status	Resigned
Appointed	20 February 1991(42 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 September 1997)
Role	Company Director
Correspondence Address	6 Wheatley Close Sawbridgeworth Hertfordshire CM21 0HS

Secretary Name	Sidney James Hosking
Nationality	British
Status	Resigned
Appointed	05 December 1997(49 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 2002)
Role	Company Director
Correspondence Address	16b Seagry Road Wanstead London E11 2NQ

Director Name	Brian Harris
Date of Birth	April 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(55 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 December 2012)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sidney House Christy Close Southfields Basildon Essex SS15 6TN

Director Name	Mr Graham Leslie Richards
Date of Birth	November 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(62 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	Sidney House Christy Close Southfields Basildon Essex SS15 6TN

Contact

Website	forestgateconstruction.co.uk
Email address	[email protected]
Telephone	01268 400070
Telephone region	Basildon

Location

Registered Address	Sidney House Christy Close Southfields Basildon Essex SS15 6TN
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

35k at £1	Trevor Sidney Hosking 76.00% Ordinary
11k at £1	Lorraine Ann Hosking 24.00% Ordinary

Financials

Year	2014
Turnover	£10,602,209
Gross Profit	£1,289,402
Net Worth	£1,077,306
Cash	£945,503
Current Liabilities	£3,200,219

Accounts

Latest Accounts	30 September 2020 (7 months, 1 week ago)
Next Accounts Due	30 June 2022 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 February 2021 (2 months, 2 weeks ago)
Next Return Due	6 March 2022 (10 months from now)

Charges

12 December 2003	Delivered on: 17 December 2003 Satisfied on: 12 February 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 commercial way christy close basildon essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

12 December 2003

Delivered on: 17 December 2003
Satisfied on: 12 February 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 4 commercial way christy close basildon essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

23 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
16 February 2021	Full accounts made up to 30 September 2020 (23 pages)
9 December 2020	Change of details for Mr Trevor Sidney Hosking as a person with significant control on 30 November 2020 (2 pages)
8 December 2020	Change of details for Lorraine Ann Hosking as a person with significant control on 30 November 2020 (2 pages)
1 December 2020	Notification of Lorraine Ann Hosking as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Change of details for Mr Trevor Sidney Hosking as a person with significant control on 30 November 2020 (2 pages)
11 March 2020	Full accounts made up to 30 September 2019 (25 pages)
24 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
10 September 2019	Appointment of Mr Paul Ronald Reeves as a director on 1 August 2019 (2 pages)
2 March 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
6 February 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
12 December 2018	Statement of capital following an allotment of shares on 14 September 2018 GBP 46,001 (4 pages)
26 November 2018	Particulars of variation of rights attached to shares (2 pages)
20 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
20 November 2018	Statement of company's objects (2 pages)
12 April 2018	Amended accounts for a small company made up to 30 September 2017 (13 pages)
28 March 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
3 March 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
4 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
4 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
9 February 2017	Full accounts made up to 30 September 2016 (9 pages)
9 February 2017	Full accounts made up to 30 September 2016 (9 pages)
27 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 46,000 (3 pages)
27 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 46,000 (3 pages)
23 February 2016	Full accounts made up to 30 September 2015 (18 pages)
23 February 2016	Full accounts made up to 30 September 2015 (18 pages)
7 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 46,000 (3 pages)
7 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 46,000 (3 pages)
24 February 2015	Full accounts made up to 30 September 2014 (21 pages)
24 February 2015	Full accounts made up to 30 September 2014 (21 pages)
12 February 2015	Satisfaction of charge 1 in full (4 pages)
12 February 2015	Satisfaction of charge 1 in full (4 pages)
5 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 46,000 (3 pages)
5 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 46,000 (3 pages)
26 February 2014	Accounts for a medium company made up to 30 September 2013 (15 pages)
26 February 2014	Accounts for a medium company made up to 30 September 2013 (15 pages)
25 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
1 February 2013	Accounts for a medium company made up to 30 September 2012 (17 pages)
1 February 2013	Accounts for a medium company made up to 30 September 2012 (17 pages)
30 December 2012	Termination of appointment of Brian Harris as a director (1 page)
30 December 2012	Termination of appointment of Graham Richards as a director (1 page)
30 December 2012	Termination of appointment of Brian Harris as a director (1 page)
30 December 2012	Termination of appointment of Graham Richards as a director (1 page)
29 June 2012	Accounts for a medium company made up to 30 September 2011 (17 pages)
29 June 2012	Accounts for a medium company made up to 30 September 2011 (17 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
5 July 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
5 July 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
27 October 2010	Director's details changed for Trevor Sidney Hosking on 8 October 2010 (2 pages)
27 October 2010	Director's details changed for Trevor Sidney Hosking on 8 October 2010 (2 pages)
27 October 2010	Director's details changed for Trevor Sidney Hosking on 8 October 2010 (2 pages)
19 October 2010	Appointment of Mr Graham Leslie Richards as a director (2 pages)
19 October 2010	Appointment of Mr Graham Leslie Richards as a director (2 pages)
12 March 2010	Accounts for a medium company made up to 30 September 2009 (17 pages)
12 March 2010	Accounts for a medium company made up to 30 September 2009 (17 pages)
26 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Secretary's details changed for Lorraine Ann Hosking on 22 February 2010 (1 page)
26 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Secretary's details changed for Lorraine Ann Hosking on 22 February 2010 (1 page)
23 February 2010	Director's details changed for Trevor Sidney Hosking on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Brian Harris on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Trevor Sidney Hosking on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Brian Harris on 22 February 2010 (2 pages)
20 February 2009	Return made up to 20/02/09; full list of members (4 pages)
20 February 2009	Return made up to 20/02/09; full list of members (4 pages)
27 January 2009	Accounts for a medium company made up to 30 September 2008 (18 pages)
27 January 2009	Accounts for a medium company made up to 30 September 2008 (18 pages)
20 February 2008	Return made up to 20/02/08; full list of members (3 pages)
20 February 2008	Return made up to 20/02/08; full list of members (3 pages)
21 January 2008	Accounts for a medium company made up to 30 September 2007 (18 pages)
21 January 2008	Accounts for a medium company made up to 30 September 2007 (18 pages)
6 March 2007	Return made up to 20/02/07; full list of members (3 pages)
6 March 2007	Location of register of members (1 page)
6 March 2007	Return made up to 20/02/07; full list of members (3 pages)
6 March 2007	Location of register of members (1 page)
19 January 2007	Accounts for a medium company made up to 30 September 2006 (19 pages)
19 January 2007	Accounts for a medium company made up to 30 September 2006 (19 pages)
22 February 2006	Return made up to 20/02/06; full list of members (2 pages)
22 February 2006	Return made up to 20/02/06; full list of members (2 pages)
18 January 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
18 January 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
21 February 2005	Return made up to 20/02/05; full list of members (3 pages)
21 February 2005	Return made up to 20/02/05; full list of members (3 pages)
18 February 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
18 February 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
4 May 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
4 May 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
3 March 2004	Return made up to 20/02/04; full list of members (7 pages)
3 March 2004	Return made up to 20/02/04; full list of members (7 pages)
22 January 2004	Registered office changed on 22/01/04 from: 286 romford road london E7 9HD (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 286 romford road london E7 9HD (1 page)
17 December 2003	Particulars of mortgage/charge (3 pages)
17 December 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
27 February 2003	Return made up to 20/02/03; full list of members (6 pages)
27 February 2003	Return made up to 20/02/03; full list of members (6 pages)
8 February 2003	Accounts for a medium company made up to 30 September 2002 (15 pages)
8 February 2003	Accounts for a medium company made up to 30 September 2002 (15 pages)
28 May 2002	Accounts for a medium company made up to 30 September 2001 (15 pages)
28 May 2002	Accounts for a medium company made up to 30 September 2001 (15 pages)
15 April 2002	Return made up to 20/02/02; full list of members (6 pages)
15 April 2002	Return made up to 20/02/02; full list of members (6 pages)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Secretary resigned (1 page)
27 March 2001	Full accounts made up to 30 September 2000 (11 pages)
27 March 2001	Full accounts made up to 30 September 2000 (11 pages)
26 February 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2000	Ad 16/06/00--------- £ si [email protected]=23000 £ ic 23000/46000 (2 pages)
20 July 2000	Ad 16/06/00--------- £ si [email protected]=23000 £ ic 23000/46000 (2 pages)
2 June 2000	Full accounts made up to 30 September 1999 (11 pages)
2 June 2000	Full accounts made up to 30 September 1999 (11 pages)
18 April 2000	Return made up to 20/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 April 2000	£ ic 46000/23000 21/12/99 £ sr [email protected]=23000 (1 page)
18 April 2000	Return made up to 20/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 April 2000	£ ic 46000/23000 21/12/99 £ sr [email protected]=23000 (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 166 northwood way northwood middlesex HA6 1RB (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 166 northwood way northwood middlesex HA6 1RB (1 page)
25 February 1999	Return made up to 20/02/99; no change of members (4 pages)
25 February 1999	Return made up to 20/02/99; no change of members (4 pages)
22 January 1999	Full accounts made up to 30 September 1998 (11 pages)
22 January 1999	Full accounts made up to 30 September 1998 (11 pages)
5 May 1998	Return made up to 20/02/98; full list of members (6 pages)
5 May 1998	Return made up to 20/02/98; full list of members (6 pages)
19 March 1998	Full accounts made up to 30 September 1997 (11 pages)
19 March 1998	Full accounts made up to 30 September 1997 (11 pages)
4 March 1998	Memorandum and Articles of Association (11 pages)
4 March 1998	Memorandum and Articles of Association (11 pages)
28 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned;director resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned;director resigned (1 page)
27 February 1997	Return made up to 20/02/97; no change of members (6 pages)
27 February 1997	Return made up to 20/02/97; no change of members (6 pages)
17 January 1997	Full accounts made up to 30 September 1996 (11 pages)
17 January 1997	Full accounts made up to 30 September 1996 (11 pages)
13 June 1996	Full accounts made up to 30 September 1995 (11 pages)
13 June 1996	Full accounts made up to 30 September 1995 (11 pages)
19 February 1996	Return made up to 20/02/96; no change of members (4 pages)
19 February 1996	Return made up to 20/02/96; no change of members (4 pages)
13 November 1987	Return made up to 17/06/87; full list of members (5 pages)
13 November 1987	Return made up to 17/06/87; full list of members (4 pages)
13 November 1987	Return made up to 17/06/87; full list of members (4 pages)
23 May 1986	Accounts for a small company made up to 30 September 1985 (8 pages)
6 April 1948	Certificate of incorporation (1 page)
6 April 1948	Incorporation (16 pages)
6 April 1948	Certificate of incorporation (1 page)
6 April 1948	Incorporation (16 pages)