Forval Properties Limited

Company Name	Forval Properties Limited
Director	James Lee Taylor
Company Status	Active
Company Number	00606479
Category	Private Limited Company
Incorporation Date	17 June 1958(65 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Lee Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 February 2006(47 years, 8 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Spearleaze Hill Loughton Essex IG10 1BT

Director Name	Christine Mary Garrod
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 22 February 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Westmorland House Kintbury Berkshire RG17 9UP

Director Name	Cynthia Anne Wilson Moorby
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 23 December 2000)
Role	Company Director
Correspondence Address	Old Kennels Cottage Dunsfold Godalming Surrey GU8 4NB

Secretary Name	Christine Mary Garrod
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 22 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westmorland House Kintbury Berkshire RG17 9UP

Director Name	Douglas Victor Garrod
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2000(42 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 February 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Westmorland House Station Road Kintbury Berkshire RG17 9UP

Director Name	Mr Christopher James Ozanne Chidley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(47 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 22 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cotterstone Mount Pleasant, Hartley Wintney Hook Hampshire RG27 8PW

Director Name	Mrs Victoria Anne Hopgood
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(47 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 22 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 The Paddocks Ramsbury Marlborough Wiltshire SN8 2QF

Secretary Name	Emma Caldwell
Nationality	British
Status	Resigned
Appointed	22 February 2006(47 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 June 2011)
Role	Company Director
Correspondence Address	7 Beach House 77 Philbeach Gardens London SW5 9EX

Location

Registered Address	5b Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle

Shareholders

100 at £1	Laurentus Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

11 January 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
21 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
4 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
30 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 January 2017	Confirmation statement made on 20 November 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 20 November 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (3 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (3 pages)
21 May 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
21 May 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
11 January 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
22 July 2011	Termination of appointment of Emma Caldwell as a secretary (2 pages)
22 July 2011	Termination of appointment of Emma Caldwell as a secretary (2 pages)
18 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
27 January 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
24 July 2010	Compulsory strike-off action has been discontinued (1 page)
24 July 2010	Compulsory strike-off action has been discontinued (1 page)
22 July 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
22 July 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
25 February 2010	Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
12 January 2010	Compulsory strike-off action has been discontinued (1 page)
12 January 2010	Compulsory strike-off action has been discontinued (1 page)
10 January 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
10 January 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
19 March 2009	Return made up to 31/12/07; full list of members (4 pages)
19 March 2009	Return made up to 31/12/07; full list of members (4 pages)
18 March 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
18 March 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
13 March 2009	Compulsory strike-off action has been discontinued (1 page)
13 March 2009	Compulsory strike-off action has been discontinued (1 page)
12 March 2009	Return made up to 31/12/06; full list of members (4 pages)
12 March 2009	Return made up to 31/12/06; full list of members (4 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
20 August 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
20 August 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
20 August 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
20 August 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 3 station road kintbury hungerford berkshire RG17 9UP (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 3 station road kintbury hungerford berkshire RG17 9UP (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	New secretary appointed (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New secretary appointed (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
9 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 February 2006	New director appointed (2 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
1 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
1 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
1 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2004	Registered office changed on 19/04/04 from: well cottages clapton, kintbury hungerford berkshire RG17 9RP (1 page)
19 April 2004	Registered office changed on 19/04/04 from: well cottages clapton, kintbury hungerford berkshire RG17 9RP (1 page)
20 February 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
20 February 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
29 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 January 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 January 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 February 2001	Return made up to 31/12/00; full list of members (6 pages)
15 February 2001	Return made up to 31/12/00; full list of members (6 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: brooklands 48 newbury street wantage oxfordshire OX12 8DS (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
30 January 2001	Registered office changed on 30/01/01 from: brooklands 48 newbury street wantage oxfordshire OX12 8DS (1 page)
23 January 2000	Return made up to 31/12/99; full list of members (6 pages)
23 January 2000	Return made up to 31/12/99; full list of members (6 pages)
23 January 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
23 January 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
26 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
26 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1998	Return made up to 31/12/97; no change of members (4 pages)
3 February 1998	Return made up to 31/12/97; no change of members (4 pages)
1 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
1 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
1 February 1997	Return made up to 31/12/96; full list of members (6 pages)
1 February 1997	Return made up to 31/12/96; full list of members (6 pages)
6 January 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
6 January 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
5 February 1996	Return made up to 31/12/95; no change of members (4 pages)
5 February 1996	Return made up to 31/12/95; no change of members (4 pages)
2 November 1995	Registered office changed on 02/11/95 from: 39 friar lane leicester LE1 5RB (1 page)
2 November 1995	Registered office changed on 02/11/95 from: 39 friar lane leicester LE1 5RB (1 page)

Forval Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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