Company NameForestal Land,Timber And Railways Company Limited(The)
Company StatusActive
Company Number00088189
CategoryPrivate Limited Company
Incorporation Date29 March 1906 (110 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Adrian John Bushnell
Date of BirthMarch 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2014(108 years, 1 month after company formation)
Appointment Duration2 years, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Director NameMr Geoffrey Keith Howard Mason
Date of BirthFebruary 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2016(110 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Director NameLadbroke Corporate Director Limited (Corporation)
StatusCurrent
Appointed31 December 1998(92 years, 10 months after company formation)
Appointment Duration17 years, 11 months
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Secretary NameLadbroke Corporate Secretaries Limited (Corporation)
StatusCurrent
Appointed31 December 1998(92 years, 10 months after company formation)
Appointment Duration17 years, 11 months
Correspondence AddressImperial House
Imperial Drive Rayners Lane
Harrow
Middlesex
HA2 7JW
Director NameDavid Paul Matthews
Date of BirthSeptember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(86 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 31 October 1994)
RoleChartered Accountant
Correspondence Address8 Holmwood Gardens
Finchley
London
N3
Director NameCorinne Sloan
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(86 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 07 November 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address44 Kensington Park Gardens
London
W11 2QT
Director NameMarie Adelaide Grizella Stevens
Date of BirthJuly 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(86 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 28 February 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Wilton Crescent
London
SW1X 8RN
Secretary NameMr Peter Neil Atkin
NationalityBritish
StatusResigned
Appointed03 May 1992(86 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 07 November 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHurst Dene
New Place
Pulborough
West Sussex
RH20 1AT
Director NameMr Peter Neil Atkin
Date of BirthMay 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1994(88 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1996)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressHurst Dene
New Place
Pulborough
West Sussex
RH20 1AT
Director NameAlexander George Elkies
Date of BirthMarch 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1994(88 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 February 1997)
RoleChartered Accountant
Correspondence Address29 Tyrell Gardens
Windsor
Berkshire
SL4 4DH
Secretary NameBarbara Hughes
NationalityBritish
StatusResigned
Appointed07 November 1994(88 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1996)
RoleCompany Director
Correspondence AddressFlat 3
11 Hazelmere Road
London
NW6 6PY
Director NameMr Michael Jeremy Noble
Date of BirthSeptember 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(90 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1998)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressGoathill Farm Well Hill Lane
Well Hill
Chelsfield
Kent
BR6 7QJ
Secretary NameJane Singleton
NationalityBritish
StatusResigned
Appointed30 September 1996(90 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1998)
RoleSecretary
Correspondence Address76 Wilton Road
Muswell Hill
London
N10 1LT
Director NameIan Dyson
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(90 years, 9 months after company formation)
Appointment Duration2 years (resigned 31 December 1998)
RoleAccountant
Correspondence AddressThe Laurels
Miles Lane
Cobham
Surrey
KT11 2ED
Director NameSteven Marc Glick
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(90 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1998)
RoleLawyer
Correspondence Address15 Eton Villas
London
NW3 4SG
Director NameMr Michael Jeremy Noble
Date of BirthSeptember 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(102 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 May 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Director NameMr Jonathan Mark Adelman
Date of BirthJune 1973 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(106 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 April 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Director NameMr Adrian John Bushnell
Date of BirthMarch 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2014(108 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 15 July 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW

Contact

Websiteladbrokesplc.com
Telephone020 78504000
Telephone regionLondon

Location

Registered AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardWest Harrow
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

15.8b at £0.01Arbiter & Weston LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 May 2016 (7 months, 1 week ago)
Next Return Due31 May 2017 (5 months, 3 weeks from now)

Filing History

11 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 157,540,510.52
(4 pages)
24 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 157,540,510.52
(4 pages)
15 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 157,540,510.52
(4 pages)
7 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 157,540,510.52
(4 pages)
21 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 157,540,510.52
(4 pages)
14 May 2014Appointment of Mr Adrian John Bushnell as a director (2 pages)
14 May 2014Termination of appointment of Jonathan Adelman as a director (1 page)
8 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
24 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 June 2012Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
8 June 2012Termination of appointment of Michael Noble as a director (1 page)
18 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
6 May 2011Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
6 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 December 2010Resolutions
  • RES13 ‐ Subdivide 14/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(25 pages)
1 December 2010Statement of company's objects (2 pages)
1 December 2010Change of share class name or designation (2 pages)
1 December 2010Sub-division of shares on 14 October 2010 (6 pages)
15 September 2010Amended accounts made up to 31 December 2009 (2 pages)
23 July 2010Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
23 July 2010Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
5 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 May 2009Return made up to 03/05/09; full list of members (4 pages)
5 September 2008Director appointed michael jeremy noble (1 page)
12 May 2008Return made up to 03/05/08; full list of members (4 pages)
12 March 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 October 2007Accounts made up to 31 December 2006 (2 pages)
8 June 2007Return made up to 03/05/07; full list of members (6 pages)
13 October 2006Accounts made up to 31 December 2005 (4 pages)
31 May 2006Return made up to 03/05/06; full list of members (6 pages)
1 March 2006Secretary's particulars changed (1 page)
28 February 2006Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
28 February 2006Director's particulars changed (1 page)
12 October 2005Accounts made up to 31 December 2004 (3 pages)
2 June 2005Return made up to 03/05/05; full list of members (3 pages)
26 October 2004Accounts made up to 31 December 2003 (3 pages)
15 May 2004Return made up to 03/05/04; full list of members (5 pages)
30 October 2003Accounts made up to 31 December 2002 (4 pages)
4 June 2003Return made up to 03/05/03; full list of members (5 pages)
14 October 2002Accounts made up to 31 December 2001 (4 pages)
6 June 2002Return made up to 03/05/02; full list of members (5 pages)
30 May 2001Return made up to 03/05/01; full list of members (3 pages)
17 May 2001Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
12 March 2001Accounts made up to 31 December 2000 (3 pages)
5 September 2000Accounts made up to 31 December 1999 (3 pages)
2 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)
1 June 2000Return made up to 03/05/00; full list of members (5 pages)
11 October 1999Accounts made up to 31 December 1998 (3 pages)
24 May 1999Return made up to 03/05/99; full list of members (5 pages)
10 February 1999New director appointed (2 pages)
2 February 1999New secretary appointed (2 pages)
2 February 1999Director resigned (1 page)
2 February 1999Director resigned (1 page)
2 February 1999Secretary resigned (1 page)
2 February 1999Director resigned (1 page)
6 July 1998Accounts made up to 31 December 1997 (4 pages)
1 June 1998Return made up to 03/05/98; full list of members (7 pages)
21 August 1997Accounts made up to 31 December 1996 (4 pages)
3 June 1997Return made up to 03/05/97; full list of members (7 pages)
24 March 1997New director appointed (2 pages)
19 March 1997Director resigned (1 page)
19 March 1997Director resigned (1 page)
10 January 1997New director appointed (9 pages)
11 December 1996Director's particulars changed (1 page)
30 October 1996New director appointed (9 pages)
30 October 1996New secretary appointed (2 pages)
30 October 1996Director resigned (1 page)
30 October 1996Secretary resigned (1 page)
13 September 1996Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2UF (1 page)
14 July 1996Accounts made up to 31 December 1995 (4 pages)
3 June 1996Return made up to 03/05/96; full list of members (7 pages)
15 December 1995Secretary's particulars changed (4 pages)
25 July 1995Accounts made up to 31 December 1994 (4 pages)
5 June 1995Return made up to 03/05/95; full list of members (14 pages)
5 October 1987Full accounts made up to 30 December 1986 (6 pages)
18 May 1987Full accounts made up to 31 December 1985 (6 pages)
17 December 1986Return made up to 14/05/86; full list of members (9 pages)
18 January 1986Annual return made up to 24/12/85 (8 pages)
8 November 1985Accounts made up to 30 December 1984 (9 pages)
10 May 1985Annual return made up to 14/11/84 (5 pages)
5 March 1983Accounts made up to 27 December 1981 (10 pages)
26 November 1976Accounts made up to 31 December 1975 (14 pages)