| Company Name | Foret Limited |
|---|---|
| Director | Frank Horatio Tett |
| Company Status | Active |
| Company Number | 02717716 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1992(31 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Frank Horatio Tett |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2002(9 years, 7 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Springwood Pleasure Pit Road Ashtead Surrey KT21 1HR |
| Director Name | Mr Daniel Benedict McCann |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1992(same day as company formation) |
| Role | Administrator |
| Country of Residence | Gb-Gbn |
| Correspondence Address | Valley House Rue D'Enfer Jersey JE3 3BG |
| Secretary Name | Jean Ann Huish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Edelweiss 128 Miladi Farm Estate Longueville St Saviour Jersey JE2 7QQ |
| Director Name | Theodora Clementina Helena Maria Beuman |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 26 April 1996(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 07 January 2002) |
| Role | Accountant |
| Correspondence Address | Dorpstraat 113a 2731 Am Benthuizen Netherlands |
| Director Name | Jean Ann Huish |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2002(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 December 2005) |
| Role | Secretary |
| Correspondence Address | Edelweiss 128 Miladi Farm Estate Longueville St Saviour Jersey JE2 7QQ |
| Director Name | Mrs Lisa Jane Skipper |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2006(13 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 02 January 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 92a Martin Way Morden Surrey SM4 4AG |
| Secretary Name | Gillian Shipsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2006(13 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 22 May 2007) |
| Role | Company Director |
| Correspondence Address | 14 The Warren Carshalton Beeches Surrey SM5 4EH |
| Secretary Name | Mrs Lisa Jane Skipper |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2008(15 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 02 January 2012) |
| Role | Secretary |
| Correspondence Address | 92a Martin Way Morden Surrey SM4 4AG |
| Secretary Name | Mr Claude Pennington Mercier |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2012(19 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 September 2015) |
| Role | Company Director |
| Correspondence Address | 5 Haven House 57 Addington Road South Croydon Surrey CR2 8RD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Compendium Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2015(23 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 April 2021) |
| Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Benedict Mccann 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,561 |
| Current Liabilities | £264,631 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 13 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 12 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 15 February 2022 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 1 October 2021 | Termination of appointment of Compendium Secretaries Limited as a secretary on 1 April 2021 (1 page) |
| 18 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 16 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 3 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 21 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 14 May 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 22 May 2017 | Confirmation statement made on 12 May 2017 with updates (8 pages) |
| 22 May 2017 | Confirmation statement made on 12 May 2017 with updates (8 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 2 December 2015 | Termination of appointment of Claude Pennington Mercier as a secretary on 1 September 2015 (1 page) |
| 2 December 2015 | Appointment of Compendium Secretaries Ltd as a secretary on 1 September 2015 (2 pages) |
| 2 December 2015 | Termination of appointment of Claude Pennington Mercier as a secretary on 1 September 2015 (1 page) |
| 2 December 2015 | Appointment of Compendium Secretaries Ltd as a secretary on 1 September 2015 (2 pages) |
| 2 December 2015 | Termination of appointment of Claude Pennington Mercier as a secretary on 1 September 2015 (1 page) |
| 2 December 2015 | Appointment of Compendium Secretaries Ltd as a secretary on 1 September 2015 (2 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 September 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road 19 Stafford Road Croydon Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road 19 Stafford Road Croydon Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road 19 Stafford Road Croydon Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 (1 page) |
| 18 May 2015 | Secretary's details changed for Mr Claude Pennington Mercier on 10 September 2014 (1 page) |
| 18 May 2015 | Secretary's details changed for Mr Claude Pennington Mercier on 10 September 2014 (1 page) |
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 27 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | Termination of appointment of Lisa Skipper as a director (1 page) |
| 15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Appointment of Mr Claude Pennington Mercier as a secretary (2 pages) |
| 15 May 2012 | Termination of appointment of Lisa Skipper as a secretary (1 page) |
| 15 May 2012 | Termination of appointment of Lisa Skipper as a secretary (1 page) |
| 15 May 2012 | Appointment of Mr Claude Pennington Mercier as a secretary (2 pages) |
| 15 May 2012 | Termination of appointment of Lisa Skipper as a director (1 page) |
| 15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 May 2010 | Secretary's details changed for Mrs Lisa Jane Skipper on 12 May 2010 (1 page) |
| 13 May 2010 | Director's details changed for Mrs Lisa Jane Skipper on 12 May 2010 (2 pages) |
| 13 May 2010 | Secretary's details changed for Mrs Lisa Jane Skipper on 12 May 2010 (1 page) |
| 13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Mrs Lisa Jane Skipper on 12 May 2010 (2 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from stafford house 19 stafford road croydon surrey CR0 4NG (1 page) |
| 23 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from stafford house 19 stafford road croydon surrey CR0 4NG (1 page) |
| 16 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 13 May 2008 | Secretary appointed mrs lisa jane skipper (1 page) |
| 13 May 2008 | Secretary appointed mrs lisa jane skipper (1 page) |
| 13 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 7 March 2008 | Appointment terminate, director jill shipsey logged form (1 page) |
| 7 March 2008 | Appointment terminate, director jill shipsey logged form (1 page) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 June 2007 | Return made up to 12/05/07; full list of members (7 pages) |
| 29 June 2007 | Return made up to 12/05/07; full list of members (7 pages) |
| 4 June 2007 | Secretary resigned (1 page) |
| 4 June 2007 | Secretary resigned (1 page) |
| 6 November 2006 | Registered office changed on 06/11/06 from: grove house 25 upper mulgrave road cheam surrey SM2 7BE (1 page) |
| 6 November 2006 | Registered office changed on 06/11/06 from: grove house 25 upper mulgrave road cheam surrey SM2 7BE (1 page) |
| 25 September 2006 | Secretary resigned;director resigned (1 page) |
| 25 September 2006 | Secretary resigned;director resigned (1 page) |
| 14 September 2006 | Return made up to 12/05/06; full list of members
|
| 14 September 2006 | Return made up to 12/05/06; full list of members
|
| 4 September 2006 | Registered office changed on 04/09/06 from: gallaghers po box 698 2ND floor titchfield house 69 85 tabernacle street london EC2A 4RR (1 page) |
| 4 September 2006 | Registered office changed on 04/09/06 from: gallaghers po box 698 2ND floor titchfield house 69 85 tabernacle street london EC2A 4RR (1 page) |
| 17 May 2006 | New director appointed (2 pages) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 17 May 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 17 May 2006 | New director appointed (2 pages) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | New secretary appointed (2 pages) |
| 17 May 2006 | New secretary appointed (2 pages) |
| 19 May 2005 | Return made up to 12/05/05; full list of members (3 pages) |
| 19 May 2005 | Return made up to 12/05/05; full list of members (3 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 24 December 2004 | Registered office changed on 24/12/04 from: grove house 25 upper mulgrave road sutton surrey SM2 7AY (1 page) |
| 24 December 2004 | Registered office changed on 24/12/04 from: grove house 25 upper mulgrave road sutton surrey SM2 7AY (1 page) |
| 7 May 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 7 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 7 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 15 May 2002 | Director resigned (1 page) |
| 15 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 15 May 2002 | Director resigned (1 page) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 25 June 2001 | Director's particulars changed (1 page) |
| 25 June 2001 | Director's particulars changed (1 page) |
| 25 May 2001 | Return made up to 12/05/01; full list of members (4 pages) |
| 25 May 2001 | Return made up to 12/05/01; full list of members (4 pages) |
| 9 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 9 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 23 May 2000 | Return made up to 12/05/00; no change of members (4 pages) |
| 23 May 2000 | Director's particulars changed (1 page) |
| 23 May 2000 | Return made up to 12/05/00; no change of members (4 pages) |
| 23 May 2000 | Director's particulars changed (1 page) |
| 23 May 2000 | Secretary's particulars changed (1 page) |
| 23 May 2000 | Secretary's particulars changed (1 page) |
| 28 April 2000 | Director's particulars changed (1 page) |
| 28 April 2000 | Director's particulars changed (1 page) |
| 24 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 25 May 1999 | Return made up to 12/05/99; full list of members (7 pages) |
| 25 May 1999 | Return made up to 12/05/99; full list of members (7 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 15 June 1998 | Return made up to 12/05/98; no change of members (6 pages) |
| 15 June 1998 | Return made up to 12/05/98; no change of members (6 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 10 July 1997 | Registered office changed on 10/07/97 from: grove house 25 upper mulgrave road sutton surrey SM2 7AY (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: grove house 25 upper mulgrave road sutton surrey SM2 7AY (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
| 18 June 1997 | Return made up to 12/05/97; no change of members (4 pages) |
| 18 June 1997 | Return made up to 12/05/97; no change of members (4 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 8 August 1996 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 8 August 1996 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 6 August 1996 | Return made up to 12/05/96; full list of members (4 pages) |
| 6 August 1996 | Return made up to 12/05/96; full list of members (4 pages) |
| 7 July 1996 | Registered office changed on 07/07/96 from: c/o nathene & company 67 fitzjohns avenue london NW3 6PE (1 page) |
| 7 July 1996 | Registered office changed on 07/07/96 from: c/o nathene & company 67 fitzjohns avenue london NW3 6PE (1 page) |
| 24 May 1996 | New director appointed (2 pages) |
| 24 May 1996 | New director appointed (2 pages) |
| 19 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 19 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 17 May 1995 | Return made up to 12/05/95; no change of members (4 pages) |
| 17 May 1995 | Return made up to 12/05/95; no change of members (4 pages) |
| 8 June 1993 | Ad 26/05/92-25/05/93 £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 June 1993 | Ad 26/05/92-25/05/93 £ si 2@1=2 £ ic 2/4 (2 pages) |
| 26 May 1992 | Incorporation (17 pages) |
| 26 May 1992 | Incorporation (17 pages) |