Forsters Secretaries Limited

Company Name	Forsters Secretaries Limited
Directors	Andrew Herbert Lane and Elizabeth Anne Francesca Small
Company Status	Active
Company Number	03589800
Category	Private Limited Company
Incorporation Date	30 June 1998(25 years, 10 months ago)
Previous Name	Greatspace Limited

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 Andrew Herbert Lane
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 July 2010(12 years after company formation)
Appointment Duration	13 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Pine Cottage East Grimstead Salisbury Wiltshire SP5 3RT

Director Name	Elizabeth Anne Francesca Small
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 July 2010(12 years after company formation)
Appointment Duration	13 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	103 Atkins Road London SW12 0AL

Director Name	Mr Craig Farquhar Eadie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 13 August 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Home Farm Close Abbots Ripton Huntingdon Cambridgeshire PE28 2PT

Director Name	Steven Charles Sugar
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 10 January 2005)
Role	Solicitor
Correspondence Address	1 Putney Heath Lane Putney London SW15 3JG

Secretary Name	Mr Craig Farquhar Eadie
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 13 August 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Home Farm Close Abbots Ripton Huntingdon Cambridgeshire PE28 2PT

Director Name	Mr Jeremy Paul Whiteson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(6 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 July 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Sunnydale Gardens London NW7 3PD

Director Name	Anthony James Patterson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(7 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 2011)
Role	Solicitor
Correspondence Address	2 White Horse Street Mayfair London W1J 7LD

Director Name	Mrs Craigie Anne Pearson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(11 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 June 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	Penthouse C Ross Court Putney Hill London SW15 3NZ

Director Name	Paul Anthony Roberts
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(12 years after company formation)
Appointment Duration	10 years, 7 months (resigned 12 March 2021)
Role	Pdesmember
Country of Residence	United Kingdom
Correspondence Address	6 Bradgate Close Cuffley EN6 4RF

Director Name	Mrs Christine Bernadette Dubignon
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(20 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	forsters.co.uk
Email address	[email protected]
Telephone	020 78638333
Telephone region	London

Location

Registered Address	22 Baker Street London W1U 3BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Craig Farquhar Eadie 50.00% Ordinary
1 at £1	Steven Charles Sugar 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

5 December 2013	Delivered on: 7 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
12 March 2021	Termination of appointment of Paul Anthony Roberts as a director on 12 March 2021 (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
21 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 March 2019	Termination of appointment of Christine Bernadette Dubignon as a director on 18 March 2019 (1 page)
25 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 June 2018	Termination of appointment of Craigie Anne Pearson as a director on 27 June 2018 (1 page)
27 June 2018	Appointment of Miss Christine Bernadette Dubignon as a director on 27 June 2018 (2 pages)
23 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
25 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
24 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
24 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
25 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (6 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (6 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (6 pages)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (6 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 December 2013	Registration of charge 035898000001 (30 pages)
7 December 2013	Registration of charge 035898000001 (30 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
24 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
25 January 2012	Termination of appointment of Anthony Patterson as a director (1 page)
25 January 2012	Termination of appointment of Anthony Patterson as a director (1 page)
16 August 2011	Annual return made up to 30 June 2011 (17 pages)
16 August 2011	Annual return made up to 30 June 2011 (17 pages)
8 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 August 2010	Appointment of Paul Anthony Roberts as a director (3 pages)
11 August 2010	Appointment of Paul Anthony Roberts as a director (3 pages)
2 August 2010	Appointment of Andrew Herbert Lane as a director (3 pages)
2 August 2010	Appointment of Andrew Herbert Lane as a director (3 pages)
29 July 2010	Appointment of Elizabeth Anne Francesca Small as a director (3 pages)
29 July 2010	Appointment of Elizabeth Anne Francesca Small as a director (3 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Termination of appointment of Jeremy Whiteson as a director (1 page)
6 July 2010	Termination of appointment of Jeremy Whiteson as a director (1 page)
14 May 2010	Appointment of Mrs Craigie Anne Pearson as a director (3 pages)
14 May 2010	Appointment of Mrs Craigie Anne Pearson as a director (3 pages)
20 August 2009	Appointment terminated director craig eadie (1 page)
20 August 2009	Appointment terminated director craig eadie (1 page)
20 August 2009	Appointment terminated secretary craig eadie (1 page)
20 August 2009	Appointment terminated secretary craig eadie (1 page)
6 August 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 August 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
21 July 2009	Return made up to 30/06/09; full list of members (4 pages)
21 July 2009	Return made up to 30/06/09; full list of members (4 pages)
7 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
7 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
3 July 2008	Return made up to 30/06/08; full list of members (4 pages)
3 July 2008	Return made up to 30/06/08; full list of members (4 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
7 August 2006	Return made up to 30/06/06; full list of members (7 pages)
7 August 2006	Return made up to 30/06/06; full list of members (7 pages)
6 February 2006	New director appointed (4 pages)
6 February 2006	New director appointed (4 pages)
5 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
5 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
23 August 2005	Return made up to 30/06/05; full list of members (7 pages)
23 August 2005	Return made up to 30/06/05; full list of members (7 pages)
2 March 2005	Registered office changed on 02/03/05 from: 67 grosvenor street london W1K 3JN (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 67 grosvenor street london W1K 3JN (1 page)
8 February 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
8 February 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
2 August 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
2 August 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
16 July 2004	Return made up to 30/06/04; full list of members (7 pages)
16 July 2004	Return made up to 30/06/04; full list of members (7 pages)
15 August 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
15 August 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
14 August 2003	Return made up to 30/06/03; full list of members (7 pages)
14 August 2003	Return made up to 30/06/03; full list of members (7 pages)
21 June 2002	Return made up to 30/06/02; full list of members (7 pages)
21 June 2002	Return made up to 30/06/02; full list of members (7 pages)
24 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
24 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
31 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 363(288) ‐ Director's particulars changed (6 pages)
31 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 363(288) ‐ Director's particulars changed (6 pages)
13 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
13 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
13 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 June 2000	Return made up to 30/06/00; full list of members (6 pages)
22 June 2000	Return made up to 30/06/00; full list of members (6 pages)
31 May 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
31 May 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
2 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 July 1999	Return made up to 30/06/99; full list of members (8 pages)
21 July 1999	Return made up to 30/06/99; full list of members (8 pages)
23 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 17/06/99 (1 page)
23 June 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 17/06/99 (1 page)
23 June 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 September 1998	Memorandum and Articles of Association (12 pages)
22 September 1998	Memorandum and Articles of Association (12 pages)
16 September 1998	Company name changed greatspace LIMITED\certificate issued on 17/09/98 (2 pages)
16 September 1998	Company name changed greatspace LIMITED\certificate issued on 17/09/98 (2 pages)
10 September 1998	Registered office changed on 10/09/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
10 September 1998	Registered office changed on 10/09/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	New secretary appointed;new director appointed (2 pages)
10 September 1998	New secretary appointed;new director appointed (2 pages)
10 September 1998	New director appointed (3 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (3 pages)
30 June 1998	Incorporation (17 pages)
30 June 1998	Incorporation (17 pages)

Forsters Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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