Forest Edge Trustees And Secretaries Limited

General information

Name:

Forest Edge Trustees And Secretaries Ltd

Office Address:

16-20 South Street Hythe SO45 6EB Southampton

Number: 09126650

Incorporation date: 2014-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 16-20 South Street, Southampton SO45 6EB Forest Edge Trustees And Secretaries Limited is categorised as a Private Limited Company with 09126650 registration number. This firm was established ten years ago. This firm started under the business name Forest Edge Marketing, but for the last 8 years has been on the market under the business name Forest Edge Trustees And Secretaries Limited. The firm's Standard Industrial Classification Code is 82110 - Combined office administrative service activities. The latest annual accounts cover the period up to 2022/07/31 and the most current annual confirmation statement was released on 2023/06/28.

The data at our disposal related to this specific enterprise's members shows us the existence of three directors: Karen H., Jane G. and Sharon K. who were appointed to their positions on 2019-11-26, 2016-07-01 and 2014-07-11.

Sharon K. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Forest Edge Trustees And Secretaries Limited 2016-08-24
  • Forest Edge Marketing Limited 2014-07-11

Financial data based on annual reports

Company staff

Karen H.

Role: Director

Appointed: 26 November 2019

Latest update: 1 April 2024

Jane G.

Role: Director

Appointed: 01 July 2016

Latest update: 1 April 2024

Sharon K.

Role: Director

Appointed: 11 July 2014

Latest update: 1 April 2024

People with significant control

Sharon K.
Notified on 11 July 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Jane G.
Notified on 11 July 2016
Ceased on 28 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 1 August 2015
Start Date For Period Covered By Report 2014-07-11
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 1 August 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 July 2016
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates June 28, 2023 (CS01)
filed on: 28th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
9
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