FORESTWALK DEVELOPMENTS LIMITED
ENFIELD

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Company number 04596745
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address C/O MCINTYRE IRWIN, 18 SILVER STREET, ENFIELD, MIDDLESEX, EN1 3EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Secretary's details changed for Ms Bernadette Marie Cunningham on 13 January 2017; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of FORESTWALK DEVELOPMENTS LIMITED are www.forestwalkdevelopments.co.uk, and www.forestwalk-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Forestwalk Developments Limited is a Private Limited Company. The company registration number is 04596745. Forestwalk Developments Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Forestwalk Developments Limited is C O Mcintyre Irwin 18 Silver Street Enfield Middlesex En1 3eg. The cash in hand is £0.03k. It is £-0.02k against last year. And the total assets are £1.87k, which is £-0.73k against last year. CUNNINGHAM, Bernadette Marie is a Secretary of the company. CAREY, Alistair Paul is a Director of the company. CUNNINGHAM, Peter is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


forestwalk developments Key Finiance

LIABILITIES n/a
CASH £0.03k
-37%
TOTAL ASSETS £1.87k
-28%
All Financial Figures

Current Directors

Secretary
CUNNINGHAM, Bernadette Marie
Appointed Date: 06 January 2003
Director
CAREY, Alistair Paul
Appointed Date: 06 January 2003
69 years old
Director
CUNNINGHAM, Peter
Appointed Date: 06 January 2003
78 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 January 2003
Appointed Date: 21 November 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 January 2003
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Alistair Paul Carey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Cunningham
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

FORESTWALK DEVELOPMENTS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 July 2016
13 Jan 2017
Secretary's details changed for Ms Bernadette Marie Cunningham on 13 January 2017
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 July 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 38 more events
16 Jan 2003
New director appointed
16 Jan 2003
New director appointed
16 Jan 2003
New secretary appointed
16 Jan 2003
Registered office changed on 16/01/03 from: temple house 20 holywell row london EC2A 4XH
21 Nov 2002
Incorporation

FORESTWALK DEVELOPMENTS LIMITED Charges

20 October 2006
Legal charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The l/h property k/a 1012 a high road t/no NGL744447.
15 November 2005
Legal charge
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1012 and 1014 high road finchley london t/n MX52452 and…
18 October 2005
Legal charge
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 2 crown place, kentish town, london. Fixed…
10 April 2003
Debenture containing fixed and floating charges
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 April 2003
Legal charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a site at crown place mews kentish town…

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