FORTES (DEVON) LIMITED
ELSTREE, BOREHAMWOOD

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Company number 00422557
Status Active
Incorporation Date 29 October 1946
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 17 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FORTES (DEVON) LIMITED are www.fortesdevon.co.uk, and www.fortes-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. Fortes Devon Limited is a Private Limited Company. The company registration number is 00422557. Fortes Devon Limited has been working since 29 October 1946. The present status of the company is Active. The registered address of Fortes Devon Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . FORTE, Maria Sandra is a Secretary of the company. FORTE, Alan Celestino is a Director of the company. Secretary FORTE, Alan Celestino has been resigned. Secretary FORTE, Joseph has been resigned. Director FORTE, Florence has been resigned. Director FORTE, Joseph has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
FORTE, Maria Sandra
Appointed Date: 09 August 2001

Director
FORTE, Alan Celestino
Appointed Date: 16 October 1995
69 years old

Resigned Directors

Secretary
FORTE, Alan Celestino
Resigned: 09 August 2001
Appointed Date: 16 October 1995

Secretary
FORTE, Joseph
Resigned: 16 October 1995
Appointed Date: 31 December 1982

Director
FORTE, Florence
Resigned: 01 August 2001
Appointed Date: 31 December 1983
103 years old

Director
FORTE, Joseph
Resigned: 16 October 1995
Appointed Date: 31 December 1982
112 years old

Persons With Significant Control

Alan Celestino Forte
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FORTES (DEVON) LIMITED Events

27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
17 Aug 2016
Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 17 August 2016
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000

28 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 93 more events
02 Apr 2001
Return made up to 31/12/83; full list of members
02 Apr 2001
Return made up to 31/12/83; full list of members
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28 Mar 2001
Restoration by order of the court
05 Aug 1986
Dissolution

29 Apr 1986
First gazette