FORELIAN (PROPERTIES) LIMITED
REDHILL

Hellopages » Surrey » Tandridge » RH1 4QP
Company number 01304907
Status Active
Incorporation Date 25 March 1977
Company Type Private Limited Company
Address THE GRANARY BREWER STREET, BLETCHINGLEY, REDHILL, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of FORELIAN (PROPERTIES) LIMITED are www.forelianproperties.co.uk, and www.forelian-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-eight years and eleven months. Forelian Properties Limited is a Private Limited Company. The company registration number is 01304907. Forelian Properties Limited has been working since 25 March 1977. The present status of the company is Active. The registered address of Forelian Properties Limited is The Granary Brewer Street Bletchingley Redhill Surrey Rh1 4qp. The company`s financial liabilities are £929.02k. It is £-27.98k against last year. The cash in hand is £1.8k. It is £-0.88k against last year. And the total assets are £1074.65k, which is £0.67k against last year. LANGLEY, Jamie Lewis is a Secretary of the company. LANGLEY, Jamie Lewis is a Director of the company. LANGLEY, Selwyn Michael is a Director of the company. Secretary LANGLEY, Dale Warren Simeon has been resigned. Secretary LANGLEY, Jamie Lewis has been resigned. Director LANGLEY, Dale Warren Simeon has been resigned. Director LANGLEY, Jamie Lewis has been resigned. Director LANGLEY, Jamie Lewis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


forelian (properties) Key Finiance

LIABILITIES £929.02k
-3%
CASH £1.8k
-33%
TOTAL ASSETS £1074.65k
+0%
All Financial Figures

Current Directors

Secretary
LANGLEY, Jamie Lewis
Appointed Date: 10 March 2003

Director
LANGLEY, Jamie Lewis
Appointed Date: 21 August 2014
53 years old

Director

Resigned Directors

Secretary
LANGLEY, Dale Warren Simeon
Resigned: 10 March 2003
Appointed Date: 24 January 1995

Secretary
LANGLEY, Jamie Lewis
Resigned: 24 January 1995

Director
LANGLEY, Dale Warren Simeon
Resigned: 10 March 2003
Appointed Date: 24 January 1995
50 years old

Director
LANGLEY, Jamie Lewis
Resigned: 21 March 2003
Appointed Date: 30 April 2002
53 years old

Director
LANGLEY, Jamie Lewis
Resigned: 24 January 1995
53 years old

Persons With Significant Control

Mr Jamie Lewis Langley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORELIAN (PROPERTIES) LIMITED Events

23 Feb 2017
Confirmation statement made on 15 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100

...
... and 113 more events
24 Mar 1988
Full accounts made up to 31 March 1987

18 Nov 1987
Director resigned

25 Aug 1987
Full accounts made up to 31 March 1986

25 Aug 1987
Return made up to 02/03/87; full list of members

25 Mar 1977
Certificate of incorporation

FORELIAN (PROPERTIES) LIMITED Charges

11 March 2008
Legal charge
Delivered: 13 March 2008
Status: Satisfied on 14 October 2008
Persons entitled: Royal Bank of Scotland PLC
Description: 41 station road barnet t/no NGL632211 by way of fixed…
11 March 2008
Legal charge
Delivered: 13 March 2008
Status: Satisfied on 28 October 2008
Persons entitled: Royal Bank of Scotland PLC
Description: 13 iverson road london t/no 252573 by way of fixed charge…
25 June 2007
Legal charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 9 avon close, crown lane, pontllanfraith t/no WA713531.
1 June 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 55 grossmont way newport gwent t/n CYM267517.
23 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Ground floor flat, 84 somerton road, newport t/no WA339440.
19 March 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Plots 129A and g pencarn village newport.
15 February 2007
Legal mortgage
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First floor flat 72A park parade london t/no NGL860113. By…
22 December 2006
Legal charge
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 25 erwhir longacres coed castell bridgend.
18 December 2006
Legal charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 27 the granary, silurian place, cardiff.
14 November 2006
Legal charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 10 dorset close highbridge somerset t/no ST244718.
12 October 2006
Legal charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited Mortgage Trust Limited
Description: 21 trem twr y drwm caerphilly.
24 February 2006
Legal charge
Delivered: 7 March 2006
Status: Satisfied on 15 March 2008
Persons entitled: Skipton Building Society
Description: 10 dorset close highbridge and all its fixtures and all…
24 February 2006
Legal charge
Delivered: 28 February 2006
Status: Satisfied on 15 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flat 72 park parade london. By way of fixed…
27 November 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 153 st james street burnley BB11 1PD. By way of fixed…
30 May 2003
Legal charge
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The freehold property known as 1-8 avenue mansions park…
28 June 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied on 15 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land known as 1-8 avenue mansions park…
16 September 1999
Mortgage
Delivered: 24 September 1999
Status: Satisfied on 3 August 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: 1-8 avenue mansions park avenue willesden green london t/no…
15 September 1997
Mortgage
Delivered: 23 September 1997
Status: Satisfied on 3 August 2001
Persons entitled: Lloyds Bank PLC
Description: The f/h 1-8 avenue mansions park avenue willesden green…
22 November 1994
Legal charge
Delivered: 1 December 1994
Status: Satisfied on 3 August 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being situate at 108 sunningfields road…
2 June 1983
Legal mortgage
Delivered: 4 June 1983
Status: Satisfied on 3 August 2001
Persons entitled: Hill Samuel & Co. Limited
Description: 1-8 avenue mansions, park avenue willesden green, brent.…
1 July 1982
Legal charge
Delivered: 22 July 1982
Status: Satisfied on 3 August 2001
Persons entitled: Midland Bank PLC
Description: F/H land situate at nos: 38, 36 eastern avenue 1,3,5,7…
1 July 1982
Legal charge
Delivered: 22 July 1982
Status: Satisfied on 3 August 2001
Persons entitled: Midland Bank PLC
Description: F/H land at 31, 33, 35, 39, 41 eastern avenue 28, 34, 38…
1 July 1982
Legal charge
Delivered: 22 July 1982
Status: Satisfied on 3 August 2001
Persons entitled: Midland Bank PLC
Description: F/H land at 1,3,5,7,9,11, 15 branshaw avenue 14,18 stroyan…
1 July 1982
Legal charge
Delivered: 22 July 1982
Status: Satisfied on 3 August 2001
Persons entitled: Midland Bank PLC
Description: F/H being 25, 27, 29, 31, 33, 35, 37, 38, 40, 41, 42, 43…
3 June 1981
Legal charge
Delivered: 12 June 1981
Status: Satisfied on 3 August 2001
Persons entitled: Barclays Bank PLC
Description: F/H property situate at 41 station road, new barnet, london…
28 November 1980
Mortgage
Delivered: 12 December 1980
Status: Satisfied on 3 August 2001
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 13 iverson road, london NW6 title…
2 January 1980
Legal charge
Delivered: 15 January 1980
Status: Satisfied on 3 August 2001
Persons entitled: Barclays Bank PLC
Description: Flat 1, holly terrace highgate west hill N.6. london…
6 February 1978
Legal charge
Delivered: 10 February 1978
Status: Satisfied on 3 August 2001
Persons entitled: Barclays Bank PLC
Description: 88, mill lane, camden, london NW6 title no: ln 56871.
9 January 1978
Mortgage
Delivered: 13 January 1978
Status: Satisfied on 3 August 2001
Persons entitled: Hill Samuel & Co. LTD.
Description: 13 iverson road london NW6 tog. With all fixtures &…
9 January 1978
Mortgage
Delivered: 13 January 1978
Status: Satisfied on 3 August 2001
Persons entitled: Hill Samuel & Co. LTD.
Description: 83 dollis road finchley london N3 tog. With all fixtures…
5 January 1978
Legal charge
Delivered: 10 January 1978
Status: Satisfied on 3 August 2001
Persons entitled: Barclays Bank PLC
Description: 108 sunningfields road hendon NW4 barnet london. Title no:…
8 December 1977
Legal charge
Delivered: 13 December 1977
Status: Satisfied on 3 August 2001
Persons entitled: Barclays Bank PLC
Description: 1 holly terrace, highgate west hill, N.6 camden. Title no:…