FORESTGLADE PROPERTIES LIMITED
YORK

Hellopages » North Yorkshire » York » YO31 7YA

Company number 04884827
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address MOYOLA HOUSE, HAWTHORNE GROVE, YORK, YO31 7YA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FORESTGLADE PROPERTIES LIMITED are www.forestgladeproperties.co.uk, and www.forestglade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Poppleton Rail Station is 3.4 miles; to Ulleskelf Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forestglade Properties Limited is a Private Limited Company. The company registration number is 04884827. Forestglade Properties Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Forestglade Properties Limited is Moyola House Hawthorne Grove York Yo31 7ya. . HENNESSY, Sarah is a Secretary of the company. BOURKE, Brigid Siobhan is a Director of the company. BOURKE, Damian James is a Director of the company. Secretary BOURKE, Damian James has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HENNESSY, Sarah
Appointed Date: 01 January 2013
Director
BOURKE, Brigid Siobhan
Appointed Date: 05 September 2003
59 years old
Director
BOURKE, Damian James
Appointed Date: 05 September 2003
61 years old

Resigned Directors

Secretary
BOURKE, Damian James
Resigned: 01 January 2013
Appointed Date: 05 September 2003
Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 September 2003
Appointed Date: 02 September 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 September 2003
Appointed Date: 02 September 2003
71 years old

Persons With Significant Control

Mrs Brigid Siobhan Bourke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damian James Bourke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORESTGLADE PROPERTIES LIMITED Events

23 Sep 2016
Confirmation statement made on 2 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
10 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 33 more events
29 Sep 2003
Director resigned
29 Sep 2003
New director appointed
29 Sep 2003
New secretary appointed;new director appointed
29 Sep 2003
Registered office changed on 29/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Sep 2003
Incorporation

FORESTGLADE PROPERTIES LIMITED Charges

5 December 2003
Legal charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 kings road doncaster south yorkshire t/no SYK35468. By…

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