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Home > England & Wales Companies > THE FORRESTERS (EASTCOTE) LIMITED
Company Information for

THE FORRESTERS (EASTCOTE) LIMITED

THE LODGE THE FORRESTERS, WINSLOW CLOSE EASTCOTE, PINNER, MIDDLESEX, HA5 2QY,
Company Registration Number
02508312
Private Limited Company
Active

Company Overview

About The Forresters (eastcote) Ltd
THE FORRESTERS (EASTCOTE) LIMITED was founded on 1990-06-04 and has its registered office in Pinner. The organisation's status is listed as "Active". The Forresters (eastcote) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE FORRESTERS (EASTCOTE) LIMITED
 
Legal Registered Office
THE LODGE THE FORRESTERS
WINSLOW CLOSE EASTCOTE
PINNER
MIDDLESEX
HA5 2QY
Other companies in HA5
 
Filing Information
Company Number 02508312
Company ID Number 02508312
Date formed 1990-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 06:17:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FORRESTERS (EASTCOTE) LIMITED
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Company Officers of THE FORRESTERS (EASTCOTE) LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE WICHELOW
Company Secretary 2015-03-25
GILBERT KEITH BARNARD
Director 2010-02-22
RUTH LILLIAN DAVIS
Director 2008-03-06
ANN HOPLEY
Director 2012-04-19
ANDREW PETER SCOTT
Director 2008-03-06
HOWARD WAXMAN
Director 2011-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA CONSTANCE LANNING
Director 2013-09-19 2018-05-19
DIANA FREDA CARROLL
Director 2010-10-14 2015-04-16
DAVID HARRIS MATTISON
Company Secretary 2009-03-19 2015-03-25
ROSEMARY ETHEL HILTON
Director 2009-03-19 2013-05-26
ROBERT GLENCAIRN BROWN
Director 2009-10-03 2013-03-19
LINDA CAROL FRANCIS
Director 2009-03-19 2011-07-26
JOHN RICHARD HOLLYER
Director 2007-03-29 2009-09-10
WILLIAM LAURENCE SMYTH
Company Secretary 2006-09-13 2009-03-19
ROSEMARY ETHEL HILTON
Director 2008-03-12 2008-06-23
PAUL ADRIAN HARRIS
Director 2004-10-14 2008-03-06
ZALINE IQBAL
Director 2006-03-30 2008-03-06
DOUGLAS GERALD DAVIS
Company Secretary 1997-03-17 2006-09-13
DOUGLAS GERALD DAVIS
Director 1995-01-17 2006-09-13
LIONEL DEAN
Director 1997-01-28 2005-04-06
STEPHEN PAUL CLARK
Director 2004-01-29 2004-05-11
MINAL KOTECHA
Director 1999-05-20 2004-01-29
FREDERICK MAURICE BAKER
Director 1993-11-02 2003-09-13
WILLIAM LAURENCE SMYTH
Company Secretary 1995-06-01 1997-03-17
PREM KAPUR
Director 1994-05-18 1997-01-28
BARBARA CONSTANCE LANNING
Director 1995-01-17 1997-01-28
HARRY DAVIES
Director 1992-05-18 1996-01-23
RONALD FREEMAN
Company Secretary 1994-05-18 1995-05-31
RONALD FREEMAN
Director 1992-05-18 1995-05-31
JANET DAVIES
Director 1994-12-06 1995-02-01
JESSIE ALICE RUSSELL DOWNEY
Director 1992-10-12 1994-05-18
RONALD FREEMAN
Company Secretary 1992-05-18 1993-11-02
CLINTON WILLIAM MATTHEWS-STROUD
Director 1992-10-12 1993-11-02
PAUL LESLIE JOHN GRANT
Director 1992-05-18 1992-10-12
HELEN ANN CLIFFORD
Director 1992-05-18 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER SCOTT EALING CRICKET CLUB Director 2011-05-06 CURRENT 2011-05-06 Active
ANDREW PETER SCOTT MIDDLESEX CRICKET BOARD LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15DIRECTOR APPOINTED MR MALCOLM WILLIAM LOWE
2024-05-20APPOINTMENT TERMINATED, DIRECTOR KHATOON HASHAM
2024-02-1630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30Termination of appointment of Helen Louise Wichelow on 2023-06-30
2023-06-30Appointment of Mr Martin Hopson as company secretary on 2023-06-30
2023-04-24CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-02-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14APPOINTMENT TERMINATED, DIRECTOR HOWARD WAXMAN
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WAXMAN
2022-05-24AP01DIRECTOR APPOINTED MR DONALD MALCOLM PENNY
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANN HOPLEY
2022-02-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20DIRECTOR APPOINTED MRS KHATOON HASHAM
2021-12-20AP01DIRECTOR APPOINTED MRS KHATOON HASHAM
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-02-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-02-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER SCOTT
2019-02-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22AP01DIRECTOR APPOINTED MRS SONIA DIANA TURNBULL
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA CONSTANCE LANNING
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-03-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 12100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-02-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 12100
2016-05-11AR0120/04/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM RAWLINSON
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 12100
2015-05-05AR0120/04/15 ANNUAL RETURN FULL LIST
2015-05-05CH01Director's details changed for Ruth Lillian Davis on 2009-10-01
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DIANA FREDA CARROLL
2015-04-16AP03Appointment of Helen Louise Wichelow as company secretary on 2015-03-25
2015-04-16TM02Termination of appointment of David Harris Mattison on 2015-03-25
2015-02-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 12100
2014-04-30AR0120/04/14 ANNUAL RETURN FULL LIST
2014-01-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AP01DIRECTOR APPOINTED BARBARA CONSTANCE LANNING
2013-07-08AP01DIRECTOR APPOINTED DONALD WILLIAM RAWLINSON
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HILTON
2013-05-23AR0130/04/13 ANNUAL RETURN FULL LIST
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
2013-03-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0104/05/12 FULL LIST
2012-04-26AP01DIRECTOR APPOINTED ANN HOPLEY
2012-01-05AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR LINDA FRANCIS
2011-07-18AP01DIRECTOR APPOINTED HOWARD WAXMAN
2011-06-03AR0104/05/11 FULL LIST
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND PEARSON
2011-02-24AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-15AP01DIRECTOR APPOINTED DIANA FREDA CARROLL
2010-06-21AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-11AR0104/05/10 FULL LIST
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMYTH
2010-03-15AP01DIRECTOR APPOINTED GILBERT KEITH BARNARD
2009-11-12AP01DIRECTOR APPOINTED ROBERT GLENCAIRN BROWN
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN HOLLYER
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR VICTORIA WILDMAN
2009-06-19363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-04-04288aDIRECTOR APPOINTED ROSEMARY ETHEL HILTON
2009-04-04288aDIRECTOR APPOINTED ROLAND WILLIAM PEARSON
2009-04-04288aDIRECTOR APPOINTED LINDA CAROL FRANCIS
2009-04-04288aSECRETARY APPOINTED DAVID HARRIS MATTISON
2009-04-04288bAPPOINTMENT TERMINATED SECRETARY WILLIAM SMYTH
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR BERYL WILLIAMS
2009-01-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-13288aDIRECTOR APPOINTED BERYL ROSE WILLIAMS
2008-10-13288aDIRECTOR APPOINTED VICTORIA WILDMAN
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR SHEILA PEARSON
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR ROSEMARY HILTON
2008-07-04288aDIRECTOR APPOINTED ROSEMARY ETHEL HILTON
2008-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/08
2008-06-12363sRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-06-12288aDIRECTOR APPOINTED RUTH LILLIAN DAVIS
2008-06-12288aDIRECTOR APPOINTED ANDREW PETER SCOTT
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR SUSAN PINNER
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR ZALINE IQBAL
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR BERYL WILLIAMS
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR PAUL HARRIS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-29363sRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-06-13288aNEW DIRECTOR APPOINTED
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-20288aNEW SECRETARY APPOINTED
2006-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-15363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-24288aNEW DIRECTOR APPOINTED
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-20288bDIRECTOR RESIGNED
2005-06-20363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-06-07288bDIRECTOR RESIGNED
2005-04-18288bDIRECTOR RESIGNED
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-10288aNEW DIRECTOR APPOINTED
2004-06-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE FORRESTERS (EASTCOTE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FORRESTERS (EASTCOTE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FORRESTERS (EASTCOTE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FORRESTERS (EASTCOTE) LIMITED

Intangible Assets
Patents
We have not found any records of THE FORRESTERS (EASTCOTE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FORRESTERS (EASTCOTE) LIMITED
Trademarks
We have not found any records of THE FORRESTERS (EASTCOTE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FORRESTERS (EASTCOTE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE FORRESTERS (EASTCOTE) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE FORRESTERS (EASTCOTE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FORRESTERS (EASTCOTE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FORRESTERS (EASTCOTE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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