Company Information for FORESTER FUND MANAGEMENT LIMITED
FORESTERS HOUSE, 2 CROMWELL AVENUE, BROMLEY, BR2 9BF,
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Company Registration Number
04315370
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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FORESTER FUND MANAGEMENT LIMITED | ||
Legal Registered Office | ||
FORESTERS HOUSE 2 CROMWELL AVENUE BROMLEY BR2 9BF Other companies in BR2 | ||
Previous Names | ||
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Company Number | 04315370 | |
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Company ID Number | 04315370 | |
Date formed | 2001-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-04-07 12:05:26 |
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Officer | Role | Date Appointed |
---|---|---|
JASON CHRISTOPHER ROSE |
||
EUAN THOMAS ALLISON |
||
MICHAEL CHRISTOPHERS |
||
PAUL DOUGLAS REABURN |
||
JOHN TODD YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ROBERT GRANVILLE |
Director | ||
ANTHONY MICHAEL GARCIA |
Director | ||
RICHARD MALCOLM FREEBOROUGH |
Director | ||
MICHAEL JOHN BOLTON |
Director | ||
NICHOLAS CHARLES KIRKLAND |
Director | ||
GEORGE STEPHEN MOHASCI |
Director | ||
SIMON JOHN ALLFORD |
Company Secretary | ||
GRAEME STEWART MCAUSLAND |
Director | ||
JENNIFER FLORENCE BARROW |
Company Secretary | ||
ANDREW JAMES ADIE |
Director | ||
SIMON JOHN ALLFORD |
Director | ||
ANDREW MARTIN BROWN |
Director | ||
DAVID ROY BORNOR |
Director | ||
ANDREW JAMES ADIE |
Director | ||
SIMON JOHN ALLFORD |
Company Secretary | ||
DAVID IAN WHITE |
Director | ||
DAVID ROY BORNOR |
Director | ||
MICHAEL JOHN HYDE |
Company Secretary | ||
MICHAEL JOHN HYDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUNBRIDGE WELLS INSURANCE SERVICES LIMITED | Director | 2013-04-03 | CURRENT | 1996-06-05 | Dissolved 2015-01-20 | |
TUNBRIDGE WELLS EQUITABLE SERVICES COMPANY LIMITED | Director | 2013-04-03 | CURRENT | 2001-11-01 | Dissolved 2015-01-20 | |
FORESTER INSURANCE SERVICES LIMITED | Director | 2006-11-09 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
FORESTERS LIMITED | Director | 2006-11-09 | CURRENT | 1995-02-09 | Active - Proposal to Strike off | |
FORESTER FINANCIAL SERVICES LIMITED | Director | 2006-06-01 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
FORESTER HOLDINGS (EUROPE) LIMITED | Director | 2006-06-01 | CURRENT | 1995-01-23 | Active | |
FORESTER NOMINEES LIMITED | Director | 2001-08-13 | CURRENT | 1994-12-02 | Active - Proposal to Strike off | |
FORESTER INVESTMENTS LIMITED | Director | 2000-07-31 | CURRENT | 1994-12-02 | Active - Proposal to Strike off | |
FORESTER LIFE LIMITED | Director | 1998-09-02 | CURRENT | 1994-12-02 | Active | |
MOBIUS LIFE HOLDINGS LIMITED | Director | 2014-01-27 | CURRENT | 2013-06-05 | Active | |
GAUDI TRUSTEES LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED | Director | 2008-11-05 | CURRENT | 2006-03-24 | Active | |
MOBIUS LIFE GROUP LIMITED | Director | 2008-11-05 | CURRENT | 2002-06-29 | Active | |
GAUDI REGULATED SERVICES LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | In Administration | |
GAUDI LIMITED | Director | 2008-06-25 | CURRENT | 2008-02-12 | In Administration | |
FORESTER HOLDINGS (EUROPE) LIMITED | Director | 2006-11-09 | CURRENT | 1995-01-23 | Active | |
MOBIUS LIFE LIMITED | Director | 2003-02-06 | CURRENT | 1995-09-21 | Active | |
CHAMBERS TOWNSEND CONSULTANCY LIMITED | Director | 2000-09-23 | CURRENT | 1985-07-25 | Active | |
FORESTER LIFE LIMITED | Director | 1998-09-02 | CURRENT | 1994-12-02 | Active | |
FORESTER LIFE LIMITED | Director | 2013-07-01 | CURRENT | 1994-12-02 | Active | |
FORESTER HOLDINGS (EUROPE) LIMITED | Director | 2013-07-01 | CURRENT | 1995-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
PSC05 | Change of details for Forester Investments Limited as a person with significant control on 2021-12-09 | |
TM02 | Termination of appointment of Jason Christopher Rose on 2021-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN THOMAS ALLISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-05-28 GBP 1 | |
CAP-SS | Solvency Statement dated 30/04/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS REABURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT GRANVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL GARCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALCOLM FREEBOROUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KIRKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES KIRKLAND | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL GARCIA | |
MISC | Aud res | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM Foresters House Cromwell Avenue Bromley BR2 9BF | |
MISC | 517,519,523 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MALCOLM FREEBOROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MOHASCI | |
AP03 | SECRETARY APPOINTED MR JASON CHRISTOPHER ROSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON ALLFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCAUSLAND | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 02/12/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 3000000 | |
SH19 | 05/12/13 STATEMENT OF CAPITAL GBP 3000000 | |
RES06 | REDUCE ISSUED CAPITAL 02/12/2013 | |
AR01 | 01/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN TODD YOUNG | |
RES15 | CHANGE OF NAME 03/04/2013 | |
CERTNM | COMPANY NAME CHANGED TUNBRIDGE WELLS EQUITABLE INVESTMENTS COMPANY LIMITED CERTIFICATE ISSUED ON 12/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR EUAN THOMAS ALLISON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BOLTON | |
AP01 | DIRECTOR APPOINTED MR PAUL DOUGLAS REABURN | |
AP01 | DIRECTOR APPOINTED MR GEORGE STEPHEN MOHASCI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT GRANVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ADIE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8GN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALLFORD | |
AP03 | SECRETARY APPOINTED MR SIMON JOHN ALLFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BARROW | |
AR01 | 01/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STEWART MCAUSLAND / 16/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BROWN / 16/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ALLFORD / 16/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ADIE / 16/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 97000000 | |
AR01 | 01/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BORNOR | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES ADIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ADIE | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES ADIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 22/07/10 STATEMENT OF CAPITAL GBP 32000000 | |
RES01 | 21/01/2009 | |
RES01 | ALTER ARTICLES 23/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/06/10 STATEMENT OF CAPITAL GBP 30000000 | |
SH01 | 23/04/10 STATEMENT OF CAPITAL GBP 29000000 | |
SH01 | 17/03/10 STATEMENT OF CAPITAL GBP 28000000 | |
SH01 | 29/01/10 STATEMENT OF CAPITAL GBP 27000000 | |
SH01 | 08/12/09 STATEMENT OF CAPITAL GBP 25000000 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STEWART MCAUSLAND / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY BORNOR / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN ALLFORD / 10/11/2009 | |
AP03 | SECRETARY APPOINTED MRS JENNIFER FLORENCE BARROW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON ALLFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ALTER MEMORANDUM 21/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WHITE | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON ALLFORD / 12/02/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MCAUSLAND / 01/02/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BORNOR | |
288a | DIRECTOR APPOINTED DAVID ROY BORNOR | |
288a | DIRECTOR APPOINTED ANDREW MARTIN BROWN | |
288a | DIRECTOR APPOINTED DAVID ROY BORNOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 FORESTER FUND MANAGEMENT LIMITED
FORESTER FUND MANAGEMENT LIMITED owns 13 domain names.
babytrustfund.co.uk babybond.co.uk babyfund.co.uk pocketmoneypetz.co.uk tcmcashback.co.uk twefs.co.uk universitybond.co.uk childrensmutual.co.uk mumsanddadscover.co.uk mumsanddadsinsurance.co.uk bump2buggy.co.uk bumptobuggy.co.uk thechildrensmutual.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FORESTER FUND MANAGEMENT LIMITED are:
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. |