FL

FORTHEATH (NO. 3) LIMITED

Dissolved

Company number 01016507

London, United Kingdom · Incorporated 2 July 1971

40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAPCOUNT MANAGEMENT LIMITED · 2 July 1971 – 31 December 1977

Company overview

FORTHEATH (NO. 3) LIMITED, a private limited company registered in England and Wales, was dissolved on 20 October 2020 having been incorporated on 2 July 1971. It changed its name from CAPCOUNT MANAGEMENT LIMITED on 2 July 1971. Its registered office is at 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Liberty International Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: HOSKINS, Gary Richard (appointed 13 August 2010) and CROSBY, Sean (appointed 16 August 2019). MARSDEN, Susan serves as company secretary (appointed 7 February 2000). INTU SECRETARIAT LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2018, on 2 October 2019. 135 filings are recorded against the company at Companies House, most recently a gazette filing on 20 October 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IS
INTU SECRETARIAT LIMITED
Corporate Secretary
16 August 2019
CS
CROSBY, Sean
Director
16 August 2019
HG
HOSKINS, Gary Richard
Director
13 August 2010
FS
FOLGER, Susan
Secretary
7 February 2000
KM
KIDIA, Minakshi
Director · Resigned
16 August 2019
GB
GIBBES, Barbara
Director · Resigned
26 April 2019
KC
KIRBY, Caroline
Director · Resigned
7 May 2010
TB
TATTAR, Balbinder Singh
Director · Resigned
20 November 2008
YG
YARDLEY, Gary James
Director · Resigned
1 June 2007
HI
HAWKSWORTH, Ian David
Director · Resigned
15 September 2006
MG
MARCUCCILLI, Gary John
Director · Resigned
10 December 1999
BW
BLACK, William Reginald
Director · Resigned
15 November 1994
SA
SMITH, Aidan Christopher
Director · Resigned
20 May 1994
AJ
ABEL, John George
Director · Resigned
—
JB
JOLLY, Brian Anthony
Director · Resigned
—
BJ
BOTTLE, Jeremy Stephen
Secretary · Resigned
—
SJ
SAGGERS, John Ian
Director · Resigned
—
FD
FISCHEL, David Andrew
Director · Resigned
—

Persons with significant control

PS
Liberty International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 October 2020 View
Gazette Notice Voluntary
Gazette
30 June 2020 View
Dissolution Application Strike Off Company
Dissolution
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
16 December 2019 View
Change Person Director Company With Change Date
Officers
7 October 2019 View
Change Person Director Company With Change Date
Officers
7 October 2019 View
Change Person Secretary Company With Change Date
Officers
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Accounts With Accounts Type Dormant
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Accounts With Accounts Type Dormant
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Dormant
Accounts
26 August 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
4 December 2008 View
Resolution
Resolution
5 November 2008 View
Legacy
Officers
28 August 2008 View
Accounts With Accounts Type Dormant
Accounts
15 August 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Address
29 May 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Dormant
Accounts
23 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
30 May 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Dormant
Accounts
20 March 2006 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Dormant
Accounts
12 April 2005 View
Legacy
Officers
6 September 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Dormant
Accounts
31 March 2004 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Dormant
Accounts
2 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Dormant
Accounts
9 October 2001 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Dormant
Accounts
17 August 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
14 December 1999 View
Accounts With Accounts Type Dormant
Accounts
1 June 1999 View
Legacy
Annual Return
1 June 1999 View
Legacy
Officers
4 July 1998 View
Accounts With Accounts Type Dormant
Accounts
4 June 1998 View
Legacy
Annual Return
4 June 1998 View
Legacy
Annual Return
4 June 1998 View
Resolution
Resolution
11 January 1998 View
Resolution
Resolution
11 January 1998 View
Resolution
Resolution
11 January 1998 View
Resolution
Resolution
11 January 1998 View
Resolution
Resolution
11 January 1998 View
Resolution
Resolution
11 January 1998 View
Accounts With Made Up Date
Accounts
12 June 1997 View
Legacy
Annual Return
12 June 1997 View
Accounts With Made Up Date
Accounts
5 July 1996 View
Legacy
Annual Return
10 June 1996 View
Legacy
Annual Return
10 June 1996 View
Legacy
Annual Return
9 June 1995 View
Legacy
Annual Return
9 June 1995 View
Accounts With Made Up Date
Accounts
8 June 1995 View
Legacy
Officers
25 November 1994 View
Accounts With Made Up Date
Accounts
3 August 1994 View
Legacy
Annual Return
3 August 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Officers
21 June 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Officers
26 April 1994 View
Accounts With Made Up Date
Accounts
1 September 1993 View
Legacy
Annual Return
1 September 1993 View
Legacy
Annual Return
25 September 1992 View
Accounts With Made Up Date
Accounts
25 September 1992 View
Legacy
Officers
29 April 1992 View
Accounts With Made Up Date
Accounts
3 October 1991 View
Legacy
Annual Return
3 October 1991 View
Legacy
Officers
26 September 1991 View
Legacy
Address
30 November 1990 View
Accounts With Made Up Date
Accounts
22 November 1990 View
Legacy
Annual Return
29 October 1990 View
Accounts With Made Up Date
Accounts
28 September 1989 View
Legacy
Annual Return
28 September 1989 View
Accounts With Made Up Date
Accounts
31 January 1989 View
Legacy
Annual Return
9 November 1988 View
Legacy
Officers
16 December 1987 View
Accounts With Made Up Date
Accounts
10 September 1987 View
Legacy
Annual Return
10 September 1987 View
Legacy
Officers
28 July 1987 View
Auditors Resignation Company
Auditors
24 July 1987 View
Legacy
Officers
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
31 July 1986 View
Legacy
Annual Return
31 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

INTU WATFORD HOLDCO LIMITED
#11572520
40 Broadway, London, SW1H 0BT
dissolved
BARTON SQUARE INVESTMENTS LIMITED
#11186881
40 Broadway, London, SW1H 0BT
dissolved
NEWINCCO 1390 LIMITED
#09760779
55 Baker Street, London, W1U 7EU
dissolved
CAPCO CG 2010 LIMITED
#07385608
55 Baker Street, London, W1U 7EU
dissolved
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
#06798610
15 Grosvenor Street, London, W1K 4QZ
dissolved
Show all related companies

Companies at this postcode

SW1H 0BT

BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
#02115540
dissolved
INTU FM LIMITED
#02274149
dissolved
CSC UXBRIDGE LIMITED
#03553616
dissolved
BROADMARSH RETAIL GENERAL PARTNER LIMITED
#03929726
liquidation
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
#04139658
dissolved
See all companies at SW1H 0BT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.