FL

FORAY 989 LIMITED

Active

Company number 03297594

Hertfordshire · Incorporated 31 December 1996

1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 August 2020

Company overview

FORAY 989 LIMITED is an active private limited company incorporated on 31 December 1996 and registered in England and Wales. It is currently based at 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL. The company’s principal activity is classified under SIC code 70100.

It is wholly owned and controlled by Bourne Leisure Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Paul Charles Flaum (appointed 1 January 2018), Jamila Clare Dabbagh Sythes (appointed 19 June 2025) and Simon Palethorpe (appointed 4 July 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 26 May 2026. A change to a director’s details was notified on 24 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bourne Leisure 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

2 funding rounds
19 August 2020
Shares allotted · 0 shares allotted
—
15 July 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 May 2026 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Legacy
Miscellaneous
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Accounts With Accounts Type Small
Accounts
15 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2025 View
Resolution
Resolution
3 July 2025 View
Legacy
Insolvency
3 July 2025 View
Legacy
Capital
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Small
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Small
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Small
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Small
Accounts
4 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Memorandum Articles
Incorporation
13 August 2021 View
Resolution
Resolution
13 August 2021 View
Capital Name Of Class Of Shares
Capital
13 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Resolution
Resolution
8 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Capital Alter Shares Consolidation
Capital
29 January 2021 View
Capital Allotment Shares
Capital
24 January 2021 View
Capital Allotment Shares
Capital
14 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2021 View
Accounts With Accounts Type Small
Accounts
18 December 2020 View
Resolution
Resolution
11 August 2020 View
Memorandum Articles
Incorporation
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Resolution
Resolution
30 November 2015 View
Resolution
Resolution
15 October 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Change Person Director Company With Change Date
Officers
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Change Person Director Company With Change Date
Officers
3 June 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
5 September 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Officers
9 July 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Officers
24 February 2008 View
Accounts With Accounts Type Full
Accounts
9 September 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Full
Accounts
22 September 2006 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2005 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
27 October 2003 View
Accounts With Accounts Type Full
Accounts
26 October 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Capital
3 April 2003 View
Legacy
Capital
26 March 2003 View
Legacy
Capital
26 March 2003 View
Legacy
Capital
26 March 2003 View
Legacy
Capital
26 March 2003 View
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Capital
26 March 2003 View
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Capital
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Capital
26 March 2003 View
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26 March 2003 View
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26 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
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Capital
25 March 2003 View
Legacy
Capital
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Capital
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Capital
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Legacy
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Legacy
Capital
25 March 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
19 November 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Mortgage
9 November 2000 View
Legacy
Capital
7 November 2000 View
Legacy
Mortgage
6 November 2000 View
Legacy
Capital
6 November 2000 View
Legacy
Capital
6 November 2000 View
Resolution
Resolution
2 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
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Legacy
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Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Mortgage
30 October 2000 View
Resolution
Resolution
12 October 2000 View
Resolution
Resolution
12 October 2000 View
Resolution
Resolution
12 October 2000 View
Accounts With Accounts Type Full Group
Accounts
9 October 2000 View
Legacy
Annual Return
30 June 2000 View
Legacy
Annual Return
30 December 1999 View
Accounts With Accounts Type Full Group
Accounts
11 August 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Annual Return
21 January 1999 View
Accounts With Accounts Type Full Group
Accounts
2 November 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Annual Return
27 January 1998 View
Statement Of Affairs
Miscellaneous
15 September 1997 View
Legacy
Capital
15 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Mortgage
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Capital
1 September 1997 View
Legacy
Capital
1 September 1997 View
Legacy
Capital
1 September 1997 View
Legacy
Capital
1 September 1997 View
Resolution
Resolution
1 September 1997 View
Resolution
Resolution
1 September 1997 View
Resolution
Resolution
1 September 1997 View
Resolution
Resolution
1 September 1997 View
Resolution
Resolution
1 September 1997 View
Resolution
Resolution
1 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Resolution
Resolution
1 September 1997 View
Legacy
Address
2 February 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Officers
2 February 1997 View
Incorporation Company
Incorporation
31 December 1996 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

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