FA

FORBES ANDREW DEVELOPMENTS LIMITED

Active

Company number 06857727

London, United Kingdom · Incorporated 25 March 2009

80 Strand, London, WC2R 0DT, United Kingdom

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORBES MACKENZIE DEVELOPMENTS LIMITED · 25 March 2009 – 7 May 2009

Company overview

FORBES ANDREW DEVELOPMENTS LIMITED is an active private limited company incorporated on 25 March 2009 and registered in England and Wales. The company operates from its registered office at 80 Strand, London WC2R 0DT and is engaged in development of building projects (SIC 41100).

It is currently controlled equally by Mr Hamish Mackenzie Forbes and Mrs Sheila Christine Forbes, both of whom were notified as persons with significant control on 20 November 2025, each holding 75-100% of the shares and voting rights together with the right to appoint and remove directors.

The board comprises director Stephen Richards Daniels (British), corporate director CTC Directorships Ltd (appointed October 2020), and corporate secretary Capital Trading Companies Secretaries Limited. The most recent accounts filed were total-exemption-full accounts made up to 30 September 2025. The company has no charges, no insolvency history and has never been liquidated. The confirmation statement was last made up to 20 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Hamish Mackenzie Forbes
Born July 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2025
PS
Mrs Sheila Christine Forbes
Born January 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Corporate Director Company With Change Date
Officers
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Appoint Corporate Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Termination Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
26 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
16 July 2009 View
Memorandum Articles
Incorporation
13 May 2009 View
Certificate Change Of Name Company
Change Of Name
6 May 2009 View
Legacy
Capital
31 March 2009 View
Incorporation Company
Incorporation
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 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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