Introduction
Watch Company
F
FORELLE ESTATES INVESTMENTS LIMITED
FORELLE ESTATES INVESTMENTS LIMITED is an dissolved company incorporated on 20 May 2015 with the registered office located in Poole. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FORELLE ESTATES INVESTMENTS LIMITED was registered 10 years ago.(SIC: 70100)
Status
dissolved
Active since 10 years ago
Company No
09601739
LTD Company
Age
10 Years
Incorporated 20 May 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by N/A
Address
Strand House Strand Street Poole, BH15 1SB,
15 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Funding Round
Oct 15
Capital Allotment Shares
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Capital Update
Oct 25
Capital Statement Capital Company With D...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HAIKNEY, David Robert
ActiveStrand Street, PooleBH15 1SB
Born November 1959
Director
Appointed 20 May 2015
HAIKNEY, David Robert
Strand Street, PooleBH15 1SB
Born November 1959
Director
20 May 2015
Active
MANN, David John Glaisby
ActiveStrand Street, PooleBH15 1SB
Born February 1973
Director
Appointed 12 Feb 2024
MANN, David John Glaisby
Strand Street, PooleBH15 1SB
Born February 1973
Director
12 Feb 2024
Active
PRICE, Michael James
ActiveStrand Street, PooleBH15 1SB
Born March 1967
Director
Appointed 20 May 2015
PRICE, Michael James
Strand Street, PooleBH15 1SB
Born March 1967
Director
20 May 2015
Active
KING, Roger Charles
ResignedBlake Hill Crescent, PooleBH14 8QR
Born October 1942
Director
Appointed 02 Oct 2015
Resigned 25 Jul 2018
KING, Roger Charles
Blake Hill Crescent, PooleBH14 8QR
Born October 1942
Director
02 Oct 2015
Resigned 25 Jul 2018
Resigned
O'CONNELL, Robert Bartholomew
ResignedThe Old Orchard, Blandford ForumDT11 9LB
Born August 1948
Director
Appointed 02 Oct 2015
Resigned 25 Jul 2018
O'CONNELL, Robert Bartholomew
The Old Orchard, Blandford ForumDT11 9LB
Born August 1948
Director
02 Oct 2015
Resigned 25 Jul 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Strand Street, PooleBH15 1SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2018
Forelle Estates Group Limited
Strand Street, PooleBH15 1SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2018
Active
Mr Michael James Price
CeasedStrand Street, PooleBH15 1SB
Born March 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 25 Jul 2018
Mr Michael James Price
Strand Street, PooleBH15 1SB
Born March 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 25 Jul 2018
Ceased
Filing History
48
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2018
6 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2018
6 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2018
15 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2018
8 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2015
8 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2015
20 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2015