Introduction
Watch Company
F
FOREST LODGE PROPERTIES LIMITED
FOREST LODGE PROPERTIES LIMITED is an active company incorporated on 20 June 2017 with the registered office located in Chester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. FOREST LODGE PROPERTIES LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
10826241
LTD Company
Age
8 Years
Incorporated 20 June 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Gorse Stacks House George Street Chester, CH1 3EQ,
2 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURNETT, Richard Hugh
ActiveGeorge Street, ChesterCH1 3EQ
Born September 1964
Director
Appointed 20 Jun 2017
BURNETT, Richard Hugh
George Street, ChesterCH1 3EQ
Born September 1964
Director
20 Jun 2017
Active
HARVEY, Steven James
ActiveGeorge Street, ChesterCH1 3EQ
Born July 1972
Director
Appointed 20 Jun 2017
HARVEY, Steven James
George Street, ChesterCH1 3EQ
Born July 1972
Director
20 Jun 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Karen Burnett
ActiveGeorge Street, ChesterCH1 3EQ
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2017
Karen Burnett
George Street, ChesterCH1 3EQ
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2017
Active
Karen Harvey
ActiveGeorge Street, ChesterCH1 3EQ
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2017
Karen Harvey
George Street, ChesterCH1 3EQ
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2017
Active
Filing History
19
Description
Type
Date Filed
Document
19 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2019