Introduction
Watch Company
F
FORTHGLADE PET FOOD MIDCO LIMITED
FORTHGLADE PET FOOD MIDCO LIMITED is an active company incorporated on 19 March 2020 with the registered office located in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FORTHGLADE PET FOOD MIDCO LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12527330
LTD Company
Age
6 Years
Incorporated 19 March 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Previous Company Names
BASKERVILLE MIDCO LIMITED
From: 24 August 2020To: 10 September 2020
DE FACTO 2258 LIMITED
From: 19 March 2020To: 24 August 2020
Address
Woodwater House Pynes Hill Exeter, EX2 5WR,
Previous Addresses
The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom
From: 21 August 2020To: 7 September 2020
10 Snow Hill London EC1A 2AL England
From: 19 March 2020To: 21 August 2020
23 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Share Issue
Sept 20
Capital Alter Shares Subdivision
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
2
Funding
18
Officers
2
Ownership
0
Accounts
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
MICHELMORES SECRETARIES LIMITED
ActivePynes Hill, ExeterEX2 5WR
Corporate secretary
Appointed 02 May 2023
MICHELMORES SECRETARIES LIMITED
Pynes Hill, ExeterEX2 5WR
Corporate secretary
02 May 2023
Active
COX, David Leslie
ActivePynes Hill, ExeterEX2 5WR
Born June 1975
Director
Appointed 26 Jan 2022
COX, David Leslie
Pynes Hill, ExeterEX2 5WR
Born June 1975
Director
26 Jan 2022
Active
HORTON, Patrick Ashley James, Mr.
ActivePynes Hill, ExeterEX2 5WR
Born May 1967
Director
Appointed 28 Aug 2020
HORTON, Patrick Ashley James, Mr.
Pynes Hill, ExeterEX2 5WR
Born May 1967
Director
28 Aug 2020
Active
JOLLEY, Michael
ActivePynes Hill, ExeterEX2 5WR
Born August 1981
Director
Appointed 16 Jul 2021
JOLLEY, Michael
Pynes Hill, ExeterEX2 5WR
Born August 1981
Director
16 Jul 2021
Active
KENNEDY, James Edward
ActivePynes Hill, ExeterEX2 5WR
Born March 1974
Director
Appointed 28 Aug 2020
KENNEDY, James Edward
Pynes Hill, ExeterEX2 5WR
Born March 1974
Director
28 Aug 2020
Active
SMITH, Sarah Louise
ActivePynes Hill, ExeterEX2 5WR
Born August 1974
Director
Appointed 24 Apr 2023
SMITH, Sarah Louise
Pynes Hill, ExeterEX2 5WR
Born August 1974
Director
24 Apr 2023
Active
BROOKING, Christopher David
ResignedPynes Hill, ExeterEX2 5WR
Born September 1974
Director
Appointed 28 Aug 2020
Resigned 31 Jan 2022
BROOKING, Christopher David
Pynes Hill, ExeterEX2 5WR
Born September 1974
Director
28 Aug 2020
Resigned 31 Jan 2022
Resigned
JONES, Gavin Stewart
ResignedPynes Hill, ExeterEX2 5WR
Born May 1970
Director
Appointed 07 Apr 2021
Resigned 18 Apr 2023
JONES, Gavin Stewart
Pynes Hill, ExeterEX2 5WR
Born May 1970
Director
07 Apr 2021
Resigned 18 Apr 2023
Resigned
LOVELL, Gerard Paul
ResignedPynes Hill, ExeterEX2 5WR
Born March 1972
Director
Appointed 28 Aug 2020
Resigned 31 Jan 2022
LOVELL, Gerard Paul
Pynes Hill, ExeterEX2 5WR
Born March 1972
Director
28 Aug 2020
Resigned 31 Jan 2022
Resigned
MAY, Simon James
ResignedPynes Hill, ExeterEX2 5WR
Born August 1982
Director
Appointed 20 Aug 2020
Resigned 28 Aug 2020
MAY, Simon James
Pynes Hill, ExeterEX2 5WR
Born August 1982
Director
20 Aug 2020
Resigned 28 Aug 2020
Resigned
SALMON, Thomas Guy Maunder
ResignedPynes Hill, ExeterEX2 5WR
Born January 1976
Director
Appointed 20 Aug 2020
Resigned 28 Aug 2020
SALMON, Thomas Guy Maunder
Pynes Hill, ExeterEX2 5WR
Born January 1976
Director
20 Aug 2020
Resigned 28 Aug 2020
Resigned
YATES, William John
Resigned1-11 John Adam Street, LondonWC2N 6HT
Born February 1981
Director
Appointed 19 Mar 2020
Resigned 20 Aug 2020
YATES, William John
1-11 John Adam Street, LondonWC2N 6HT
Born February 1981
Director
19 Mar 2020
Resigned 20 Aug 2020
Resigned
TRAVERS SMITH LIMITED
ResignedSnow Hill, LondonEC1A 2AL
Corporate director
Appointed 19 Mar 2020
Resigned 20 Aug 2020
TRAVERS SMITH LIMITED
Snow Hill, LondonEC1A 2AL
Corporate director
19 Mar 2020
Resigned 20 Aug 2020
Resigned
TRAVERS SMITH SECRETARIES LIMITED
ResignedSnow Hill, LondonEC1A 2AL
Corporate director
Appointed 19 Mar 2020
Resigned 20 Aug 2020
TRAVERS SMITH SECRETARIES LIMITED
Snow Hill, LondonEC1A 2AL
Corporate director
19 Mar 2020
Resigned 20 Aug 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pynes Hill, ExeterEX2 5WR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2020
Forthglade Pet Food Topco Limited
Pynes Hill, ExeterEX2 5WR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2020
Active
Snow Hill, LondonEC1A 2AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2020
Ceased 20 Aug 2020
Travers Smith Secretaries Limited
Snow Hill, LondonEC1A 2AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2020
Ceased 20 Aug 2020
Ceased
Travers Smith Limited
CeasedSnow Hill, LondonEC1A 2AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2020
Ceased 20 Aug 2020
Travers Smith Limited
Snow Hill, LondonEC1A 2AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2020
Ceased 20 Aug 2020
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2022
5 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2020
7 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2020
24 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 August 2020
21 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2020
21 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2020
21 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2020
21 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2020