Introduction
Watch Company
F
FORSHAW CONSTRUCTION LTD
FORSHAW CONSTRUCTION LTD is an active company incorporated on 5 August 2021 with the registered office located in Bolton. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. FORSHAW CONSTRUCTION LTD was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13549848
LTD Company
Age
4 Years
Incorporated 5 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
14 Wood Street Bolton, BL1 1DY,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FORSHAW, Lyndon Charles
ActiveWood Street, BoltonBL1 1DY
Born May 1973
Director
Appointed 05 Aug 2021
FORSHAW, Lyndon Charles
Wood Street, BoltonBL1 1DY
Born May 1973
Director
05 Aug 2021
Active
FORSHAW, Jonathan Walter Hesketh
ResignedWood Street, BoltonBL1 1DY
Born July 1971
Director
Appointed 05 Aug 2021
Resigned 25 Sept 2025
FORSHAW, Jonathan Walter Hesketh
Wood Street, BoltonBL1 1DY
Born July 1971
Director
05 Aug 2021
Resigned 25 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wood Street, BoltonBL1 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2021
Forshaw Land & Property Group Ltd
Wood Street, BoltonBL1 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2021
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025