Introduction
Watch Company
F
FORELLE ESTATES (HURN) LIMITED
FORELLE ESTATES (HURN) LIMITED is an active company incorporated on 20 September 2021 with the registered office located in Poole. The company operates in the Construction sector, specifically engaged in development of building projects. FORELLE ESTATES (HURN) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13631140
LTD Company
Age
4 Years
Incorporated 20 September 2021
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)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Strand House Strand Street Poole, BH15 1SB,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAIKNEY, David Robert
ActiveStrand Street, PooleBH15 1SB
Born November 1959
Director
Appointed 20 Sept 2021
HAIKNEY, David Robert
Strand Street, PooleBH15 1SB
Born November 1959
Director
20 Sept 2021
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 Sept 2021
PRICE, Michael James
Strand Street, PooleBH15 1SB
Born March 1967
Director
20 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Forelle Estates Limited
ActiveStrand 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 20 Sept 2021
Forelle Estates Limited
Strand Street, PooleBH15 1SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2021
Active
Filing History
14
Description
Type
Date Filed
Document
2 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2022
21 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 September 2021