| Company Name | Forest B.P. Llp |
|---|---|
| Company Status | Active |
| Company Number | OC307952 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 May 2004(19 years, 11 months ago) |
Directors
| LLP Designated Member Name | James Richard Foster |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Status | Current |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forest Farm Selby Road Fulford York YO19 4RE |
| LLP Designated Member Name | Charles William Foster |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Status | Current |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Main Street Bishop Wilton York YO42 1RU |
| LLP Designated Member Name | Mr Simon Charles Foster |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fordham Farm Garrowby Hill Bishop Wilton York YO42 1SZ |
Location
| Registered Address | York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £706,789 |
| Cash | £51,870 |
| Current Liabilities | £111,663 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks, 6 days from now) |
Charges
| 23 July 2004 | Delivered on: 6 August 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: The f/h land at forest farm, fulford, york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 13 July 2004 | Delivered on: 17 July 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 6 January 2024 | Total exemption full accounts made up to 5 April 2023 (11 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 13 February 2023 | Appointment of Mrs Anne Marie Foster as a member on 31 January 2023 (2 pages) |
| 9 January 2023 | Total exemption full accounts made up to 5 April 2022 (11 pages) |
| 17 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 14 January 2022 | Total exemption full accounts made up to 5 April 2021 (9 pages) |
| 25 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 19 January 2021 | Total exemption full accounts made up to 5 April 2020 (10 pages) |
| 1 December 2020 | Termination of appointment of Simon Charles Foster as a member on 20 November 2020 (1 page) |
| 4 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 5 April 2019 (11 pages) |
| 12 July 2019 | Member's details changed for Charles William Foster on 12 July 2019 (2 pages) |
| 12 July 2019 | Member's details changed for Charles William Foster on 12 July 2019 (2 pages) |
| 12 July 2019 | Member's details changed for Mr Simon Charles Foster on 12 July 2019 (2 pages) |
| 12 July 2019 | Member's details changed for Mr Simon Charles Foster on 12 July 2019 (2 pages) |
| 29 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 5 April 2018 (10 pages) |
| 5 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 5 April 2017 (14 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 25 November 2016 | Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016 (1 page) |
| 25 November 2016 | Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016 (1 page) |
| 21 June 2016 | Annual return made up to 21 May 2016 (4 pages) |
| 21 June 2016 | Annual return made up to 21 May 2016 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 26 May 2015 | Annual return made up to 21 May 2015 (4 pages) |
| 26 May 2015 | Annual return made up to 21 May 2015 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 25 June 2014 | Annual return made up to 21 May 2014 (4 pages) |
| 25 June 2014 | Annual return made up to 21 May 2014 (4 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 8 July 2013 | Annual return made up to 21 May 2013 (4 pages) |
| 8 July 2013 | Annual return made up to 21 May 2013 (4 pages) |
| 30 January 2013 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 30 January 2013 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 30 January 2013 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 23 January 2013 | Registered office address changed from Forest Farm Selby Road Fulford York North Yorkshire YO19 4RE on 23 January 2013 (1 page) |
| 23 January 2013 | Registered office address changed from Forest Farm Selby Road Fulford York North Yorkshire YO19 4RE on 23 January 2013 (1 page) |
| 28 May 2012 | Annual return made up to 21 May 2012 (4 pages) |
| 28 May 2012 | Annual return made up to 21 May 2012 (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 24 May 2011 | Member's details changed for James Richard Foster on 23 May 2011 (2 pages) |
| 24 May 2011 | Annual return made up to 21 May 2011 (4 pages) |
| 24 May 2011 | Member's details changed for Mr Simon Charles Foster on 23 May 2011 (2 pages) |
| 24 May 2011 | Annual return made up to 21 May 2011 (4 pages) |
| 24 May 2011 | Member's details changed for Mr Simon Charles Foster on 23 May 2011 (2 pages) |
| 24 May 2011 | Member's details changed for Charles William Foster on 23 May 2011 (2 pages) |
| 24 May 2011 | Member's details changed for James Richard Foster on 23 May 2011 (2 pages) |
| 24 May 2011 | Member's details changed for Charles William Foster on 23 May 2011 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 1 June 2010 | Annual return made up to 21 May 2010 (7 pages) |
| 1 June 2010 | Annual return made up to 21 May 2010 (7 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 30 July 2009 | Annual return made up to 07/06/09 (3 pages) |
| 30 July 2009 | Annual return made up to 07/06/09 (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 20 November 2008 | Annual return made up to 07/06/08 (3 pages) |
| 20 November 2008 | Annual return made up to 07/06/08 (3 pages) |
| 2 July 2008 | Annual return made up to 07/06/07 (3 pages) |
| 2 July 2008 | Annual return made up to 07/06/07 (3 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 7 June 2006 | Annual return made up to 10/05/06 (3 pages) |
| 7 June 2006 | Annual return made up to 10/05/06 (3 pages) |
| 9 December 2005 | Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page) |
| 9 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 9 December 2005 | Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page) |
| 9 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 June 2005 | Annual return made up to 10/05/05 (4 pages) |
| 8 June 2005 | Annual return made up to 10/05/05 (4 pages) |
| 6 August 2004 | Particulars of mortgage/charge (3 pages) |
| 6 August 2004 | Particulars of mortgage/charge (3 pages) |
| 17 July 2004 | Particulars of mortgage/charge (3 pages) |
| 17 July 2004 | Particulars of mortgage/charge (3 pages) |
| 10 May 2004 | Incorporation (4 pages) |
| 10 May 2004 | Incorporation (4 pages) |