Company NameForshaw Property Investments Limited
Company StatusDissolved
Company Number06536006
CategoryPrivate Limited Company
Incorporation Date17 March 2008(16 years, 1 month ago)
Dissolution Date6 June 2023 (10 months, 3 weeks ago)
Previous NameLand Lounge.com Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ian David Musgrave
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Wood Street
Bolton
BL1 1DY
Director NameMr Jonathan Walter Hesketh Forshaw
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Wood Street
Bolton
BL1 1DY
Secretary NameMr Jonathan Walter Hesketh Forshaw
NationalityBritish
StatusClosed
Appointed17 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Merryfield Grange
Bolton
BL1 5GS
Director NameMrs Lisa Jane Forshaw
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Dobb Brow
Westhoughton
Bolton
BL5 2AZ

Contact

Websitewww.forshawgroup.com
Email address[email protected]
Telephone01204 360920
Telephone regionBolton

Location

Registered Address14 Wood Street
Bolton
BL1 1DY
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

350 at £1Mrs Lisa Forshaw
46.67%
Ordinary
250 at £1Mr Ian David Musgrave
33.33%
Ordinary
150 at £1Mr Jonathan Walter Hesketh Forshaw
20.00%
Ordinary

Financials

Year2014
Gross Profit-£482
Net Worth-£65,169
Cash£573
Current Liabilities£65,742

Accounts

Latest Accounts31 August 2021 (2 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

2 June 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 April 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
7 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 April 2016Secretary's details changed for Mr Jonathan Walter Hesketh Forshaw on 2 September 2015 (1 page)
11 April 2016Director's details changed for Mr Jonathan Walter Hesketh Forshaw on 2 September 2015 (2 pages)
11 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 750
(6 pages)
6 July 2015Registered office address changed from 22 Mayflower Cottages Standish Wigan Lancashire WN1 2UR to 14 Wood Street Bolton BL1 1DY on 6 July 2015 (2 pages)
6 July 2015Registered office address changed from 22 Mayflower Cottages Standish Wigan Lancashire WN1 2UR to 14 Wood Street Bolton BL1 1DY on 6 July 2015 (2 pages)
10 June 2015Total exemption full accounts made up to 31 August 2014 (12 pages)
30 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 750
(6 pages)
2 December 2014Previous accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
2 July 2014Company name changed land lounge.com LTD\certificate issued on 02/07/14
  • RES15 ‐ Change company name resolution on 2014-05-06
  • NM01 ‐ Change of name by resolution
(3 pages)
1 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 750
(6 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 May 2013Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
25 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
21 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
1 July 2009Return made up to 17/03/09; full list of members (4 pages)
1 July 2009Registered office changed on 01/07/2009 from jonathan forshaw 22 mayflower cottages haigh wigan lancs WN1 2UR united kingdom (1 page)
26 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 March 2008Incorporation (16 pages)