CASTLE FORBES COLLECTION LIMITED

10 CLINTONS GREEN, BRACKNELL  RG42 1YL
  • Active
  • Private Limited Company
  • Company No. 03169452
  • Last Updated: 01 Mar 2024

Company Profile

CASTLE FORBES COLLECTION LIMITED was incorporated on Friday, March 8, 1996 as a Private Limited Company with registered address in BRACKNELL. CASTLE FORBES COLLECTION LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 28 years 7 months and 2 days.

Name CASTLE FORBES COLLECTION LIMITED
Company number 03169452
Company type Private Limited Company
Incorporation date 08 Mar 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 10 CLINTONS GREEN
BRACKNELL
RG42 1YL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Judith Clare French Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Andrew George French Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
The Honourable Jennifer Mary Forbes Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Miss Virginia Anne Le Seelleur Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Lord Malcolm Nigel Forbes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-193 days left)
Latest accounts 31 March 2022
Next confirmation statement due 05 April 2017
Last confirmation statement dated 08 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CASTLE FORBES COLLECTION LIMITED 08 Mar 1996