ANNE FORRESTAL LIMITED

Key Data

Status

Active

Company No.

04858487

Incorporation date

06/08/2003

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2003)

30/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

15/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

13/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (5 pages)

27/02/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

16/08/2023

Director's details changed for Mr Martin John Canning on 2023-08-16

View PDF (2 pages)

16/08/2023

Change of details for Anne Forrestal Holdings Limited as a person with significant control on 2023-08-16

View PDF (2 pages)

16/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (5 pages)

22/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

06/04/2023

Registered office address changed from 43 Great Norwood Street Cheltenham Gloucestershire GL50 2QB to Antique and Modern Fireplaces 41-43 Great Norwood Street Cheltenham Gloucestershire GL50 2BQ on 2023-04-06

View PDF (1 pages)

06/04/2023

Director's details changed for Mr Martin John Canning on 2023-04-06

View PDF (2 pages)

06/04/2023

Change of details for Mr Martin John Canning as a person with significant control on 2023-04-06

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

22/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

12/01/2022

Second filing of Confirmation Statement dated 2021-08-06

View PDF (3 pages)

11/01/2022

Director's details changed for Mr Martin John Canning on 2022-01-11

View PDF (2 pages)

11/01/2022

Notification of Anne Forrestal Holdings Limited as a person with significant control on 2021-07-20

View PDF (2 pages)

11/01/2022

Change of details for Mr Martin John Canning as a person with significant control on 2021-07-20

View PDF (2 pages)

09/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (4 pages)

19/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

12/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

21/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

16/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

29/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

17/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

24/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

17/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

28/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

11/08/2016

06/08/16 Statement of Capital gbp 2

View PDF (5 pages)

16/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (1 pages)

13/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (1 pages)

14/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (4 pages)

13/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

13/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (4 pages)

28/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

09/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (4 pages)

30/03/2012

Total exemption full accounts made up to 2011-08-31

View PDF (10 pages)

23/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (4 pages)

02/06/2011

Total exemption full accounts made up to 2010-08-31

View PDF (10 pages)

10/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (4 pages)

10/08/2010

Director's details changed for Martin John Canning on 2010-08-06

View PDF (2 pages)

10/03/2010

Total exemption full accounts made up to 2009-08-31

View PDF (9 pages)

12/08/2009

Return made up to 06/08/09; full list of members

View PDF (3 pages)

10/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

17/10/2008

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

06/08/2008

Return made up to 06/08/08; full list of members

View PDF (3 pages)

04/10/2007

Return made up to 06/08/07; no change of members

View PDF (6 pages)

09/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

01/09/2006

Return made up to 06/08/06; full list of members

View PDF (6 pages)

28/03/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (10 pages)

30/08/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (10 pages)

17/08/2005

Return made up to 06/08/05; full list of members

View PDF (6 pages)

19/08/2004

Return made up to 06/08/04; full list of members

View PDF (6 pages)

09/09/2003

Registered office changed on 09/09/03 from: 61 great norwood road,, cheltenham, gloucestershire, GL50 2BQ

View PDF (1 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

New director appointed

View PDF (2 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-10.07 % *

* during past year

Cash in Bank

£908,550.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

06/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
893.02K
-
0.00
955.97K
-

2022
1
953.01K
-
0.00
1.01M
-

2023
1
987.07K
-
0.00
908.55K
-

2023
1
987.07K
-
0.00
908.55K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

987.07K £3.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

908.55K £-10.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	05/08/2003 - 05/08/2003	5391
JPCORD LIMITED	Nominee Director	05/08/2003 - 05/08/2003	5355
Mr Martin John Canning	Director	06/08/2003 - Present	2
Thomas, Gillian Deborah	Secretary	05/08/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANNE FORRESTAL LIMITED

ANNE FORRESTAL LIMITED is an(a) Active company incorporated on 06/08/2003 with the registered office located at Antique And Modern Fireplaces 41-43 Great Norwood Street, Cheltenham, Gloucestershire GL50 2BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNE FORRESTAL LIMITED?

ANNE FORRESTAL LIMITED is currently Active. It was registered on 06/08/2003 .

Where is ANNE FORRESTAL LIMITED located?

ANNE FORRESTAL LIMITED is registered at Antique And Modern Fireplaces 41-43 Great Norwood Street, Cheltenham, Gloucestershire GL50 2BQ.

What does ANNE FORRESTAL LIMITED do?

ANNE FORRESTAL LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does ANNE FORRESTAL LIMITED have?

ANNE FORRESTAL LIMITED had 1 employees in 2023.

What is the latest filing for ANNE FORRESTAL LIMITED?

The latest filing was on 30/08/2025: Confirmation statement made on 2025-08-06 with no updates.