Menna Overview
Here’s a quick overview of CASTLE FORBES COLLECTION LIMITED 👀 — a Windsor based business that started in 1996.
CASTLE FORBES COLLECTION LIMITED
- Company statusactive
- Company No03169452
- Age30 years 8 months Incorporated 8 March 1996
- Officers6
Address
Gainsborough House, 59-60 Thames Street, Windsor, SL4 1TX, England
CASTLE FORBES COLLECTION LIMITED is an active company incorporated on 8 March 1996 and based in Windsor, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Dec 2018
Mortgage Satisfy Charge Full
8 Years Ago on 29 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 27 Mar 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 27 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Dec 2017
Gazette Filings Brought Up To Date
9 Years Ago on 31 May 2017
People
Officers6
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRENCH, Andrew George | secretary | 31 Oct 1998 | |
| FORBES, Jennifer Mary, The Honourable | director | Jan 1948 | 01 May 1996 |
| FORBES, Malcolm Nigel, Lord | director | May 1946 | 08 Mar 1996 |
| FRENCH, Andrew George | director | Mar 1952 | 08 Mar 1996 |
| FRENCH, Judith Clare | director | Dec 1953 | 08 Mar 1996 |
| LE SEELLEUR, Virginia Anne | director | Aug 1952 | 30 Oct 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Honourable Jennifer Mary Forbes | Jan 1948 | 06 Apr 2016 |
| Mr Andrew George French | Mar 1952 | 06 Apr 2016 |
| Mrs Judith Clare French | Dec 1953 | 06 Apr 2016 |
| Miss Virginia Anne Le Seelleur | Aug 1952 | 06 Apr 2016 |
| Lord Malcolm Nigel Forbes | May 1946 | 06 Apr 2016 |
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Here’s a quick overview of CASTLE FORBES COLLECTION LIMITED 👀 — a Windsor based business that started in 1996.