FORLAN LIMITED

Company Name
FORLAN LIMITED

Legal Registered Office
41 CHESTER STREET FLINT FLINTSHIRE CH6 5BL Other companies in CH6

Company Number		04916670
Company ID Number		04916670
Date formed		2003-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2025
Account next due		30/06/2027
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		MICRO ENTITY

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name FORLAN LIMITED

The following companies were found which have the same name as FORLAN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FORLAN ASSOCIATES INCORPORATED	New Jersey	Unknown
FORLAN ASSETS LIMITED	Mandar House 3rd Floor , P O Box 2196 Johnson's Ghut Tortola TORTOLA	Active	Company formed on the 2022-08-16
Forlan Consult Limited		Unknown	Company formed on the 2024-01-17
Forlan Corporation	Delaware	Unknown
FORLAN DEVELOPMENTS PTY LTD		Active	Company formed on the 1980-05-19
FORLAN ENTERPRISES LIMITED	FIRST FLOOR 7 VIEWPOINT OFFICE VILLAGE BABBAGE ROAD STEVENAGE HERTFORDSHIRE SG1 2EQ	Active	Company formed on the 2013-08-16
FORLAN FILMS LTD	3RD FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA	Active	Company formed on the 2013-05-08
FORLAN FINANCIAL USED CARS LLC	2323 E MAIN ST GRAND PRAIRIE TX 75050	Active	Company formed on the 2015-03-31
FORLAN GLOBAL LIMITED	Delaware	Unknown
FORLAN GROUP PTY LTD	QLD 4207	Active	Company formed on the 2016-12-15
Forlan Hong Kong Limited		Unknown	Company formed on the 2023-05-10
FORLAN INFOTECH PRIVATE LIMITED	No 11/3 Near Bosch opp. Radhamani Exports Old Managammana Palya Road Hosur Main Road Bangalore Karnataka 560068	ACTIVE	Company formed on the 2010-11-02
FORLAN INTERNATIONAL CONSULTANTS INC.	COMMERCE COURT WEST SUITE 1800 TORONTO Ontario M5L1H4	Dissolved	Company formed on the 1978-12-12
FORLAN INTERNATIONAL RESORTS, INC.	SUITE 202, 150-153 AVENUE MADEIRA BEACH FL 33708	Inactive	Company formed on the 1982-07-23
FORLAN INVEST LLP	CORNWALL BUILDINGS 45-51 NEWHALL STREET OFFICE 330 BIRMINGHAM B3 3QR	Dissolved	Company formed on the 2007-10-27
FORLAN LIFE LIMITED		Unknown	Company formed on the 2014-08-14
Forlan Olympus Limited		Unknown	Company formed on the 2023-08-21
FORLAN PRODUCTIONS LIMITED	STERLINGS LTD LAWFORD HOUSE ALBERT PLACE ALBERT PLACE LONDON N3 1QA	Dissolved	Company formed on the 2006-01-30
Forlan Properties Inc.	Delaware	Unknown
FORLAN Production Company Limited		Unknown	Company formed on the 2022-08-04

Company Officers of FORLAN LIMITED

Current Directors

Officer	Role	Date Appointed
DOMINIC BROOKE	Director	2004-02-27
RHYS MEIRION DAVIES	Director	2004-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRITERION CORPORATE SERVICES LIMITED	Company Secretary	2003-09-30	2010-09-30
MICHAEL GEORGIEFF JONES	Director	2003-09-30	2004-02-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOMINIC BROOKE	LLYS RHOSTREFOR COURT MANAGEMENT COMPANY LIMITED	Director	2004-09-15	CURRENT	2004-09-15	Dissolved
RHYS MEIRION DAVIES	CADNANT PLANNING LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-06-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/25
2025-10-08		CONFIRMATION STATEMENT MADE ON 30/09/25, WITH NO UPDATES
2024-11-08		CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-06-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-18		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-11-18	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-11-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2019-09-07	DISS40	Compulsory strike-off action has been discontinued
2019-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2019-09-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC BROOKE
2018-11-29	CVA4	Notice of completion of voluntary arrangement
2018-01-26	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2017-12-20
2017-02-15	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2016-12-20
2016-06-20	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-01-06	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-06-27	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-06-27	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30	AR01	30/09/10 ANNUAL RETURN FULL LIST
2010-09-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CRITERION CORPORATE SERVICES LIMITED
2010-08-25	MG01	Particulars of a mortgage or charge / charge no: 6
2010-06-29	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-18	AR01	30/09/09 FULL LIST
2009-06-16	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BROOKE / 01/12/2007
2008-12-17	363a	RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS
2008-09-25	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-05-30	AA	30/09/06 TOTAL EXEMPTION SMALL
2008-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-23	363s	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-01-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-02	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-11-03	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-01	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-11-01	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-28	88(2)R
2004-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-10	288a	NEW DIRECTOR APPOINTED
2004-03-10	288b	DIRECTOR RESIGNED
2004-03-10	288a	NEW DIRECTOR APPOINTED
2003-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FORLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Petitions to Wind Up (Companies)

2015-05-06

Fines / Sanctions

No fines or sanctions have been issued against FORLAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2010-08-25	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2008-01-24	Satisfied	HSBC BANK PLC
DEBENTURE	2004-08-18	Satisfied	HSBC BANK PLC
LEGAL CHARGE	2004-07-02	Satisfied	HSBC BANK PLC
DEBENTURE	2004-07-02	Satisfied	HSBC BANK PLC
DEBENTURE	2004-03-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 860,087
Creditors Due Within One Year	2011-10-01	£ 46,650

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORLAN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 3,728
Current Assets	2011-10-01	£ 982,701
Debtors	2011-10-01	£ 171,507
Fixed Assets	2011-10-01	£ 463
Shareholder Funds	2011-10-01	£ 76,427
Stocks Inventory	2011-10-01	£ 807,466
Tangible Fixed Assets	2011-10-01	£ 463

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FORLAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FORLAN LIMITED

Trademarks

We have not found any records of FORLAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as FORLAN LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
M GROUP TRANSPORT (RAIL & AVIATION) LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where FORLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	FORLAN LIMITED	Event Date	2015-03-25
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2262 A Petition to wind up the above-named Company, Registration Number 04916670, of 41 Chester Street, Flint, Flintshire, CH6 5BL, presented on 25 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 May 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 May 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FORLAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2026-07-05 07:23:15
Primary Source:	Companies House

Company Overview

Company Officers of FORLAN LIMITED

Related Directorships