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Company Information for

265 FORTON ROAD LIMITED

T M L HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY,
Company Registration Number
05409407
Private Limited Company
Active

Company Overview

About 265 Forton Road Ltd
265 FORTON ROAD LIMITED was founded on 2005-03-31 and has its registered office in Gosport. The organisation's status is listed as "Active". 265 Forton Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
265 FORTON ROAD LIMITED
 
Legal Registered Office
T M L HOUSE
1A THE ANCHORAGE
GOSPORT
HAMPSHIRE
PO12 1LY
Other companies in KT12
 
Previous Names
COPSE END PROPERTIES LIMITED29/09/2018
Filing Information
Company Number 05409407
Company ID Number 05409407
Date formed 2005-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 08:39:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 265 FORTON ROAD LIMITED
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Company Officers of 265 FORTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
TREVOR MICHAEL LAZENBURY
 Company Secretary 2016-03-31
TREVOR MICHAEL LAZENBURY
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW COUCH
 Company Secretary 2005-03-31 2016-03-31
ANDREW COUCH
 Director 2005-03-31 2016-03-31
CHRISTOPHER RICHARD HARDY
 Director 2005-03-31 2016-03-31
TREVOR MICHAEL LAZENBUIRY
 Director 2016-03-31 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR MICHAEL LAZENBURY NETHERTON ROAD LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
TREVOR MICHAEL LAZENBURY ELSON ROAD LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
TREVOR MICHAEL LAZENBURY TALLAND COURT LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
TREVOR MICHAEL LAZENBURY CORVUS DESIGN LTD Director 2015-06-26 CURRENT 2015-05-13 Active
TREVOR MICHAEL LAZENBURY NTL ENTERPRISES LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
TREVOR MICHAEL LAZENBURY BRO UK LIMITED Director 2010-09-06 CURRENT 1997-06-18 Active
TREVOR MICHAEL LAZENBURY BUILDFINE ESTATES LTD Director 2010-09-06 CURRENT 2004-06-03 Active
TREVOR MICHAEL LAZENBURY OLDROSE ESTATES LTD Director 2003-11-27 CURRENT 2003-11-12 Active
TREVOR MICHAEL LAZENBURY LAZENBURY LTD Director 2000-06-16 CURRENT 2000-06-01 Active
TREVOR MICHAEL LAZENBURY 2000PC LIMITED Director 1999-11-30 CURRENT 1999-11-25 Active
TREVOR MICHAEL LAZENBURY TREVOR MICHAEL LAZENBURY LIMITED Director 1996-10-14 CURRENT 1996-10-11 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.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-23AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-04-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-29RES15CHANGE OF COMPANY NAME 29/09/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2016 FROM TML HOUSE 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY ENGLAND
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2016 FROM TML HOUSE 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY ENGLAND
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR LAZENBUIRY
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR LAZENBUIRY
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COUCH
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COUCH
2016-06-13AP01DIRECTOR APPOINTED TREVOR MICHAEL LAZENBURY
2016-06-13AP01DIRECTOR APPOINTED TREVOR MICHAEL LAZENBURY
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDY
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDY
2016-06-13TM02APPOINTMENT TERMINATED, SECRETARY ANDREW COUCH
2016-06-13TM02APPOINTMENT TERMINATED, SECRETARY ANDREW COUCH
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03AR0131/03/16 FULL LIST
2016-06-03AR0131/03/16 FULL LIST
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM TML HOUSE 1A THE ANCHORAGE GOSPORT HANTS PO12 1LY
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM TML HOUSE 1A THE ANCHORAGE GOSPORT HANTS PO12 1LY
2016-06-03AP03SECRETARY APPOINTED TREVOR LAZENBURY
2016-06-03AP03SECRETARY APPOINTED TREVOR LAZENBURY
2016-06-03TM02TERMINATE SEC APPOINTMENT
2016-06-03TM02TERMINATE SEC APPOINTMENT
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COUCH
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COUCH
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDY
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDY
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 29 THE FURROWS WALTON ON THAMES SURREY KT12 3JQ
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 29 THE FURROWS WALTON ON THAMES SURREY KT12 3JQ
2016-06-02TM02APPOINTMENT TERMINATED, SECRETARY ANDREW COUCH
2016-06-02TM02APPOINTMENT TERMINATED, SECRETARY ANDREW COUCH
2016-06-02AP01DIRECTOR APPOINTED MR TREVOR MICHAEL LAZENBUIRY
2016-06-02AP01DIRECTOR APPOINTED MR TREVOR MICHAEL LAZENBUIRY
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COUCH
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COUCH
2016-06-02AD02SAIL ADDRESS CHANGED FROM: 29 THE FURROWS WALTON-ON-THAMES SURREY KT12 3JQ UNITED KINGDOM
2016-06-02AD02SAIL ADDRESS CHANGED FROM: 29 THE FURROWS WALTON-ON-THAMES SURREY KT12 3JQ UNITED KINGDOM
2016-06-02AP03SECRETARY APPOINTED MR TREVOR MICHAEL LAZENBURY
2016-06-02AP03SECRETARY APPOINTED MR TREVOR MICHAEL LAZENBURY
2016-06-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2016-06-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDY
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDY
2016-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0131/03/15 FULL LIST
2014-12-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0131/03/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-08AR0131/03/13 FULL LIST
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HARDY / 30/03/2013
2012-12-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AR0131/03/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-01AR0131/03/11 FULL LIST
2010-10-08AA31/03/10 TOTAL EXEMPTION FULL
2010-04-28AR0131/03/10 FULL LIST
2010-04-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-04-27AD02SAIL ADDRESS CREATED
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD HARDY / 31/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COUCH / 31/03/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION FULL
2009-04-27363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-05-15AA31/03/08 TOTAL EXEMPTION FULL
2008-04-21363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-18395PARTICULARS OF MORTGAGE/CHARGE
2006-06-08363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 265 FORTON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 265 FORTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-11-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 265 FORTON ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 599
Current Assets 2012-04-01 £ 599
Shareholder Funds 2012-04-01 £ 599

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 265 FORTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 265 FORTON ROAD LIMITED
Trademarks
We have not found any records of 265 FORTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 265 FORTON ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 265 FORTON ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 265 FORTON ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 265 FORTON ROAD 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 265 FORTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO12 1LY