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FORTY NINE LTD

FORTY NINE LTD is an active private limited company, incorporated on 15 February 2000. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Street, Woking. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. FORTY NINE LTD has no previous names. The company has 13 mortgage charges, three of which are outstanding.

Company Information

Company Number03925728
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1HURST HOUSE HIGH STREET
Address Line 2RIPLEY
Post TownWOKING
CountySURREY
PostcodeGU23 6AY

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date15/03/2017
Last Made Up Date15/02/2016

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges3
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
FORTY NINE LTD

Directors

(The company's officers)
BARBARA JOY SINCLAIR
(~67 year old British national)
9 NEWLANDS, BUCKINGHAM CLOSE, GUILDFORD, SURREY, GU1 1TR, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/2000
BARBARA JOY SINCLAIR
(~67 year old British national)
HURST HOUSE HIGH STREET, RIPLEY, WOKING, SURREY, GU23 6AY
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/2000
DAVID SIMPSON SINCLAIR
(~72 year old British national)
HURST HOUSE HIGH STREET, RIPLEY, WOKING, SURREY, GU23 6AY
  • Current Director
  • Gives occupation as SOFTWARE DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 03/09/2019
BARBARA JOY SINCLAIR
(~67 year old British national)
HURST HOUSE HIGH STREET, RIPLEY, WOKING, SURREY, GU23 6AY
  • Current Secretary
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/2000

Shareholders

(Persons of Significant Control)
Mrs Barbara Joy Sinclair
(~67 year old British national)
Hurst House, High Street, Ripley, Woking, Surrey, GU23 6AY
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FORTY NINE LTD: Maps

Maps show the location of the postcode of the registered office, GU23 6AY.

Map of FORTY NINE LTD at local scale
Map of FORTY NINE LTD at local scale
Map of FORTY NINE LTD at district scale
Map of FORTY NINE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU23 6AY

Other companies with registered offices in GU23 6AY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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