Folbro Gravel Assets Limited

Active02598736 Private limited company
Incorporated
28 March 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Marina Building Harleyford Estate
Henley Road
Marlow
SL7 2DX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
18 July 2016
Resigned Fordham, Robert James as Secretary
11 November 2008
Resigned Folley, Geoffrey Archie as Director
5 February 1998
Resigned Folley, Brian Savill as Director
5 February 1998
Appointed Folley, Nicholas Anthony as Director
5 February 1998
Appointed Fordham, Robert James as Secretary
5 February 1998
Appointed Folley, Christopher Geoffrey as Director
5 February 1998
Resigned Folley, Geoffrey Archie as Secretary
9 March 1995
Appointed Folley, Brian Savill as Director
9 March 1995
Resigned Worth, Brian Leslie as Secretary
9 March 1995
Resigned Worth, Brian Leslie as Director
9 March 1995
Resigned Folley, Robert William as Director
9 March 1995
Appointed Folley, Geoffrey Archie as Secretary
9 March 1995
Resigned Folley, William Henry Edward as Director
31 December 1993
Appointed Worth, Brian Leslie as Secretary
31 December 1993
Resigned Busby, John as Secretary
13 May 1992
Appointed Folley, William Henry Edward as Director
13 May 1992
Appointed Folley, Geoffrey Archie as Director
13 May 1992
Appointed Folley, Robert William as Director
28 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director
28 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
28 March 1991
Appointed Busby, John as Secretary
28 March 1991
Appointed Worth, Brian Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00486641
Former controllers (2)
28 March 2017
Ceased Christopher Geoffrey Folley — Owns 25–50% of shares
28 March 2017
Ceased Nicholas Anthony Folley — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Harleyford Estate Limited Owns 75–100% of shares
Folbro Gravel Assets Limited This company Owns 75–100% of shares
Harleyford Aggregates Limited Owns 75–100% of shares
Harleyford Valley Limited Owns 25–50% of shares

Financials

Balance sheet detail
202520242023202220212020
Current Assets£2
Debtors£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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