Forshaw Land & Property Group LTD
Company 06722514 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Lyndon Charles Forshaw Director · appointed 2018
Directors past 6 years
- Lyndon Charles Forshaw Director · appointed 2018
Left in the last 12 months
- Phillip James Glenn Forshaw Director · appointed 2009 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- FG Worrall Street LTD 1 shared director
- HB (Deansgate) Bolton Limited 1 shared director
- FG Huttons LTD 1 shared director
- FM NEW Mount LTD 1 shared director
- Forshaw Investments LTD 1 shared director
- FG Loom LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06722514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2008 |
| Address | 14 WOOD STREET, BOLTON, LANCASHIRE, BL1 1DY |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lyndon Charles Forshaw
50-75% shares · notified 2016-04-06 - Lisa Jane Forshaw ceased 2018-03-01
50-75% shares · notified 2016-07-12
Owns 40 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FG Huttons LTD
75-100% shares · notified 2016-04-06 - Forshaw Developments LTD
significant influence · notified 2016-04-06 - 08614045
50-75% shares · notified 2016-04-06 - 08862056
75-100% shares · notified 2016-04-06 - 08415980
75-100% shares · notified 2016-04-06 - 08761086
75-100% shares · notified 2016-04-06 - 09063527
75-100% shares · notified 2016-04-06 - 09063660
75-100% shares · notified 2016-04-06 - Forshaw Investments LTD
75-100% shares · notified 2016-04-06 - 08415819
75-100% shares · notified 2016-04-06 - 09185919
75-100% shares · notified 2016-04-06 - 10312949
50-75% shares · notified 2016-08-04 - FG Worrall Street Holdings LTD
75-100% shares, 75-100% voting · notified 2017-01-12 - 10560242
75-100% shares, 75-100% voting · notified 2017-01-12 - FG Ordsall Lane LTD
75-100% shares, 75-100% voting · notified 2017-01-12 - FM NEW Mount LTD
75-100% shares · notified 2017-03-07 - 06797462
75-100% shares · notified 2017-03-08 - 10700793
75-100% shares · notified 2017-03-31 - Burnthwaite Hall Management Company Limited
75-100% shares · notified 2018-03-28 - 13210486
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-18 - 13525847
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-22 - Forshaw Construction LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05 - 14066331
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25 - FG Vivere Manchester LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-10 - FG Leeds 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-03 - FG Leeds 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-03 - FG Nile Street LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-09-03 - FG Southside LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-12 - Navigation Road Waterways Northwich LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-17 - Navigation Road Northwich LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-17 - FG Kirkgate LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23 - FG Irlam RD LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-24 - FG Call Lane LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-12 - FG Kirkgate 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-12 - FG Stanley Road LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-06 - FG Sandbach LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08 - FG Harrogate LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-17 - 08974215 ceased 2022-01-18
25-50% shares · notified 2016-04-06 - FG Sirius LTD ceased 2025-09-17
75-100% shares · notified 2016-04-06 - FG Victoria House LTD ceased 2020-08-28
25-50% shares, 25-50% voting · notified 2017-01-12
Officers (5)
- Lyndon Charles Forshaw Director · appointed 2018
Show 4 former officers
- Phillip James Glenn Forshaw Director · appointed 2009 · resigned 2025
- Jonathan Walter Hesketh Forshaw Secretary · appointed 2008 · resigned 2025
- Lisa Jane Forshaw Director · appointed 2008 · resigned 2015
- Waterlow Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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