Forays Homes (Southern) Ltd

Company details

Type

Private Limited Company

Incorporated

1999-03-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-05-31 12 days overdue

Confirmation statement

last made up 2025-05-14 · next due 2026-05-2815 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Hicks, Oliver · Director appointed 2024-02-01
• Atkinson, Roger Neil · Director appointed 2007-07-01
• Atkinson, Arran Kiern · Director appointed 2007-07-01
• Atkinson, Beatrice Florence · Director appointed 1999-03-16 resigned 2025-03-01
• Atkinson, Derek Tony · Director appointed 1999-03-16 resigned 2025-03-01
• Pfister, Charles Henry · Secretary appointed 1999-03-16 resigned 2018-03-05
• Mills, Linda Joan · Director appointed 1999-08-24 resigned 2006-09-20
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-03-09 resigned 1999-03-16
• Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-03-09 resigned 1999-03-16

People with significant control (6)

• Mrs Beatrice Florence Atkinson Ceased 2021-03-25
  Individual Psc · British · resident in England · born 8/1934 · notified 2021-01-18
  Ownership of shares 25 to 50 percent
• Mr Derek Tony Atkinson Ceased 2021-03-25
  Individual Psc · British · resident in England · born 3/1935 · notified 2021-01-18
  Ownership of shares 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2021-01-18
  Persons With Significant Control Statement · notified 2017-02-27
• Revilo Investments Limited Active
  Corporate Entity Psc · notified 2025-03-31
  Voting rights 25 to 50 percent
• Mr Roger Neil Atkinson Active
  Individual Psc · British · resident in United Kingdom · born 6/1964 · notified 2021-01-18
  Voting rights 25 to 50 percent
• Mr Arran Kiern Atkinson Active
  Individual Psc · British · resident in England · born 7/1967 · notified 2021-01-18
  Voting rights 25 to 50 percent

Mortgages & charges (46)

5 outstanding · 41 satisfied

• A registered charge Outstanding 037292540046
  Held by Homes and Communities Agency (Trading as Homes England)
  Created 2025-08-14
• A registered charge Outstanding 037292540044
  Held by Downing LLP
  Created 2024-08-30
  The freehold land and buildings known as old arun feed buildings, sincox lane, shipley, horsham as registered at the land registry with title absolute under title number WSX274794.
• A registered charge Outstanding 037292540045
  Held by Downing LLP
  Created 2024-08-28
  1. the freehold property known as 8/8A farncombe street, godalming GU7 3AY and registered at the land registry with title absolute under title number SY71353; and. 2. part of the freehold property known as marsh farm, bowling alley, crondall, farnham GU10 5RJ as the same is registered with title absolute under title number HP871738 and as more particularly described in a transfer of part dated 28 august 2024 made between (1) brynley powell and (2) the borrower.
• A registered charge Outstanding 037292540043
  Held by Close Brothers Limited
  Created 2024-07-18
  All the freehold property known as land at wyke lodge, guildford road, normandy, guildford GU3 2AN comprised within a transfer of part dated the date hereof and made between (1) bruce james and vanessa james and (2) the mortgagor.
• A registered charge Outstanding 037292540042
  Held by Close Brothers Limited
  Created 2024-07-18
  All the freehold property known as land at wyke lodge, guildford road, normandy, guildford GU3 2AN comprised within a transfer of part dated the date hereof and made between (1) bruce james and vanessa james and (2) the mortgagor.
• A registered charge Satisfied 037292540041
  Held by Downing LLP
  Created 2021-03-26 · satisfied 2024-02-29
  1. all that freehold land known as land and buildings at imac systems limited, upper street, fleet (GU51 3PE) and registered under title number HP803065. 2. all that freehold land known as land and buildings at rehoboth, upper street, fleet (GU51 3PE) and registered under title number HP434432. 3. all that freehold land known as land and buildings at rehoboth, upper street, fleet and. Registered under title number HP383371.
• A registered charge Satisfied 037292540039
  Held by Jason Matthew Petsch
  Created 2021-02-19 · satisfied 2024-03-11
  Legal charge in respect of the freehold property known as solstrand, station road, bagshot, surrey, GU19 5AS registered at hm land registry under title number SY304053.
• A registered charge Satisfied 037292540040
  Held by Close Brothers Limited
  Created 2021-02-12 · satisfied 2024-02-29
  N/A.
• A registered charge Satisfied 037292540038
  Held by Close Brothers Limited
  Created 2021-02-12 · satisfied 2024-02-29
  All the freehold land and buildings being the land at ash lodge close ash aldershot registered at the land registry with title number SY873537.
• A registered charge Satisfied 037292540037
  Held by Christopher James Witheyman, Suzanne Jane Harrison
  Created 2020-11-16 · satisfied 2024-02-29
  All the property known as land on the west side of 11 ash lodge close ash aldershot GU12 6JU as is shown edged and hatched red on plan 1 referred to in the instrument, and being part of the property registered as at the date of the instrument at hm land registry with title absolute as part of title number SY841995.
• A registered charge Satisfied 037292540036
  Held by National Westminster Bank PLC
  Created 2020-06-19 · satisfied 2022-01-25
  158 redehall road, smallfield, horley, surrey, RH6 9RH (land registry title nos. SY355269, SY468185, and SY846137).
• A registered charge Satisfied 037292540035
  Held by National Westminster Bank PLC
  Created 2019-11-26 · satisfied 2024-02-29
  1. by way of legal mortgage all legal interest in land at elderfield house, bagmore lane, herriard, basingstoke, RG25 2PY registered at the land registry under title number HP589390 ('the property'). 2. by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property, the proceeds of any insurance affecting the property, the goodwill of the owner's business carried on at the property, fixtures and fittings not forming part of the property, plant and machinery at the property, furniture, furnishings, equipment, tools and other goods kept at the property. For more details, please refer to the instrument.
• A registered charge Satisfied 037292540034
  Held by National Westminster Bank PLC
  Created 2018-09-21 · satisfied 2019-10-31
  1. by way of legal charge all legal interest in 99 deepcut bridge road, deepcut, camberley, surrey, GU16 6SD (land registry title number: SY336842) ("the property").. 2. by way of fixed charge any other interest in the property, all rents receivable from any lease granted of the property, all the goodwill of the owners business carried on at the property, the proceeds of any insurance affecting the property, all fixtures and fittings not forming part of the property, all plant and machinery at the property, including any associated warranties and maintenance contracts and all furniture, furnishings, equipment, tools and other goods kept at the property, that are not regularly disposed of in the ordinary course of business. For more details please refer to the instrument.
• A registered charge Satisfied 037292540033
  Held by National Westminster Bank PLC
  Created 2018-07-09 · satisfied 2019-10-30
  By way of legal mortgage all legal interest in land to the rear of 61-65 albert street, fleet hampshire GU51 3RN as registered under land registry title number HP755649.
• A registered charge Satisfied 037292540032
  Held by Close Brothers Limited
  Created 2018-07-06 · satisfied 2024-02-29
  All that part of the freehold property known as newnham lodge, tylney lane, newnham, hook, RG27 9AJ as comprised in a transfer of even date made between lady sara margaret allenby (1) and the borrower (2) being part of the land registered at the land registry with title number HP814609.
• A registered charge Satisfied 037292540031
  Held by Close Brothers Limited
  Created 2017-11-30 · satisfied 2019-10-30
  The freehold land known as land adjoining east oakley house, oakley, basingstoke RG23 7LH being part of the land comprised within title number HP484346.
• A registered charge Satisfied 037292540030
  Held by National Westminster Bank PLC
  Created 2017-03-28 · satisfied 2019-10-30
  By way of legal mortgage all legal interest in land at rye common farm odiham hook forming part of the land registered at land registry under title number HP606448.
• A registered charge Satisfied 037292540029
  Held by National Westminster Bank PLC
  Created 2016-08-31 · satisfied 2018-05-01
  Byways, high park avenue, east horsley, surrey KT24 5DE (land registry title no: SY230047 ).
• A registered charge Satisfied 037292540028
  Held by Jane Sally Cartwright
  Created 2016-05-17 · satisfied 2018-06-07
  319 yorktown road, sandhurst, GU47 0QA.
• A registered charge Satisfied 037292540027
  Held by Close Brothers Limited
  Created 2016-03-18 · satisfied 2019-10-30
  All that part of the freehold property known as the cottage, hatton hill, windlesham, surrey as comprised in a transfer of even date made between mark douglas kinneir paterson, angela doreen paterson and nicholas hugh kinneir paterson (a) and the borrower (2) being part of the land registered at the land registry with title number SY784214; and all that part of the freehold land forming part of dominies, hatton hill, windlesham, surrey as comprised in a transfer of even date between mark douglas kinneir paterson, angela doreen paterson (1) and the borrower (2) being unregistered land contained within a conveyance dated 25 march 1935 and made between t r grimwood (1) and d h l paterson (2).
• A registered charge Satisfied 037292540026
  Held by Close Brothers Limited
  Created 2015-07-31 · satisfied 2024-02-29
• A registered charge Satisfied 037292540025
  Held by Close Brothers Limited
  Created 2015-07-31 · satisfied 2024-02-29
• A registered charge Satisfied 037292540024
  Held by Close Brothers Limited
  Created 2015-07-31 · satisfied 2018-06-14
  F/H land and buildings being wai-ben st marks road binfield bracknell t/no BK466935.
• A registered charge Satisfied 037292540023
  Held by Close Brothers Limited
  Created 2015-07-31 · satisfied 2018-06-14
  F/H land and buildings being the laurels the firs and crossways st marks road binfield bracknell and land to the rear t/no BK459280.
• A registered charge Satisfied 037292540022
  Held by Richard Gilder
  Created 2014-08-29 · satisfied 2018-06-14
  Oakfield school, coldharbour road, woking, surrey, GU22 8SJ.

Showing 25 of 46 charges. View all on Companies House.

Recent filings (15)

• 2026-05-27 Total-exemption-full accounts AA Accounts
• 2026-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-28 Total-exemption-full accounts AA Accounts
• 2025-05-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-01 Capital variation of rights attached to shares (paper) SH10 Capital
• 2025-04-23 Notification of a person with significant control PSC02 PSC
• 2025-03-20 Termination director company with name termination date TM01 Officers
• 2025-03-20 Termination director company with name termination date TM01 Officers
• 2024-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-25 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.