Skip to main content

FORTHLEASE LIMITED

Company summary

Company number: 03185626
Status: ACTIVE
Incorporated / age: 12 April 199630 years
Registered office: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 7 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 12:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Nature of business
Advertising agencies
Previous company names
TOURISM PUBLISHING LIMITED
HIGH QUALITY HOLIDAYS LIMITED
MARBLESQUARE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Peter Charles ACTIVE	Secretary	16 Jan 1998				105 Torrington Park, London, N12 9PN
CLARK, Peter Charles ACTIVE	Director	16 Jan 1998		England	April 1961	105 Torrington Park, London, N12 9PN
SITWELL, Vincent Lucien RESIGNED	Secretary	26 Apr 1996	16 Jan 1997			14 Arkley Gate, Partridge Close, Arkley, Hertfordshire, EN5 2DT
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Apr 1996	26 Apr 1996			6-8 Underwood Street, London, N1 7JQ
HURST, Stephen James RESIGNED	Director	04 Aug 1998	30 Jun 2003	United Kingdom	April 1955	289 Camp Road, St Albans, Hertfordshire, AL1 5NR
SITWELL, David Conrad RESIGNED	Director	26 Apr 1996	23 Oct 2026	United Kingdom	May 1960	The Round House, Ashendene Road, Bayford, Hertford, SG13 8PX
SITWELL, Vincent Lucien RESIGNED	Director	26 Apr 1996	16 Jan 1997		August 1971	14 Arkley Gate, Partridge Close, Arkley, Hertfordshire, EN5 2DT
WALTON, Robert John RESIGNED	Director	16 Jan 1998	31 Mar 2013	United Kingdom	February 1945	14 Carbery Avenue, London, W3 9AL
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	12 Apr 1996	26 Apr 1996			6-8 Underwood Street, London, N1 7JQ

CLARK, Peter Charles ACTIVE
Role: Director
Appointed on: 16 Jan 1998
Country of Residence: England
Date of birth: April 1961
Address: 105 Torrington Park, London, N12 9PN

SITWELL, Vincent Lucien RESIGNED
Role: Secretary
Appointed on: 26 Apr 1996
Resigned on: 16 Jan 1997
Address: 14 Arkley Gate, Partridge Close, Arkley, Hertfordshire, EN5 2DT

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Apr 1996
Resigned on: 26 Apr 1996
Address: 6-8 Underwood Street, London, N1 7JQ

HURST, Stephen James RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 289 Camp Road, St Albans, Hertfordshire, AL1 5NR

SITWELL, David Conrad RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 23 Oct 2026
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Round House, Ashendene Road, Bayford, Hertford, SG13 8PX

SITWELL, Vincent Lucien RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 16 Jan 1997
Date of birth: August 1971
Address: 14 Arkley Gate, Partridge Close, Arkley, Hertfordshire, EN5 2DT

WALTON, Robert John RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 14 Carbery Avenue, London, W3 9AL

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Apr 1996
Resigned on: 26 Apr 1996
Address: 6-8 Underwood Street, London, N1 7JQ