FOREST GARDEN LIMITED
Overview
| Company Name | FOREST GARDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01771349 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOREST GARDEN LIMITED?
- Sawmilling and planing of wood (16100) / Manufacturing
Where is FOREST GARDEN LIMITED located?
| Registered Office Address | Unit 288 Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOREST GARDEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOREST GARDEN PLC | Nov 13, 2000 | Nov 13, 2000 |
| FOREST FENCING PLC | Feb 29, 1984 | Feb 29, 1984 |
| ROTORWHEAT LIMITED | Nov 21, 1983 | Nov 21, 1983 |
What are the latest accounts for FOREST GARDEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOREST GARDEN LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for FOREST GARDEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 14, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Termination of appointment of Richard George Neale as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard George Neale as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Termination of appointment of Graeme George Gorthy as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of Graeme George Gorthy as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven James Whatmore as a director on May 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Graeme George Gorthy as a director on May 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graeme George Gorthy as a secretary on May 07, 2024 | 2 pages | AP03 | ||
Termination of appointment of Steven James Whatmore as a secretary on May 07, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Appointment of Mrs Samantha Jane Smith as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ben Anthony Chapman as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr Steven James Whatmore as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Steven James Whatmore as a secretary on Mar 09, 2022 | 2 pages | AP03 | ||
Termination of appointment of Ben Anthony Chapman as a secretary on Mar 09, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ben Anthony Chapman as a director on Apr 19, 2021 | 2 pages | AP01 | ||
Who are the officers of FOREST GARDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAINGER, Guy Charles Michael | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 288 Worcestershire England | United Kingdom | British | 135158340001 | |||||
| HALFORD, Jonathan | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 288 Worcestershire England | United Kingdom | British | 87832050001 | |||||
| SMITH, Samantha Jane | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 288 Worcestershire | England | British | 282598170001 | |||||
| TIMMIS, Michael Andrew | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 288 Worcestershire England | England | British | 10888170003 | |||||
| BAILEY, John Francis | Secretary | The Olde Brewhouse OX15 6PQ Shutford Oxon | British | 120166470001 | ||||||
| CARR, Kenneth Edmund | Secretary | 40 Nelson Road KT3 5EB New Malden Surrey | British | 1590440001 | ||||||
| CHAPMAN, Ben Anthony | Secretary | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 288 Worcestershire | 281985730001 | |||||||
| GORTHY, Graeme George | Secretary | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 288 Worcestershire | 322751530001 | |||||||
| NORTHOVER, Stephen John | Secretary | 11 Heathfield Road B63 1AD Halesowen West Midlands | British | 67759430001 | ||||||
| POYNER, Gerald Henry | Secretary | Genoli Hopton Wafers DY14 0NA Kidderminster Worcestershire | British | 10917220001 | ||||||
| SEABORN, Alexander Martin | Secretary | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 288 Worcestershire | 201327000001 | |||||||
| SMITH, Michael Charles | Secretary | 3 The Howsells WR14 1AD Malvern Worcestershire | British | 63922570003 | ||||||
| TYLER, Sheena | Secretary | Unit 291-296 Hartlebury Trading Estate DY10 4JB Hartlebury Kidderminster Worcestershire | British | 135158230008 | ||||||
| WHATMORE, Steven James | Secretary | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 288 Worcestershire | 293388080001 | |||||||
| WILLIAMSON, Ian Michael | Secretary | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 288 Worcestershire England | 193994230001 | |||||||
| ASHTON, Simon Mark | Director | Moseley Farmhouse Smithy Lane LS16 7NG Leeds Yorkshire | England | British | 49915710004 | |||||
| BAILEY, John Francis | Director | The Olde Brewhouse OX15 6PQ Shutford Oxon | United Kingdom | British | 120166470001 | |||||
| BYTHEWAY, Peter Kevin | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 288 Worcestershire England | United Kingdom | British | 126816320001 | |||||
| BYTHEWAY, Peter Kevin | Director | 3 Moorfields Mamble DY14 9JQ Kidderminster Worcestershire | British | 64098370001 | ||||||
| CARR, Kenneth Edmund | Director | 40 Nelson Road KT3 5EB New Malden Surrey | United Kingdom | British | 1590440001 | |||||
| CHAPMAN, Ben Anthony | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 288 Worcestershire | England | British | 282201220001 | |||||
| DOWNES, Michael | Director | 5 Ledgers Meadow Cuckfield RH17 5EW Haywards Heath West Sussex | British | 72654360001 | ||||||
| ESPLEY, Barry Leonard | Director | 8 Aspen Grove Wythall B47 6LJ Birmingham | British | 37444280002 | ||||||
| EVANS, Christopher John | Director | 21 Richmond Road WR5 1DH Worcester | British | 41632460001 | ||||||
| GOMERSALL, Aaron John | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 288 Worcestershire England | United Kingdom | British | 127279750001 | |||||
| GORTHY, Graeme George | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 288 Worcestershire | England | British | 322750670001 | |||||
| LISHMAN, Richard Charles | Director | 111 Hampton Lane B91 2RR Solihull West Midlands | British | 42667120001 | ||||||
| MELVILLE-SMITH, Jean | Director | Rectory Cottage Martley WR6 6QA Worcester | British | 41632400001 | ||||||
| NEALE, Richard George | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 288 Worcestershire | England | British | 297857980001 | |||||
| POYNER, Elsie | Director | Genoli Hopton Wafers Cleobury Mortimer DY14 0NA Kidderminster Worcestershire | British | 41632810001 | ||||||
| POYNER, Gerald Henry | Director | Genoli Hopton Wafers DY14 0NA Kidderminster Worcestershire | England | British | 10917220001 | |||||
| POYNER, Nicola Jane | Director | Hopton House Hopton Wafers DY14 0NA Cleobury Mortimer Worcestershire | British | 72446700001 | ||||||
| POYNER, Nigel Henry | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 288 Worcestershire England | England | British | 10888200002 | |||||
| POYNER, Nigel Henry | Director | Hopton House TF9 3LE Hopton Wafers Shropshire | British | 10888200001 | ||||||
| PRATT, Graham Leonard | Director | Cherrywell Cottage Pegs Lane LE16 9SB Clipston Leicestershire | British | 94559430001 |
Who are the persons with significant control of FOREST GARDEN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Forest Garden (Property) Limited | Apr 06, 2016 | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 288 England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0