FOREST OF DEAN TYRES LIMITED
Overview
| Company Name | FOREST OF DEAN TYRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02592923 |
| 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 OF DEAN TYRES LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FOREST OF DEAN TYRES LIMITED located?
| Registered Office Address | Chargrove House Main Road Shurdington GL51 4GA Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOREST OF DEAN TYRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUMADATE LIMITED | Mar 19, 1991 | Mar 19, 1991 |
What are the latest accounts for FOREST OF DEAN TYRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for FOREST OF DEAN TYRES LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for FOREST OF DEAN TYRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2025 | 9 pages | AA | ||||||||||
Notification of Wcsdavies Ltd as a person with significant control on Dec 23, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Wyedean Properties Ltd as a person with significant control on Dec 23, 2025 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Notification of Wyedean Properties Ltd as a person with significant control on Dec 12, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Wayne Charles Davies as a person with significant control on Dec 12, 2025 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 19, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 45 Park Road Gloucester Gloucestershire GL1 1LP to Chargrove House Main Road Shurdington Cheltenham GL51 4GA on Jan 05, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Who are the officers of FOREST OF DEAN TYRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Wayne Charles | Director | 7 Orchard Close Aylburton GL15 6EA Lydney Gloucestershire | England | British | 9321430002 | |||||
| DAVIES, Jayne | Secretary | 7 Orchard Close Aylburton GL15 6EA Lydney Gloucestershire | British | 69293130002 | ||||||
| DAVIES, Wayne Charles | Secretary | 20 Naas Lane GL15 5AW Lydney Gloucestershire | British | 9321430001 | ||||||
| JAMES, Susan | Secretary | 7 Orchard Close Aylburton GL15 6EA Lydney Gloucestershire | British | 117376500001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| EDMUNDS, Michael William | Director | Hydaway Saunders Green Whitecroft GL15 4PN Lydney Glos | British | 9321420001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of FOREST OF DEAN TYRES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wcsdavies Ltd | Dec 23, 2025 | Main Road Shurdington GL51 4GA Cheltenham Chargrove House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wyedean Properties Ltd | Dec 12, 2025 | Main Road Shurdington GL51 4GA Cheltenham Chargrove House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wayne Charles Davies | Apr 06, 2016 | Main Road Shurdington GL51 4GA Cheltenham Chargrove House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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