ESKDALEMUIR FORESTRY LIMITED
Overview
| Company Name | ESKDALEMUIR FORESTRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02969064 |
| 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 ESKDALEMUIR FORESTRY LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
- Logging (02200) / Agriculture, Forestry and Fishing
Where is ESKDALEMUIR FORESTRY LIMITED located?
| Registered Office Address | Maesgwyn Farm Holyhead Road LL14 5NT Chirk Wrexham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESKDALEMUIR FORESTRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KRONOSPAN FORESTRY LIMITED | Oct 25, 1994 | Oct 25, 1994 |
| ALDERLEAF LIMITED | Sep 19, 1994 | Sep 19, 1994 |
What are the latest accounts for ESKDALEMUIR FORESTRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ESKDALEMUIR FORESTRY LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for ESKDALEMUIR FORESTRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||
Registration of charge 029690640005, created on Oct 17, 2024 | 4 pages | MR01 | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||
Director's details changed for Mrs Teresa Janet Mitchell on Dec 20, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||
Registration of charge 029690640004, created on Feb 23, 2023 | 6 pages | MR01 | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Fenning Welstead on Sep 05, 2022 | 2 pages | CH01 | ||
Registration of charge 029690640003, created on Aug 23, 2022 | 6 pages | MR01 | ||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 24 pages | AA | ||
Director's details changed for Mr John Fenning Welstead on Jan 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr Robert Mark Jones as a secretary on Mar 10, 2021 | 2 pages | AP03 | ||
Termination of appointment of Christopher James Ryan as a secretary on Mar 09, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 24 pages | AA | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Matthias Kaindl as a director on Aug 20, 2019 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2018 | 24 pages | AA | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 24 pages | AA | ||
Who are the officers of ESKDALEMUIR FORESTRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Robert Mark | Secretary | Maesgwyn Farm Holyhead Road LL14 5NT Chirk Wrexham | 280719830001 | |||||||
| BIRRELL, George Andrew | Director | Beattock Road DG10 9SE Moffat Arnam House Dumfriesshire United Kingdom | Scotland | British | 108078490002 | |||||
| MITCHELL, Teresa Janet | Director | Maesgwyn Farm Holyhead Road LL14 5NT Chirk Wrexham | Wales | British | 133607780002 | |||||
| SCHEIBLREITER, Ludwig Alois Johannes | Director | Maesgwyn Farm Holyhead Road LL14 5NT Chirk Wrexham | Wales | Austrian | 58437490001 | |||||
| WELSTEAD, John Fenning | Director | Great Stuart Street EH3 7TN Edinburgh 18 Scotland | Scotland | British | 116706960001 | |||||
| RYAN, Christopher James | Secretary | Greenfield Station Road Rhoswiel Weston Rhyn SY10 7TH Oswestry Shropshire | British | 12205630001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ADKINS, Gavin Paul | Director | 2 Northwood Cottages Fauls SY13 2BA Whitchurch Shropshire | United Kingdom | British | 93551750001 | |||||
| BODICOAT, Alan Charles | Director | 5 Maes Bache LL20 8AQ Llangollen Denbighshire | United Kingdom | British | 15644300001 | |||||
| BODICOAT, Alan Charles | Director | 5 Maes Bache LL20 8AQ Llangollen Denbighshire | United Kingdom | British | 15644300001 | |||||
| HALL, Michael George Henry | Director | Islwyn Mold Road LL15 1SL Ruthin Denbighshire | United Kingdom | British | 84060610001 | |||||
| HILL, Royston Eric | Director | Bronant Tregeiriog LL20 7LA Llangollen Clwyd | British | 70871110001 | ||||||
| INCH, Philip Richard | Director | Maserfield SY11 1SB Oswestry 42 Shropshire | England | British | 39557690001 | |||||
| KAINDL, Martin Matthias | Director | Via Dal Bagn 52 CH7500 St Moritz Switzerland | Switzerland | Austrian | 58437510001 | |||||
| KAINDL -SCHONBORN, Elisabeth, Countess | Director | Maesgwyn Farm Holyhead Road LL14 5NT Chirk Wrexham | Switzerland | Austrian | 170390350001 | |||||
| LEITCH, Robert Craig | Director | Brythonfa Pen-Y-Fron Road, Pantymwyn CH7 5EG Mold Flint | United Kingdom | British | 157270720001 | |||||
| MATVEIEFF, Nicholas | Director | The Old Vicarage Clunbury SY7 0HT Craven Arms Shropshire | England | British | 36687230001 | |||||
| MITCHELL, Teresa Janet | Director | Maes Tomos Erddig Road LL13 7DT Wrexham 4 Uk | Wales | British | 133607780001 | |||||
| SAGGERS, Michael Terry | Director | 7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire | British | 33600740001 | ||||||
| SCHEIBLREITER, Ludwig Walter | Director | Tall Trees Station Avenue Chirk LL14 5LU Wrexham | Austrian | 15844180001 | ||||||
| SCHONBORN, Damian | Director | Renngasse 4 A 1010 Vienna Austria | Austrian | 52239780001 | ||||||
| THOMPSON, John Ian | Director | Maesgwyn Farm Holyhead Road LL14 5NT Chirk Wrexham | Wales | British | 159470040001 | |||||
| WOOLRICH, Anthony | Director | 15 Cae Bryn Garth LL20 7DQ Wrexham Clwyd | British | 109091860001 |
What are the latest statements on persons with significant control for ESKDALEMUIR FORESTRY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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