THE NATIONAL FOREST COMPANY
Overview
| Company Name | THE NATIONAL FOREST COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02991970 |
| 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 THE NATIONAL FOREST COMPANY?
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
Where is THE NATIONAL FOREST COMPANY located?
| Registered Office Address | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NATIONAL FOREST COMPANY?
| Company Name | From | Until |
|---|---|---|
| THE NATIONAL FOREST COMPANY LIMITED | Nov 18, 1994 | Nov 18, 1994 |
What are the latest accounts for THE NATIONAL FOREST COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE NATIONAL FOREST COMPANY?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for THE NATIONAL FOREST COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Amanda Jane Fletcher as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Patrick David Harrop as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 84 pages | AA | ||
Appointment of Ms Louise Insley as a secretary on Dec 11, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dr Anthony John Ballance as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian James Duncan of Springbank as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 81 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Louise Insley as a secretary on May 03, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Amanda Jane Fletcher as a secretary on May 02, 2023 | 2 pages | AP03 | ||
Appointment of Ms Ruth Gadsden as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Matthew Brett Robinson as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Angela Beech as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Appointment of Ms Louise Insley as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Jack Richard Buckner as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anthony John Ballance as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 67 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Penelope Ann Coates as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 64 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Anne Elizabeth Jenkins as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2020 | 63 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE NATIONAL FOREST COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INSLEY, Louise | Secretary | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | 330326550001 | |||||||
| BALLANCE, Anthony John | Director | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | England | British | Chief Strategy & Regulation Officer | 206917720001 | ||||
| COATES, Penelope Ann | Director | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | England | British | Company Director | 224827070001 | ||||
| EVERITT, John Neil | Director | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | England | British | Chief Executive | 94727720001 | ||||
| FIELD, Alison Blanche | Director | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | England | British | Chartered Forester | 246278990001 | ||||
| GADSDEN, Ruth | Director | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | England | British | Development Director | 305410260001 | ||||
| JENKINS, Anne Elizabeth | Director | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | England | British | Director | 163061630001 | ||||
| KAPUR, Arvind Michael | Director | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | England | British | Chartered Accountant | 65257170002 | ||||
| ROBINSON, Matthew Brett | Director | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | England | British | Economist | 197768420001 | ||||
| BEECH, Angela | Secretary | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | 164342110001 | |||||||
| DEWSNAP, Michael | Secretary | 8 Bramble Walk Overseal DE12 6NB Swadlincote Derbyshire | British | 44707070002 | ||||||
| FLETCHER, Amanda Jane | Secretary | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | 309489480001 | |||||||
| INSLEY, Louise | Secretary | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | 303984960001 | |||||||
| JONES, Craig Vincent | Secretary | 122b Alexandra Road Wimbledon SW19 7JY London | British | Civil Servant | 41583480001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASTLING, Alistair Vivian | Director | 16 Knighton Drive B74 4QP Sutton Coldfield West Midlands | England | British | Sculptor | 25848920001 | ||||
| BALLANCE, Anthony John | Director | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | England | British | Director | 206917720001 | ||||
| BELL, Susan | Director | Ty Glyn Mill Cusop Dingle HR3 5RQ Hay On Wye Hereford | England | British | Chief Executive | 53804910003 | ||||
| BUCKNER, Jack Richard | Director | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | England | British | Chief Executive Officer | 206918800002 | ||||
| CANNING, Russell Jonathan | Director | The Studio 2 Blenheim Lane Freeland OX33 1NJ Oxford Oxfordshire | United Kingdom | British | Landscape Architect | 104635390001 | ||||
| CARR, Suzanne Margaret | Director | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | England | British | Consultant | 155210730002 | ||||
| CHURCHILL, Sophie | Director | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | England | British | Chief Executive | 111417360002 | ||||
| CLARKE, Roger, Dr | Director | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | United Kingdom | British | Retired Chief Executive Officer | 70255750002 | ||||
| DUNCAN OF SPRINGBANK, Ian James, Lord | Director | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | Scotland | British | Peer | 271257690001 | ||||
| GLYNN, Martin Charles | Director | Stone Cottage Main Street, Grewelthorpe HG4 3TE Ripon North Yorkshire | England | British | Operations Manager | 124684880001 | ||||
| GOODE, David | Director | 24 Park Road RH1 2AF Redhill Surrey | British | Local Government | 4126460001 | |||||
| GRAHAM-HARRISON, Catherine Theodora | Director | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | England | British | Environmentalist | 121272230001 | ||||
| HAMS, Anthony David Maurice | Director | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | England | British | Environmentalist | 45746500001 | ||||
| HARROP, Patrick David | Director | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | England | British | Forest Manager | 115387350001 | ||||
| HEMMING, Christine Margaret | Director | 15 Chantry Road Moseley B13 8DL Birmingham West Midlands | England | British | Director | 38925440001 | ||||
| HOLMES, Christopher Peter | Director | Enterprise Glade, Bath Yard Moira DE12 6BA Swadlincote Derbyshire | England | British | Marketing Consultant | 76151100003 | ||||
| JEFFRAY, Duncan John, Dr | Director | Lowgate House High Brow Edge Backbarrow LA12 8QY Ulverston Cumbria | British | Environmental Consultant | 53752780001 | |||||
| JOHNSON, Oliver William | Director | 21 Cambridge Road SG19 1JF Sandy Bedfordshire | United Kingdom | British | Chief Executive | 97987120002 | ||||
| LADE, Hilary Jane | Director | 2 Victoria Terrace Dyers Hill Charlbury OX7 3QF Oxford Oxfordshire | British | Business Executive | 100131010001 | |||||
| LE VAILLANT, Valerie Ellen | Director | The Strand Walmer CT14 7DX Deal 29 Kent | England | British | Managing Director | 14384180004 |
What are the latest statements on persons with significant control for THE NATIONAL FOREST COMPANY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 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