PILSWORTH FOREST (1996) LIMITED

Overview

Company Name	PILSWORTH FOREST (1996) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03231611
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PILSWORTH FOREST (1996) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PILSWORTH FOREST (1996) LIMITED located?

Registered Office Address	Oil Depot 242 London Road CV23 9JA Stretton On Dunsmore England
Undeliverable Registered Office Address	No

What are the latest accounts for PILSWORTH FOREST (1996) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for PILSWORTH FOREST (1996) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2027
Next Confirmation Statement Due	Jul 27, 2027
Next Confirmation Statement Made Up To	Jul 13, 2026
Overdue	No

What are the latest filings for PILSWORTH FOREST (1996) LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Cessation of Valencia Waste Management Limited as a person with significant control on Nov 17, 2025	1 pages	PSC07

Jul 21, 2026	Notification of Valencia Waste Limited as a person with significant control on Nov 17, 2025	2 pages	PSC02

Jul 15, 2026	Confirmation statement made on Jul 13, 2026 with updates	4 pages	CS01

Jul 04, 2026	Accounts for a dormant company made up to Sep 30, 2025	8 pages	AA

Dec 09, 2025	Termination of appointment of Patrick Joseph Hughes as a director on Nov 05, 2025	1 pages	TM01

Dec 09, 2025	Appointment of Mr Oliver Nicholas Lee as a director on Nov 05, 2025	2 pages	AP01

Nov 03, 2025	Appointment of Mr Ellis Lewis Platt as a director on Oct 27, 2025	2 pages	AP01

Oct 10, 2025	Notification of Valencia Waste Management Limited as a person with significant control on Sep 30, 2025	2 pages	PSC02

Oct 10, 2025	Cessation of Valencia Waste Exeter Limited as a person with significant control on Sep 30, 2025	1 pages	PSC07

Aug 18, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Accounts for a dormant company made up to Sep 30, 2024	8 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Jun 23, 2024	Accounts for a dormant company made up to Sep 30, 2023	8 pages	AA

Oct 05, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Change of details for Valencia Waste Exeter Limited as a person with significant control on Jun 05, 2023	2 pages	PSC05

Feb 17, 2023	Registered office address changed from Ardley Cottage Ardley Bicester OX27 7PH England to Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on Feb 17, 2023	1 pages	AD01

Dec 12, 2022	Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022	1 pages	AA01

Jul 14, 2022	Change of details for Viridor Waste Exeter Limited as a person with significant control on Apr 13, 2022	2 pages	PSC05

Jul 14, 2022	Confirmation statement made on Jul 13, 2022 with updates	3 pages	CS01

Apr 13, 2022	Appointment of Mr Patrick Joseph Hughes as a director on Mar 31, 2022	2 pages	AP01

Apr 13, 2022	Termination of appointment of Kevin Michael Bradshaw as a director on Mar 31, 2022	1 pages	TM01

Apr 13, 2022	Termination of appointment of Nicholas William Maddock as a director on Mar 31, 2022	1 pages	TM01

Apr 13, 2022	Termination of appointment of Lyndi Margaret Hughes as a secretary on Mar 31, 2022	1 pages	TM02

Apr 13, 2022	Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Cottage Ardley Bicester OX27 7PH on Apr 13, 2022	1 pages	AD01

View All Filings

Who are the officers of PILSWORTH FOREST (1996) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, Oliver Nicholas 242 London Road CV23 9JA Stretton On Dunsmore Oil Depot England	Nov 05, 2025		Director	242 London Road CV23 9JA Stretton On Dunsmore Oil Depot England	England	British	1984-2	342194100001
PLATT, Ellis Lewis 242 London Road CV23 9JA Stretton On Dunsmore Oil Depot England	Oct 27, 2025		Director	242 London Road CV23 9JA Stretton On Dunsmore Oil Depot England	England	British	1994-1	278174060001
CADDY, Stephen John Livermores House Aylesbeare EX5 2DH Exeter Devon	Mar 01, 1998	Mar 01, 2002	Secretary	Livermores House Aylesbeare EX5 2DH Exeter Devon		British		16399030003
HAM, Kenneth Roy Brambles Nomans Chapel Thorverton EX5 5JP Exeter Devon	Jul 30, 1996	Dec 12, 1997	Secretary	Brambles Nomans Chapel Thorverton EX5 5JP Exeter Devon		British		22733810001
HEELEY, Margaret Lilian Peninsula House Rydon Lane EX2 7HR Exeter Devon	May 05, 2008	Jul 28, 2014	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		116929540002
HEELEY, Margaret Lilian 40 Codrington Street EX1 2BU Exeter Devon	Mar 02, 2002	Apr 05, 2007	Secretary	40 Codrington Street EX1 2BU Exeter Devon		British		116929540001
HUGHES, Lyndi Margaret Ardley OX27 7PH Bicester Ardley Cottage England	Jul 09, 2020	Mar 31, 2022	Secretary	Ardley OX27 7PH Bicester Ardley Cottage England				272101500001
MASSIE, Scott Edward Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018	Jul 08, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				252993030001
MILLIGAN, Robert Colin 3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon	Dec 12, 1997	Feb 28, 1998	Secretary	3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon		British		2292480001
RICHARDS, Christopher Paul 27 Barn Owl Close TQ2 7TN Torquay Devon	Apr 05, 2007	May 05, 2008	Secretary	27 Barn Owl Close TQ2 7TN Torquay Devon		British		74620820003
SENIOR, Karen Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 01, 2014	Jul 08, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				192577370002
ZMUDA, Richard Cyril Peninsula House Rydon Lane EX2 7HR Exeter Devon	Jul 28, 2014	Nov 30, 2016	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		190221410001
ADAMS, Terence Charles Greendale House Clyst St Mary EX5 1AW Exeter Devon	Jul 30, 1996	Dec 12, 1997	Director	Greendale House Clyst St Mary EX5 1AW Exeter Devon	England	British	1939-10	6280120001
BRADSHAW, Kevin Michael Ardley OX27 7PH Bicester Ardley Cottage England	Oct 12, 2020	Mar 31, 2022	Director	Ardley OX27 7PH Bicester Ardley Cottage England	England	British	1969-2	124019940001
BURROWS SMITH, Mark Peninsula House Rydon Lane EX2 7HR Exeter Devon	Oct 01, 2012	Jun 30, 2015	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1967-1	84864190004
HELLINGS, Michael Peninsula House Rydon Lane EX2 7HR Exeter Devon	Dec 12, 1997	Sep 30, 2012	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1951-3	42755890001
HUGHES, Patrick Joseph Ardley OX27 7PH Bicester Ardley Cottage England	Mar 31, 2022	Nov 05, 2025	Director	Ardley OX27 7PH Bicester Ardley Cottage England	England	British	1971-5	105015390002
KEAY, Gerald Walter Glanmor 11 Foxholes Hill EX8 2DF Exmouth Devon	Jul 30, 1996	Nov 19, 1998	Director	Glanmor 11 Foxholes Hill EX8 2DF Exmouth Devon	England	British	1957-2	93554980001
KIRKMAN, Andrew Michael David Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 01, 2011	Sep 18, 2015	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1972-7	158885840002
MACAN, Matthew More Matworthy Deepdene Park EX2 4PH Exeter Devon	Jul 30, 1996	Nov 30, 1998	Director	Matworthy Deepdene Park EX2 4PH Exeter Devon	England	British	1958-9	64559640001
MADDOCK, Nicholas William Ardley OX27 7PH Bicester Ardley Cottage England	Oct 12, 2020	Mar 31, 2022	Director	Ardley OX27 7PH Bicester Ardley Cottage England	England	British	1971-1	171817240004
PIDDINGTON, Phillip Charles Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 31, 2015	Oct 12, 2020	Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	England	British	1956-11	54586950006
REES, Elliot Arthur James Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 31, 2015	Oct 12, 2020	Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	United Kingdom	British	1974-12	199839760002
ROBERTSON, David Balfour Peninsula House Rydon Lane EX2 7HR Exeter Devon	Oct 01, 2002	Mar 31, 2011	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1954-9	68776730001
WOODLAND, Robert James 6 Howard Close TQ14 9NW Teignmouth Devon	Dec 12, 1997	Sep 30, 2002	Director	6 Howard Close TQ14 9NW Teignmouth Devon		British	1945-6	42755820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PILSWORTH FOREST (1996) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Valencia Waste Limited

Nov 17, 2025

242 London Road

Stretton On Dunsmore

CV23 9JA Rugby

The Oil Depot

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	16859357

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Valencia Waste Management Limited

Sep 30, 2025

242 London Road

Stretton On Dunsmore

CV23 9JA Rugby

The Oil Depot

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	00575069

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Valencia Waste Exeter Limited

Apr 06, 2016

242 London Road

Stretton On Dunsmore

CV23 9JA Rugby

The Oil Depot

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1403771

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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