FOREST HOTELS LIMITED
Overview
| Company Name | FOREST HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03419628 |
| 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 HOTELS LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is FOREST HOTELS LIMITED located?
| Registered Office Address | The Old Parsonage Captains Green Road Yorkley GL15 4TW Lydney Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOREST HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HK DEVELOPMENTS LIMITED | Sep 17, 1997 | Sep 17, 1997 |
| MIRRORINTER LIMITED | Aug 14, 1997 | Aug 14, 1997 |
What are the latest accounts for FOREST HOTELS LIMITED?
| 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 FOREST HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for FOREST HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Adam Kear on May 24, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew John Robinson as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Robinson as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of FOREST HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Andrew John | Secretary | Kingcraigie Acacia Villas Over Ross Street HR9 7AU Ross On Wye Herefordshire | British | 61658950001 | ||||||
| KEAR, Adam | Director | Captains Green Road Yorkley GL15 4TW Lydney The Old Parsonage Gloucestershire | England | British | Computer Programmer | 129128560004 | ||||
| KEAR, Harry James | Director | Captains Green Road Yorkley GL15 4TW Lydney The Old Parsonage Gloucestershire United Kingdom | England | British | Company Director | 8126880003 | ||||
| ROBINSON, Andrew John | Director | Captains Green Road Yorkley GL15 4TW Lydney The Old Parsonage Gloucestershire | England | English | Company Director | 149603400001 | ||||
| KEAR, Harry James | Secretary | The Hollies Church Road Clearwell GL16 8QT Coleford Gloucestershire | British | Director | 8126880001 | |||||
| ROBINSON, Andrew John | Secretary | Kingcraigie Acacia Villas Over Ross Street HR9 7AU Ross On Wye Herefordshire | British | Accountant | 61658950001 | |||||
| SANDALLS, Jane Patricia | Secretary | 63 Templeway West GL15 5JD Lydney Glos | British | 107897090002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KEAR, Edith Lynne | Director | The Hollies Church Road Clearwell GL16 Coleford Glos | British | Director | 35734730001 | |||||
| KEAR, Harry James | Director | The Hollies Church Road Clearwell GL16 8QT Coleford Gloucestershire | United Kingdom | British | Director | 8126880001 | ||||
| ROBINSON, Andrew John | Director | Kingcraigie Acacia Villas Over Ross Street HR9 7AU Ross On Wye Herefordshire | England | British | Accountant | 61658950001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FOREST HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry James Kear | Feb 06, 2017 | Captains Green Road Yorkley GL15 4TW Lydney The Old Parsonage Gloucestershire | No |
Nationality: English Country of Residence: United Kingdom | |||
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