FOREST NORTH FARMS LIMITED

Overview

Company Name	FOREST NORTH FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03520136
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1998

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 NORTH FARMS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is FOREST NORTH FARMS LIMITED located?

Registered Office Address	38 Middlehill Road Colehill BH21 2SE Wimborne Dorset England
Undeliverable Registered Office Address	No

What were the previous names of FOREST NORTH FARMS LIMITED?

Previous Company Names
Company Name	From	Until
CHOICEXPRESS LIMITED	Mar 02, 1998	Mar 02, 1998

What are the latest accounts for FOREST NORTH FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for FOREST NORTH FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2027
Next Confirmation Statement Due	Mar 04, 2027
Next Confirmation Statement Made Up To	Feb 18, 2026
Overdue	No

What are the latest filings for FOREST NORTH FARMS LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Micro company accounts made up to Jun 30, 2025	5 pages	AA

Mar 13, 2026	Confirmation statement made on Feb 18, 2026 with no updates	3 pages	CS01

Mar 12, 2026	Cessation of Clive John Bowring as a person with significant control on Jan 22, 2023	1 pages	PSC07

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Mar 27, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Director's details changed for Pauline Mcculloch on Jul 31, 2023	2 pages	CH01

Aug 01, 2023	Director's details changed for Mr Neil Mcculloch on Jul 31, 2023	2 pages	CH01

Aug 01, 2023	Secretary's details changed for Mr Neil Mcculloch on Jul 31, 2023	1 pages	CH03

Mar 28, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 18, 2023 with updates	4 pages	CS01

Feb 16, 2023	Termination of appointment of Clive John Bowring as a director on Jan 22, 2023	1 pages	TM01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Apr 07, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Mar 04, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	5 pages	AA

Mar 24, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Mar 29, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Mar 19, 2019	Confirmation statement made on Feb 18, 2019 with updates	4 pages	CS01

Mar 05, 2019	Director's details changed for Mr Neil Mcculloch on Feb 05, 2019	2 pages	CH01

Mar 05, 2019	Secretary's details changed for Mr Neil Mcculloch on Feb 05, 2019	1 pages	CH03

Mar 05, 2019	Director's details changed for Pauline Mcculloch on Feb 05, 2019	2 pages	CH01

Mar 05, 2019	Director's details changed for Mr Clive John Bowring on Feb 05, 2019	2 pages	CH01

View All Filings

Who are the officers of FOREST NORTH FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCULLOCH, Neil Fritham SO43 7HJ Lyndhurst The Royal Oak England	Mar 24, 2015		Secretary	Fritham SO43 7HJ Lyndhurst The Royal Oak England				197578570001
MCCULLOCH, Neil Fritham SO43 7HJ Lyndhurst The Royal Oak England	Apr 20, 2009		Director	Fritham SO43 7HJ Lyndhurst The Royal Oak England	United Kingdom	British	1960-7	138176080001
MCCULLOCH, Pauline Fritham SO43 7HJ Lyndhurst The Royal Oak England	Apr 20, 2009		Director	Fritham SO43 7HJ Lyndhurst The Royal Oak England	England	British	1960-4	138176100001
MOORE, Paul Leslie Highlands Wooden House Lane, Pilley SO41 5QU Lymington Hampshire	Sep 06, 2002	Feb 17, 2015	Secretary	Highlands Wooden House Lane, Pilley SO41 5QU Lymington Hampshire		British		84369620001
SHAWS SECRETARIES LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Mar 11, 1998	Sep 06, 2002	Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				5680830008
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 02, 1998	Mar 11, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOWRING, Clive John Colehill BH21 2SE Wimborne 38 Middlehill Road Dorset England	Mar 11, 1998	Jan 22, 2023	Director	Colehill BH21 2SE Wimborne 38 Middlehill Road Dorset England	United Kingdom	British	1937-9	1648100001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 02, 1998	Mar 11, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOREST NORTH FARMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Clive John Bowring

Jul 01, 2016

Colehill

BH21 2SE Wimborne

38 Middlehill Road

Dorset

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

J.J. Bowring Settlement

Jul 01, 2016

Ranelagh Gardens

SW6 3UR London

92 Hurlingham Court

Legal Form	Trust
Country Registered	England & Wales
Legal Authority	Trust Law
Place Registered	Trust Document
Registration Number	99993333

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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