FOREST NURSERY INVESTMENTS LIMITED
Overview
| Company Name | FOREST NURSERY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04020400 |
| 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 NURSERY INVESTMENTS LIMITED?
- Pre-primary education (85100) / Education
Where is FOREST NURSERY INVESTMENTS LIMITED located?
| Registered Office Address | St Matthews Shaftesbury Drive WS7 9QP Burntwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOREST NURSERY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW IMAGE HOME IMPROVEMENTS LIMITED | Sep 05, 2007 | Sep 05, 2007 |
| DUNMAR GROUP LIMITED | Oct 02, 2000 | Oct 02, 2000 |
| DEFINEFIRST LIMITED | Jun 23, 2000 | Jun 23, 2000 |
What are the latest accounts for FOREST NURSERY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOREST NURSERY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for FOREST NURSERY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 040204000007 in full | 4 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Margaret Josephine Randles as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Matthew Gordon Philip Davies as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Clare Phizacklea as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Simon Andrew Irons as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Satisfaction of charge 040204000004 in full | 4 pages | MR04 | ||
Satisfaction of charge 040204000005 in full | 4 pages | MR04 | ||
Satisfaction of charge 040204000006 in full | 4 pages | MR04 | ||
Registration of charge 040204000007, created on Jul 13, 2021 | 21 pages | MR01 | ||
Confirmation statement made on Jun 23, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 040204000006, created on Oct 25, 2019 | 129 pages | MR01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of FOREST NURSERY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Matthew Gordon Philip | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | 253447400001 | |||||||||
| MULLER, Matthew Peter | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | 238799890001 | |||||||||
| FINNITY, Janet Elizabeth | Secretary | Chestnut House Hollington Ashbourne DE6 3GB Derby | British | 90883620001 | ||||||||||
| FOSTER, Paul Martin | Secretary | Little Knowle Nether Lane DE56 4AP Hazelwood Derbyshire | British | 16609250003 | ||||||||||
| WILSON, Clare Elizabeth | Secretary | c/o C/O Treetops Nurseries Limited St. James Court, Friar Gate DE1 1BT Derby 1 United Kingdom | 165810550001 | |||||||||||
| NEXUS MANAGEMENT SERVICES LIMITED | Secretary | Floor, Griffin House West Street GU21 6BS Woking 2nd Surrey United Kingdom |
| 57253330002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol | 77278550001 | |||||||||||
| EGGELSTON, Charles | Director | c/o C/O Treetops Nurseries Limited St. James Court, Friar Gate DE1 1BT Derby 1 United Kingdom | England | British | 179595210001 | |||||||||
| EGGLETON, Charles | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | 179595120001 | |||||||||
| FOSTER, Paul Martin | Director | Little Knowle Nether Lane DE56 4AP Hazelwood Derbyshire | England | British | 16609250003 | |||||||||
| HANCOCK, David | Director | c/o C/O Treetops Nurseries Limited St. James Court, Friar Gate DE1 1BT Derby 1 United Kingdom | United Kingdom | British | 166213530001 | |||||||||
| IRONS, Simon Andrew | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | 223308500001 | |||||||||
| PHIZACKLEA, Clare | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | United Kingdom | British | 208075610001 | |||||||||
| PROTO, Alan James | Director | c/o C/O Treetops Nurseries Limited St. James Court, Friar Gate DE1 1BT Derby 1 United Kingdom | United Kingdom | British | 41906780005 | |||||||||
| RANDLES, Margaret Josephine | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | United Kingdom | British | 171877700001 | |||||||||
| WILSON, Clare Elizabeth | Director | c/o C/O Treetops Nurseries Limited St. James Court, Friar Gate DE1 1BT Derby 1 United Kingdom | United Kingdom | British | 148642230002 | |||||||||
| WILSON, Clare Elizabeth | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | United Kingdom | British | 148642230002 | |||||||||
| WINTERBOTHAM, David Mark | Director | 1 Mulberries Court Allestree DE22 2HL Derby | England | British | 47185690001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FOREST NURSERY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cashew Holdings Limited | Apr 06, 2016 | Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Matthews Staffordshire England | No | ||||||||||
| |||||||||||||
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