THE HEART OF ENGLAND FOREST
Overview
| Company Name | THE HEART OF ENGLAND FOREST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04309564 |
| 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 HEART OF ENGLAND FOREST?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is THE HEART OF ENGLAND FOREST located?
| Registered Office Address | Colletts Farm Office Dorsington CV37 8AU Stratford-Upon-Avon Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HEART OF ENGLAND FOREST?
| Company Name | From | Until |
|---|---|---|
| THE HEART OF ENGLAND FOREST LTD | May 09, 2011 | May 09, 2011 |
| THE FOREST OF DENNIS LIMITED | Oct 23, 2001 | Oct 23, 2001 |
What are the latest accounts for THE HEART OF ENGLAND FOREST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE HEART OF ENGLAND FOREST?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for THE HEART OF ENGLAND FOREST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 56 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Paul Smith as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Spruce as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Margaret Donnelly as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Amended group of companies' accounts made up to Mar 31, 2024 | 54 pages | AAMD | ||||||||||
Appointment of Professor Angus Robert Mackenzie as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Doreen Elizabeth Massey as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Charles Burton as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Patricia Redrobe as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Heather Jane Acton as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Stewart Darlison as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Rebecca Margaret Donnelly as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Throup as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Sharon Patricia Redrobe as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jon George Snow as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 75 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jon George Snow on Jan 28, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of THE HEART OF ENGLAND FOREST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACTON, Heather Jane | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | England | British | 3390200001 | |||||
| CORBISHLEY, Nicola Mary | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | England | British,Australian | 244175020001 | |||||
| DARLISON, Neil Stewart | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | England | British | 105215920004 | |||||
| GURDEN, Asa | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | England | British | 256063930001 | |||||
| HUNTER, Alison Clare | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | England | British | 264815790001 | |||||
| MACKENZIE, Angus Robert, Professor | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | England | British | 330178660001 | |||||
| PRICE, Anthony Steven | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | England | British | 207834990001 | |||||
| SMITH, Jonathan Paul | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | England | British | 105012180005 | |||||
| SPRUCE, David | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | England | British | 331007680001 | |||||
| THROUP, David John | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | England | British | 309520660001 | |||||
| LEGGETT, Ian Geoffrey Harvey | Secretary | Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent | British,New Zealander | 7421560001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BERMINGHAM, Desmond Patrick, Dr | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | United Kingdom | British | 244175650001 | |||||
| BLISS, David Laurence Martin | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | England | British | 131429560001 | |||||
| BURTON, Anthony Charles | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | United Kingdom | British | 109789730001 | |||||
| DENNIS, Felix | Director | The Old Manor Dorsington CV37 8AR Stratford-Upon-Avon Warwickshire | United Kingdom | British | 18597710001 | |||||
| DENNIS, Julian | Director | 9/11 Kingly Street Soho W1B 5PN London | United Kingdom | British | 168733220001 | |||||
| DONNELLY, Rebecca Margaret | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | England | British | 309520690001 | |||||
| HOLLICK, Clive Richard | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | United Kingdom | British | 141421950001 | |||||
| HUNTER, Alison | Director | Kings Road West End GU24 9LN Woking 6a Surrey England | United Kingdom | British | 191041310001 | |||||
| LEGGETT, Ian Geoffrey Harvey | Director | Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent | England | British,New Zealander | 7421560001 | |||||
| MASSEY, Doreen Elizabeth | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | England | British | 107867980001 | |||||
| REDROBE, Sharon Patricia, Dr | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | England | British | 271723330002 | |||||
| SNOW, Jon George | Director | Dorsington CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire England | England | British | 264816110001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Who are the persons with significant control of THE HEART OF ENGLAND FOREST?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heart Of England Charity | Apr 17, 2016 | Colletts Farm Office Dorsington Farms CV37 8AU Stratford-Upon-Avon Colletts Farm Office Warwickshire Great Britain | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Heart Of England Forest Charity | Apr 06, 2016 | Collects Farm Office Dorsington Farms CV37 8AU Startford-Upon-Avon Colletts Farm Warwickshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE HEART OF ENGLAND FOREST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2019 | 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