FOREST VALE FUNDCO LIMITED
Overview
| Company Name | FOREST VALE FUNDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05014411 |
| 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 VALE FUNDCO LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FOREST VALE FUNDCO LIMITED located?
| Registered Office Address | 9th Floor Cobalt Square 83-85 Hagley Road B16 8QG Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOREST VALE FUNDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 2067 LIMITED | Jan 13, 2004 | Jan 13, 2004 |
What are the latest accounts for FOREST VALE FUNDCO LIMITED?
| 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 FOREST VALE FUNDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for FOREST VALE FUNDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Desmond Mark French as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ian Tayler as a director on Feb 02, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andreas Parzych as a director on Nov 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael Denny as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Volker Ellenberg as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Georgi Shopov as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||
Appointment of Ms Siobhan Harper as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Christopher Waters as a director on Jun 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark William Grinonneau as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark William Grinonneau as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Christopher Waters as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philippa Dawn Robinson as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Appointment of Ms Philippa Dawn Robinson as a director on Aug 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark William Grinonneau as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philippa Dawn Robinson as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark William Grinonneau as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Volker Ellenberg as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of FOREST VALE FUNDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONROY, Bernadette Sarah | Director | 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England | England | British | 89070800002 | |||||
| DENNY, Michael | Director | 6e Route De Treves 2633 Senningerberg Bbgi Management Holdco S Luxembourg | Luxembourg | Irish | 342427550001 | |||||
| FRENCH, Desmond Mark | Director | 2633 Senningerberg Luxembourg 6e Route De Treves Luxembourg | Scotland | Irish | 264714210001 | |||||
| HARPER, Siobhan Mary | Director | 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom | England | Irish | 337225290001 | |||||
| PARZYCH, Andreas | Director | Route De Treves 2633 Stenningburg 6e Luxembourg Luxembourg | Germany | German | 342427650001 | |||||
| ALWIS, Mewan | Secretary | Green Island Lodge Hillside Road HA5 3YJ Pinner Hill Middlesex | British | 157112310001 | ||||||
| COLEY, Kathryn Mary | Secretary | 7 Marshbrook Close B24 0NT Birmingham | British | 111763480001 | ||||||
| ASSURA CORPORATE SERVICES LIMITED | Secretary | Daresbury Business Park WA4 4HS Warrington 3300 Cheshire | 142543410001 | |||||||
| DWF COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 5 Castle Street L2 4XE Liverpool Merseyside | 98269140002 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ACKLAM, Simon David | Director | Floor Colbalt Square 83-85 Hagley Road B16 8QG Birmingham 15th England | United Kingdom | British | 133149250001 | |||||
| ANDREWS, Jamie Russell | Director | Suite 12b, Manchester One, 53 Portland Street M1 3LD Manchester C/O Community Health Partnerships England | England | British | 188836350037 | |||||
| ANDREWS, Jamie Russell | Director | London Road SE1 6LH London 80 Skipton House England | England | British | 188836350001 | |||||
| BAGBY, Shane | Director | 6 Chinalls Close MK18 4BQ Finmere Woodhills Buckinghamshire | United Kingdom | British | 180993680001 | |||||
| BLAIR, Alison Mary | Director | Burnt Oak Broadway HA8 0AD Edgware Edgware Community Hospital Middlesex United Kingdom | United Kingdom | British | 159288170001 | |||||
| BOLDEN, Ian Anthony | Director | Investments Ltd 3rd Floor Braywick Gate Braywick Road SL6 1DA Maidenhead Bilfinger Berger Project Berkshire | England | British | 37639580001 | |||||
| CRESSWELL, Richard Tom | Director | 20 New Road AL6 0AG Welwyn Hertfordshire | United Kingdom | British | 21952540002 | |||||
| DOBRASHIAN, Tom | Director | 80 London Road SE1 6LH London Skipton House England | United Kingdom | British | 157915270001 | |||||
| ELLENBERG, Volker | Director | Route De Treves 2633 Senningerberg 6e Luxembourg | Germany | German | 320972280001 | |||||
| FARLEY, George Peter | Director | 6 Meriton Rise Hadleigh IP7 5SB Ipswich Suffolk | England | British | 123834510001 | |||||
| FARRANT, Adrian John | Director | 17 Lacton Court TN24 0JF Ashford Kent | England | British | 163342820001 | |||||
| GAVURIN, Stuart Lionel | Director | 9 Powis Court The Rutts, WD23 1LL Bushey Heath Hertfordshire | British | 37089130002 | ||||||
| GRINONNEAU, Mark William | Director | 14-16 Temple Street B2 5BG Birmingham Chp, Suite 201 Cheltenham House England | United Kingdom | British | 323896400001 | |||||
| GRINONNEAU, Mark William | Director | 14-16 Temple Street B2 5BG Birmingham Chp, Suite 201 Cheltenham House England | United Kingdom | British | 323896400001 | |||||
| HARRIS, Nicholas Forster | Director | Vicarage Road Yalding ME18 6DW Maidstone Kenwyn Kent United Kingdom | England | British | 157106950001 | |||||
| HOLLWEY, Charles Richard | Director | Grosvenor Road Wanstead E11 2ES London 54 England | England | British | 57909680001 | |||||
| JACOBS, Stephen Melvyn Edward | Director | The Drive E4 7AJ London 7 | United Kingdom | British | 55934860002 | |||||
| MCDONNELL, Alison | Director | 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England | Ireland | Irish | 267039670001 | |||||
| MCELDUFF, Neil Terence | Director | 133-155 Waterloo Road SE1 8UG London Wellington House United Kingdom | England | British | 159952340001 | |||||
| MCELDUFF, Neil Terence | Director | Daresbury Business Park WA4 4HS Warrington 3300 Cheshire | England | British | 159952340001 | |||||
| MCGIRK, Paul James | Director | c/o Company Secretary Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try Plc Middlesex United Kingdom | Scotland | British | 127875680001 | |||||
| NAAFS, Albert Hendrik | Director | Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 15th Floor | Netherlands | Dutch | 197964340001 | |||||
| QUINN, Julie Michelle | Director | Block St Ann's Hospital St. Ann's Road Tottenham N15 3TH London B1 United Kingdom | England | British | 157402630001 | |||||
| ROBINSON, Philippa Dawn | Director | 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom | United Kingdom | New Zealander | 121165420003 | |||||
| ROBINSON, Philippa Dawn | Director | 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom | United Kingdom | New Zealander | 121165420003 |
Who are the persons with significant control of FOREST VALE FUNDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North London Estates Partnerships Limited | Apr 06, 2016 | 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square 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