FOREST HILLS (HOLDINGS) LTD.

Overview

Company Name	FOREST HILLS (HOLDINGS) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05186586
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2004

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 HILLS (HOLDINGS) LTD.?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FOREST HILLS (HOLDINGS) LTD. located?

Registered Office Address	Forest Hills Golf Club Mile End Road GL16 7QD Coleford England
Undeliverable Registered Office Address	No

What were the previous names of FOREST HILLS (HOLDINGS) LTD.?

Previous Company Names
Company Name	From	Until
BRETON FITNESS MANAGEMENT LIMITED	Jul 22, 2004	Jul 22, 2004

What are the latest accounts for FOREST HILLS (HOLDINGS) LTD.?

Next Accounts
Overdue	No
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 HILLS (HOLDINGS) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for FOREST HILLS (HOLDINGS) LTD.?

Filings

Date

Description

Document

Type

Sep 08, 2025

Accounts for a small company made up to Dec 31, 2024

13 pages

Jul 22, 2025

Confirmation statement made on Jul 22, 2025 with no updates

3 pages

CS01

Sep 30, 2024

Accounts for a small company made up to Dec 31, 2023

13 pages

Jul 23, 2024

Confirmation statement made on Jul 22, 2024 with no updates

3 pages

CS01

Sep 27, 2023

Accounts for a small company made up to Dec 31, 2022

14 pages

Aug 01, 2023

Confirmation statement made on Jul 22, 2023 with no updates

3 pages

CS01

Sep 28, 2022

Accounts for a small company made up to Dec 31, 2021

12 pages

Aug 03, 2022

Confirmation statement made on Jul 22, 2022 with no updates

3 pages

CS01

May 18, 2022

Registered office address changed from Forest Hill Golf Club Mile End Road Coleford GL16 7QD England to Forest Hills Golf Club Mile End Road Coleford GL16 7QD on May 18, 2022

1 pages

AD01

May 03, 2022

Certificate of change of name

Company name changed breton fitness management LIMITED\certificate issued on 03/05/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 03, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 29, 2022	RES15

Jan 06, 2022

Satisfaction of charge 1 in full

1 pages

MR04

Oct 05, 2021

Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

1 pages

AA01

Aug 19, 2021

Confirmation statement made on Jul 22, 2021 with updates

4 pages

CS01

Jun 11, 2021

Cessation of Edward Henry James Breton as a person with significant control on May 25, 2021

1 pages

PSC07

Jun 11, 2021

Cessation of Alison Judy Breton as a person with significant control on May 25, 2021

1 pages

PSC07

Jun 11, 2021

Notification of Mike Etheridge Construction Limited as a person with significant control on May 25, 2021

2 pages

PSC02

Jun 11, 2021

Termination of appointment of Edward Henry James Breton as a director on May 28, 2021

1 pages

TM01

Jun 11, 2021

Termination of appointment of Alison Judy Breton as a director on May 28, 2021

1 pages

TM01

May 26, 2021

Appointment of Mr Keith Bradley as a secretary on May 25, 2021

2 pages

AP03

May 26, 2021

Appointment of Mr Gary Neil Jones as a director on May 25, 2021

2 pages

AP01

May 26, 2021

Appointment of Mr Michael Timothy Etheridge as a director on May 25, 2021

2 pages

AP01

Mar 31, 2021

Total exemption full accounts made up to Aug 31, 2020

9 pages

Jul 31, 2020

Confirmation statement made on Jul 22, 2020 with no updates

3 pages

CS01

Jul 20, 2020

Total exemption full accounts made up to Aug 31, 2019

9 pages

Oct 16, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of FOREST HILLS (HOLDINGS) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADLEY, Keith Mile End Road GL16 7QD Coleford Forest Hills Golf Club England	May 25, 2021		Secretary	Mile End Road GL16 7QD Coleford Forest Hills Golf Club England					283602270001
ETHERIDGE, Michael Timothy Mile End Road GL16 7QD Coleford Forest Hills Golf Club England	May 25, 2021		Director	Mile End Road GL16 7QD Coleford Forest Hills Golf Club England	England	British	1964-2		95789950003
JONES, Gary Neil Mile End Road GL16 7QD Coleford Forest Hills Golf Club England	May 25, 2021		Director	Mile End Road GL16 7QD Coleford Forest Hills Golf Club England	England	British	1969-9		134786090001
SCRIMSHAW, Joanne Rose Guilemot 4 Lower Chapel Street PL13 1AT East Looe Cornwall	Jul 22, 2004	Jan 31, 2012	Secretary	Guilemot 4 Lower Chapel Street PL13 1AT East Looe Cornwall		British			29331740002
BRETON, Alison Judy Mile End Road GL16 7QD Coleford Forest Hill Golf Club England	Jul 22, 2004	May 28, 2021	Director	Mile End Road GL16 7QD Coleford Forest Hill Golf Club England	England	British	1962-7	Business Manager	49134950005
BRETON, Edward Henry James Mile End Road GL16 7QD Coleford Forest Hill Golf Club England	Jul 22, 2004	May 28, 2021	Director	Mile End Road GL16 7QD Coleford Forest Hill Golf Club England	England	British	1973-8	Manager Of Club Facilities	99117100003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOREST HILLS (HOLDINGS) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mike Etheridge Construction Limited

May 25, 2021

Newland Street

GL16 8AL Coleford

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	03734577

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Mr Edward Henry James Breton

Apr 06, 2016

Mile End Road

GL16 7QD Coleford

Forest Hills Golf Club

England

Yes

Nationality: British

Country of Residence: England

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Alison Judy Breton

Apr 06, 2016

Mile End Road

GL16 7QD Coleford

Forest Hills Golf Club

England

Yes

Nationality: British

Country of Residence: England

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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