WRITTLE FOREST LIMITED

WRITTLE FOREST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWRITTLE FOREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05850497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WRITTLE FOREST LIMITED?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is WRITTLE FOREST LIMITED located?

    Registered Office Address
    Redindyke Farm
    Ivy Barn Lane
    CM4 0PU Ingatestone
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of WRITTLE FOREST LIMITED?

    Previous Company Names
    Company NameFromUntil
    WRITTLE PARK LTDApr 26, 2010Apr 26, 2010
    WRITTLE PARK TREE SERVICES LIMITEDJun 19, 2006Jun 19, 2006

    What are the latest accounts for WRITTLE FOREST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for WRITTLE FOREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    12 pagesAA

    Confirmation statement made on Jun 19, 2024 with updates

    4 pagesCS01

    Change of details for Dr Oliver Robert Booth as a person with significant control on Jun 16, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    12 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Oliver Robert Booth on May 15, 2019

    2 pagesCH01

    Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA England to Redindyke Farm Ivy Barn Lane Ingatestone Essex CM4 0PU on May 14, 2019

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 19, 2018 with updates

    4 pagesCS01

    Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA to 47 Church Street Great Baddow Chelmsford Essex CM2 7JA on Jan 02, 2018

    1 pagesAD01

    Director's details changed for Mr Oliver Robert Booth on Oct 10, 2017

    2 pagesCH01

    Director's details changed for Mr Oliver Robert Booth on Jul 24, 2017

    2 pagesCH01

    Registered office address changed from Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to 47 Church Street Great Baddow Chelmsford Essex CM2 7JA on Oct 18, 2017

    2 pagesAD01

    Notification of Oliver Robert Booth as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 19, 2017 with updates

    5 pagesCS01

    Who are the officers of WRITTLE FOREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Oliver Robert, Dr
    Ivy Barn Lane
    CM4 0PU Ingatestone
    Redindyke Farm
    Essex
    England
    Director
    Ivy Barn Lane
    CM4 0PU Ingatestone
    Redindyke Farm
    Essex
    England
    EnglandBritish114013230001
    DAVIS, Mark
    Barnard Road
    CM2 8RU Chelmsford
    271
    United Kingdom
    Secretary
    Barnard Road
    CM2 8RU Chelmsford
    271
    United Kingdom
    157820780001
    DEWDNEY, Gordon Stuart
    Chapel Road
    CO5 7AU Fingringhoe
    Deuxlous
    Essex
    Secretary
    Chapel Road
    CO5 7AU Fingringhoe
    Deuxlous
    Essex
    British132245330001
    PEARSON, Jacqueline
    9 Kingsford Drive
    CM2 6YR Chelmsford
    Essex
    Secretary
    9 Kingsford Drive
    CM2 6YR Chelmsford
    Essex
    British114026440001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of WRITTLE FOREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Oliver Robert Booth
    Ivy Barn Lane
    CM4 0PU Ingatestone
    Redindyke Farm
    Essex
    United Kingdom
    Apr 06, 2016
    Ivy Barn Lane
    CM4 0PU Ingatestone
    Redindyke Farm
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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