FOREST WOKINGHAM LIMITED
Overview
| Company Name | FOREST WOKINGHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06428353 |
| 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 WOKINGHAM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FOREST WOKINGHAM LIMITED located?
| Registered Office Address | Forest Care Village 10-20 Cardinal Avenue WD6 1EP Borehamwood Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOREST WOKINGHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FOREST WOKINGHAM LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for FOREST WOKINGHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Simon Emmerson Penfold as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from Unit 523, Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on Sep 05, 2024 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 064283530003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Registration of charge 064283530004, created on Feb 29, 2024 | 65 pages | MR01 | ||||||||||
Termination of appointment of Colin Haig as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Haig as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Amanda Rachel Scott as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Newco a 13 Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Newco B 13 Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Who are the officers of FOREST WOKINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENFOLD, Simon Emmerson | Director | 10-20 Cardinal Avenue WD6 1EP Borehamwood Forest Care Village Hertfordshire England | England | British | Chief Financial Officer | 214149500001 | ||||
| SCOTT, Amanda Rachel | Director | NW5 1TL 53-79 Highgate Road Unit 523 Highgate Studios London United Kingdom | England | British | Ceo | 186654540001 | ||||
| HAIG, Colin | Secretary | 12 Mill View Gardens CR0 5HW Croydon Surrey | British | 56710270002 | ||||||
| CURTIS, Peter James | Director | Unit 523, Highgate Studios 53-79 Highgate Road NW5 1TL London | England | British | Director | 151197030001 | ||||
| HAIG, Colin | Director | Unit 523, Highgate Studios 53-79 Highgate Road NW5 1TL London | England | British | Accountant | 56710270002 | ||||
| INDIG, Guy | Director | Unit 523, Highgate Studios 53-79 Highgate Road NW5 1TL London | United Kingdom | Belgian | Director | 134984790001 | ||||
| MUSGRAVE, Paul | Director | Unit 523, Highgate Studios 53-79 Highgate Road NW5 1TL London | United Kingdom | British | Director | 183610640001 | ||||
| WALTERS, Simon Howard | Director | 50 Flower Lane Mill Hill NW7 2JL London | England | British | Accountant | 65027430004 |
Who are the persons with significant control of FOREST WOKINGHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newco A 13 Limited | Apr 06, 2016 | 53-79 Highgate Road NW5 1TL London 523 Highgate Studios England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Newco B 13 Limited | Apr 06, 2016 | NW5 1TL 53-79 Highgate Road Unit 523 Highgate Studios London United Kingdom | 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