F&W FORESTRY UK LIMITED
Overview
| Company Name | F&W FORESTRY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07910966 |
| 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 F&W FORESTRY UK LIMITED?
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
Where is F&W FORESTRY UK LIMITED located?
| Registered Office Address | Court Barn Highfield Farm, Clyst Road Topsham EX3 0BY Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F&W FORESTRY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOUNTAINS FORESTRY UK LIMITED | May 11, 2016 | May 11, 2016 |
| FOUNTAINS FORESTRY LIMITED | May 09, 2016 | May 09, 2016 |
| O.C.S. FORESTRY UK LIMITED | Jan 16, 2012 | Jan 16, 2012 |
What are the latest accounts for F&W FORESTRY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for F&W FORESTRY UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for F&W FORESTRY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of Marshall Dewitt Thomas as a person with significant control on Jan 30, 2026 | 2 pages | PSC01 | ||||||||||
Cessation of Charles Flipo as a person with significant control on Jan 30, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of James Stewart Douglas Murray as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Marshall Dewitt Thomas as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Charles Flipo as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||||||||||
Certificate of change of name Company name changed fountains forestry uk LIMITED\certificate issued on 31/12/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Stewart Douglas Murray on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Appointment of Craig Murray Dinwoodie as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Jody Tyson Strickland on Aug 08, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Jeffrey Brian Jordan as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Jody Tyson Strickland as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Termination of appointment of Richard Herbert Gray as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Who are the officers of F&W FORESTRY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Jane | Secretary | Highfield Farm, Clyst Road Topsham EX3 0BY Exeter Court Barn England | 255833200001 | |||||||
| DINWOODIE, Craig Murray | Director | Highfield Farm, Clyst Road Topsham EX3 0BY Exeter Court Barn England | Scotland | British | 298888050001 | |||||
| JORDAN, Jeffrey Brian | Director | West Oakridge Drive 31707 Albany 1310 Ga United States | United States | American | 298847800001 | |||||
| STRICKLAND, Jody Tyson | Director | West Oakridge Dr 31707 Albany 1310 Ga United States | United States | American | 298847340002 | |||||
| THOMAS, Marshall D. | Director | Highfield Farm, Clyst Road Topsham EX3 0BY Exeter Court Barn England | United States | American | 207556770001 | |||||
| ADESANYA, Abimbola | Secretary | Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex United Kingdom | British | 193155130001 | ||||||
| DODD, Christopher Stuart | Secretary | Tilgate Forest Business Park Brighton Road RH11 9BP Crawley 4 West Sussex England | British | 169948710001 | ||||||
| MARTIN, Joseph Thomas | Secretary | Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England | 200459800001 | |||||||
| GAMMON, Martin Benjamin | Director | Tilgate Forest Business Park Brighton Road RH11 9BP Crawley 4 West Sussex United Kingdom | England | British | 16589510005 | |||||
| GOODLIFFE, Peter George | Director | Tilgate Forest Business Park Brighton Road RH11 9BP Crawley 4 West Sussex | England | British | 71675760004 | |||||
| GRATTON, David Martin | Director | Tilgate Forest Business Park Brighton Road RH11 9BP Crawley 4 West Sussex United Kingdom | England | British | 125673640002 | |||||
| GRAY, Richard Herbert | Director | Highfield Farm, Clyst Road Topsham EX3 0BY Exeter Court Barn England | England | British | 207352660001 | |||||
| MURRAY, James Stewart Douglas | Director | Highfield Farm, Clyst Road Topsham EX3 0BY Exeter Court Barn England | Scotland | British | 207517100001 | |||||
| MURRAY, James Stewart Douglas | Director | Church Street B3 2RT Birmingham 41 West Midlands | Scotland | British | 207517100001 | |||||
| TAYLOR, Robert John | Director | Tilgate Forest Business Park Brighton Road RH11 9BP Crawley 4 West Sussex England | England | British | 89340650001 |
Who are the persons with significant control of F&W FORESTRY UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marshall Dewitt Thomas | Jan 30, 2026 | 1310 West Oakridge Drive Albany 1310 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Charles Flipo | Jan 01, 2024 | Rue Caulaincourt 75018 Paris 75 Paris France | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Marshall Dewitt Thomas | Apr 06, 2016 | Highfield Farm, Clyst Road Topsham EX3 0BY Exeter Court Barn England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for F&W FORESTRY UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2017 | Jan 16, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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