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Forest Garden (Property) Limited

00607461

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

UNIT 288 HARTLEBURY TRADING ESTATE, KIDDERMINSTER, DY10 4JB
Incorporated 03/07/1958

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

Overdue

Industry

70100
Activities of head offices

Officers

Mr Michael Andrew Timmis

director · Since 26/03/1999

CHAIRMAN

BRITISH · ENGLAND · Age 75

Also on 9 other boards

Mr Jonathan Halford Bsc Aca

director · Since 24/02/2003

CEO

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Guy Charles Michael Grainger Fcca

director · Since 11/12/2008

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Mrs Samantha Jane Smith

director · Since 25/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Fg Investments Limited

75–100% shares

Unit 288, Hartlebury Trading Estate, Kidderminster, DY10 4JB

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2023Registered 20/06/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 20/11/2020Registered 28/11/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2020Registered 28/11/2020
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 16/05/2014Registered 21/05/2014
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 16/05/2014Registered 21/05/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2014Registered 21/05/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 23/08/2002Registered 12/09/2002
charge
satisfied

3I PLC

Created 26/03/1999Registered 07/04/1999Satisfied 14/09/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/1999Registered 02/04/1999
charge
satisfied

MORGAN GRENFELL & CO. LIMITED,AS AGENT FOR THE CHARGORS

Created 31/12/1996Registered 09/01/1997Satisfied 31/10/2002
charge
satisfied

PEARL ASSURANCE COMPANY LTD.

Created 09/06/1980Registered 11/06/1980Satisfied 29/10/1986