Forest Garden (Property) Limited
00607461
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 24/02/2003
CEO
BRITISH · UNITED KINGDOM
Also on 22 other boards
director · Since 11/12/2008
GROUP MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 10 other boards
Former
secretary · Resigned 25/09/1992
director · Resigned 21/09/1994
director · Resigned 21/09/1994
corporate director · Resigned 16/12/1996
corporate director · Resigned 16/12/1996
secretary · Resigned 16/12/1996
director · Resigned 26/01/1998
director · Resigned 08/09/1998
director · Resigned 26/03/1999
director · Resigned 26/03/1999
director · Resigned 26/03/1999
secretary · Resigned 26/03/1999
director · Resigned 26/03/1999
director · Resigned 26/04/1999
director · Resigned 30/04/1999
director · Resigned 05/06/2000
director · Resigned 26/09/2001
secretary · Resigned 26/09/2001
director · Resigned 26/09/2001
secretary · Resigned 01/07/2002
director · Resigned 12/03/2004
director · Resigned 07/04/2005
director · Resigned 16/05/2006
secretary · Resigned 21/12/2007
secretary · Resigned 25/09/2008
secretary · Resigned 26/10/2014
secretary · Resigned 28/09/2015
director · Resigned 30/06/2020
secretary · Resigned 13/04/2021
secretary · Resigned 09/03/2022
director · Resigned 09/03/2022
secretary · Resigned 07/05/2024
director · Resigned 07/05/2024
director · Resigned 30/08/2024
secretary · Resigned 30/08/2024
Persons with Significant Control
Fg Investments Limited
Notified 06/04/2016
Charges8 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
RBS INVOICE FINANCE LIMITED
THE ROYAL BANK OF SCOTLAND PLC
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
UNIT 288 HARTLEBURY TRADING ESTATE
KIDDERMINSTER
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts amended with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
appoint person secretary company with name
change registered office address company with date old address new address
appoint person secretary company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
accounts with accounts type full
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
legacy
legacy