Forest Garden Limited
01771349
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
Industry
Officers
director · Since 12/08/2002
CEO
BRITISH · UNITED KINGDOM
Also on 22 other boards
director · Since 10/12/2008
GROUP MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 10 other boards
director · Since 26/09/2022
CHIEF OPERATING OFFICER
BRITISH · ENGLAND
Also on 2 other boards
Former
director · Resigned 14/11/1996
director · Resigned 04/07/1998
director · Resigned 04/07/1998
director · Resigned 04/07/1998
secretary · Resigned 04/07/1998
director · Resigned 04/07/1998
director · Resigned 04/07/1998
director · Resigned 04/07/1998
director · Resigned 05/06/2000
director · Resigned 31/08/2001
director · Resigned 26/09/2001
secretary · Resigned 26/09/2001
director · Resigned 26/09/2001
secretary · Resigned 01/07/2002
director · Resigned 06/09/2002
director · Resigned 12/03/2004
director · Resigned 12/03/2004
director · Resigned 31/01/2005
director · Resigned 16/05/2006
secretary · Resigned 21/12/2007
secretary · Resigned 25/09/2008
secretary · Resigned 28/09/2014
secretary · Resigned 28/09/2015
director · Resigned 22/01/2016
director · Resigned 01/03/2019
director · Resigned 30/06/2020
secretary · Resigned 13/04/2021
secretary · Resigned 09/03/2022
director · Resigned 17/03/2022
director · Resigned 07/05/2024
secretary · Resigned 07/05/2024
director · Resigned 30/08/2024
secretary · Resigned 30/08/2024
director · Resigned 01/09/2025
Persons with Significant Control
Forest Garden (Property) Limited
Notified 06/04/2016
Charges6 outstanding
RBS INVOICE FINANCE LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
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 full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
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
termination director company with name termination date
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
termination director company with name termination date
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 date
change registered office address company with date old address new address
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage satisfy charge full
appoint person director company with name
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
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 director company with change date
change person director company with change date
change person secretary company with change date
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
certificate re registration public limited company to private
legacy
re registration memorandum articles
resolution
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full