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The Forest Of Marston Vale Trust

03462405

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Forest Centre, Station Road, Marston Moretaine, MK43 0PR
Incorporated 07/11/1997

Previously known as

The Marston Vale Trust · until 13/06/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

02100
Silviculture and other forestry activities

Officers

Peter John Faulkner

director · Since 13/04/1999

British · England · Age 74

Robert Wallace

director · Since 03/12/1999

British · England · Age 82

Gordon Johnston

director · Since 03/02/2004

British · England · Age 73

Debra Jayne Hassall

director · Since 18/04/2007

British · United Kingdom · Age 62

John Christopher Thelwall

director · Since 23/06/2015

British · United Kingdom · Age 76

Rodney John Calvert

director · Since 24/11/2015

British · England · Age 82

Richard Gareth Ellis

director · Since 04/11/2016

British · England · Age 66

Craig Spencer Austin

director · Since 19/07/2017

English · England · Age 59

James Russell

secretary · Since 18/09/2019

Grant Sorrell

secretary · Since 18/09/2019

Sue Clark

director · Since 30/05/2023

English · England · Age 64

Former

Heald Solicitors

corporate secretary · Resigned 21/05/1998

Glen Adrian Kilday

director · Resigned 10/09/1998

David William Reavell

director · Resigned 11/11/1998

Peter Charles Quest

director · Resigned 10/03/1999

Steven John Hargreaves

director · Resigned 13/04/1999

William Neil Cliff

director · Resigned 03/12/1999

Frederick James Neal Payne

director · Resigned 04/04/2000

Paul Jordan Ella

director · Resigned 24/08/2000

Gordon Johnston

director · Resigned 26/07/2001

Richard Irvin Payne

director · Resigned 30/10/2001

Nicholas James Blake

director · Resigned 31/01/2002

Carl Rex Meader

director · Resigned 20/08/2002

John Henry Andrews

director · Resigned 30/10/2002

Judith Lesley Feline

secretary · Resigned 21/01/2003

Michael Smith

secretary · Resigned 03/03/2003

Peter Beverley Leeds-Harrison

director · Resigned 03/02/2004

Mark William Smith

director · Resigned 03/02/2004

John Charles Hawksby

director · Resigned 11/05/2005

Euan David Robert Brierley

director · Resigned 06/09/2006

Sally Anne Williams

director · Resigned 13/02/2007

Robert Victor King

director · Resigned 11/02/2009

Joan Kathleen Ferguson

director · Resigned 11/11/2009

Andrew Brocklebank

director · Resigned 14/12/2011

Antony John Blacquiere Talbot

secretary · Resigned 04/01/2012

Mark Howe

director · Resigned 06/05/2012

Mark Burrows Smith

director · Resigned 23/06/2015

William Stephens

director · Resigned 01/10/2016

Catherine Fiona Chapman

director · Resigned 23/11/2016

Stewart Duval Briggs

director · Resigned 19/07/2017

Nigel Davis

director · Resigned 17/01/2018

Nicholas John Webb

secretary · Resigned 28/03/2019

Norman Bryan Costin

director · Resigned 02/05/2019

Sally Anne Williams

director · Resigned 31/03/2023

Steven Ian Graham Dixon

director · Resigned 04/05/2023

PSC Statements

no individual or entity with signficant control· 07/11/2016

Charges2 outstanding

charge
outstanding

E B BEDFORDSHIRE LIMITED

Created 31/03/2003Registered 03/04/2003
charge
outstanding

E B BEDFORDSHIRE LIMITED

Created 15/06/2000Registered 22/06/2000
charge
satisfied

THE MILLENNIUM COMMISSION

Created 14/07/1999Registered 16/07/1999Satisfied 31/07/2025

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Forest Centre
2026-05-10

THE FOREST CENTRE

post townMarston Moretaine
2026-05-10

MARSTON MORETAINE

officer appointedRUSSELL, James
2026-05-10
officer appointedSORRELL, Grant, Mr.
2026-05-10
officer appointedAUSTIN, Craig Spencer
2026-05-10
officer appointedCALVERT, Rodney John
2026-05-10
officer appointedCLARK, Sue, Cllr
2026-05-10
officer appointedELLIS, Richard Gareth
2026-05-10
officer appointedFAULKNER, Peter John
2026-05-10
officer appointedHASSALL, Debra Jayne
2026-05-10
officer appointedJOHNSTON, Gordon
2026-05-10
officer appointedTHELWALL, John Christopher
2026-05-10
officer appointedWALLACE, Robert
2026-05-10

Filing History100 filings

Accounts filed

accounts with accounts type group

17/12/202557 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
MR04

mortgage satisfy charge full

31/07/20251 page · PDF
AAMD

accounts amended with accounts type group

23/01/202557 pages · PDF
Accounts filed

accounts with accounts type group

16/12/202451 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Accounts filed

accounts with accounts type group

16/12/202358 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20233 pages · PDF
Director appointed

appoint person director company with name date

05/06/20232 pages · PDF
Director resigned

termination director company with name termination date

12/05/20231 page · PDF
Director resigned

termination director company with name termination date

31/03/20231 page · PDF
Accounts filed

accounts with accounts type group

13/12/202258 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
Director details changed

change person director company with change date

14/09/20222 pages · PDF
Accounts filed

accounts with accounts type group

20/12/202157 pages · PDF
MA

memorandum articles

18/12/202119 pages · PDF
RESOLUTIONS

resolution

18/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/11/20213 pages · PDF
AAMD

accounts amended with accounts type group

16/12/202061 pages · PDF
Accounts filed

accounts with accounts type group

15/12/202061 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20203 pages · PDF
Accounts filed

accounts with accounts type group

10/12/201955 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20193 pages · PDF
AP03

appoint person secretary company with name date

03/10/20192 pages · PDF
AP03

appoint person secretary company with name date

03/10/20192 pages · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
TM02

termination secretary company with name termination date

28/03/20191 page · PDF
Accounts filed

accounts with accounts type group

05/12/201846 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20183 pages · PDF
Director appointed

appoint person director company with name date

27/02/20182 pages · PDF
Director resigned

termination director company with name termination date

27/02/20181 page · PDF
Accounts filed

accounts with accounts type group

13/12/201747 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20173 pages · PDF
Director appointed

appoint person director company with name date

19/07/20172 pages · PDF
Director resigned

termination director company with name termination date

19/07/20171 page · PDF
Director appointed

appoint person director company with name date

05/05/20172 pages · PDF
Accounts filed

accounts with accounts type group

04/01/201742 pages · PDF
Director resigned

termination director company with name termination date

24/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

08/11/20164 pages · PDF
Director appointed

appoint person director company with name date

04/11/20162 pages · PDF
Director resigned

termination director company with name termination date

04/10/20161 page · PDF
Accounts filed

accounts with accounts type group

07/01/201637 pages · PDF
Director appointed

appoint person director company with name date

02/12/20152 pages · PDF
Annual return

annual return company with made up date no member list

09/11/201511 pages · PDF
Director resigned

termination director company with name termination date

25/09/20151 page · PDF
Director appointed

appoint person director company with name date

24/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/201438 pages · PDF
Annual return

annual return company with made up date no member list

11/11/201411 pages · PDF
CERTNM

certificate change of name company

13/06/20142 pages · PDF
MISC

miscellaneous

13/06/20142 pages · PDF
RESOLUTIONS

resolution

06/06/20141 page · PDF
CONNOT

change of name notice

06/06/20142 pages · PDF
Accounts filed

accounts with accounts type group

19/11/201337 pages · PDF
Annual return

annual return company with made up date no member list

08/11/201311 pages · PDF
Director appointed

appoint person director company with name

13/06/20132 pages · PDF
Annual return

annual return company with made up date no member list

13/11/201210 pages · PDF
Accounts filed

accounts with accounts type group

13/11/201232 pages · PDF
MISC

miscellaneous

17/05/20121 page · PDF
AUD

auditors resignation company

11/05/20121 page · PDF
Director resigned

termination director company with name

09/05/20121 page · PDF
AP03

appoint person secretary company with name

10/01/20123 pages · PDF
TM02

termination secretary company with name

10/01/20122 pages · PDF
Director resigned

termination director company with name

21/12/20112 pages · PDF
Director appointed

appoint person director company with name

21/12/20113 pages · PDF
Annual return

annual return company with made up date no member list

10/11/201111 pages · PDF
Director details changed

change person director company with change date

09/11/20112 pages · PDF
Director details changed

change person director company with change date

09/11/20112 pages · PDF
Accounts filed

accounts with accounts type group

07/11/201126 pages · PDF
Annual return

annual return company with made up date no member list

15/11/201011 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/201026 pages · PDF
Director appointed

appoint person director company with name

12/12/20093 pages · PDF
Director resigned

termination director company with name

23/11/20091 page · PDF
Annual return

annual return company with made up date no member list

11/11/20097 pages · PDF
Director details changed

change person director company with change date

11/11/20092 pages · PDF
Director details changed

change person director company with change date

11/11/20092 pages · PDF
Director details changed

change person director company with change date

11/11/20092 pages · PDF
Director details changed

change person director company with change date

11/11/20092 pages · PDF
Director details changed

change person director company with change date

11/11/20092 pages · PDF
Director details changed

change person director company with change date

11/11/20092 pages · PDF
Director details changed

change person director company with change date

11/11/20092 pages · PDF
Director details changed

change person director company with change date

11/11/20092 pages · PDF
Director details changed

change person director company with change date

11/11/20092 pages · PDF
Accounts filed

accounts with accounts type group

13/10/200926 pages · PDF
288a

legacy

29/09/20091 page · PDF
288b

legacy

25/02/20091 page · PDF
Accounts filed

accounts with accounts type group

07/01/200924 pages · PDF
AUD

auditors resignation company

11/12/20081 page · PDF
363a

legacy

28/11/20085 pages · PDF
288a

legacy

27/03/20081 page · PDF
288b

legacy

25/02/20081 page · PDF
Accounts filed

accounts with accounts type group

28/01/200824 pages · PDF
287

legacy

07/12/20071 page · PDF
363a

legacy

23/11/20073 pages · PDF
288a

legacy

07/06/20071 page · PDF
288a

legacy

01/06/20071 page · PDF
Accounts filed

accounts with accounts type group

03/03/200733 pages · PDF
363a

legacy

11/12/20063 pages · PDF
288b

legacy

28/09/20061 page · PDF
288a

legacy

27/02/20061 page · PDF