Back to search

Forest Garden Group Limited

05805820

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

Notable Risks

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

Details

UNIT 288 HARTLEBURY TRADING ESTATE, KIDDERMINSTER, DY10 4JB
Incorporated 04/05/2006

Compliance

Last accounts

31/12/2024

group

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 Jonathan Halford Bsc Aca

director · Since 23/05/2006

CEO

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Michael Andrew Timmis

director · Since 23/05/2006

CHAIRMAN

BRITISH · ENGLAND · Age 75

Also on 9 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 19/04/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Mark Julian Foster Dayson

director · Since 25/05/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Mr Michael Andrew Timmis

25–50% shares
25–50% votes

British · England · Age 75

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

Notified 06/04/2016

Mr Jonathan Halford

Significant control

British · United Kingdom · Age 57

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

Notified 06/04/2016

Mr Allan Wilson Jenkinson

50–75% shares
50–75% votes

British · United Kingdom · Age 72

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

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

RBS INVOICE FINANCE LIMITED

Created 20/11/2020Registered 28/11/2020
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 PLC

Created 09/02/2011Registered 24/02/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2011Registered 24/02/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2006Registered 13/06/2006