Forest Garden Group Limited
05805820
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
31/12/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 23/05/2006
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
director · Since 19/04/2021
CHIEF OPERATING OFFICER
BRITISH · ENGLAND
Also on 2 other boards
Former
corporate director · Resigned 23/05/2006
corporate secretary · Resigned 23/05/2006
secretary · Resigned 21/12/2007
secretary · Resigned 25/09/2008
director · Resigned 31/03/2012
secretary · Resigned 26/10/2014
secretary · Resigned 28/09/2015
director · Resigned 22/01/2016
secretary · Resigned 13/04/2021
secretary · Resigned 09/03/2022
director · Resigned 09/03/2022
director · Resigned 07/05/2024
secretary · Resigned 07/05/2024
director · Resigned 30/08/2024
secretary · Resigned 30/08/2024
director · Resigned 01/11/2024
director · Resigned 01/09/2025
Persons with Significant Control
Mr Michael Andrew Timmis
British · England
Notified 06/04/2016
Mr Allan Wilson Jenkinson
British · United Kingdom
Notified 06/04/2016
Mr Jonathan Halford
British · United Kingdom
Notified 06/04/2016
Charges7 outstanding
THE ROYAL BANK OF SCOTLAND PLC
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
UNIT 288 HARTLEBURY TRADING ESTATE
KIDDERMINSTER
Filing History100 filings
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
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 group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type group
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
capital alter shares redemption statement of capital
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with updates
capital alter shares redemption statement of capital
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
capital alter shares redemption statement of capital
capital alter shares redemption statement of capital
accounts with accounts type group
confirmation statement with updates
resolution
resolution
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type group
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 group
annual return company with made up date full list shareholders
resolution
mortgage create with deed with charge number
mortgage create with deed with charge number
appoint person director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
change person secretary company with change date
resolution
capital allotment shares
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
legacy
legacy
legacy
capital allotment shares
capital name of class of shares
capital name of class of shares
statement of companys objects
resolution
capital allotment shares
resolution
accounts with accounts type group
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 group
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