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Forest New Barnet Limited
06428075
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
FOREST CARE VILLAGE, BOREHAMWOOD, WD6 1EP
Incorporated 15/11/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mrs Amanda Rachel Scott
director · Since 30/01/2024
CEO
BRITISH · ENGLAND · Age 59
Also on 27 other boards
Mr Simon Emmerson Penfold
director · Since 01/03/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 57
Also on 26 other boards
Persons with Significant Control
Newco B 13 Limited
75–100% shares
75–100% votes
Appoint directors
Unit 523 Highgate Studios, 53-79 Highgate Road, NW5 1TL
Reg: 08813051 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Newco A 13 Limited
Ceased 06/04/2016
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 29/02/2024Registered 05/03/2024
Charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OR IRELAND (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE B
Created 20/12/2013Registered 24/12/2013Satisfied 20/03/2024
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
Created 07/12/2007Registered 18/12/2007Satisfied 20/03/2024