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Forestry Farms Limited

13549576

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Terminal, Aviation Way, Carlisle, CA6 4NZ
Incorporated 05/08/2021

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

01500
Mixed farming

Officers

Mr David Symons

director · Since 05/08/2021

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Michael James Babester

secretary · Since 02/06/2025

David Symons

director · Since 05/08/2021

British · England

Michael James Babester

secretary · Since 02/06/2025

Former

Patricia Elsie Watson

director · Resigned 30/09/2024

Craig Foxcroft

secretary · Resigned 02/06/2025

Persons with Significant Control

Euroforest Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13068460 · Companies House Register Of England And Wales · Private Limited Company

Notified 05/08/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/11/2022Registered 10/11/2022

Change History

status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → The Terminal
2026-10-20

THE TERMINAL

post town → Carlisle
2026-10-20

CARLISLE

officer appointed → BABESTER, Michael James
2026-10-20
officer appointed → SYMONS, David
2026-10-20

Filing History32 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

25/09/20268 pages · PDF
PARENT_ACC

legacy

25/09/202646 pages · PDF
AGREEMENT2

legacy

25/09/20261 page · PDF
GUARANTEE2

legacy

25/09/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/10/20258 pages · PDF
PARENT_ACC

legacy

13/10/202545 pages · PDF
GUARANTEE2

legacy

13/10/20253 pages · PDF
AGREEMENT2

legacy

13/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

18/08/20253 pages · PDF
AP03

appoint person secretary company with name date

04/06/20252 pages · PDF
Director resigned

termination director company with name termination date

04/06/20251 page · PDF
TM02

termination secretary company with name termination date

04/06/20251 page · PDF
Address changed

change registered office address company with date old address new address

04/03/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/10/20248 pages · PDF
PARENT_ACC

legacy

08/10/202447 pages · PDF
GUARANTEE2

legacy

08/10/20243 pages · PDF
AGREEMENT2

legacy

08/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
GUARANTEE2

legacy

09/08/20233 pages · PDF
AGREEMENT2

legacy

09/08/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/08/20237 pages · PDF
PARENT_ACC

legacy

09/08/202347 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20233 pages · PDF
GUARANTEE2

legacy

10/03/20233 pages · PDF
PSC05

change to a person with significant control

02/02/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/11/20227 pages · PDF
AP03

appoint person secretary company with name date

08/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20223 pages · PDF
Director appointed

appoint person director company with name date

18/08/20222 pages · PDF
Accounts date changed

change account reference date company current extended

18/08/20221 page · PDF
Incorporated

incorporation company

05/08/202127 pages · PDF