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FOREST COMPANIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forest Companies Limited. The company was founded 22 years ago and was given the registration number 04323316. The firm's registered office is in HUNGERFORD. You can find them at Freemans House, 127a High Street, Hungerford, Berkshire. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:FOREST COMPANIES LIMITED
Company Number:04323316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Freemans House, 127a High Street, Hungerford, Berkshire, RG17 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Freemans House, 127a High Street, Hungerford, England, RG17 0DL

Secretary15 November 2001Active
Freemans House, 127a High Street, Hungerford, England, RG17 0DL

Director15 November 2001Active
Freemans House, 127a High Street, Hungerford, England, RG17 0DL

Director01 October 2008Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary15 November 2001Active
Forbury House, Kintbury, Newbury, RG15 0SU

Director15 November 2001Active
Wicket End, The Green, Leckhampstead, Newbury, RG20 8QJ

Director01 October 2008Active

People with Significant Control

Mr Dominic Justin Mylne
Notified on:30 June 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Freemans House, 127a High Street, Hungerford, United Kingdom, RG17 0DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Daphne-Anne Mylne
Notified on:30 June 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Freemans House, 127a High Street, Hungerford, United Kingdom, RG17 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type full.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-02-15Capital

Capital cancellation shares.

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2023-02-15Capital

Capital return purchase own shares.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type full.

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2021-12-08Officers

Change person director company with change date.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-25Capital

Capital allotment shares.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-09-17Mortgage

Mortgage charge whole release with charge number.

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2017-01-11Accounts

Accounts with accounts type full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts amended with accounts type full.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type full.

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