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FOREST GARDEN GROUP LIMITED

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

This company is commonly known as Forest Garden Group Limited. The company was founded 18 years ago and was given the registration number 05805820. The firm's registered office is in KIDDERMINSTER. You can find them at Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FOREST GARDEN GROUP LIMITED
Company Number:05805820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary09 March 2022Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB

Director25 May 2021Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Director11 December 2008Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Director23 May 2006Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB

Director19 April 2021Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Director23 May 2006Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Director31 March 2012Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB

Director08 March 2022Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB

Secretary13 April 2021Active
11 Heathfield Road, Halesowen, B63 1AD

Secretary21 December 2007Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB

Secretary28 September 2015Active
3 The Howsells, Malvern, WR14 1AD

Secretary23 May 2006Active
Unit 291-296, Hartlebury Trading Estate, Hartlebury, DY10 4JB

Secretary11 December 2008Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Secretary16 December 2014Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary04 May 2006Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB

Director19 April 2021Active
Unit 291-296, Hartlebury Trading Estate, Hartlebury, DY10 4JB

Director23 May 2006Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Director23 December 2013Active
1 Park Row, Leeds, LS1 5AB

Corporate Director04 May 2006Active

People with Significant Control

Mr Michael Andrew Timmis
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:Unit 288, Hartlebury Trading Estate, Kidderminster, DY10 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Halford
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:Unit 288, Hartlebury Trading Estate, Kidderminster, DY10 4JB
Nature of control:
  • Significant influence or control
Mr Allan Wilson Jenkinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Unit 288, Hartlebury Trading Estate, Kidderminster, DY10 4JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

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2024-05-07Officers

Appoint person secretary company with name date.

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2024-05-07Officers

Appoint person director company with name date.

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2024-05-07Officers

Termination director company with name termination date.

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2024-05-07Officers

Termination secretary company with name termination date.

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2023-12-14Accounts

Accounts with accounts type group.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type group.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-03-14Officers

Appoint person director company with name date.

Download
2022-03-09Officers

Appoint person secretary company with name date.

Download
2022-03-09Officers

Termination director company with name termination date.

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2022-03-09Officers

Termination secretary company with name termination date.

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2021-11-03Accounts

Accounts with accounts type group.

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2021-05-25Officers

Appoint person director company with name date.

Download
2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-04-28Officers

Appoint person director company with name date.

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2021-04-19Officers

Appoint person director company with name date.

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2021-04-13Officers

Termination secretary company with name termination date.

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2021-04-13Officers

Appoint person secretary company with name date.

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2021-03-30Capital

Capital alter shares redemption statement of capital.

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2020-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-09Accounts

Accounts with accounts type group.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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