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FOREST & WOOD DEVELOPMENT LIMITED

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

This company is commonly known as Forest & Wood Development Limited. The company was founded 18 years ago and was given the registration number 05465282. The firm's registered office is in ST ALBANS. You can find them at Ground Floor, 4 Victoria Square, St Albans, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FOREST & WOOD DEVELOPMENT LIMITED
Company Number:05465282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama,

Director09 June 2017Active
Flat 5158,, Golden Sands No.5 PO BOX 500462, Mankhol, Dubai, United Arab Emirates,

Secretary26 May 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 May 2005Active
Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, United Arab Emirates,

Director26 May 2005Active
67, Eleftherias Street, Parekklisia, Limassol, Cyprus, 4520

Director20 June 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 May 2005Active

People with Significant Control

Gilles Max Thanry
Notified on:20 February 2018
Status:Active
Date of birth:May 1947
Nationality:French
Country of residence:United Kingdom
Address:Ground Floor, 4 Victoria Square, St Albans, United Kingdom, AL1 3TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-03-13Persons with significant control

Notification of a person with significant control.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-08-10Officers

Termination director company with name termination date.

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2017-08-10Officers

Appoint person director company with name date.

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2017-03-17Accounts

Accounts with accounts type total exemption full.

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2016-08-30Address

Change registered office address company with date old address new address.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Accounts

Accounts with accounts type total exemption full.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption full.

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2014-12-09Officers

Termination secretary company with name termination date.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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