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FORESTMARSH LIMITED

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

This company is commonly known as Forestmarsh Limited. The company was founded 27 years ago and was given the registration number 03314239. The firm's registered office is in COLDRA WOODS. You can find them at Executive Office, Celtic Manor Resort, Coldra Woods, Newport. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FORESTMARSH LIMITED
Company Number:03314239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Executive Office, Celtic Manor Resort, Coldra Woods, Newport, NP18 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Lanelay Road, Talbot Green, CF72 8HY

Secretary01 March 2005Active
Mount Tudor, Catsash Road, Newport, NP18 1JQ

Director15 January 2003Active
1a Saxon House 67 Lower Bristol Road, Weston Super Mare, BS23 2TL

Secretary03 March 1997Active
Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

Secretary16 January 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary06 February 1997Active
Bramble Mead, Moxon Road, Newport, NP20 6AA

Director03 March 1997Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director06 February 1997Active

People with Significant Control

The Celtic Manor Resort Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Coldra Woods, The Coldra, Newport, Wales, NP18 1HQ
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 (6 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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type small.

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2023-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-17Persons with significant control

Change to a person with significant control.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type small.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type small.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-13Accounts

Accounts with accounts type small.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-09-30Incorporation

Memorandum articles.

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2019-09-30Resolution

Resolution.

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2019-05-15Accounts

Accounts with accounts type small.

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2019-02-14Mortgage

Mortgage satisfy charge full.

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2019-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Accounts

Accounts with accounts type small.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type small.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type small.

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