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FRANK HAIGHTON FORESTRY LTD

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

This company is commonly known as Frank Haighton Forestry Ltd. The company was founded 19 years ago and was given the registration number 05213747. The firm's registered office is in BERKSHIRE. You can find them at 1andromeda House Calleva Park, Aldermaston, Berkshire, . This company's SIC code is 02200 - Logging.

Company Information

Name:FRANK HAIGHTON FORESTRY LTD
Company Number:05213747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 02200 - Logging

Office Address & Contact

Registered Address:1andromeda House Calleva Park, Aldermaston, Berkshire, RG7 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1andromeda, House Calleva Park, Aldermaston, Berkshire, RG7 8AP

Secretary24 August 2004Active
1andromeda, House Calleva Park, Aldermaston, Berkshire, RG7 8AP

Director24 August 2004Active
Netherton Valley Farm, Hurstbourne Tarrant, Andover, England, SP11 0DN

Director06 April 2022Active
1andromeda, House Calleva Park, Aldermaston, Berkshire, RG7 8AP

Director24 August 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary24 August 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director24 August 2004Active

People with Significant Control

Mr Frank Edward Robert Haighton
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:1 Andomeda House, Calleva Park, Aldermston, England, RG7 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Michelle Louise Haighton
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:1 Andomeda House, Calleva Park, Berkshire, United Kingdom,
Nature of control:
  • Ownership of shares 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
2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-05-23Capital

Capital allotment shares.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2012-11-07Accounts

Accounts with accounts type total exemption small.

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2012-09-03Annual return

Annual return company with made up date full list shareholders.

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