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THE HEART OF ENGLAND FOREST

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

This company is commonly known as The Heart Of England Forest. The company was founded 22 years ago and was given the registration number 04309564. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Colletts Farm Office, Dorsington, Stratford-upon-avon, Warwickshire. This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:THE HEART OF ENGLAND FOREST
Company Number:04309564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:Colletts Farm Office, Dorsington, Stratford-upon-avon, Warwickshire, England, CV37 8AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colletts Farm Office, Dorsington, Stratford-Upon-Avon, England, CV37 8AU

Director23 October 2001Active
Colletts Farm Office, Dorsington, Stratford-Upon-Avon, England, CV37 8AU

Director20 February 2018Active
Colletts Farm Office, Dorsington, Stratford-Upon-Avon, England, CV37 8AU

Director28 April 2023Active
Colletts Farm Office, Dorsington, Stratford-Upon-Avon, England, CV37 8AU

Director01 May 2020Active
Colletts Farm Office, Dorsington, Stratford-Upon-Avon, England, CV37 8AU

Director01 September 2014Active
Colletts Farm Office, Dorsington, Stratford-Upon-Avon, England, CV37 8AU

Director01 May 2020Active
Colletts Farm Office, Dorsington, Stratford-Upon-Avon, England, CV37 8AU

Director20 February 2018Active
Colletts Farm Office, Dorsington, Stratford-Upon-Avon, England, CV37 8AU

Director28 April 2023Active
Colletts Farm Office, Dorsington, Stratford-Upon-Avon, England, CV37 8AU

Director28 April 2023Active
Fountain Ridge, Montreal Road Riverhead, Sevenoaks, TN13 2EP

Secretary23 October 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 October 2001Active
Colletts Farm Office, Dorsington, Stratford-Upon-Avon, England, CV37 8AU

Director20 February 2018Active
Colletts Farm Office, Dorsington, Stratford-Upon-Avon, England, CV37 8AU

Director27 April 2012Active
The Old Manor, Dorsington, Stratford-Upon-Avon, CV37 8AR

Director23 October 2001Active
9/11 Kingly Street, Soho, London, W1B 5PN

Director27 April 2012Active
Colletts Farm Office, Dorsington, Stratford-Upon-Avon, England, CV37 8AU

Director26 November 2016Active
6a, Kings Road, West End, Woking, England, GU24 9LN

Director16 October 2013Active
Fountain Ridge, Montreal Road Riverhead, Sevenoaks, TN13 2EP

Director23 October 2001Active
Colletts Farm Office, Dorsington, Stratford-Upon-Avon, England, CV37 8AU

Director29 May 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 October 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 October 2001Active

People with Significant Control

Heart Of England Charity
Notified on:17 April 2016
Status:Active
Country of residence:Great Britain
Address:Colletts Farm Office, Colletts Farm Office, Stratford-Upon-Avon, Great Britain, CV37 8AU
Nature of control:
  • Right to appoint and remove directors as trust
Heart Of England Forest Charity
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Colletts Farm, Collects Farm Office, Startford-Upon-Avon, England, CV37 8AU
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2024-05-23Officers

Appoint person director company with name date.

Download
2024-05-22Officers

Appoint person director company with name date.

Download
2024-05-08Incorporation

Memorandum articles.

Download
2024-05-08Resolution

Resolution.

Download
2023-12-28Accounts

Accounts with accounts type group.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-05-27Officers

Appoint person director company with name date.

Download
2023-05-27Officers

Appoint person director company with name date.

Download
2023-05-27Officers

Appoint person director company with name date.

Download
2023-05-27Officers

Termination director company with name termination date.

Download
2022-11-15Accounts

Accounts with accounts type group.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Officers

Change person director company with change date.

Download
2022-01-13Officers

Change person director company with change date.

Download
2022-01-13Officers

Change person director company with change date.

Download
2021-12-16Accounts

Accounts with accounts type group.

Download
2021-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type group.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-05-09Officers

Appoint person director company with name date.

Download
2020-05-09Officers

Appoint person director company with name date.

Download
2020-03-06Officers

Change person director company with change date.

Download
2019-12-11Accounts

Accounts with accounts type group.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Officers

Termination director company with name termination date.

Download

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