FOREST GILLINGHAM LIMITED
- Company statusactive
- Company No06428081
- Age17 years 8 months Incorporated 15 November 2007
- Officers2
Address
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England
FOREST GILLINGHAM LIMITED is an active company incorporated on 15 November 2007 and based in Borehamwood, Hertfordshire, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 11 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 18 Nov 2024
Legacy
8 Months Ago on 18 Nov 2024
Confirmation Statement With No Updates
8 Months Ago on 15 Nov 2024
Legacy
9 Months Ago on 20 Oct 2024
Legacy
9 Months Ago on 20 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 05 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Mar 2024
Memorandum Articles
1 Year Ago on 05 Mar 2024
Resolution
1 Year Ago on 05 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Jan 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Oct 2023
Legacy
1 Year Ago on 09 Oct 2023
Legacy
1 Year Ago on 09 Oct 2023
Legacy
1 Year Ago on 09 Oct 2023
Legacy
1 Year Ago on 25 Sep 2023
Legacy
1 Year Ago on 21 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENFOLD, Simon Emmerson | director | May 1969 | 01 Mar 2025 |
| SCOTT, Amanda Rachel | director | Oct 1966 | 30 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newco A 13 Limited | 06 Apr 2016 | |
| Newco B 13 Limited | 06 Apr 2016 |
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