The Forest Management Company Limited

Company Name	The Forest Management Company Limited
Director	Hazel Mavis Whittaker
Company Status	Active
Company Number	03161106
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 February 1996(28 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Hazel Mavis Whittaker
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(21 years after company formation)
Appointment Duration	7 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	Trent Park Properties Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Robert Nigel West
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 Fern Close Frimley Camberley Surrey GU16 9QU

Director Name	Gerard Peter Boyle
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Bowmans Popham Lane North Waltham Basingstoke Hants RG25 2BE

Secretary Name	Gerard Peter Boyle
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Bowmans Popham Lane North Waltham Basingstoke Hants RG25 2BE

Director Name	Mr John Allan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Church Hams Finchampstead Wokingham Berkshire RG40 4XF

Director Name	Mr Duncan Broe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 1998)
Role	Technical Director
Country of Residence	England
Correspondence Address	7 Wisley Road Andover Hampshire SP10 3UQ

Secretary Name	Mr Duncan Broe
Nationality	British
Status	Resigned
Appointed	24 June 1996(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 1998)
Role	Technical Director
Country of Residence	England
Correspondence Address	7 Wisley Road Andover Hampshire SP10 3UQ

Director Name	Pamela Gilchriest
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 1998)
Role	Company Director
Correspondence Address	Brambletye Hartfield Road Cowden Kent TN8 7HF

Director Name	Justin Drew Sambridge
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 1999)
Role	Financial Trader
Correspondence Address	6 Buxted Lodge Buxted Drive Snaresbrook London E11 1ST

Director Name	Ruth Peake
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(1 year, 11 months after company formation)
Appointment Duration	16 years, 12 months (resigned 19 January 2015)
Role	Practice Manager Opthalmic Opt
Country of Residence	United Kingdom
Correspondence Address	2 Marryatts Lodge The Forest Snaresbrook London E11 1PJ

Director Name	John Fensome
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 July 2001)
Role	Quantity Surveyor
Correspondence Address	4 Marryatts Lodge Snaresbrook London E11 1PJ

Secretary Name	John Fensome
Nationality	British
Status	Resigned
Appointed	28 January 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 July 2000)
Role	Quantity Surveyor
Correspondence Address	4 Marryatts Lodge Snaresbrook London E11 1PJ

Director Name	Scott Grant
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 2000)
Role	Financial Analyst
Correspondence Address	3 Buxted Lodge Buxton Drive London E11 1ST

Director Name	Amelia Florence Orton
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2001)
Role	Retired
Correspondence Address	3 Marryatts Lodge The Forest London E11 1PJ

Secretary Name	Mr Stuart Adrian Shaw
Nationality	British
Status	Resigned
Appointed	01 June 2006(10 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 January 2015)
Role	Flight Attendant
Country of Residence	England
Correspondence Address	2 Buxted Lodge Buxton Drive London E11 1ST

Director Name	Mr Stuart Adrian Shaw
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(18 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2016)
Role	Freelance Guide
Country of Residence	England
Correspondence Address	5 Elstree Way Borehamwood Hertfordshire WD6 1SF

Secretary Name	Mrs Vivien Irene Dyson
Status	Resigned
Appointed	03 January 2015(18 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2016)
Role	Company Director
Correspondence Address	5 Elstree Way Borehamwood Hertfordshire WD6 1SF

Director Name	Mrs Vivien Irene Dyson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(18 years, 11 months after company formation)
Appointment Duration	8 months (resigned 18 September 2015)
Role	Retired
Country of Residence	England
Correspondence Address	5 Elstree Way Borehamwood Hertfordshire WD6 1SF

Secretary Name	Clarke Hillyer Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2006)
Correspondence Address	163-165 Hoe Street London E17 3AL

Contact

Telephone	01348 811615
Telephone region	Fishguard

Location

Registered Address	Trent Park Properties Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£17,420
Net Worth	£5,094
Current Liabilities	£780

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Filing History

27 November 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
7 November 2023	Previous accounting period shortened from 28 February 2023 to 31 December 2022 (1 page)
15 May 2023	Current accounting period shortened from 28 February 2024 to 31 December 2023 (1 page)
20 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 28 February 2022 (6 pages)
21 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
21 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 29 February 2020 (6 pages)
18 January 2021	Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF England to Trent Park Properties Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page)
26 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
26 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
22 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
3 March 2017	Confirmation statement made on 19 February 2017 with updates (4 pages)
3 March 2017	Confirmation statement made on 19 February 2017 with updates (4 pages)
2 March 2017	Termination of appointment of Stuart Adrian Shaw as a director on 17 February 2016 (1 page)
2 March 2017	Termination of appointment of Vivien Irene Dyson as a secretary on 17 February 2016 (1 page)
2 March 2017	Termination of appointment of Stuart Adrian Shaw as a director on 17 February 2016 (1 page)
2 March 2017	Termination of appointment of Vivien Irene Dyson as a secretary on 17 February 2016 (1 page)
1 March 2017	Appointment of Ms Hazel Whittaker as a director on 16 February 2017 (2 pages)
1 March 2017	Appointment of Ms Hazel Whittaker as a director on 16 February 2017 (2 pages)
25 August 2016	Total exemption full accounts made up to 29 February 2016 (8 pages)
25 August 2016	Total exemption full accounts made up to 29 February 2016 (8 pages)
24 February 2016	Annual return made up to 19 February 2016 no member list (2 pages)
24 February 2016	Annual return made up to 19 February 2016 no member list (2 pages)
15 October 2015	Total exemption full accounts made up to 28 February 2015 (7 pages)
15 October 2015	Total exemption full accounts made up to 28 February 2015 (7 pages)
18 September 2015	Appointment of Mrs Vivien Irene Dyson as a secretary on 3 January 2015 (2 pages)
18 September 2015	Appointment of Mr Stuart Adrian Shaw as a director on 2 January 2015 (2 pages)
18 September 2015	Appointment of Mrs Vivien Irene Dyson as a secretary on 3 January 2015 (2 pages)
18 September 2015	Termination of appointment of Vivien Irene Dyson as a director on 18 September 2015 (1 page)
18 September 2015	Termination of appointment of Vivien Irene Dyson as a director on 18 September 2015 (1 page)
18 September 2015	Termination of appointment of Stuart Adrian Shaw as a secretary on 3 January 2015 (1 page)
18 September 2015	Termination of appointment of Stuart Adrian Shaw as a secretary on 3 January 2015 (1 page)
18 September 2015	Appointment of Mr Stuart Adrian Shaw as a director on 2 January 2015 (2 pages)
27 April 2015	Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
20 February 2015	Annual return made up to 19 February 2015 no member list (3 pages)
20 February 2015	Annual return made up to 19 February 2015 no member list (3 pages)
20 January 2015	Termination of appointment of Ruth Peake as a director on 19 January 2015 (1 page)
20 January 2015	Appointment of Mrs Vivien Dyson as a director on 20 January 2015 (2 pages)
20 January 2015	Termination of appointment of Ruth Peake as a director on 19 January 2015 (1 page)
20 January 2015	Appointment of Mrs Vivien Dyson as a director on 20 January 2015 (2 pages)
21 August 2014	Registered office address changed from 51 Elstree Road Bushey Heath Hertfordshire WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 51 Elstree Road Bushey Heath Hertfordshire WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page)
19 June 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
19 June 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
12 March 2014	Annual return made up to 19 February 2014 no member list (3 pages)
12 March 2014	Annual return made up to 19 February 2014 no member list (3 pages)
9 August 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
9 August 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
22 February 2013	Annual return made up to 19 February 2013 no member list (3 pages)
22 February 2013	Annual return made up to 19 February 2013 no member list (3 pages)
7 August 2012	Total exemption full accounts made up to 28 February 2012 (7 pages)
7 August 2012	Total exemption full accounts made up to 28 February 2012 (7 pages)
21 February 2012	Annual return made up to 19 February 2012 no member list (3 pages)
21 February 2012	Annual return made up to 19 February 2012 no member list (3 pages)
17 August 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
17 August 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
22 February 2011	Annual return made up to 19 February 2011 no member list (3 pages)
22 February 2011	Annual return made up to 19 February 2011 no member list (3 pages)
7 October 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
7 October 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
23 February 2010	Director's details changed for Ruth Peake on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Ruth Peake on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 19 February 2010 no member list (2 pages)
23 February 2010	Annual return made up to 19 February 2010 no member list (2 pages)
20 May 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
20 May 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
23 February 2009	Annual return made up to 19/02/09 (2 pages)
23 February 2009	Annual return made up to 19/02/09 (2 pages)
22 January 2009	Registered office changed on 22/01/2009 from c/o trent park properties 4 kenneth gardens stanmore middx HA7 3SD (1 page)
22 January 2009	Registered office changed on 22/01/2009 from c/o trent park properties 4 kenneth gardens stanmore middx HA7 3SD (1 page)
3 July 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
3 July 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
3 March 2008	Annual return made up to 19/02/08 (3 pages)
3 March 2008	Annual return made up to 19/02/08 (3 pages)
28 September 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
28 September 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
3 March 2007	Annual return made up to 19/02/07 (3 pages)
3 March 2007	Annual return made up to 19/02/07 (3 pages)
18 December 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
18 December 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
17 October 2006	Registered office changed on 17/10/06 from: 32 green lane london NW4 2NG (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 32 green lane london NW4 2NG (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Annual return made up to 19/02/06 363(287) ‐ Registered office changed on 16/06/06 (3 pages)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	Annual return made up to 19/02/06 363(287) ‐ Registered office changed on 16/06/06 (3 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	New secretary appointed (2 pages)
2 February 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
7 September 2005	Annual return made up to 19/02/05 (3 pages)
7 September 2005	Annual return made up to 19/02/05 (3 pages)
5 February 2005	Total exemption full accounts made up to 28 February 2004 (6 pages)
5 February 2005	Total exemption full accounts made up to 28 February 2004 (6 pages)
24 February 2004	Annual return made up to 19/02/04 (3 pages)
24 February 2004	Annual return made up to 19/02/04 (3 pages)
27 September 2003	Total exemption full accounts made up to 28 February 2003 (6 pages)
27 September 2003	Total exemption full accounts made up to 28 February 2003 (6 pages)
20 March 2003	Annual return made up to 19/02/03 (3 pages)
20 March 2003	Annual return made up to 19/02/03 (3 pages)
24 June 2002	Total exemption full accounts made up to 28 February 2002 (6 pages)
24 June 2002	Total exemption full accounts made up to 28 February 2002 (6 pages)
24 April 2002	Total exemption full accounts made up to 28 February 2001 (7 pages)
24 April 2002	Total exemption full accounts made up to 28 February 2001 (7 pages)
6 March 2002	Annual return made up to 19/02/02 363(288) ‐ Director resigned (4 pages)
6 March 2002	Annual return made up to 19/02/02 363(288) ‐ Director resigned (4 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
24 May 2001	Full accounts made up to 28 February 2000 (7 pages)
24 May 2001	Full accounts made up to 28 February 2000 (7 pages)
12 March 2001	Annual return made up to 19/02/01 (4 pages)
12 March 2001	Annual return made up to 19/02/01 (4 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
25 February 2000	Annual return made up to 19/02/00 363(287) ‐ Registered office changed on 25/02/00 (4 pages)
25 February 2000	Annual return made up to 19/02/00 363(287) ‐ Registered office changed on 25/02/00 (4 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
2 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
2 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: 22 clifton road london W9 1ST (1 page)
7 October 1999	Registered office changed on 07/10/99 from: 22 clifton road london W9 1ST (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
17 March 1999	Annual return made up to 19/02/99 (4 pages)
17 March 1999	Annual return made up to 19/02/99 (4 pages)
16 February 1999	Annual return made up to 19/02/98 363(353) ‐ Location of register of members address changed (4 pages)
16 February 1999	Annual return made up to 19/02/98 363(353) ‐ Location of register of members address changed (4 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
18 November 1998	Full accounts made up to 28 February 1998 (2 pages)
18 November 1998	Registered office changed on 18/11/98 from: block b burgan house the causeway staines middlesex TW18 3PR (1 page)
18 November 1998	Registered office changed on 18/11/98 from: block b burgan house the causeway staines middlesex TW18 3PR (1 page)
18 November 1998	Full accounts made up to 28 February 1998 (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New secretary appointed;new director appointed (2 pages)
13 March 1998	New secretary appointed;new director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Secretary resigned;director resigned (1 page)
13 February 1998	Secretary resigned;director resigned (1 page)
17 December 1997	Full accounts made up to 28 February 1997 (2 pages)
17 December 1997	Full accounts made up to 28 February 1997 (2 pages)
5 March 1997	Annual return made up to 19/02/97 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/03/97 (7 pages)
5 March 1997	Annual return made up to 19/02/97 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/03/97 (7 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 July 1996	New director appointed (1 page)
6 July 1996	New secretary appointed;new director appointed (1 page)
6 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
6 July 1996	Secretary resigned;director resigned (3 pages)
6 July 1996	Director resigned (3 pages)
6 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
6 July 1996	New director appointed (1 page)
6 July 1996	New secretary appointed;new director appointed (1 page)
6 July 1996	Secretary resigned;director resigned (3 pages)
6 July 1996	Director resigned (3 pages)
19 February 1996	Incorporation (33 pages)
19 February 1996	Incorporation (33 pages)

The Forest Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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