ADVENTURE FOREST GROUP LIMITED

Key Data

Status

Active

Company No.

05750923

Incorporation date

21/03/2006

Size

Group

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2006)

24/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

14/10/2025

Termination of appointment of Benjamin Davies as a director on 2025-09-30

View PDF (1 pages)

12/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

23/05/2025

Appointment of Mr Bruce Garrod as a director on 2025-02-28

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

24/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

28/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

06/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

03/04/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

23/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (9 pages)

23/03/2022

Appointment of Douglas Garden as a secretary on 2021-11-04

View PDF (2 pages)

23/03/2022

Termination of appointment of Nicholas Hall as a secretary on 2021-11-04

View PDF (1 pages)

25/02/2022

Termination of appointment of Stephen Wren as a director on 2022-02-25

View PDF (1 pages)

23/02/2022

Notification of Go Ape Eot Limited as a person with significant control on 2021-10-21

View PDF (2 pages)

23/02/2022

Cessation of Rebecca Kathleen Sarah Mayhew as a person with significant control on 2021-10-21

View PDF (1 pages)

23/02/2022

Cessation of Tristram Thomas Burke Mayhew as a person with significant control on 2021-10-21

View PDF (1 pages)

25/11/2021

Change of share class name or designation

View PDF (2 pages)

16/11/2021

Memorandum and Articles of Association

View PDF (18 pages)

16/11/2021

Resolutions

View PDF (3 pages)

09/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2021

Appointment of Mr Stephen Wren as a director on 2021-11-04

View PDF (2 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-10-20

View PDF (4 pages)

08/11/2021

Resolutions

View PDF (2 pages)

05/11/2021

Appointment of Mr Benjamin Davies as a director on 2021-11-04

View PDF (2 pages)

05/11/2021

Appointment of Mrs Joanne Marie O'boyle as a director on 2021-11-04

View PDF (2 pages)

05/11/2021

Appointment of Mr Douglas Garden as a director on 2021-11-04

View PDF (2 pages)

05/11/2021

Termination of appointment of Rebecca Kathleen Sarah Mayhew as a secretary on 2021-11-04

View PDF (1 pages)

05/11/2021

Termination of appointment of William James Kennedy Galbraith as a director on 2021-11-04

View PDF (1 pages)

05/11/2021

Termination of appointment of Tristram Thomas Burke Mayhew as a director on 2021-11-04

View PDF (1 pages)

05/11/2021

Termination of appointment of Rebecca Kathleen Sarah Mayhew as a director on 2021-11-04

View PDF (1 pages)

29/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (48 pages)

02/06/2021

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

28/05/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

23/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2020

Termination of appointment of Jerome Patrick Burke Mayhew as a director on 2020-03-31

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

03/01/2020

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

19/12/2019

Registration of charge 057509230003, created on 2019-12-19

View PDF (25 pages)

19/12/2019

Registration of charge 057509230004, created on 2019-12-19

View PDF (25 pages)

11/12/2019

Director's details changed for William James Kennedy Galbraith on 2019-12-10

View PDF (2 pages)

11/12/2019

Termination of appointment of Jon Noakes as a director on 2019-11-29

View PDF (1 pages)

11/12/2019

Appointment of Mr Nicholas Hall as a secretary on 2019-12-10

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

15/01/2019

Appointment of Mr Jon Noakes as a director on 2019-01-15

View PDF (2 pages)

28/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (27 pages)

02/05/2018

Termination of appointment of David Champion Mace as a director on 2018-03-22

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

13/02/2018

Memorandum and Articles of Association

View PDF (17 pages)

13/02/2018

Resolutions

View PDF (3 pages)

29/01/2018

Registered office address changed from Unit 1, Fornham Business Court the Drift Fornham St. Martin Bury St. Edmunds Suffolk IP31 1SL to Unit 6 Fornham Business Court the Drift, Fornham St Martin Bury St Edmunds Suffolk IP31 1SL on 2018-01-29

View PDF (1 pages)

14/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

27/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

27/03/2017

Termination of appointment of Paul Henry Rossiter as a director on 2017-03-21

View PDF (1 pages)

27/09/2016

Sub-division of shares on 2016-08-26

View PDF (4 pages)

27/09/2016

Resolutions

View PDF (19 pages)

26/09/2016

Cancellation of shares. Statement of capital on 2016-06-30

View PDF (4 pages)

16/08/2016

Purchase of own shares.

View PDF (3 pages)

13/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

04/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (9 pages)

04/04/2016

Appointment of Mr David Champion Mace as a director on 2016-03-08

View PDF (2 pages)

04/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

18/05/2015

Appointment of Mr Nicholas Hall as a director on 2015-05-14

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (7 pages)

19/01/2015

Registration of charge 057509230002, created on 2015-01-16

View PDF (36 pages)

15/10/2014

Director's details changed for Mr Tristram Thomas Burke Mayhew on 2014-10-14

View PDF (2 pages)

15/10/2014

Director's details changed for Mrs Rebecca Kathleen Sarah Mayhew on 2014-10-14

View PDF (2 pages)

15/10/2014

Secretary's details changed for Mrs Rebecca Kathleen Sarah Mayhew on 2014-10-14

View PDF (1 pages)

03/07/2014

Registered office address changed from Hargrave Hall Church Lane Hargrave Bury St Edmunds Suffolk IP29 5HH on 2014-07-03

View PDF (1 pages)

12/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

14/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (9 pages)

13/03/2014

Statement of capital following an allotment of shares on 2014-02-12

View PDF (4 pages)

13/03/2014

Resolutions

View PDF (22 pages)

22/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

27/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (9 pages)

27/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

28/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (9 pages)

28/03/2012

Director's details changed for Mr Tristram Thomas Burke Mayhew on 2012-03-27

View PDF (2 pages)

28/03/2012

Director's details changed for Mrs Rebecca Kathleen Sarah Mayhew on 2012-03-27

View PDF (2 pages)

16/08/2011

Auditor's resignation

View PDF (3 pages)

28/07/2011

Miscellaneous

View PDF (1 pages)

14/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

07/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (9 pages)

07/04/2011

Director's details changed for The Hon Tristram Thomas Burke Mayhew on 2011-04-07

View PDF (2 pages)

07/04/2011

Director's details changed for Mrs Rebecca Kathleen Sarah Mayhew on 2011-04-07

View PDF (2 pages)

28/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

18/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (7 pages)

03/12/2009

Director's details changed for The Hon Tristram Thomas Burke Mayhew on 2009-12-02

View PDF (2 pages)

03/12/2009

Director's details changed for Rebecca Kathleen Sarah Mayhew on 2009-12-02

View PDF (2 pages)

03/12/2009

Director's details changed for The Honourable Jerome Patrick Burke Mayhew on 2009-12-02

View PDF (2 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

05/05/2009

Return made up to 21/03/09; full list of members

View PDF (5 pages)

08/12/2008

Appointment terminated director arthur iveagh

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

20/05/2008

Return made up to 21/03/08; full list of members

View PDF (6 pages)

02/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

13/02/2008

Resolutions

View PDF (16 pages)

09/01/2008

New director appointed

View PDF (1 pages)

08/06/2007

Return made up to 21/03/07; full list of members

View PDF (4 pages)

29/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

24/01/2007

New director appointed

View PDF (2 pages)

09/10/2006

Ad 20/09/06--------- £ si [email protected]=113 £ ic 1/114

View PDF (2 pages)

09/10/2006

Div 20/09/06

View PDF (1 pages)

09/10/2006

Resolutions

View PDF (2 pages)

09/10/2006

Resolutions

View PDF (15 pages)

09/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

09/10/2006

Registered office changed on 09/10/06 from: 39-49 commercial road southampton hampshire SO15 1GA

View PDF (1 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

10/07/2006

Certificate of change of name

View PDF (2 pages)

21/03/2006

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
403.00K
-
0.00
-
-

2021
5
403.00K
-
0.00
-
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

403.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wren, Stephen	Director	04/11/2021 - 25/02/2022	2
BONDLAW SECRETARIES LIMITED	Nominee Secretary	21/03/2006 - 20/09/2006	253
Rossiter, Paul Henry	Director	20/09/2006 - 21/03/2017	8
Mace, David Champion	Director	08/03/2016 - 22/03/2018	12
Mayhew, Tristram Thomas Burke	Director	20/09/2006 - 04/11/2021	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVENTURE FOREST GROUP LIMITED

ADVENTURE FOREST GROUP LIMITED is an(a) Active company incorporated on 21/03/2006 with the registered office located at Unit 6 Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk IP31 1SL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURE FOREST GROUP LIMITED?

ADVENTURE FOREST GROUP LIMITED is currently Active. It was registered on 21/03/2006 .

Where is ADVENTURE FOREST GROUP LIMITED located?

ADVENTURE FOREST GROUP LIMITED is registered at Unit 6 Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk IP31 1SL.

What does ADVENTURE FOREST GROUP LIMITED do?

ADVENTURE FOREST GROUP LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does ADVENTURE FOREST GROUP LIMITED have?

ADVENTURE FOREST GROUP LIMITED had 5 employees in 2021.

What is the latest filing for ADVENTURE FOREST GROUP LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-21 with no updates.