ADVENTURE FOREST LIMITED

Key Data

Status

Active

Company No.

04344477

Incorporation date

21/12/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/12/2001)

20/01/2026

Confirmation statement made on 2025-12-20 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

Full accounts made up to 2024-12-31

View PDF (29 pages)

07/01/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

21/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

23/03/2022

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

View PDF (1 pages)

23/03/2022

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

View PDF (2 pages)

25/02/2022

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

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

28/01/2022

Cessation of Rebecca Kathleen Sarah Mayhew as a person with significant control on 2016-04-06

View PDF (1 pages)

28/01/2022

Cessation of Tristram Thomas Burke Mayhew as a person with significant control on 2016-04-06

View PDF (1 pages)

28/01/2022

Change of details for Adventure Forest Group Limited as a person with significant control on 2016-04-06

View PDF (3 pages)

08/11/2021

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

View PDF (2 pages)

05/11/2021

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

View PDF (2 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)

05/11/2021

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

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

08/04/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

26/03/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

29/06/2020

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

View PDF (1 pages)

03/01/2020

Full accounts made up to 2018-12-31

View PDF (27 pages)

23/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

19/12/2019

Registration of charge 043444770015, created on 2019-12-19

View PDF (23 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

Termination of appointment of Andrew Mark Davies as a director on 2019-12-10

View PDF (1 pages)

15/01/2019

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

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

25/09/2018

Appointment of Mr Nicholas Hall as a secretary on 2018-09-11

View PDF (2 pages)

17/09/2018

Termination of appointment of Rebecca Kathleen Sarah Mayhew as a secretary on 2018-09-11

View PDF (1 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)

05/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (8 pages)

09/09/2016

Registration of charge 043444770014, created on 2016-09-08

View PDF (12 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

11/07/2016

Termination of appointment of Paul Henry Rossiter as a director on 2016-06-30

View PDF (1 pages)

15/06/2016

Registration of charge 043444770013, created on 2016-06-10

View PDF (8 pages)

04/04/2016

Appointment of Mr Andrew Mark Davies as a director on 2016-04-04

View PDF (2 pages)

18/03/2016

Registration of charge 043444770012, created on 2016-03-14

View PDF (8 pages)

01/03/2016

Registration of charge 043444770011, created on 2016-02-25

View PDF (7 pages)

03/02/2016

Registration of charge 043444770010, created on 2016-02-02

View PDF (7 pages)

02/02/2016

Registration of charge 043444770009, created on 2016-02-01

View PDF (7 pages)

01/02/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (8 pages)

01/02/2016

Termination of appointment of Roy Knollys Ellard Nicholson as a director on 2015-12-03

View PDF (1 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

18/05/2015

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

View PDF (2 pages)

31/01/2015

Registration of charge 043444770008, created on 2015-01-20

View PDF (14 pages)

31/01/2015

Registration of charge 043444770007, created on 2015-01-21

View PDF (14 pages)

19/01/2015

Registration of charge 043444770006, created on 2015-01-16

View PDF (36 pages)

15/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (9 pages)

15/01/2015

Director's details changed for The Honourable Jerome Patrick Burke Mayhew on 2015-01-14

View PDF (2 pages)

12/01/2015

Memorandum and Articles of Association

View PDF (10 pages)

12/01/2015

Resolutions

View PDF (2 pages)

05/01/2015

Registration of charge 043444770005, created on 2014-12-24

View PDF (8 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

Full accounts made up to 2013-12-31

View PDF (19 pages)

27/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (10 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

22/02/2013

Duplicate mortgage certificatecharge no:4

View PDF (6 pages)

19/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

03/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (10 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

07/02/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (10 pages)

07/02/2012

Director's details changed for Mrs Rebecca Kathleen Sarah Mayhew on 2012-02-06

View PDF (2 pages)

07/02/2012

Director's details changed for Mr Tristram Thomas Burke Mayhew on 2012-02-06

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

Full accounts made up to 2010-12-31

View PDF (21 pages)

17/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (10 pages)

05/07/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/07/2010

Resolutions

View PDF (16 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

26/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (8 pages)

26/01/2010

Director's details changed for William James Kennedy Galbraith on 2010-01-18

View PDF (2 pages)

26/01/2010

Director's details changed for Paul Henry Rossiter on 2010-01-18

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)

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 The Honourable Jerome Patrick 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)

27/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

28/01/2009

Return made up to 21/12/08; full list of members

View PDF (5 pages)

08/12/2008

Appointment terminated director arthur iveagh

View PDF (1 pages)

30/07/2008

Return made up to 21/12/07; full list of members; amend

View PDF (8 pages)

28/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (17 pages)

21/04/2008

Director appointed mr roy knollys ellard nicholson

View PDF (1 pages)

09/04/2008

Memorandum and Articles of Association

View PDF (9 pages)

09/04/2008

Resolutions

View PDF (1 pages)

07/02/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

24/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

15/01/2008

Memorandum and Articles of Association

View PDF (9 pages)

15/01/2008

Resolutions

View PDF (1 pages)

01/06/2007

Ad 24/04/07--------- £ si [email protected]=3 £ ic 114/117

View PDF (2 pages)

18/05/2007

Resolutions

View PDF (0 pages)

18/05/2007

Resolutions

View PDF (11 pages)

29/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

13/02/2007

Return made up to 21/12/06; full list of members

View PDF (4 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2006

New director appointed

View PDF (1 pages)

09/10/2006

Resolutions

View PDF (2 pages)

09/10/2006

Resolutions

View PDF (0 pages)

09/10/2006

Resolutions

View PDF (0 pages)

09/10/2006

Resolutions

View PDF (0 pages)

09/10/2006

Resolutions

View PDF (10 pages)

27/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

05/04/2006

New director appointed

View PDF (1 pages)

15/02/2006

Ad 01/02/06--------- £ si [email protected]=1 £ ic 113/114

View PDF (2 pages)

15/02/2006

Ad 01/02/06--------- £ si [email protected]=2 £ ic 111/113

View PDF (0 pages)

15/02/2006

S-div 01/02/06

View PDF (1 pages)

15/02/2006

Memorandum and Articles of Association

View PDF (16 pages)

15/02/2006

Resolutions

View PDF (2 pages)

15/02/2006

Resolutions

View PDF (2 pages)

15/02/2006

Resolutions

View PDF (1 pages)

23/01/2006

Return made up to 21/12/05; full list of members

View PDF (8 pages)

05/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

26/01/2005

Return made up to 21/12/04; full list of members

View PDF (8 pages)

10/12/2004

Resolutions

View PDF (0 pages)

10/12/2004

Resolutions

View PDF (19 pages)

10/12/2004

Ad 30/11/04--------- £ si 11@1=11 £ ic 100/111

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (2 pages)

08/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

28/04/2004

Registered office changed on 28/04/04 from: maltings farm house elderstub lane, rougham bury st. Edmunds suffolk IP30 9HY

View PDF (1 pages)

20/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

20/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

27/02/2003

New director appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (2 pages)

03/01/2003

Return made up to 21/12/02; full list of members

View PDF (6 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2002

Registered office changed on 29/04/02 from: maltings farmhouse elderstud lane rougham bury st edmunds suffolk IP30 9HY

View PDF (1 pages)

21/03/2002

Registered office changed on 21/03/02 from: 50 shelgate road london SW11 1BG

View PDF (1 pages)

27/01/2002

New secretary appointed

View PDF (2 pages)

15/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Registered office changed on 08/01/02 from: amy johnson house 15 cherry orchard road croydon surrey CR0 6BU

View PDF (1 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

21/12/2001

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

899

2021

0 % *

* during past year

Cash in Bank

£9,954,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
899
6.26M
-
0.00
9.95M
-

2021
899
6.26M
-
0.00
9.95M
-

Employees

2021

Employees

899 - *

Net Assets(GBP)

6.26M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.95M £- *

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
Rossiter, Paul Henry	Director	05/10/2004 - 30/06/2016	8
Mayhew, Tristram Thomas Burke	Director	02/01/2002 - 04/11/2021	7
Mayhew, Rebecca Kathleen Sarah	Director	01/01/2003 - 04/11/2021	6
O'boyle, Joanne Marie	Director	04/11/2021 - Present	3

Persons with Significant Control

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

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Description

About ADVENTURE FOREST LIMITED

ADVENTURE FOREST LIMITED is an(a) Active company incorporated on 21/12/2001 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 899 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURE FOREST LIMITED?

ADVENTURE FOREST LIMITED is currently Active. It was registered on 21/12/2001 .

Where is ADVENTURE FOREST LIMITED located?

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

What does ADVENTURE FOREST LIMITED do?

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

How many employees does ADVENTURE FOREST LIMITED have?

ADVENTURE FOREST LIMITED had 899 employees in 2021.

What is the latest filing for ADVENTURE FOREST LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-20 with no updates.