FOREST GILLINGHAM LIMITED

Key Data

Status

Active

Company No.

06428081

Incorporation date

15/11/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

08/12/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (33 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

18/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (31 pages)

18/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/09/2024

Registered office address changed from Unit 523, Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 2024-09-05

View PDF (1 pages)

20/03/2024

Satisfaction of charge 064280810003 in full

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20/03/2024

Satisfaction of charge 1 in full

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20/03/2024

Satisfaction of charge 2 in full

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05/03/2024

Resolutions

View PDF (1 pages)

05/03/2024

Memorandum and Articles of Association

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05/03/2024

Registration of charge 064280810004, created on 2024-02-29

View PDF (65 pages)

01/03/2024

Termination of appointment of Colin Haig as a secretary on 2024-02-29

View PDF (1 pages)

01/03/2024

Termination of appointment of Colin Haig as a director on 2024-02-29

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30/01/2024

Appointment of Mrs Amanda Rachel Scott as a director on 2024-01-30

View PDF (2 pages)

08/01/2024

Cessation of Newco a 13 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

08/01/2024

Notification of Newco B 13 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

09/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (30 pages)

09/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (30 pages)

21/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

20/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (30 pages)

20/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Musgrave, Paul	Director	20/12/2013 - 26/02/2019	57
Haig, Colin	Director	20/12/2013 - 29/02/2024	32
Indig, Guy	Director	16/03/2012 - 20/12/2013	26
Curtis, Peter James	Director	01/01/2010 - 16/03/2012	48
Walters, Simon Howard	Director	15/11/2007 - 17/04/2011	77

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FOREST GILLINGHAM LIMITED

FOREST GILLINGHAM LIMITED is an(a) Active company incorporated on 15/11/2007 with the registered office located at Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire WD6 1EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOREST GILLINGHAM LIMITED?

FOREST GILLINGHAM LIMITED is currently Active. It was registered on 15/11/2007 .

Where is FOREST GILLINGHAM LIMITED located?

FOREST GILLINGHAM LIMITED is registered at Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire WD6 1EP.

What does FOREST GILLINGHAM LIMITED do?

FOREST GILLINGHAM LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FOREST GILLINGHAM LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-15 with no updates.