FOREST VALE FUNDCO LIMITED

Key Data

Status

Active

Company No.

05014411

Incorporation date

13/01/2004

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

03/02/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

03/02/2026

Termination of appointment of Ian Tayler as a director on 2026-02-02

View PDF (1 pages)

03/02/2026

Appointment of Mr Desmond Mark French as a director on 2026-02-02

View PDF (2 pages)

11/11/2025

Termination of appointment of Georgi Shopov as a director on 2025-10-31

View PDF (1 pages)

11/11/2025

Termination of appointment of Volker Ellenberg as a director on 2025-10-31

View PDF (1 pages)

11/11/2025

Appointment of Mr Michael Denny as a director on 2025-10-31

View PDF (2 pages)

11/11/2025

Appointment of Mr Andreas Parzych as a director on 2025-11-11

View PDF (2 pages)

08/10/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

23/06/2025

Termination of appointment of Simon Christopher Waters as a director on 2025-06-18

View PDF (1 pages)

23/06/2025

Appointment of Ms Siobhan Harper as a director on 2025-06-18

View PDF (2 pages)

01/04/2025

Termination of appointment of Mark William Grinonneau as a director on 2025-03-31

View PDF (1 pages)

13/02/2025

Appointment of Mr Mark William Grinonneau as a director on 2025-02-13

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04/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

03/12/2024

Termination of appointment of Philippa Dawn Robinson as a director on 2024-11-22

View PDF (1 pages)

03/12/2024

Appointment of Mr Simon Christopher Waters as a director on 2024-11-29

View PDF (2 pages)

14/11/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

21/08/2024

Termination of appointment of Mark William Grinonneau as a director on 2024-08-20

View PDF (1 pages)

21/08/2024

Appointment of Ms Philippa Dawn Robinson as a director on 2024-08-20

View PDF (2 pages)

10/06/2024

Appointment of Mr Mark William Grinonneau as a director on 2024-06-06

View PDF (2 pages)

10/06/2024

Termination of appointment of Philippa Dawn Robinson as a director on 2024-06-06

View PDF (1 pages)

25/03/2024

Appointment of Mr Volker Ellenberg as a director on 2024-03-19

View PDF (2 pages)

02/02/2024

Termination of appointment of Frank Manfred Schramm as a director on 2024-01-31

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

31/10/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

07/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

25/11/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

18/10/2022

Termination of appointment of Charles Richard Hollwey as a director on 2022-04-01

View PDF (1 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

31/03/2025

Next confirmation date

21/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
ASSURA CORPORATE SERVICES LIMITED	Corporate Secretary	22/05/2009 - 25/02/2010	51
Tayler, Ian	Director	27/03/2013 - 02/02/2026	47
Naafs, Albert Hendrik	Director	26/05/2015 - 22/10/2018	64
Shopov, Georgi	Director	03/02/2020 - 31/10/2025	7
Jacobs, Stephen Melvyn Edward	Director	14/01/2008 - 03/07/2012	26

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About FOREST VALE FUNDCO LIMITED

FOREST VALE FUNDCO LIMITED is an(a) Active company incorporated on 13/01/2004 with the registered office located at 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG. There are currently 5 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 VALE FUNDCO LIMITED?

FOREST VALE FUNDCO LIMITED is currently Active. It was registered on 13/01/2004 .

Where is FOREST VALE FUNDCO LIMITED located?

FOREST VALE FUNDCO LIMITED is registered at 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG.

What does FOREST VALE FUNDCO LIMITED do?

FOREST VALE FUNDCO LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for FOREST VALE FUNDCO LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-21 with no updates.