NEW FOREST 1 LTD

Key Data

Status

Active

Company No.

03890189

Incorporation date

07/12/1999

Size

Total Exemption Full

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1999)

02/02/2026

Certificate of change of name

View PDF (3 pages)

27/11/2025

Registration of charge 038901890005, created on 2025-11-25

View PDF (62 pages)

04/11/2025

Termination of appointment of Jeremy Michael William Pearson as a director on 2025-11-04

View PDF (1 pages)

04/11/2025

Termination of appointment of Luke David Murfitt as a director on 2025-11-04

View PDF (1 pages)

03/03/2025

Previous accounting period shortened from 2025-03-31 to 2024-11-30

View PDF (1 pages)

03/03/2025

Statement of capital following an allotment of shares on 2024-11-30

View PDF (3 pages)

26/02/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (4 pages)

02/12/2024

Appointment of Mr Royston Michael Charles Barney as a director on 2024-11-15

View PDF (2 pages)

02/12/2024

Termination of appointment of Royston Michael Charles Barney as a director on 2024-11-15

View PDF (1 pages)

29/11/2024

Resolutions

View PDF (1 pages)

29/11/2024

Memorandum and Articles of Association

View PDF (33 pages)

25/11/2024

Change of details for Crossways Country Park Limited as a person with significant control on 2024-11-15

View PDF (2 pages)

21/11/2024

Termination of appointment of Geoffrey James Billett as a secretary on 2024-11-15

View PDF (1 pages)

21/11/2024

Termination of appointment of Geoffrey James Billett as a director on 2024-11-15

View PDF (1 pages)

21/11/2024

Appointment of Mr Matthew Francis Dailly as a director on 2024-11-15

View PDF (2 pages)

21/11/2024

Registered office address changed from The Lodge Branches Lane Sherfield English Romsey Hampshire SO51 6FH to 10 Orange Street London WC2H 7DQ on 2024-11-21

View PDF (1 pages)

21/11/2024

Termination of appointment of Suzanne Kathleen Billett as a director on 2024-11-15

View PDF (1 pages)

20/11/2024

Registration of charge 038901890004, created on 2024-11-15

View PDF (65 pages)

19/11/2024

Satisfaction of charge 1 in full

View PDF (2 pages)

19/11/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

19/11/2024

Satisfaction of charge 038901890003 in full

View PDF (1 pages)

19/11/2024

Cessation of Geoffrey James Billett as a person with significant control on 2024-11-15

View PDF (1 pages)

19/11/2024

Cessation of Suzanne Kathleen Billett as a person with significant control on 2024-11-15

View PDF (1 pages)

19/11/2024

Notification of Crossways Country Park Limited as a person with significant control on 2024-11-15

View PDF (2 pages)

16/10/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

29/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

14/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

29/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

28/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

14/01/2022

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

01/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

02/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

02/03/2021

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

30/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

10/11/2017

Registration of charge 038901890003, created on 2017-11-10

View PDF (30 pages)

29/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

29/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

28/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

28/12/2015

Registered office address changed from The Lodge, Hill Farm Branches Lane, Sherfield English Romsey Berks SO51 6FH to The Lodge Branches Lane Sherfield English Romsey Hampshire SO51 6FH on 2015-12-28

View PDF (1 pages)

28/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

06/01/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

27/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

22/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

23/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

12/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

18/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Mrs Suzanne Kathleen Billett on 2009-12-07

View PDF (2 pages)

15/12/2009

Director's details changed for Geoffrey James Billett on 2009-12-07

View PDF (2 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

15/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/01/2008

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

View PDF (3 pages)

30/03/2007

Registered office changed on 30/03/07 from: oswald house queens road reading berkshire RG1 4AU

View PDF (1 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

08/12/2006

Return made up to 07/12/06; full list of members

View PDF (3 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

21/12/2005

Return made up to 07/12/05; full list of members

View PDF (3 pages)

17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

20/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

28/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

20/01/2004

Certificate of change of name

View PDF (2 pages)

31/12/2003

Return made up to 07/12/03; full list of members

View PDF (7 pages)

08/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

12/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

23/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

07/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

09/01/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

29/06/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

04/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

14/01/2000

Director resigned

View PDF (1 pages)

14/01/2000

Secretary resigned

View PDF (1 pages)

14/01/2000

New director appointed

View PDF (2 pages)

14/01/2000

Registered office changed on 14/01/00 from: newfounfland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN

View PDF (1 pages)

14/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2000

Certificate of change of name

View PDF (2 pages)

07/12/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

26/01/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
1.25M
-
0.00
-
-

2022
2
1.24M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
MC FORMATIONS LIMITED	Nominee Director	07/12/1999 - 12/01/2000	625
Billett, Geoffrey James	Director	12/01/2000 - 15/11/2024	8
Billett, Suzanne Kathleen	Director	12/01/2000 - 15/11/2024	3
Billett, Geoffrey James	Secretary	12/01/2000 - 15/11/2024	5
CRS LEGAL SERVICES LIMITED	Nominee Secretary	07/12/1999 - 12/01/2000	23

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

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Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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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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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About NEW FOREST 1 LTD

NEW FOREST 1 LTD is an(a) Active company incorporated on 07/12/1999 with the registered office located at 10 Orange Street, London WC2H 7DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW FOREST 1 LTD?

NEW FOREST 1 LTD is currently Active. It was registered on 07/12/1999 .

Where is NEW FOREST 1 LTD located?

NEW FOREST 1 LTD is registered at 10 Orange Street, London WC2H 7DQ.

What does NEW FOREST 1 LTD do?

NEW FOREST 1 LTD operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for NEW FOREST 1 LTD?

The latest filing was on 02/02/2026: Certificate of change of name.