Forest Park Residents Company Limited
- Active
- Incorporated on 11 Aug 2000
Reg Address: Thamesbourne Lodge, Station Road, Bourne End SL8 5QH, United Kingdom
- Summary The company with name "Forest Park Residents Company Limited" is a private-limited-guarant-nsc and located in Thamesbourne Lodge, Station Road, Bourne End SL8 5QH. Forest Park Residents Company Limited is currently in active status and it was incorporated on 11 Aug 2000 (24 years 1 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Forest Park Residents Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | GEM ESTATE MANAGEMENT LIMITED | Corporate Secretary | 16 Dec 2014 | - | Active |
| 2 | John Gardner | Director | 1 Sep 2014 | British | Active |
| 3 | John Gardner | Director | 1 Sep 2014 | British | Resigned 29 Apr 2022 |
| 4 | Ian Sedgwick | Director | 10 Feb 2014 | British | Active |
| 5 | Daniel West | Director | 1 Jan 2014 | British | Active |
| 6 | Trefor Mark Jones | Director | 6 Feb 2003 | British | Resigned 1 Oct 2011 |
| 7 | Tharma Palan | Director | 6 Feb 2003 | Malaysian | Resigned 16 Feb 2012 |
| 8 | Anthony John Woolldridge | Director | 6 Feb 2003 | British | Resigned 25 Feb 2014 |
| 9 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 11 Aug 2000 | - | Resigned 11 Aug 2000 |
| 10 | Janet Suzanne Trinnaman | Director | 11 Aug 2000 | British | Resigned 6 Feb 2003 |
| 11 | Max Joseph Pendleton | Secretary | 11 Aug 2000 | British | Resigned 16 Dec 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 11 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Forest Park Residents Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 28 Sep 2023 | Download PDF |
| 2 | Accounts - Micro Entity | 25 Nov 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 15 Aug 2022 | Download PDF |
| 4 | Accounts - Micro Entity | 12 Jan 2021 | Download PDF 4 Pages |
| 5 | Confirmation Statement - No Updates | 11 Aug 2020 | Download PDF 3 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 20 Apr 2020 | Download PDF 1 Pages |
| 7 | Accounts - Micro Entity | 27 Nov 2019 | Download PDF 4 Pages |
| 8 | Confirmation Statement - No Updates | 22 Aug 2019 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 29 Nov 2018 | Download PDF 4 Pages |
| 10 | Confirmation Statement - No Updates | 22 Aug 2018 | Download PDF 3 Pages |
| 11 | Accounts - Micro Entity | 27 Sep 2017 | Download PDF 4 Pages |
| 12 | Confirmation Statement - No Updates | 29 Aug 2017 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 8 Dec 2016 | Download PDF 7 Pages |
| 14 | Confirmation Statement - Updates | 26 Aug 2016 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Full | 8 Oct 2015 | Download PDF 7 Pages |
| 16 | Annual Return - Company With Made Up Date No Member List | 18 Aug 2015 | Download PDF 4 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 16 Dec 2014 | Download PDF 1 Pages |
| 18 | Officers - Appoint Corporate Secretary Company With Name Date | 16 Dec 2014 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2014 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Full | 5 Sep 2014 | Download PDF 8 Pages |
| 21 | Annual Return - Company With Made Up Date No Member List | 21 Aug 2014 | Download PDF 3 Pages |
| 22 | Officers - Termination Director Company With Name | 25 Feb 2014 | Download PDF 1 Pages |
| 23 | Accounts - Total Exemption Full | 18 Feb 2014 | Download PDF 9 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 14 Feb 2014 | Download PDF 5 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 4 Feb 2014 | Download PDF 3 Pages |
| 26 | Annual Return - Company With Made Up Date No Member List | 22 Aug 2013 | Download PDF 3 Pages |
| 27 | Accounts - Total Exemption Full | 6 Jan 2013 | Download PDF 10 Pages |
| 28 | Annual Return - Company With Made Up Date No Member List | 21 Aug 2012 | Download PDF 3 Pages |
| 29 | Officers - Termination Director Company With Name | 20 Feb 2012 | Download PDF 1 Pages |
| 30 | Accounts - Total Exemption Full | 12 Dec 2011 | Download PDF 8 Pages |
| 31 | Officers - Termination Director Company With Name | 3 Oct 2011 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date No Member List | 17 Aug 2011 | Download PDF 4 Pages |
| 33 | Officers - Change Person Secretary Company With Change Date | 17 Aug 2011 | Download PDF 1 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 1 Sep 2010 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date No Member List | 1 Sep 2010 | Download PDF 5 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 1 Sep 2010 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 1 Sep 2010 | Download PDF 2 Pages |
| 38 | Accounts - Total Exemption Full | 27 Jul 2010 | Download PDF 8 Pages |
| 39 | Annual Return - Legacy | 11 Aug 2009 | Download PDF 3 Pages |
| 40 | Accounts - Total Exemption Full | 13 Jul 2009 | Download PDF 8 Pages |
| 41 | Address - Legacy | 10 Jun 2009 | Download PDF 1 Pages |
| 42 | Accounts - Total Exemption Full | 5 Dec 2008 | Download PDF 8 Pages |
| 43 | Annual Return - Legacy | 27 Aug 2008 | Download PDF 3 Pages |
| 44 | Accounts - Total Exemption Full | 15 Sep 2007 | Download PDF 8 Pages |
| 45 | Annual Return - Legacy | 15 Aug 2007 | Download PDF 2 Pages |
| 46 | Accounts - Total Exemption Full | 2 Feb 2007 | Download PDF 8 Pages |
| 47 | Annual Return - Legacy | 19 Sep 2006 | Download PDF 2 Pages |
| 48 | Address - Legacy | 19 Sep 2006 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 14 Sep 2005 | Download PDF 2 Pages |
| 50 | Accounts - Total Exemption Full | 13 Sep 2005 | Download PDF 8 Pages |
| 51 | Annual Return - Legacy | 2 Sep 2004 | Download PDF 4 Pages |
| 52 | Accounts - Total Exemption Full | 14 Jul 2004 | Download PDF 8 Pages |
| 53 | Accounts - Total Exemption Small | 8 Mar 2004 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 24 Aug 2003 | Download PDF 4 Pages |
| 55 | Accounts - Total Exemption Small | 12 Mar 2003 | Download PDF 1 Pages |
| 56 | Accounts - Legacy | 6 Mar 2003 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 13 Feb 2003 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 13 Feb 2003 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 13 Feb 2003 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 13 Feb 2003 | Download PDF 2 Pages |
| 61 | Annual Return - Legacy | 18 Aug 2002 | Download PDF 3 Pages |
| 62 | Annual Return - Legacy | 28 Aug 2001 | Download PDF 3 Pages |
| 63 | Accounts - Total Exemption Small | 8 Jul 2001 | Download PDF 1 Pages |
| 64 | Accounts - Legacy | 25 May 2001 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 15 Aug 2000 | Download PDF 1 Pages |
| 66 | Incorporation - Company | 11 Aug 2000 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Southern Livestock Exports Limited Mutual People: GEM ESTATE MANAGEMENT LIMITED | Active |
| 2 | West End Lane Residents Company Limited Mutual People: GEM ESTATE MANAGEMENT LIMITED | Active |
| 3 | Clock House Gardens Management Limited Mutual People: GEM ESTATE MANAGEMENT LIMITED | Active |
| 4 | West Afloat Ltd Mutual People: Daniel West | Active |
| 5 | Dcha Solutions Ltd Mutual People: Daniel West | dissolved |