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Forest Country Park Limited ATTLEBOROUGH

Founded in 2015, Forest Country Park, classified under reg no. 09831926 is an active company. Currently registered at C/o L T Management Services Ltd, 31 New Road NR17 1YE, Attleborough the company has been in the business for 9 years. Its financial year was closed on 30th December and its latest financial statement was filed on 2020-12-31.

The company has one director. Nicholas A., appointed on 26 May 2023. There are currently no secretaries appointed. As of 15 May 2024, there were 4 ex directors - Jason W., Robert B. and others listed below. There were no ex secretaries.

Forest Country Park Limited Address / Contact

Office Address C/o L T Management Services Ltd, 31 New Road
Office Address2 Haverscroft Industrial Estate
Town Attleborough
Post code NR17 1YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09831926
Date of Incorporation Tue, 20th Oct 2015
Industry Other accommodation
End of financial Year 30th December
Company age 9 years old
Account next due date Tue, 21st Mar 2023 (421 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Nicholas A.

Position: Director

Appointed: 26 May 2023

Jason W.

Position: Director

Appointed: 18 November 2022

Resigned: 12 July 2023

Robert B.

Position: Director

Appointed: 14 February 2020

Resigned: 12 July 2023

Donna B.

Position: Director

Appointed: 20 October 2015

Resigned: 14 February 2020

Anthony B.

Position: Director

Appointed: 20 October 2015

Resigned: 14 February 2020

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Time (Uk) Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Baslow Holdings Developments Limited that put Nottingham, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Time (Uk) Holdings Limited

Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 12147174
Notified on 25 September 2019
Nature of control: 75,01-100% shares

Baslow Holdings Developments Limited

213 Cromford Road, Langley Mill, Nottingham, NG16 4EU, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09347618
Notified on 6 April 2016
Ceased on 25 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address Lynton House 7-12 Tavistock Square London WC1H 9LT. Change occurred on 2023-12-07. Company's previous address: C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom.
filed on: 7th, December 2023 		Free Download (2 pages)

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