Forest Nursery Investments Limited in Shaftesbury Drive BURNTWOOD

Forest Nursery Investments Limited BURNTWOOD

Forest Nursery Investments started in year 2000 as Private Limited Company with registration number 04020400. The Forest Nursery Investments company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Burntwood at St Matthews. Postal code: WS7 9QP. Since 2007-09-06 Forest Nursery Investments Limited is no longer carrying the name New Image Home Improvements.

The company has 2 directors, namely Matthew D., Matthew M.. Of them, Matthew M. has been with the company the longest, being appointed on 6 October 2017 and Matthew D. has been with the company for the least time - from 4 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Forest Nursery Investments Limited Address / Contact

Office Address	St Matthews
Office Address2	Shaftesbury Drive
Town	Burntwood
Post code	WS7 9QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04020400
Date of Incorporation	Fri, 23rd Jun 2000
Industry	Pre-primary education
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Matthew D.

Position: Director

Appointed: 04 September 2023

Matthew M.

Position: Director

Appointed: 06 October 2017

Clare P.

Position: Director

Appointed: 02 May 2017

Resigned: 04 September 2023

Simon I.

Position: Director

Appointed: 02 May 2017

Resigned: 04 September 2023

Margaret R.

Position: Director

Appointed: 02 May 2017

Resigned: 04 September 2023

Charles E.

Position: Director

Appointed: 26 June 2013

Resigned: 26 June 2013

Charles E.

Position: Director

Appointed: 26 June 2013

Resigned: 29 September 2017

David H.

Position: Director

Appointed: 03 December 2012

Resigned: 10 May 2013

Clare W.

Position: Director

Appointed: 01 March 2012

Resigned: 01 March 2012

Clare W.

Position: Director

Appointed: 29 February 2012

Resigned: 18 July 2017

Clare W.

Position: Secretary

Appointed: 09 January 2012

Resigned: 02 May 2017

Nexus Management Services Limited

Position: Corporate Secretary

Appointed: 25 September 2007

Resigned: 09 January 2012

Alan P.

Position: Director

Appointed: 10 September 2007

Resigned: 18 September 2012

Tlt Secretaries Limited

Position: Corporate Secretary

Appointed: 10 September 2007

Resigned: 25 September 2007

Janet F.

Position: Secretary

Appointed: 01 June 2003

Resigned: 10 September 2007

David W.

Position: Director

Appointed: 19 September 2000

Resigned: 10 September 2007

Paul F.

Position: Director

Appointed: 19 September 2000

Resigned: 10 September 2007

Paul F.

Position: Secretary

Appointed: 19 September 2000

Resigned: 01 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2000

Resigned: 19 September 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 June 2000

Resigned: 19 September 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Cashew Holdings Limited from Burntwood, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cashew Holdings Limited

Busy Bees At St Matthews Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, England

Legal authority	Law Of England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	06227755
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

New Image Home Improvements	September 6, 2007
Dunmar Group	September 5, 2007
Definefirst	October 2, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, September 2023	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (20 pages)
AA01	Current accounting period extended from 2017-09-30 to 2017-12-31 filed on: 18th, April 2017	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 15th, February 2017	accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-06-23 with full list of members filed on: 6th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 29th, February 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-06-23 with full list of members filed on: 6th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-06: 4.00 GBP	capital
AA	Full accounts data made up to 2014-09-30 filed on: 31st, March 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-06-23 with full list of members filed on: 2nd, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 10th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-06-23 with full list of members filed on: 13th, August 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 8th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-06-23 with full list of members filed on: 27th, June 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 18th, April 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-06-23 with full list of members filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 30th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-06-23 with full list of members filed on: 1st, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 29th, January 2010	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-07-13 filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 1st, May 2009	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/04/2008 to 30/09/2008 filed on: 8th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-06-30 filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-04-30 filed on: 16th, November 2007	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2007-04-30 filed on: 16th, November 2007	accounts	Free Download (19 pages)
363s	Annual return made up to 2007-08-23 filed on: 23rd, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-08-23 filed on: 23rd, August 2007	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (20 pages)
363s	Annual return made up to 2006-08-22 filed on: 22nd, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-22 filed on: 22nd, August 2006	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2005-04-30 filed on: 1st, March 2006	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2005-04-30 filed on: 1st, March 2006	accounts	Free Download (18 pages)
363s	Annual return made up to 2005-09-06 filed on: 6th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-06 filed on: 6th, September 2005	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2004-04-30 filed on: 26th, April 2005	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2004-04-30 filed on: 26th, April 2005	accounts	Free Download (18 pages)
363s	Annual return made up to 2004-07-22 filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-22 filed on: 22nd, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 1st, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 1st, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-08-15 filed on: 15th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-08-15 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2003-08-15 filed on: 15th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-08-15 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 14th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 14th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-07-09 filed on: 9th, July 2002	annual return
363s	Annual return made up to 2002-07-09 filed on: 9th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 18th, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 18th, February 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 17th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 17th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 30/04/02 filed on: 2nd, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 30/04/02 filed on: 2nd, August 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-06-29 filed on: 29th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-29 filed on: 29th, June 2001	annual return	Free Download (6 pages)

Forest Nursery Investments Limited BURNTWOOD

Forest Nursery Investments Limited Address / Contact

Company Information / Profile

Company staff

Matthew D.

Matthew M.

Clare P.

Simon I.

Margaret R.

Charles E.

Charles E.

David H.

Clare W.

Clare W.

Clare W.

Nexus Management Services Limited

Alan P.

Tlt Secretaries Limited

Janet F.

David W.

Paul F.

Paul F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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