New Forest Spring Water Limited in Blind Lane SOUTH GORLEY - SP6 2PW

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New Forest Spring Water Limited SOUTH GORLEY

Founded in 2011, New Forest Spring Water, classified under reg no. 07527221 is an active company. Currently registered at Spring House SP6 2PW, South Gorley the company has been in the business for thirteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since July 5, 2013 New Forest Spring Water Limited is no longer carrying the name Forest Spring Water.

The company has 2 directors, namely Simon R., Kevin C.. Of them, Kevin C. has been with the company the longest, being appointed on 10 May 2011 and Simon R. has been with the company for the least time - from 1 October 2015. As of 29 April 2024, there were 8 ex directors - Rajwinder S., Jason G. and others listed below. There were no ex secretaries.

New Forest Spring Water Limited Address / Contact

Office Address	Spring House
Office Address2	Blind Lane
Town	South Gorley
Post code	SP6 2PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07527221
Date of Incorporation	Fri, 11th Feb 2011
Industry	Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Simon R.

Position: Director

Appointed: 01 October 2015

Kevin C.

Position: Director

Appointed: 10 May 2011

Rajwinder S.

Position: Director

Appointed: 10 May 2011

Resigned: 01 May 2016

Jason G.

Position: Director

Appointed: 10 May 2011

Resigned: 02 December 2011

Timothy H.

Position: Director

Appointed: 10 May 2011

Resigned: 01 April 2018

Jason G.

Position: Director

Appointed: 11 February 2011

Resigned: 10 May 2011

Timothy H.

Position: Director

Appointed: 11 February 2011

Resigned: 10 May 2011

Rajwinder S.

Position: Director

Appointed: 11 February 2011

Resigned: 10 May 2011

Janine S.

Position: Director

Appointed: 11 February 2011

Resigned: 01 September 2011

Kevin C.

Position: Director

Appointed: 11 February 2011

Resigned: 10 May 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Kevin C. This PSC and has 25-50% shares. Another one in the PSC register is Arthur D. This PSC owns 25-50% shares.

Kevin C.

Notified on	25 June 2018
Nature of control:	25-50% shares

Arthur D.

Notified on	25 June 2018
Ceased on	1 September 2023
Nature of control:	25-50% shares

Company previous names

Forest Spring Water	July 5, 2013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, February 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, February 2024	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates November 4, 2023 filed on: 10th, January 2024	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control September 1, 2023 filed on: 1st, September 2023	persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates November 4, 2022 filed on: 14th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, December 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates November 4, 2021 filed on: 13th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, March 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates November 4, 2020 filed on: 7th, January 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 075272210001, created on December 17, 2019 filed on: 20th, December 2019	mortgage	Free Download (43 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (11 pages)
PSC09	Withdrawal of a person with significant control statement November 14, 2019 filed on: 14th, November 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates November 4, 2019 filed on: 14th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates November 4, 2018 filed on: 6th, November 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on April 1, 2018 filed on: 16th, July 2018	officers	Free Download (1 page)
PSC01	Notification of a person with significant control June 25, 2018 filed on: 25th, June 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control June 25, 2018 filed on: 25th, June 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates November 4, 2017 filed on: 11th, December 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, December 2017	accounts	Free Download (7 pages)
SH01	Capital declared on August 21, 2017: 197412.00 GBP filed on: 20th, September 2017	capital	Free Download (8 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, August 2017	resolution	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 17th, November 2016	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates November 4, 2016 filed on: 10th, November 2016	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on May 1, 2016 filed on: 14th, June 2016	officers	Free Download (1 page)
AP01	On October 1, 2015 new director was appointed. filed on: 7th, March 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2015 filed on: 25th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 25, 2015: 204.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 21st, November 2015	accounts	Free Download (10 pages)
CH01	On December 1, 2013 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2014 filed on: 17th, November 2014	annual return	Free Download (5 pages)
CH01	On December 1, 2013 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 31st, October 2014	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 18th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2013 filed on: 4th, November 2013	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2014 filed on: 26th, September 2013	accounts	Free Download (2 pages)
CERTNM	Company name changed forest spring water LTDcertificate issued on 05/07/13 filed on: 5th, July 2013	change of name	Free Download (3 pages)
RES15	Resolution on July 1, 2013 to change company name	change of name
AR01	Annual return with full list of company shareholders, made up to June 20, 2013 filed on: 20th, June 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2013 filed on: 5th, June 2013	annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2013: 204.00 GBP filed on: 2nd, May 2013	capital	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2012 filed on: 21st, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2012 filed on: 6th, March 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on December 2, 2011 filed on: 2nd, December 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 3, 2011 filed on: 3rd, November 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 10, 2011 filed on: 10th, May 2011	officers	Free Download (1 page)
CH01	On May 10, 2011 director's details were changed filed on: 10th, May 2011	officers	Free Download (2 pages)
CH01	On May 10, 2011 director's details were changed filed on: 10th, May 2011	officers	Free Download (2 pages)
CH01	On May 10, 2011 director's details were changed filed on: 10th, May 2011	officers	Free Download (2 pages)
CH01	On May 10, 2011 director's details were changed filed on: 10th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 10, 2011 filed on: 10th, May 2011	officers	Free Download (1 page)
AP01	On May 10, 2011 new director was appointed. filed on: 10th, May 2011	officers	Free Download (2 pages)
AP01	On May 10, 2011 new director was appointed. filed on: 10th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 10, 2011 filed on: 10th, May 2011	officers	Free Download (1 page)
AP01	On May 10, 2011 new director was appointed. filed on: 10th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 10, 2011 filed on: 10th, May 2011	officers	Free Download (1 page)
AP01	On May 10, 2011 new director was appointed. filed on: 10th, May 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2011	incorporation	Free Download (12 pages)

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