NATIONAL FOREST ENTERPRISES LIMITED - SWADLINCOTE


Company Profile Company Filings

Overview

NATIONAL FOREST ENTERPRISES LIMITED is a Private Limited Company from SWADLINCOTE ENGLAND and has the status: Active.
NATIONAL FOREST ENTERPRISES LIMITED was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601510. The accounts status is SMALL and accounts are next due on 31/12/2024.

NATIONAL FOREST ENTERPRISES LIMITED - SWADLINCOTE

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ENTERPRISE GLADE BATH YARD
SWADLINCOTE
DE12 6BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEART OF THE NATIONAL FOREST PARK DEVELOPMENTS LIMITED (until 22/09/2023)
LEICESTERSHIRE FOREST DEVELOPMENTS LIMITED (until 06/10/2004)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN NEIL EVERITT Feb 1967 British Director 2022-07-28 CURRENT
MRS AMANDA JANE FLETCHER Secretary 2023-05-02 CURRENT
MS PENELOPE ANN COATES Feb 1963 British Director 2023-08-23 CURRENT
MR RICHARD JAMES HUNT May 1986 British Director 2023-08-23 CURRENT
HELEN SUSAN SANDERSON Oct 1958 British Director 1998-07-21 UNTIL 1998-10-02 RESIGNED
MR STEPHEN HOWARD WOOLFE Aug 1949 British Director 2005-01-19 UNTIL 2022-03-31 RESIGNED
MR MICHAEL BALLANTYNE Nov 1953 English Secretary 1998-10-02 UNTIL 2022-03-30 RESIGNED
ANGELA MARIE BEECH Secretary 2022-04-01 UNTIL 2023-01-06 RESIGNED
MS LOUISE INSLEY Secretary 2023-01-06 UNTIL 2023-05-02 RESIGNED
KEITH JOHN VAUGHAN Feb 1955 British Secretary 1998-07-21 UNTIL 1998-10-02 RESIGNED
MR RICHARD IAN TULLOCH Jul 1950 British Director 2010-02-16 UNTIL 2010-08-05 RESIGNED
PETER STEPHENS May 1931 British Director 2003-11-13 UNTIL 2006-03-31 RESIGNED
MR THOMAS SPAUL Oct 1953 British Director 2022-04-01 UNTIL 2023-08-23 RESIGNED
MR ANDREW DONALD SHAW Aug 1954 British Director 2013-05-08 UNTIL 2022-03-31 RESIGNED
MR PETER DAVID WILLIAMS Aug 1952 British Director 2003-11-13 UNTIL 2022-03-31 RESIGNED
GRAHAM SYDNEY KNIGHT Jun 1944 British Director 2006-01-01 UNTIL 2022-03-31 RESIGNED
PETER CHARLES OSBORNE Jun 1944 British Director 2022-04-01 UNTIL 2023-08-23 RESIGNED
MR JOHN CHARLES NICHOLLS Jan 1949 British Director 2003-11-13 UNTIL 2013-06-14 RESIGNED
MR ALWYN DALE MORTIMER Mar 1946 British Director 2005-06-16 UNTIL 2022-03-31 RESIGNED
MR JOHN COLBURN Jan 1949 British Director 2010-12-16 UNTIL 2022-03-31 RESIGNED
DAVID HUNTER Feb 1954 British Director 2003-11-13 UNTIL 2013-07-11 RESIGNED
GEORGE NICHOLAS CORAH Jan 1932 British Director 1998-10-02 UNTIL 2005-09-22 RESIGNED
MR PAUL CLIFTON Jul 1936 British Director 2003-11-13 UNTIL 2006-06-15 RESIGNED
MR ANDREW JOHN BRIDGE Aug 1972 British Director 2012-03-19 UNTIL 2023-08-23 RESIGNED
SUSAN BELL Feb 1946 British Director 1998-10-02 UNTIL 2006-01-31 RESIGNED
MR MICHAEL BALLANTYNE Nov 1953 English Director 2003-11-13 UNTIL 2022-03-30 RESIGNED
ALISTAIR VIVIAN ASTLING Sep 1943 British Director 2005-06-16 UNTIL 2010-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Forest Company 2022-04-01 Swadlincote   Ownership of shares 75 to 100 percent
The National Forest Charitable Trust 2016-04-06 - 2022-03-31 Swadlincote   Derbyshire Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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CANOPY BIDCO LIMITED SWADLINCOTE ENGLAND Active FULL 96090 - Other service activities n.e.c.
FH ENGLAND LLP SWADLINCOTE Active DORMANT None Supplied