THE FOREST EXPERIENCE LIMITED - SWADLINCOTE


Company Profile Company Filings

Overview

THE FOREST EXPERIENCE LIMITED is a Private Limited Company from SWADLINCOTE ENGLAND and has the status: Active.
THE FOREST EXPERIENCE LIMITED was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601522. The accounts status is SMALL and accounts are next due on 31/12/2024.

THE FOREST EXPERIENCE 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
DERBYSHIRE
DE12 6BA
ENGLAND

This Company Originates in : United Kingdom

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
MRS AMANDA JANE FLETCHER Secretary 2023-05-02 CURRENT
MR JOHN NEIL EVERITT Feb 1967 British Director 2022-07-11 CURRENT
MR RICHARD JAMES HUNT May 1986 British Director 2022-02-07 CURRENT
MS PENNY ANN COATES Feb 1963 British Director 2019-12-19 CURRENT
STEPHEN PETER DIBNAH Sep 1962 British Director 2001-05-30 UNTIL 2004-03-31 RESIGNED
ANGELA MARIE BEECH Secretary 2022-04-01 UNTIL 2023-01-06 RESIGNED
MR MICHAEL BALLANTYNE Nov 1953 English Secretary 1998-10-02 UNTIL 2022-03-30 RESIGNED
MS LOUISE INSLEY Secretary 2023-01-06 UNTIL 2023-05-02 RESIGNED
MR PETER DAVID WILLIAMS Aug 1952 British Director 2001-05-30 UNTIL 2006-12-14 RESIGNED
KEITH MAYBURY Mar 1933 British Director 2001-05-30 UNTIL 2015-10-03 RESIGNED
ALAN STUART WEBSTER Jan 1944 British Director 2005-06-16 UNTIL 2013-12-13 RESIGNED
ALAN JAMES TUPPEN Jan 1950 British Director 2007-01-09 UNTIL 2008-04-15 RESIGNED
MR MARTIN JOHN DEVEREUX TRAYNOR Mar 1962 British Director 2001-05-30 UNTIL 2004-05-13 RESIGNED
MR NEVILLE JOHN WILKINSON Jun 1967 British Director 2019-11-18 UNTIL 2022-01-28 RESIGNED
MR MARTIN JOHN DEVEREUX TRAYNOR Mar 1962 British Director 2014-04-02 UNTIL 2023-09-06 RESIGNED
MR GRAHAM ANDREW FRANK SMITH Mar 1967 British Director 2016-03-30 UNTIL 2022-07-29 RESIGNED
PETER STEPHENS May 1931 British Director 2001-05-30 UNTIL 2006-03-31 RESIGNED
KEITH JOHN VAUGHAN Feb 1955 British Secretary 1998-07-21 UNTIL 1998-10-02 RESIGNED
HELEN SUSAN SANDERSON Oct 1958 British Director 1998-07-21 UNTIL 1998-10-02 RESIGNED
JOHN MARTIN Feb 1934 British Director 2003-12-11 UNTIL 2014-08-20 RESIGNED
HELEN EMERY Mar 1961 British Director 2008-06-26 UNTIL 2019-03-05 RESIGNED
GEORGE NICHOLAS CORAH Jan 1932 British Director 1998-10-02 UNTIL 2005-09-22 RESIGNED
MR PAUL CLIFTON Jul 1936 British Director 2001-05-30 UNTIL 2006-06-15 RESIGNED
DR SANDRA ELIZABETH BLAZA Feb 1954 British Director 2007-01-09 UNTIL 2019-10-14 RESIGNED
SUSAN BELL Feb 1946 British Director 1998-10-02 UNTIL 2001-05-30 RESIGNED
MR MICHAEL BALLANTYNE Nov 1953 English Director 2001-05-30 UNTIL 2022-03-30 RESIGNED
MR STEPHEN HOWARD WOOLFE Aug 1949 British Director 2005-01-19 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
THE_FOREST_EXPERIENCE_LIM - Accounts 2024-04-10 31-01-2024 £15 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NATIONAL FOREST COMPANY SWADLINCOTE Active GROUP 02400 - Support services to forestry
NATIONAL FOREST ENTERPRISES LIMITED SWADLINCOTE ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
FOREST HOLIDAYS GROUP LIMITED SWADLINCOTE Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
FOREST HOLIDAYS LIMITED SWADLINCOTE Active FULL 79909 - Other reservation service activities n.e.c.
CANOPY HOLDCO LIMITED SWADLINCOTE ENGLAND Active FULL 96090 - Other service activities n.e.c.
CANOPY MIDCO LIMITED SWADLINCOTE ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CANOPY BIDCO LIMITED SWADLINCOTE ENGLAND Active FULL 96090 - Other service activities n.e.c.
FH ENGLAND LLP SWADLINCOTE Active DORMANT None Supplied