ADVENTURE FOREST LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

ADVENTURE FOREST LIMITED is a Private Limited Company from BURY ST EDMUNDS ENGLAND and has the status: Active.
ADVENTURE FOREST LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344477. The accounts status is FULL and accounts are next due on 30/09/2024.

ADVENTURE FOREST LIMITED - BURY ST EDMUNDS

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 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 6 FORNHAM BUSINESS COURT
BURY ST EDMUNDS
SUFFOLK
IP31 1SL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS GARDEN Secretary 2021-11-04 CURRENT
MR DOUGLAS GARDEN Aug 1985 British Director 2021-11-04 CURRENT
MR NICHOLAS HALL Mar 1971 British Director 2015-05-14 CURRENT
MRS JOANNE MARIE O'BOYLE Aug 1980 British Director 2021-11-04 CURRENT
MR BENJAMIN DAVIES Jan 1978 British Director 2021-11-04 CURRENT
MRS REBECCA KATHLEEN SARAH MAYHEW Oct 1968 British Director 2003-01-01 UNTIL 2021-11-04 RESIGNED
MR NICHOLAS HALL Secretary 2018-09-11 UNTIL 2021-11-04 RESIGNED
MRS REBECCA KATHLEEN SARAH MAYHEW British Secretary 2002-01-02 UNTIL 2018-09-11 RESIGNED
MR STEPHEN WREN Nov 1972 British Director 2021-11-04 UNTIL 2022-02-25 RESIGNED
THE HONOURABLE JEROME PATRICK BURKE MAYHEW Apr 1970 British Director 2006-09-20 UNTIL 2020-03-31 RESIGNED
MR PAUL HENRY ROSSITER Feb 1949 British Director 2004-10-05 UNTIL 2016-06-30 RESIGNED
MR ROY KNOLLYS ELLARD NICHOLSON Dec 1946 British Director 2008-02-16 UNTIL 2015-12-03 RESIGNED
MR JON NOAKES Mar 1978 British Director 2019-01-15 UNTIL 2019-11-29 RESIGNED
THE HON TRISTRAM THOMAS BURKE MAYHEW Apr 1968 British Director 2002-01-02 UNTIL 2021-11-04 RESIGNED
CER NOMINEES LIMITED Corporate Nominee Director 2001-12-21 UNTIL 2002-01-02 RESIGNED
WILLIAM JAMES KENNEDY GALBRAITH Jun 1970 British Director 2003-01-01 UNTIL 2021-11-04 RESIGNED
LORD ARTHUR EDWARD RORY IVEAGH Aug 1969 Irish Director 2006-03-29 UNTIL 2008-09-09 RESIGNED
MR ANDREW MARK DAVIES Mar 1973 British Director 2016-04-04 UNTIL 2019-12-10 RESIGNED
CER AGENTS LIMITED Corporate Nominee Secretary 2001-12-21 UNTIL 2002-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tristram Thomas Burke Mayhew 2016-04-06 - 2016-04-06 4/1968 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rebecca Kathleen Sarah Mayhew 2016-04-06 - 2016-04-06 10/1968 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Adventure Forest Group Limited 2016-04-06 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 9,954 Cash 6,259 equity
ACCOUNTS - Final Accounts preparation 2021-09-30 31-12-2020 10,050 Cash 5,441 equity

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