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 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.
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 |
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 |