MAELOR FOREST NURSERIES HOLDINGS LIMITED - WHITCHURCH


Company Profile Company Filings

Overview

MAELOR FOREST NURSERIES HOLDINGS LIMITED is a Private Limited Company from WHITCHURCH UNITED KINGDOM and has the status: Active.
MAELOR FOREST NURSERIES HOLDINGS LIMITED was incorporated 8 years ago on 01/03/2016 and has the registered number: 10036038. The accounts status is SMALL and accounts are next due on 30/09/2024.

MAELOR FOREST NURSERIES HOLDINGS LIMITED - WHITCHURCH

This company is listed in the following categories:
64209 - Activities of other holding companies 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

FIELDS FARM ELLESMERE ROAD
WHITCHURCH
SY13 3HZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY CHRISTOPHER GEORGE STEVENS May 1968 British Director 2023-09-18 CURRENT
MR ALAN GRAHAM MILNE Nov 1982 British Director 2020-02-17 CURRENT
MR MICHAEL WESTERMAN HARVEY Dec 1952 British Director 2016-03-01 CURRENT
GEORGE MURRAY MCROBBIE Oct 1954 British Director 2019-07-11 UNTIL 2020-05-25 RESIGNED
MR DARRYL MARK HOWELLS Apr 1968 British Director 2021-01-01 UNTIL 2023-05-26 RESIGNED
MARK APPLETON Aug 1963 British Director 2020-11-18 UNTIL 2021-12-10 RESIGNED
MR ALAN GRAHAM MILNE Secretary 2020-02-17 UNTIL 2024-02-21 RESIGNED
MR MICHAEL WESTERMAN HARVEY Secretary 2016-03-01 UNTIL 2019-07-11 RESIGNED
MARK O'NEILL Nov 1974 Irish Director 2019-09-18 UNTIL 2023-08-18 RESIGNED
IMAM ABDUL AZIZ HARUN RASHID SAYYED Mar 1983 British Director 2019-09-18 UNTIL 2021-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bsw Timber Limited 2019-07-11 Earlston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Westerman Harvey 2016-07-01 - 2019-07-11 12/1952 Bristol   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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MAELOR FOREST NURSERIES LIMITED WHITCHURCH UNITED KINGDOM Active FULL 02400 - Support services to forestry
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Free Reports Available

Report Date Filed Date of Report Assets
Maelor Forest Nurseries Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-03-21 31-12-2022 £384,377 Cash £3,052,501 equity
Maelor Forest Nurseries Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-05-21 31-12-2021 £369,236 Cash £2,994,400 equity
Maelor Forest Nurseries Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-13 30-09-2020 £1,262,606 Cash £3,083,772 equity
Maelor Forest Nurseries Holdings Limited - Limited company accounts 20.1 2020-06-24 30-09-2019 £1,067,700 Cash £3,086,637 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAELOR FOREST NURSERIES LIMITED WHITCHURCH UNITED KINGDOM Active FULL 02400 - Support services to forestry
FOREST SEED ORCHARD LIMITED WHITCHURCH UNITED KINGDOM Active SMALL 02100 - Silviculture and other forestry activities