FOREST & WOOD DEVELOPMENT LIMITED - ST ALBANS


Company Profile Company Filings

Overview

FOREST & WOOD DEVELOPMENT LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
FOREST & WOOD DEVELOPMENT LIMITED was incorporated 18 years ago on 26/05/2005 and has the registered number: 05465282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

FOREST & WOOD DEVELOPMENT LIMITED - ST ALBANS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

GROUND FLOOR
ST ALBANS
HERTFORDSHIRE
AL1 3TF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERTO RODRIGUEZ BERNAL Apr 1953 Panamanian Director 2017-06-09 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-05-26 UNTIL 2005-05-26 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-26 UNTIL 2005-05-26 RESIGNED
MR MATTHEW CHARLES STOKES Aug 1976 British Director 2005-05-26 UNTIL 2012-06-20 RESIGNED
MRS BRENDA PATRICIA COCKSEDGE Aug 1949 British Secretary 2005-05-26 UNTIL 2014-12-03 RESIGNED
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 2012-06-20 UNTIL 2017-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gilles Max Thanry 2018-02-20 5/1947 St Albans   Hertfordshire 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
Forest_&_Wood_Development - Accounts 2023-11-17 30-06-2023 £3,563,790 Cash £45,109 equity
Forest_&_Wood_Development - Accounts 2023-03-30 30-06-2022 £3,190,398 Cash £69,598 equity
Forest_&_Wood_Development - Accounts 2021-12-16 30-06-2021 £3,927,384 Cash £46,409 equity
Forest_&_Wood_Development - Accounts 2021-04-16 30-06-2020 £3,582,452 Cash £51,672 equity

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