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ADVENTURE FOREST LIMITED (04344477)

ADVENTURE FOREST LIMITED (04344477) is an active UK company. incorporated on 21 December 2001. with registered office in Bury St Edmunds. The company operates in the Arts, Entertainment and Recreation sector, engaged in other amusement and recreation activities n.e.c.. ADVENTURE FOREST LIMITED has been registered for 24 years. Current directors include GARDEN, Douglas, GARROD, Bruce, HALL, Nicholas and 1 others.

Company Number
04344477
Status
active
Type
ltd
Incorporated
21 December 2001
Age
24 years
Address
Unit 6 Fornham Business Court, Bury St Edmunds, IP31 1SL
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other amusement and recreation activities n.e.c.
Directors
GARDEN, Douglas, GARROD, Bruce, HALL, Nicholas, O'BOYLE, Joanne Marie
SIC Codes
93290

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ADVENTURE FOREST LIMITED

ADVENTURE FOREST LIMITED is an active company incorporated on 21 December 2001 with the registered office located in Bury St Edmunds. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. ADVENTURE FOREST LIMITED was registered 24 years ago.(SIC: 93290)

Status

active

Active since 24 years ago

Company No

04344477

LTD Company

Age

24 Years

Incorporated 21 December 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 December 2025 (4 months ago)
Submitted on 20 January 2026 (3 months ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026
Contact
Address

Unit 6 Fornham Business Court The Drift, Fornham St Martin Bury St Edmunds, IP31 1SL,

Previous Addresses

Unit 1, Fornham Business Court the Drift Fornham St Martin Bury St Edmunds Suffolk IP31 1SL
From: 3 July 2014To: 29 January 2018
Hargrave Hall Church Lane Hargrave Bury St Edmunds Suffolk IP29 5HH
From: 21 December 2001To: 3 July 2014
Timeline

32 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Dec 01
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Jan 15
Director Joined
May 15
Director Left
Jan 16
Loan Secured
Feb 16
Loan Secured
Feb 16
Loan Secured
Feb 16
Loan Secured
Mar 16
Director Joined
Apr 16
Loan Secured
Jun 16
Director Left
Jul 16
Loan Secured
Sept 16
Director Joined
Jan 19
Director Left
Dec 19
Director Left
Dec 19
Loan Secured
Dec 19
Director Left
Jun 20
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Joined
Nov 21
Owner Exit
Jan 22
Owner Exit
Jan 22
Director Left
Feb 22
Director Joined
Mar 25
Director Left
Oct 25
0
Funding
18
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

20

5 Active
15 Resigned

GARDEN, Douglas

Active
Fornham Business Court, Bury St EdmundsIP31 1SL
Secretary
Appointed 04 Nov 2021

GARDEN, Douglas

Active
Fornham Business Court, Bury St EdmundsIP31 1SL
Born August 1985
Director
Appointed 04 Nov 2021

GARROD, Bruce

Active
Fornham Business Court, Bury St EdmundsIP31 1SL
Born September 1976
Director
Appointed 28 Feb 2025

HALL, Nicholas

Active
Fornham Business Court, Bury St EdmundsIP31 1SL
Born March 1971
Director
Appointed 14 May 2015

O'BOYLE, Joanne Marie

Active
Fornham Business Court, Bury St EdmundsIP31 1SL
Born August 1980
Director
Appointed 04 Nov 2021

HALL, Nicholas

Resigned
Fornham Business Court, Bury St EdmundsIP31 1SL
Secretary
Appointed 11 Sept 2018
Resigned 04 Nov 2021

MAYHEW, Rebecca Kathleen Sarah

Resigned
The Drift, Bury St. EdmundsIP31 1SL
Secretary
Appointed 02 Jan 2002
Resigned 11 Sept 2018

CER AGENTS LIMITED

Resigned
Bourne House, WhyteleafeCR3 0BL
Corporate nominee secretary
Appointed 21 Dec 2001
Resigned 02 Jan 2002

DAVIES, Andrew Mark

Resigned
Fornham Business Court, Bury St EdmundsIP31 1SL
Born March 1973
Director
Appointed 04 Apr 2016
Resigned 10 Dec 2019

DAVIES, Benjamin

Resigned
Fornham Business Court, Bury St EdmundsIP31 1SL
Born January 1978
Director
Appointed 04 Nov 2021
Resigned 30 Sept 2025

GALBRAITH, William James Kennedy

Resigned
Fornham Business Court, Bury St EdmundsIP31 1SL
Born June 1970
Director
Appointed 01 Jan 2003
Resigned 04 Nov 2021

IVEAGH, Arthur Edward Rory, Lord

Resigned
The Estate Office, ThetfordIP24 3TQ
Born August 1969
Director
Appointed 29 Mar 2006
Resigned 09 Sept 2008

MAYHEW, Jerome Patrick Burke, The Honourable

Resigned
Fornham Business Court, Bury St EdmundsIP31 1SL
Born April 1970
Director
Appointed 20 Sept 2006
Resigned 31 Mar 2020

MAYHEW, Rebecca Kathleen Sarah

Resigned
Fornham Business Court, Bury St EdmundsIP31 1SL
Born October 1968
Director
Appointed 01 Jan 2003
Resigned 04 Nov 2021

MAYHEW, Tristram Thomas Burke

Resigned
Fornham Business Court, Bury St EdmundsIP31 1SL
Born April 1968
Director
Appointed 02 Jan 2002
Resigned 04 Nov 2021

NICHOLSON, Roy Knollys Ellard

Resigned
1 Farrier Walk, LondonSW10 9FW
Born December 1946
Director
Appointed 16 Feb 2008
Resigned 03 Dec 2015

NOAKES, Jon

Resigned
Fornham Business Court, Bury St EdmundsIP31 1SL
Born March 1978
Director
Appointed 15 Jan 2019
Resigned 29 Nov 2019

ROSSITER, Paul Henry

Resigned
Flat 2 27 Disraeli Road, LondonSW15 2DR
Born February 1949
Director
Appointed 05 Oct 2004
Resigned 30 Jun 2016

WREN, Stephen

Resigned
Fornham Business Court, Bury St EdmundsIP31 1SL
Born November 1972
Director
Appointed 04 Nov 2021
Resigned 25 Feb 2022

CER NOMINEES LIMITED

Resigned
Bourne House, WhyteleafeCR3 0BL
Corporate nominee director
Appointed 21 Dec 2001
Resigned 02 Jan 2002

Persons with significant control

3

1 Active
2 Ceased

Mr Tristram Thomas Burke Mayhew

Ceased
Fornham Business Court, Bury St EdmundsIP31 1SL
Born April 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mrs Rebecca Kathleen Sarah Mayhew

Ceased
Fornham Business Court, Bury St EdmundsIP31 1SL
Born October 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Adventure Forest Group Limited

Active
The Drift, Bury St. EdmundsIP31 1SL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

149

Confirmation Statement With No Updates
20 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
12 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 March 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 March 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
25 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
28 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
28 January 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
8 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 June 2020
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2019
MR01Registration of a Charge
Change Person Director Company With Change Date
11 December 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 September 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 September 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
29 January 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
13 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 July 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
4 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Change Person Director Company With Change Date
15 January 2015
CH01Change of Director Details
Memorandum Articles
12 January 2015
MAMA
Resolution
12 January 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2015
MR01Registration of a Charge
Change Person Director Company With Change Date
15 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 October 2014
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
3 July 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Accounts With Accounts Type Full
22 May 2013
AAAnnual Accounts
Legacy
22 February 2013
MG01MG01
Legacy
19 February 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Full
25 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Change Person Director Company With Change Date
7 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2012
CH01Change of Director Details
Auditors Resignation Company
16 August 2011
AUDAUD
Miscellaneous
28 July 2011
MISCMISC
Accounts With Accounts Type Full
14 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Capital Variation Of Rights Attached To Shares
5 July 2010
SH10Notice of Particulars of Variation
Resolution
5 July 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
27 May 2009
AAAnnual Accounts
Legacy
28 January 2009
363aAnnual Return
Legacy
8 December 2008
288bResignation of Director or Secretary
Legacy
30 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
28 May 2008
AAAnnual Accounts
Legacy
21 April 2008
288aAppointment of Director or Secretary
Memorandum Articles
9 April 2008
MEM/ARTSMEM/ARTS
Resolution
9 April 2008
RESOLUTIONSResolutions
Legacy
7 February 2008
363aAnnual Return
Legacy
24 January 2008
403aParticulars of Charge Subject to s859A
Legacy
23 January 2008
395Particulars of Mortgage or Charge
Memorandum Articles
15 January 2008
MEM/ARTSMEM/ARTS
Resolution
15 January 2008
RESOLUTIONSResolutions
Legacy
1 June 2007
88(2)R88(2)R
Resolution
18 May 2007
RESOLUTIONSResolutions
Resolution
18 May 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
29 April 2007
AAAnnual Accounts
Legacy
13 February 2007
363aAnnual Return
Legacy
21 November 2006
395Particulars of Mortgage or Charge
Legacy
6 November 2006
288aAppointment of Director or Secretary
Resolution
9 October 2006
RESOLUTIONSResolutions
Resolution
9 October 2006
RESOLUTIONSResolutions
Resolution
9 October 2006
RESOLUTIONSResolutions
Resolution
9 October 2006
RESOLUTIONSResolutions
Resolution
9 October 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
27 April 2006
AAAnnual Accounts
Legacy
5 April 2006
288aAppointment of Director or Secretary
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
15 February 2006
122122
Memorandum Articles
15 February 2006
MEM/ARTSMEM/ARTS
Resolution
15 February 2006
RESOLUTIONSResolutions
Resolution
15 February 2006
RESOLUTIONSResolutions
Resolution
15 February 2006
RESOLUTIONSResolutions
Legacy
23 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 April 2005
AAAnnual Accounts
Legacy
26 January 2005
363sAnnual Return (shuttle)
Resolution
10 December 2004
RESOLUTIONSResolutions
Resolution
10 December 2004
RESOLUTIONSResolutions
Legacy
10 December 2004
88(2)R88(2)R
Legacy
19 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
8 July 2004
AAAnnual Accounts
Legacy
28 April 2004
287Change of Registered Office
Legacy
20 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 October 2003
AAAnnual Accounts
Legacy
27 February 2003
288aAppointment of Director or Secretary
Legacy
8 January 2003
288aAppointment of Director or Secretary
Legacy
3 January 2003
363sAnnual Return (shuttle)
Legacy
9 October 2002
395Particulars of Mortgage or Charge
Legacy
29 April 2002
287Change of Registered Office
Legacy
21 March 2002
287Change of Registered Office
Legacy
27 January 2002
288aAppointment of Director or Secretary
Legacy
15 January 2002
288aAppointment of Director or Secretary
Legacy
8 January 2002
287Change of Registered Office
Legacy
8 January 2002
288bResignation of Director or Secretary
Legacy
8 January 2002
288bResignation of Director or Secretary
Incorporation Company
21 December 2001
NEWINCIncorporation