FG

FOREST GARDEN GROUP LIMITED

Active

Company number 05805820

Kidderminster · Incorporated 4 May 2006

Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB

Last updated on 25 June 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 October 2012

Company history

Previous company names

PIMCO 2478 LIMITED · 4 May 2006 – 3 August 2006

FOREST GARDEN (2006) LIMITED · 3 August 2006 – 24 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Andrew Timmis
Born February 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Jonathan Halford
Born August 1968
Significant Influence Or Control
6 April 2016
PS
Mr Allan Wilson Jenkinson
Born June 1954
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

3 funding rounds
5 October 2012
Shares allotted · 0 shares allotted
—
29 September 2010
Shares allotted · 0 shares allotted
—
29 September 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Accounts With Accounts Type Group
Accounts
27 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2024 View
Accounts With Accounts Type Group
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Group
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2022 View
Accounts With Accounts Type Group
Accounts
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2020 View
Accounts With Accounts Type Group
Accounts
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 December 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 October 2017 View
Accounts With Accounts Type Group
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Resolution
Resolution
26 January 2017 View
Resolution
Resolution
26 January 2017 View
Capital Cancellation Shares
Capital
26 January 2017 View
Capital Return Purchase Own Shares
Capital
26 January 2017 View
Capital Return Purchase Own Shares
Capital
26 January 2017 View
Capital Return Purchase Own Shares
Capital
26 January 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2014 View
Accounts With Accounts Type Group
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Resolution
Resolution
28 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Accounts With Accounts Type Group
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Change Person Secretary Company With Change Date
Officers
7 May 2013 View
Resolution
Resolution
15 October 2012 View
Capital Allotment Shares
Capital
15 October 2012 View
Accounts With Accounts Type Group
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Accounts With Accounts Type Group
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Legacy
Mortgage
25 February 2011 View
Legacy
Mortgage
24 February 2011 View
Legacy
Mortgage
24 February 2011 View
Capital Allotment Shares
Capital
14 October 2010 View
Capital Name Of Class Of Shares
Capital
14 October 2010 View
Capital Name Of Class Of Shares
Capital
14 October 2010 View
Statement Of Companys Objects
Change Of Constitution
14 October 2010 View
Resolution
Resolution
14 October 2010 View
Capital Allotment Shares
Capital
14 October 2010 View
Resolution
Resolution
14 October 2010 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Accounts With Accounts Type Group
Accounts
28 January 2010 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Group
Accounts
18 August 2008 View
Certificate Change Of Name Company
Change Of Name
23 July 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Group
Accounts
3 August 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Accounts
27 November 2006 View
Statement Of Affairs
Miscellaneous
21 November 2006 View
Legacy
Capital
21 November 2006 View
Legacy
Capital
11 November 2006 View
Resolution
Resolution
11 November 2006 View
Resolution
Resolution
11 November 2006 View
Resolution
Resolution
11 November 2006 View
Resolution
Resolution
11 November 2006 View
Legacy
Capital
23 August 2006 View
Legacy
Capital
23 August 2006 View
Resolution
Resolution
23 August 2006 View
Resolution
Resolution
23 August 2006 View
Resolution
Resolution
23 August 2006 View
Resolution
Resolution
23 August 2006 View
Certificate Change Of Name Company
Change Of Name
3 August 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Accounts
19 June 2006 View
Legacy
Address
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Mortgage
13 June 2006 View
Incorporation Company
Incorporation
4 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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