FN

FOREST NEW BARNET LIMITED

Active

Company number 06428075

Borehamwood, England · Incorporated 15 November 2007

Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 523, Highgate Studios 53-79 Highgate Road London NW5 1TL · until 5 September 2024

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
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

PS
PENFOLD, Simon Emmerson
Director
1 March 2025
SA
SCOTT, Amanda Rachel
Director
30 January 2024
HC
HAIG, Colin
Director · Resigned
20 December 2013
MP
MUSGRAVE, Paul
Director · Resigned
20 December 2013
IG
INDIG, Guy
Director · Resigned
16 March 2012
CP
CURTIS, Peter James
Director · Resigned
1 January 2010
HC
HAIG, Colin
Secretary · Resigned
15 November 2007
WS
WALTERS, Simon Howard
Director · Resigned
15 November 2007

Persons with significant control

PS
Newco B 13 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2024 View
Legacy
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Legacy
Other
20 October 2024 View
Legacy
Other
20 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Memorandum Articles
Incorporation
5 March 2024 View
Resolution
Resolution
5 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2023 View
Legacy
Accounts
21 September 2023 View
Legacy
Other
21 September 2023 View
Legacy
Other
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2022 View
Legacy
Accounts
14 October 2022 View
Legacy
Other
14 October 2022 View
Legacy
Other
7 October 2022 View
Accounts With Accounts Type Full
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Full
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
25 July 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Resolution
Resolution
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Accounts With Accounts Type Full
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Gazette Filings Brought Up To Date
Gazette
26 January 2013 View
Gazette Notice Compulsary
Gazette
22 January 2013 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Termination Director Company With Name
Officers
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Legacy
Mortgage
20 October 2009 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Legacy
Accounts
14 August 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Mortgage
18 December 2007 View
Incorporation Company
Incorporation
15 November 2007 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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