Introduction
Watch Company
C
CUILDOCHART FORESTRY LIMITED
CUILDOCHART FORESTRY LIMITED is an active company incorporated on 31 January 2019 with the registered office located in Hertford. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in silviculture and other forestry activities. CUILDOCHART FORESTRY LIMITED was registered 7 years ago.(SIC: 02100)
Status
active
Active since 7 years ago
Company No
11798539
LTD Company
Age
7 Years
Incorporated 31 January 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
25 Castle Street Hertford, SG14 1HH,
6 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
THORNTON, Alastair James Harold
ActiveCastle Street, HertfordSG14 1HH
Born January 1981
Director
Appointed 15 Sept 2021
THORNTON, Alastair James Harold
Castle Street, HertfordSG14 1HH
Born January 1981
Director
15 Sept 2021
Active
THORNTON, James Douglas
ActiveCastle Street, HertfordSG14 1HH
Born July 1947
Director
Appointed 15 Feb 2021
THORNTON, James Douglas
Castle Street, HertfordSG14 1HH
Born July 1947
Director
15 Feb 2021
Active
THORNTON, Nicholas Michael Evan
ActiveCastle Street, HertfordSG14 1HH
Born June 1983
Director
Appointed 15 Sept 2021
THORNTON, Nicholas Michael Evan
Castle Street, HertfordSG14 1HH
Born June 1983
Director
15 Sept 2021
Active
THORNTON, Philip Kenneth, Professor
ActiveCastle Street, HertfordSG14 1HH
Born December 1956
Director
Appointed 31 Jan 2019
THORNTON, Philip Kenneth, Professor
Castle Street, HertfordSG14 1HH
Born December 1956
Director
31 Jan 2019
Active
VALLANCE-OWEN, Andrew John, Dr
ResignedCastle Street, HertfordSG14 1HH
Born September 1951
Director
Appointed 31 Jan 2019
Resigned 15 Sept 2021
VALLANCE-OWEN, Andrew John, Dr
Castle Street, HertfordSG14 1HH
Born September 1951
Director
31 Jan 2019
Resigned 15 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Douglas Thornton
ActiveCastle Street, HertfordSG14 1HH
Born July 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2021
Mr James Douglas Thornton
Castle Street, HertfordSG14 1HH
Born July 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2021
Active
Filing History
23
Description
Type
Date Filed
Document
23 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2021
15 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2021
15 February 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 February 2021