Forestry Resource Ltd

Company Name	Forestry Resource Ltd
Directors	Lisa Amy Knowles and Jude Kieran Fielding
Company Status	Active
Company Number	08811739
Category	Private Limited Company
Incorporation Date	12 December 2013(10 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Lisa Amy Knowles
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 January 2018(4 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee Chapel Church Lane Huxley Chester CH3 9BH Wales

Director Name	Mr Jude Kieran Fielding
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(7 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee Chapel Church Lane Huxley Chester CH3 9BH Wales

Director Name	Ms Geraldine Sybil Haden
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	6 Sumpter Pathway Chester CH2 3JF Wales

Director Name	Mr Jeremy Mark Fielding
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(same day as company formation)
Role	Forestry Manager
Country of Residence	United Kingdom
Correspondence Address	31 Liverpool Road Chester CH2 1AB Wales

Secretary Name	Ms Geraldine Sybil Haden
Status	Resigned
Appointed	12 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	6 Sumpter Pathway Chester CH2 3JF Wales

Director Name	Mr John William Marcus Winnall
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2019(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	Jubilee Chapel Church Lane Huxley Chester CH3 9BH Wales

Location

Registered Address	Jubilee Chapel Church Lane Huxley Chester CH3 9BH Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Hargrave and Huxley
Ward	Tattenhall
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Jeremy Mark Fielding 99.00% Ordinary
1 at £1	Geraldine Sybil Haden 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,512
Cash	£4,316
Current Liabilities	£579,468

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

19 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
13 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
12 January 2023	Confirmation statement made on 12 December 2022 with updates (4 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
17 February 2022	Termination of appointment of Jeremy Mark Fielding as a director on 20 August 2021 (1 page)
17 February 2022	Cessation of Jeremy Mark Fielding as a person with significant control on 20 August 2021 (1 page)
26 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
26 December 2021	Notification of Jude Kieran Fielding as a person with significant control on 20 August 2021 (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
26 April 2021	Termination of appointment of John William Marcus Winnall as a director on 26 April 2021 (1 page)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
4 January 2021	Appointment of Mr Jude Kieran Fielding as a director on 1 January 2021 (2 pages)
21 December 2020	Confirmation statement made on 12 December 2020 with updates (4 pages)
20 November 2020	Registered office address changed from 4 Church Farm Court Capenhurst Lane Capenhurst Chester CH1 6HE to Jubilee Chapel Church Lane Huxley Chester CH3 9BH on 20 November 2020 (1 page)
16 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
20 October 2020	Cancellation of shares. Statement of capital on 5 October 2020 GBP 99 (6 pages)
26 February 2020	Total exemption full accounts made up to 31 March 2019 (13 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
12 December 2019	Appointment of Mr John William Marcus Winnall as a director on 12 December 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
12 January 2018	Appointment of Mrs Lisa Amy Knowles as a director on 12 January 2018 (2 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
3 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
22 December 2016	Termination of appointment of Geraldine Sybil Haden as a secretary on 19 December 2016 (1 page)
22 December 2016	Termination of appointment of Geraldine Sybil Haden as a director on 19 December 2016 (1 page)
22 December 2016	Termination of appointment of Geraldine Sybil Haden as a director on 19 December 2016 (1 page)
22 December 2016	Termination of appointment of Geraldine Sybil Haden as a secretary on 19 December 2016 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Secretary's details changed for Ms Geraldine Sybil Haden on 30 October 2015 (1 page)
5 January 2016	Director's details changed for Ms Geraldine Sybil Haden on 30 October 2015 (2 pages)
5 January 2016	Director's details changed for Ms Geraldine Sybil Haden on 30 October 2015 (2 pages)
5 January 2016	Secretary's details changed for Ms Geraldine Sybil Haden on 30 October 2015 (1 page)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 December 2014	Secretary's details changed for Ms Geraldine Sybil Haden on 14 July 2014 (1 page)
12 December 2014	Director's details changed for Mr Jeremy Mark Fielding on 14 July 2014 (2 pages)
12 December 2014	Director's details changed for Mr Jeremy Mark Fielding on 14 July 2014 (2 pages)
12 December 2014	Director's details changed for Ms Geraldine Sybil Haden on 14 July 2014 (2 pages)
12 December 2014	Secretary's details changed for Ms Geraldine Sybil Haden on 14 July 2014 (1 page)
12 December 2014	Director's details changed for Ms Geraldine Sybil Haden on 14 July 2014 (2 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
29 October 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
29 October 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 July 2014	Registered office address changed from Felin Hen Farm Felin Hen Bangor Gwynedd LL57 4BB United Kingdom to 4 Church Farm Court Capenhurst Lane Capenhurst Chester CH1 6HE on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from Felin Hen Farm Felin Hen Bangor Gwynedd LL57 4BB United Kingdom to 4 Church Farm Court Capenhurst Lane Capenhurst Chester CH1 6HE on 14 July 2014 (1 page)
12 December 2013	Incorporation Statement of capital on 2013-12-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
12 December 2013	Incorporation Statement of capital on 2013-12-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (29 pages)
12 December 2013	Incorporation Statement of capital on 2013-12-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Forestry Resource Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire