Active - Proposal to Strike off
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Home > England & Wales Companies > THE FOREST EXPERIENCE LIMITED
Company Information for THE FOREST EXPERIENCE LIMITED
Enterprise Glade Bath Yard, Moira, Swadlincote, DERBYSHIRE, DE12 6BA,
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Company Registration Number
 03601522 Private Limited Company
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Company Overview
About The Forest Experience Ltd
THE FOREST EXPERIENCE LIMITED was founded on 1998-07-21 and has its registered office in Swadlincote. The organisation's status is listed as "Active - Proposal to Strike off". The Forest Experience Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| THE FOREST EXPERIENCE LIMITED | |
| Legal Registered Office | |
| Enterprise Glade Bath Yard Moira Swadlincote DERBYSHIRE DE12 6BA Other companies in DE12 | |
Filing Information
| Company Number | 03601522 | |
|---|---|---|
| Company ID Number | 03601522 | |
| Date formed | 1998-07-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2024-01-31 | |
| Account next due | 31/10/2025 | |
| Latest return | 16/07/2015 | |
| Return next due | 13/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-07-17 05:01:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FOREST EXPERIENCE LIMITED
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Company Officers of THE FOREST EXPERIENCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL BALLANTYNE |
||
MICHAEL BALLANTYNE |
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SANDRA ELIZABETH BLAZA |
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HELEN EMERY |
||
GRAHAM ANDREW FRANK SMITH |
||
MARTIN JOHN DEVEREUX TRAYNOR |
||
STEPHEN HOWARD WOOLFE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH MAYBURY |
Director | ||
JOHN MARTIN |
Director | ||
ALAN STUART WEBSTER |
Director | ||
ALAN JAMES TUPPEN |
Director | ||
PETER DAVID WILLIAMS |
Director | ||
PAUL CLIFTON |
Director | ||
PETER STEPHENS |
Director | ||
GEORGE NICHOLAS CORAH |
Director | ||
MARTIN JOHN DEVEREUX TRAYNOR |
Director | ||
STEPHEN PETER DIBNAH |
Director | ||
SUSAN BELL |
Director | ||
KEITH JOHN VAUGHAN |
Company Secretary | ||
HELEN SUSAN SANDERSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BALLANTYNE ENTERPRISES LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2006-02-17 | Active | |
| ASHBY CANAL TRUST | Company Secretary | 2002-01-18 | CURRENT | 2000-02-22 | Active | |
| NATIONAL FOREST ENTERPRISES LIMITED | Company Secretary | 1998-10-02 | CURRENT | 1998-07-21 | Active | |
| THE NATIONAL FOREST CHARITABLE TRUST | Company Secretary | 1998-07-14 | CURRENT | 1997-11-14 | Active - Proposal to Strike off | |
| J BALLANTYNE BUSINESS LTD | Director | 2018-02-26 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
| BALLANTYNE ENTERPRISES LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active | |
| NATIONAL FOREST ENTERPRISES LIMITED | Director | 2003-11-13 | CURRENT | 1998-07-21 | Active | |
| THE NATIONAL FOREST CHARITABLE TRUST | Director | 2001-12-01 | CURRENT | 1997-11-14 | Active - Proposal to Strike off | |
| ASHBY CANAL TRUST | Director | 2000-02-22 | CURRENT | 2000-02-22 | Active | |
| THE NATIONAL FOREST CHARITABLE TRUST | Director | 2016-01-28 | CURRENT | 1997-11-14 | Active - Proposal to Strike off | |
| JAGGSTASH GROUP LIMITED | Director | 2011-04-06 | CURRENT | 2011-02-11 | Liquidation | |
| THE LEICESTER DNA CENTRE LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
| MENPHYS LIMITED | Director | 2014-04-07 | CURRENT | 1975-03-20 | Active | |
| THE NATIONAL FOREST CHARITABLE TRUST | Director | 2014-04-02 | CURRENT | 1997-11-14 | Active - Proposal to Strike off | |
| THE KING RICHARD III VISITOR CENTRE TRUST | Director | 2014-01-27 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
| RURAL COMMUNITY COUNCIL (LEICESTERSHIRE & RUTLAND) | Director | 2014-01-07 | CURRENT | 1998-11-11 | Active | |
| LEICESTER SHIRE PROMOTIONS LIMITED | Director | 2013-10-24 | CURRENT | 1993-01-26 | Active | |
| LEICESTER SHIRE CONNEXIONS SERVICE LIMITED | Director | 2002-08-08 | CURRENT | 2002-05-15 | Dissolved 2015-10-01 | |
| LEICESTER SHIRE CONNEXIONS TRADING LIMITED | Director | 2002-08-08 | CURRENT | 2001-12-07 | Dissolved 2018-07-17 | |
| BLL REALISATIONS LIMITED | Director | 2001-07-20 | CURRENT | 1997-03-19 | Dissolved 2015-02-18 | |
| HERBERT GLENN LIMITED | Director | 2018-02-16 | CURRENT | 1922-07-27 | Liquidation | |
| THE NATIONAL FOREST CHARITABLE TRUST | Director | 2005-01-19 | CURRENT | 1997-11-14 | Active - Proposal to Strike off | |
| NATIONAL FOREST ENTERPRISES LIMITED | Director | 2005-01-19 | CURRENT | 1998-07-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| Voluntary dissolution strike-off suspended | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 31/03/24 TO 31/01/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DEVEREUX TRAYNOR | ||
| CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
| Appointment of Mrs Amanda Jane Fletcher as company secretary on 2023-05-02 | ||
| Termination of appointment of Louise Insley on 2023-05-02 | ||
| Termination of appointment of Angela Marie Beech on 2023-01-06 | ||
| Appointment of Ms Louise Insley as company secretary on 2023-01-06 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| RES01 | ADOPT ARTICLES 15/08/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDREW FRANK SMITH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED JOHN NEIL EVERITT | |
| AP03 | Appointment of Angela Marie Beech as company secretary on 2022-04-01 | |
| AA01 | Previous accounting period extended from 31/12/21 TO 31/03/22 | |
| PSC07 | CESSATION OF THE NATIONAL FOREST CHARITABLE TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD WOOLFE | |
| PSC02 | Notification of National Forest Company as a person with significant control on 2022-04-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/22 FROM The Gatehouse Bath Yard Moira Swadlincote Derbyshire DE12 6BA | |
| TM02 | Termination of appointment of Michael Ballantyne on 2022-03-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALLANTYNE | |
| DIRECTOR APPOINTED MR RICHARD JAMES HUNT | ||
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES HUNT | |
| APPOINTMENT TERMINATED, DIRECTOR NEVILLE JOHN WILKINSON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE JOHN WILKINSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Mr Stephen Howard Woolfe on 2020-10-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS PENNY ANN COATES | |
| AP01 | DIRECTOR APPOINTED MR NEVILLE JOHN WILKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ELIZABETH BLAZA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN EMERY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Michael Ballantyne on 2017-06-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BALLANTYNE on 2017-06-10 | |
| CH01 | Director's details changed for Mr Michael Ballantyne on 2016-10-31 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BALLANTYNE on 2016-10-31 | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM ANDREW FRANK SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MAYBURY | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JOHN DEVEREUX TRAYNOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WEBSTER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD WOOLFE / 23/08/2013 | |
| AR01 | 16/07/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM THE GATEHOUSE BATH YARD MOIRA SWANDLINCOTE DERBYSHIRE DE12 6BA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 16/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 16/07/11 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART WEBSTER / 17/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 16/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MAYBURY / 15/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 15/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN EMERY / 15/07/2010 | |
| 363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED HELEN EMERY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN TUPPEN | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: THE GATEHOUSE, BATH YARD MOIRA SWADLINCOTE DERBYSHIRE DE12 6BD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: THE GATE HOUSE BATH YARD MOIRA SWADLINCOTE DERBYSHIRE | |
| 363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: THE GATE HOUSE BATH YARD MOIRA SWADLINCOTE DE12 6BD | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/08/06 | |
| 363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THE FOREST EXPERIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE FOREST EXPERIENCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE FOREST EXPERIENCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
Intangible Assets
Patents
We have not found any records of THE FOREST EXPERIENCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE FOREST EXPERIENCE LIMITED
Income
Government Income
We have not found government income sources for THE FOREST EXPERIENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as THE FOREST EXPERIENCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE FOREST EXPERIENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FOREST EXPERIENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE FOREST EXPERIENCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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