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Home > England & Wales Companies > FOREST HILLS (HOLDINGS) LTD.
Company Information for

FOREST HILLS (HOLDINGS) LTD.

FOREST HILLS GOLF CLUB, MILE END ROAD, COLEFORD, GL16 7QD,
Company Registration Number
05186586
Private Limited Company
Active

Company Overview

About Forest Hills (holdings) Ltd.
FOREST HILLS (HOLDINGS) LTD. was founded on 2004-07-22 and has its registered office in Coleford. The organisation's status is listed as "Active". Forest Hills (holdings) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FOREST HILLS (HOLDINGS) LTD.
 
Legal Registered Office
FOREST HILLS GOLF CLUB
MILE END ROAD
COLEFORD
GL16 7QD
Other companies in GL16
 
Previous Names
BRETON FITNESS MANAGEMENT LIMITED03/05/2022
Filing Information
Company Number 05186586
Company ID Number 05186586
Date formed 2004-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB846325224  
Last Datalog update: 2023-10-08 06:20:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOREST HILLS (HOLDINGS) LTD.
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Company Officers of FOREST HILLS (HOLDINGS) LTD.

Current Directors
Officer Role Date Appointed
ALISON JUDY BRETON
 Director 2004-07-22
EDWARD HENRY JAMES BRETON
 Director 2004-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE ROSE SCRIMSHAW
 Company Secretary 2004-07-22 2012-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JUDY BRETON DEAN HERITAGE MUSEUM TRUST Director 2017-04-11 CURRENT 1985-07-17 Active
ALISON JUDY BRETON FOREST DRIVING RANGE LTD Director 2016-01-29 CURRENT 2016-01-29 Active
EDWARD HENRY JAMES BRETON FOREST DRIVING RANGE LTD Director 2016-01-29 CURRENT 2016-01-29 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-01CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM Forest Hill Golf Club Mile End Road Coleford GL16 7QD England
2022-05-03Company name changed breton fitness management LIMITED\certificate issued on 03/05/22
2022-05-03CERTNMCompany name changed breton fitness management LIMITED\certificate issued on 03/05/22
2022-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-05AA01Current accounting period extended from 31/08/21 TO 31/12/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-06-11PSC07CESSATION OF ALISON JUDY BRETON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-11PSC02Notification of Mike Etheridge Construction Limited as a person with significant control on 2021-05-25
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JUDY BRETON
2021-05-26AP03Appointment of Mr Keith Bradley as company secretary on 2021-05-25
2021-05-26AP01DIRECTOR APPOINTED MR MICHAEL TIMOTHY ETHERIDGE
2021-03-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-07-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16DISS40Compulsory strike-off action has been discontinued
2019-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM Forset Hill Golf Club Mile End Road Coleford Gloucestershire GL16 7QD
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-04-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-01-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0122/07/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0122/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0122/07/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-24AR0122/07/12 ANNUAL RETURN FULL LIST
2012-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HENRY JAMES BRETON / 31/01/2012
2012-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JUDY BRETON / 31/01/2012
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE SCRIMSHAW
2011-08-15AR0122/07/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0122/07/10 ANNUAL RETURN FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HENRY JAMES BRETON / 31/03/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JUDY BRETON / 31/03/2010
2010-06-09AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/10 FROM 9 Ditton Hill Road Surbiton Surrey KT6 5JB
2009-09-22363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-07363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-10225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05
2005-09-06363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FOREST HILLS (HOLDINGS) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 FOREST HILLS (HOLDINGS) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2009-09-11 Outstanding ABBEY NATIONAL PLC
Creditors
Bank Borrowings Overdrafts 2012-08-31 £ 19,991
Bank Borrowings Overdrafts 2011-08-31 £ 19,891
Creditors Due After One Year 2012-09-01 £ 693,888
Creditors Due After One Year 2012-08-31 £ 749,327
Creditors Due After One Year 2011-08-31 £ 749,327
Creditors Due Within One Year 2012-09-01 £ 346,629
Creditors Due Within One Year 2012-08-31 £ 318,645
Creditors Due Within One Year 2011-08-31 £ 314,807
Other Creditors Due Within One Year 2012-08-31 £ 279,717
Other Creditors Due Within One Year 2011-08-31 £ 278,603
Taxation Social Security Due Within One Year 2012-08-31 £ 18,842
Taxation Social Security Due Within One Year 2011-08-31 £ 16,315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOREST HILLS (HOLDINGS) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 3,000
Cash Bank In Hand 2012-08-31 £ 13,722
Cash Bank In Hand 2011-08-31 £ 12,653
Current Assets 2012-09-01 £ 70,076
Current Assets 2012-08-31 £ 78,097
Current Assets 2011-08-31 £ 64,057
Debtors 2012-09-01 £ 67,076
Debtors 2012-08-31 £ 64,375
Debtors 2011-08-31 £ 51,404
Fixed Assets 2012-09-01 £ 1,058,268
Shareholder Funds 2012-09-01 £ 87,827
Shareholder Funds 2012-08-31 £ 69,393
Shareholder Funds 2011-08-31 £ 60,191
Tangible Fixed Assets 2012-09-01 £ 1,058,268
Tangible Fixed Assets 2012-08-31 £ 1,059,268
Tangible Fixed Assets 2011-08-31 £ 1,060,268

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOREST HILLS (HOLDINGS) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FOREST HILLS (HOLDINGS) LTD.
Trademarks
We have not found any records of FOREST HILLS (HOLDINGS) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOREST HILLS (HOLDINGS) LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as FOREST HILLS (HOLDINGS) LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FOREST HILLS (HOLDINGS) LTD. 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 FOREST HILLS (HOLDINGS) LTD. 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 FOREST HILLS (HOLDINGS) LTD. 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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    Other companies at postcode GL16 7QD