FOREST HILLS (HOLDINGS) LTD.
FOREST HILLS GOLF CLUB, MILE END ROAD, COLEFORD GL16 7QD- Active
- Private Limited Company
- Company No. 05186586
- Last Updated: 01 Mar 2024
Company Profile
FOREST HILLS (HOLDINGS) LTD. was incorporated on Thursday, July 22, 2004 as a Private Limited Company with registered address in COLEFORD. FOREST HILLS (HOLDINGS) LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 3 months and 23 days.
| Name | FOREST HILLS (HOLDINGS) LTD. |
|---|---|
| Company number | 05186586 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOREST HILLS GOLF CLUB MILE END ROAD COLEFORD GL16 7QD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mike Etheridge Construction Limited Newland Street, GL16 8AL |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Alison Judy Breton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Edward Henry James Breton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FOREST HILLS (HOLDINGS) LTD. | 22 Jul 2004 |
| BRETON FITNESS MANAGEMENT LIMITED | 03 May 2022 |