Forest Garden (Property) Limited

Active00607461 Private limited company
Incorporated
3 July 1958 (68 years)
Previously known as
Larch-Lap Limited (until 19 February 2007)
Sectional Concrete Buildings Limited (until 6 July 1983)
Industry
Activities of head offices (70100)
Owned by
FG Investments Limited
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 288 Hartlebury Trading Estate
Hartlebury
Kidderminster
DY10 4JB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2023
British
Born June 1973 (53)
Director · Appointed 11 December 2008
British
Born August 1960 (66)
Director · Appointed 24 February 2003
British
Born August 1968 (58)
Director · Appointed 26 March 1999
British
Born February 1951 (75)
Officer history (35 former)
30 August 2024
Resigned Gorthy, Graeme George as Secretary
30 August 2024
Resigned Gorthy, Graeme George as Director
7 May 2024
Appointed Gorthy, Graeme George as Secretary
7 May 2024
Appointed Gorthy, Graeme George as Director
7 May 2024
Resigned Whatmore, Steven James as Secretary
7 May 2024
Resigned Whatmore, Steven James as Director
25 May 2023
Appointed Smith, Samantha Jane as Director
9 March 2022
Resigned Chapman, Ben Anthony as Secretary
9 March 2022
Resigned Chapman, Ben Anthony as Director
9 March 2022
Appointed Whatmore, Steven James as Secretary
9 March 2022
Appointed Whatmore, Steven James as Director
19 April 2021
Appointed Chapman, Ben Anthony as Director
13 April 2021
Appointed Chapman, Ben Anthony as Secretary
13 April 2021
Resigned Seaborn, Alexander Martin as Secretary
30 June 2020
Resigned Bytheway, Peter Kevin as Director
28 September 2015
Appointed Seaborn, Alexander Martin as Secretary
28 September 2015
Resigned Williamson, Ian Michael as Secretary
16 December 2014
Appointed Williamson, Ian Michael as Secretary
26 October 2014
Resigned Tyler, Sheena as Secretary
11 December 2008
Appointed Grainger, Guy Charles Michael as Director
11 December 2008
Appointed Tyler, Sheena as Secretary
25 September 2008
Resigned Northover, Stephen John as Secretary
21 December 2007
Appointed Northover, Stephen John as Secretary
21 December 2007
Resigned Smith, Michael Charles as Secretary
16 May 2006
Resigned Ashton, Simon Mark as Director
7 April 2005
Resigned Pratt, Graham Leonard as Director
12 March 2004
Appointed Bytheway, Peter Kevin as Director
12 March 2004
Resigned Espley, Barry Leonard as Director
3 November 2003
Appointed Pratt, Graham Leonard as Director
1 April 2003
Appointed Ashton, Simon Mark as Director
24 February 2003
Appointed Halford, Jonathan as Director
1 July 2002
Resigned Carr, Kenneth Edmund as Secretary
1 July 2002
Appointed Smith, Michael Charles as Secretary
2 October 2001
Appointed Carr, Kenneth Edmund as Secretary
26 September 2001
Resigned Lishman, Richard Charles as Director
26 September 2001
Resigned Bailey, John Francis as Secretary
26 September 2001
Resigned Bailey, John Francis as Director
5 June 2000
Resigned Poyner, Nigel Henry as Director
30 April 1999
Resigned Smith, Timothy as Director
26 April 1999
Resigned Bird, Joan as Director
26 March 1999
Resigned Chapman, Christopher John as Secretary
26 March 1999
Resigned Goddard, David Peter as Director
26 March 1999
Appointed Timmis, Michael Andrew as Director
26 March 1999
Appointed Bailey, John Francis as Director
26 March 1999
Resigned Edwards, Mark John as Director
26 March 1999
Appointed Lishman, Richard Charles as Director
26 March 1999
Resigned Pearce, Brian as Director
26 March 1999
Appointed Bailey, John Francis as Secretary
26 March 1999
Appointed Poyner, Nigel Henry as Director
26 March 1999
Resigned Davies, Michael Thomas as Director
25 September 1998
Appointed Smith, Timothy as Director
8 September 1998
Resigned Parsons, John Philip as Director
26 January 1998
Resigned Haywood, Timothy Paul as Director
5 January 1998
Appointed Parsons, John Philip as Director
16 December 1996
Appointed Davies, Michael Thomas as Director
16 December 1996
Resigned Stratton, Malcolm as Secretary
16 December 1996
Resigned Westminster Securities Limited as Corporate Director
16 December 1996
Resigned Williams Management Services Limited as Corporate Director
16 December 1996
Appointed Edwards, Mark John as Director
16 December 1996
Appointed Chapman, Christopher John as Secretary
3 April 1995
Appointed Haywood, Timothy Paul as Director
21 September 1994
Resigned Blizzard, David John as Director
21 September 1994
Resigned Price, Stephen Roderick as Director
8 August 1994
Appointed Bird, Joan as Director
1 January 1994
Appointed Espley, Barry Leonard as Director
25 September 1992
Appointed Stratton, Malcolm as Secretary
25 September 1992
Resigned Parsons, Graham John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

FG Investments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates30 April 2026
9 October 2025Other filing
9 October 2025Other filing
9 October 2025Accounts filing
9 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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