New Forest Hotels PLC

Active01576403 Public limited company
Incorporated
24 July 1981 (45 years)
Industry
Hotels and similar accommodation (55100)
Directors
Rasha Shammas
Panayiotis Loizou
Michael Papadopolos
Controlled by
Nizam Shammas
Accounts type
Full
Region
South East
Address
The Lodge
Pikes Hill
Lyndhurst
SO43 7AS

Filing status

Accounts due
27 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
37
Outstanding
4
Part satisfied
0
Satisfied
33

Officers 6 active

Officer details are public data from the Companies House register.

Shammas, Rasha
Director · Appointed 9 March 2022
British
Born June 1972 (54)
Loizou, Panayiotis
Director · Appointed 31 July 2020
Cypriot
Born May 1954 (72)
Shammas, Rasha
Secretary · Appointed 13 March 2019
Papadopolos, Michael
Director · Appointed 13 March 2019
British
Born September 1976 (50)
Bardawil, Gaby
Director
Lebanese
Born April 1940 (86)
Shammas, Nizam
Director
British
Born April 1950 (76)
Officer history (13 former)
18 January 2024
Resigned Baldwin, Garry as Director
18 January 2024
Resigned Pick, Nathan John as Director
9 March 2022
Appointed Shammas, Rasha as Director
31 July 2020
Appointed Loizou, Panayiotis as Director
1 May 2019
Appointed Lisle, Michaela Jayne as Director
1 May 2019
Resigned Lisle, Michaela Jayne as Director
30 April 2019
Resigned Lisle, Michaela Jayne as Director
13 March 2019
Appointed Papadopolos, Michael as Director
13 March 2019
Resigned Lisle, Michaela Jayne as Secretary
13 March 2019
Appointed Shammas, Rasha as Secretary
1 February 2019
Appointed Baldwin, Garry as Director
6 February 2018
Resigned Mcvey, Kearan as Director
1 January 2018
Appointed Pick, Nathan John as Director
28 August 2017
Appointed Mcvey, Kearan as Director
5 July 2017
Resigned Watts, Mark as Director
10 October 2016
Resigned Balch, Antony as Director
26 August 2016
Appointed Watts, Mark as Director
26 August 2016
Appointed Balch, Antony as Director
15 October 2015
Resigned Kuropka, Bernard Alex as Director
1 September 2000
Appointed Kuropka, Bernard Alex as Director
1 August 2000
Appointed Lisle, Michaela Jayne as Secretary
31 July 2000
Resigned Kuropka, Bernard Alex as Director
31 July 2000
Resigned Kuropka, Bernard Alex as Secretary
12 January 2000
Resigned Watling, Gary Robert as Director
1 November 1999
Resigned Reid, Andrew as Director
2 July 1998
Appointed Watling, Gary Robert as Director
2 July 1998
Appointed Lisle, Michaela Jayne as Director
26 July 1993
Appointed Kuropka, Bernard Alex as Director

Ownership 1 active

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

Nizam Shammas
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1950 (76)
Former controllers (4)
13 March 2019
Ceased Garry Baldwin — Has significant influence or control
13 March 2019
Ceased Michaela Jayne Lisle — Has significant influence or control
6 April 2016
Ceased Nizam Shammas — Owns 75–100% of shares
6 April 2016
Ceased Construction & Real Estate Ltd — Owns 75–100% of shares

Filings 263

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
17 July 2026Confirmation statement with no updates1 July 2026
14 July 2025Confirmation statement with no updates1 July 2025
30 June 2025Satisfaction of a charge in full
24 June 2025Full accounts31 December 2024
Show all 263 filings

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