Forest Close Management Company Limited

Active01783293 Private limited company
Incorporated
16 January 1984 (42 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Controlled by
Justin Michael Rees
Teresa Jean Parish
Trevor Paul Davies
Accounts type
Total exemption full
Region
Greater London
Address
Berkeley House
86 High Street
Carshalton
SM5 3AE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2017
British
Born September 1973 (53)
Director · Appointed 14 November 2016
British
Born June 1950 (76)
Director · Appointed 1 October 2007
British
Born October 1956 (70)
Officer history (21 former)
25 February 2019
Resigned Weston, Kathryn Margaret as Director
25 February 2019
Resigned Johnson, Stephen Keith as Director
25 October 2018
Resigned Fielding, Malcolm Graham as Secretary
25 October 2018
Resigned Fielding, Malcolm Graham as Director
13 November 2017
Appointed Rees, Justin Michael as Director
13 November 2017
Appointed Johnson, Stephen Keith as Director
14 November 2016
Appointed Parish, Teresa Jean as Director
14 November 2016
Resigned Dawson, Ian Menzies as Director
1 October 2015
Appointed Dawson, Ian Menzies as Director
10 March 2015
Resigned Smith, Nicholas Thomas as Director
24 March 2013
Resigned Davies, Marianne Dahl as Director
20 October 2008
Resigned Chapman, Peter Butler as Director
1 October 2007
Appointed Smith, Nicholas Thomas as Director
1 October 2007
Appointed Weston, Kathryn Margaret as Director
1 October 2007
Appointed Davies, Marianne Dahl as Director
1 October 2007
Appointed Davies, Trevor Paul as Director
31 March 2003
Resigned Evans, Gwyneth as Director
22 April 2002
Resigned Dunn, Lawrence Paul as Director
30 March 2001
Appointed Chapman, Peter Butler as Director
30 March 2001
Resigned De Souza, Chris as Director
27 January 2001
Resigned Etches, Louise Elizabeth as Director
31 March 2000
Resigned Ward, Eileen as Director
30 March 1999
Resigned Parish, Teresa Jean as Director
30 March 1999
Appointed Dunn, Lawrence Paul as Director
19 January 1998
Appointed Etches, Louise Elizabeth as Director
28 July 1997
Resigned Osullivan, Ellen as Director
30 June 1997
Appointed Ward, Eileen as Director
28 April 1997
Appointed Evans, Gwyneth as Director
25 March 1996
Resigned Hurley, William as Director
16 July 1995
Resigned Frost, James as Director
25 March 1995
Resigned Chapman, Peter Butler as Director
25 March 1995
Resigned Wilmot, Nigel Robert as Director
20 June 1994
Appointed De Souza, Chris as Director
20 June 1994
Appointed Parish, Teresa Jean as Director
30 April 1992
Resigned Wilmot, Nigel Robert as Secretary
30 April 1992
Resigned Tataur, Thelma as Director
25 March 1992
Appointed Fielding, Malcolm Graham as Director
25 March 1992
Appointed Fielding, Malcolm Graham as Secretary
25 March 1992
Appointed Chapman, Peter Butler as Director

Ownership 3 active

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

Individual · Notified 13 November 2017
Has significant influence or control
British
Born September 1973 (53)
Individual · Notified 14 November 2016
Has significant influence or control
British
Born June 1950 (76)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1956 (70)
Former controllers (3)
25 February 2019
Ceased Stephen Keith Johnson — Has significant influence or control
25 February 2019
Ceased Kathryn Margaret Weston — Has significant influence or control
25 October 2018
Ceased Malcolm Graham Fielding — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,717
Cash
£12,717
Employees
3

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 2026 £675 £675 £675 £675 £675 £675 £1,717
Balance sheet detail
2026202520242023202220212020
Current Assets£12,717£9,400
Cash£12,717£9,400£77,929£189,009£60,068£65,263£48,314
Creditors (< 1 year)£77,254£188,334£59,393£64,588£47,639
Net Current Assets£1,717£675£675£675£675£675£675
Net Assets£1,717£675£675£675£675£675£675
Shareholder Funds£675£675£675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 March 2026
27 March 2026Confirmation statement with updates25 March 2026
28 July 2025Total exemption full accounts31 March 2025
4 April 2025Confirmation statement with updates25 March 2025
19 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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