Forest Lodge Whipps Cross Ltd

Active03264109 Private limited company
Incorporated
16 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
Jane Hayward
Sarah Louise Birch
Edgar Francis Gabriel Ferrao
Accounts type
Total exemption full
Region
Greater London
Address
Eagle House Cranleigh Close
Sanderstead
South Croydon
CR2 9LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hayward, Jane, Dr
Director · Appointed 17 May 2024
British
Born March 1966 (60)
Birch, Sarah Louise
Director · Appointed 7 January 2022
British
Born May 1986 (40)
Secretary · Appointed 7 July 1998
British
Ferrao, Edgar Francis Gabriel
Director · Appointed 16 October 1996
British
Born October 1958 (68)
Officer history (13 former)
10 January 2026
Resigned Birch, David Jonathan as Director
17 May 2024
Appointed Hayward, Jane, Dr as Director
8 May 2024
Resigned Gowans, Natasha Lorraine as Director
31 January 2022
Resigned Gowans, Natasha Lorraine as Director
31 January 2022
Resigned Steadman, Danny as Director
31 January 2022
Appointed Gowans, Natasha Lorraine as Director
31 January 2022
Resigned Hale, Victoria as Director
7 January 2022
Appointed Birch, David Jonathan as Director
7 January 2022
Appointed Birch, Sarah Louise as Director
20 September 2016
Resigned Mills, Jonathan Scott as Director
6 February 2015
Resigned Field, Natalie as Director
26 January 2015
Appointed Hale, Victoria as Director
26 January 2015
Appointed Steadman, Danny as Director
1 December 2010
Appointed Gowans, Natasha Lorraine as Director
1 February 2008
Resigned Green, Sue as Director
31 January 2008
Appointed Mills, Jonathan Scott as Director
18 November 2006
Resigned Blount, Barry Francis as Director
18 November 2006
Appointed Field, Natalie as Director
1 November 2006
Appointed Green, Sue as Director
11 September 2001
Resigned Chapman, Keith as Director
4 January 2000
Resigned St Croix, David as Director
22 September 1998
Appointed St Croix, David as Director
22 September 1998
Appointed Chapman, Keith as Director
7 July 1998
Appointed Ruse, Nicholas James as Secretary
7 July 1998
Resigned Ferrao, Edgar Francis Gabriel as Secretary
16 October 1996
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
16 October 1996
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
16 October 1996
Appointed Ferrao, Edgar Francis Gabriel as Secretary
16 October 1996
Appointed Blount, Barry Francis as Director
16 October 1996
Appointed Ferrao, Edgar Francis Gabriel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£6,199
Profit Before Tax
(£132)
Return on Equity
-2%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,991 £6,859 £6,727 £6,595 £6,463 £6,331 £6,199
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,149£3,281£3,413£3,545
Debtors£3,050£3,050£3,050£3,050£3,050£3,050£3,050
Net Current Assets£3,050£3,050£3,050£3,050£3,050£3,050£3,050
Net Assets£6,199£6,331£6,463£6,595£6,727£6,859£6,991
Shareholder Funds£6,199£6,331£6,463£6,595£6,727£6,859£6,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 December 2025
13 March 2026Termination of appointment of a director
13 March 2026Confirmation statement with updates13 January 2026
13 March 2026Director's details changed
23 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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