Forest Park Limited

Active03700313 Private limited company
Incorporated
25 January 1999 (27 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
John Edgar Kemp Shaw
Mark James Fenton
Accounts type
Micro entity
Region
South East
Address
18 Forest Park
Maresfield
Uckfield
TN22 2NA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Shaw, John Edgar Kemp
Director · Appointed 22 June 2025
British
Born January 1946 (80)
Fenton, Mark James
Director · Appointed 17 April 2024
British
Born April 1975 (51)
Director · Appointed 23 April 2014
British
Born September 1951 (75)
Officer history (20 former)
22 June 2025
Resigned Austin, James Alexander as Director
22 June 2025
Appointed Shaw, John Edgar Kemp as Director
6 December 2024
Resigned Grinham, Stephen Edward as Secretary
31 July 2024
Resigned Pitt-Lewis, Nicholas Herford as Director
17 April 2024
Appointed Grinham, Stephen Edward as Secretary
17 April 2024
Appointed Fenton, Mark James as Director
17 April 2024
Resigned Fenton, Mark James as Secretary
16 April 2024
Appointed Austin, James Alexander as Director
8 November 2023
Appointed Fenton, Mark James as Secretary
30 September 2023
Resigned Harris, Steve as Secretary
23 September 2023
Resigned Hardstone, Christopher as Director
1 June 2019
Appointed Harris, Steve as Secretary
1 June 2019
Resigned Whybro, Jane Katherine as Secretary
1 May 2018
Appointed Hardstone, Christopher as Director
20 September 2017
Resigned Myers, Anthony Charles Arthur as Director
20 September 2017
Resigned Strevens, Alan Douglas Brian as Director
20 September 2017
Appointed Pitt-Lewis, Nicholas Herford as Director
1 October 2016
Appointed Whybro, Jane Katherine as Secretary
1 October 2016
Appointed Strevens, Alan Douglas Brian as Director
1 October 2016
Resigned Brough, John Park as Director
1 October 2016
Resigned Sensier, John Stewart as Secretary
2 May 2014
Resigned Thorby, Terence Charles as Director
23 April 2014
Appointed Ring, Sean as Director
16 April 2014
Appointed Myers, Anthony Charles Arthur as Director
8 April 2014
Resigned Sensier, John Stewart as Director
12 May 2009
Appointed Sensier, John Stewart as Secretary
25 April 2007
Appointed Thorby, Terence Charles as Director
24 February 2007
Resigned Pitt Lewis, Lynne Patrice Ann as Director
9 August 2004
Appointed Woodgate, Katherine Anne as Secretary
9 August 2004
Resigned Woodgate, Katherine Anne as Secretary
9 August 2004
Resigned Gregory, Jack Kingston as Secretary
19 February 2004
Appointed Pitt Lewis, Lynne Patrice Ann as Director
19 February 2004
Appointed Sensier, John Stewart as Director
19 February 2004
Appointed Brough, John Park as Director
19 February 2004
Appointed Gregory, Jack Kingston as Secretary
19 February 2004
Resigned Hastilow, Michael Stanley as Secretary
19 February 2004
Resigned Scourfield, David George as Director
25 January 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 January 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 January 1999
Appointed London Law Services Limited as Corporate Nominee Director
25 January 1999
Resigned London Law Services Limited as Corporate Nominee Director
25 January 1999
Appointed Hastilow, Michael Stanley as Secretary
25 January 1999
Appointed Scourfield, David George 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 March 2026 · micro entity accounts

Net Assets
£7,927
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £5,111 £5,050 £1,398 £3,829 £4,867 £6,294 £7,927
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£95£192£9
Current Assets£7,927£6,994£4,867£3,829£1,303£4,858£5,102
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£7,927£6,994£4,867£3,829£1,303£4,858£5,102
Net Assets£7,927£6,294£4,867£3,829£1,398£5,050£5,111
Shareholder Funds£7,927£6,294£4,867£3,829£1,398£5,050£5,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with updates25 January 20267
30 June 2025Termination of appointment of a director1
30 June 2025Appointment of a director2
30 June 2025Micro company accounts31 March 2025
7 February 2025Confirmation statement with no updates25 January 20253
Show all recent filings

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