Forest Nursery Investments Limited

Active04020400 Private limited company
Incorporated
23 June 2000 (26 years)
Previously known as
New Image Home Improvements Limited (until 6 September 2007)
Dunmar Group Limited (until 5 September 2007)
Definefirst Limited (until 2 October 2000)
Industry
Pre-primary education (85100)
Accounts type
Dormant
Region
West Midlands
Address
St Matthews
Shaftesbury Drive
Burntwood
WS7 9QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
British
Born February 1974 (52)
Director · Appointed 6 October 2017
British
Born June 1975 (51)
Officer history (18 former)
4 September 2023
Resigned Irons, Simon Andrew as Director
4 September 2023
Resigned Phizacklea, Clare as Director
4 September 2023
Resigned Randles, Margaret Josephine as Director
4 September 2023
Appointed Davies, Matthew Gordon Philip as Director
6 October 2017
Appointed Muller, Matthew Peter as Director
29 September 2017
Resigned Eggleton, Charles as Director
18 July 2017
Resigned Wilson, Clare Elizabeth as Director
2 May 2017
Appointed Irons, Simon Andrew as Director
2 May 2017
Appointed Phizacklea, Clare as Director
2 May 2017
Appointed Randles, Margaret Josephine as Director
2 May 2017
Resigned Wilson, Clare Elizabeth as Secretary
26 June 2013
Appointed Eggleton, Charles as Director
26 June 2013
Resigned Eggelston, Charles as Director
26 June 2013
Appointed Eggelston, Charles as Director
10 May 2013
Resigned Hancock, David as Director
3 December 2012
Appointed Hancock, David as Director
18 September 2012
Resigned Proto, Alan James as Director
1 March 2012
Appointed Wilson, Clare Elizabeth as Director
1 March 2012
Resigned Wilson, Clare Elizabeth as Director
29 February 2012
Appointed Wilson, Clare Elizabeth as Director
9 January 2012
Appointed Wilson, Clare Elizabeth as Secretary
9 January 2012
Resigned Nexus Management Services Limited as Corporate Secretary
25 September 2007
Appointed Nexus Management Services Limited as Corporate Secretary
25 September 2007
Resigned Tlt Secretaries Limited as Corporate Secretary
10 September 2007
Resigned Winterbotham, David Mark as Director
10 September 2007
Resigned Foster, Paul Martin as Director
10 September 2007
Resigned Finnity, Janet Elizabeth as Secretary
10 September 2007
Appointed Proto, Alan James as Director
10 September 2007
Appointed Tlt Secretaries Limited as Corporate Secretary
1 June 2003
Appointed Finnity, Janet Elizabeth as Secretary
1 June 2003
Resigned Foster, Paul Martin as Secretary
19 September 2000
Appointed Foster, Paul Martin as Secretary
19 September 2000
Appointed Winterbotham, David Mark as Director
19 September 2000
Appointed Foster, Paul Martin as Director
19 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
23 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06227755

Holdings 1

Companies where Forest Nursery Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1
Balance sheet detail
2024
Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025
9 July 2026Confirmation statement with no updates23 June 2026
7 October 2025Satisfaction of a charge in full
10 September 2025Accounts for a dormant company31 December 2024
27 June 2025Confirmation statement with no updates23 June 2025
Show all recent filings

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