Forest Vale Fundco Limited

Active05014411 Private limited company
Incorporated
13 January 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andreas Parzych
Owned by
Accounts type
Full
Region
West Midlands
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
Also at Together for Mental Wellbeing, Barking Dagenham Havering Community Ventures Limited, FMH Fundco Limited · more companies
British
Born August 1973 (53)
Director · Appointed 2 February 2026
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Barking Dagenham Havering Community Ventures Limited · more companies
Irish
Born July 1975 (51)
Parzych, Andreas
Director · Appointed 11 November 2025
German
Born July 1972 (54)
Director · Appointed 18 June 2025
Also at Barking Dagenham Havering Community Ventures Limited, Barking & Havering Lift Company (No.1) Limited, FMH Fundco Limited · more companies
Irish
Born August 1968 (58)
Director · Appointed 26 April 2013
Also at Lynxvale Limited, FMH Fundco Limited, North London Estate Partnerships Limited · more companies
British
Born June 1966 (60)
Officer history (44 former)
24 June 2026
Resigned Denny, Michael as Director
15 May 2026
Appointed Mcshane, Jonathan Dominic as Director
2 February 2026
Appointed French, Desmond Mark as Director
2 February 2026
Resigned Tayler, Ian as Director
11 November 2025
Appointed Parzych, Andreas as Director
31 October 2025
Appointed Denny, Michael as Director
31 October 2025
Resigned Shopov, Georgi as Director
31 October 2025
Resigned Ellenberg, Volker as Director
18 June 2025
Resigned Waters, Simon Christopher as Director
18 June 2025
Appointed Harper, Siobhan Mary as Director
31 March 2025
Resigned Grinonneau, Mark William as Director
13 February 2025
Appointed Grinonneau, Mark William as Director
29 November 2024
Appointed Waters, Simon Christopher as Director
22 November 2024
Resigned Robinson, Philippa Dawn as Director
20 August 2024
Appointed Robinson, Philippa Dawn as Director
20 August 2024
Resigned Grinonneau, Mark William as Director
6 June 2024
Resigned Robinson, Philippa Dawn as Director
6 June 2024
Appointed Grinonneau, Mark William as Director
19 March 2024
Appointed Ellenberg, Volker as Director
31 January 2024
Resigned Schramm, Frank Manfred as Director
1 April 2022
Resigned Hollwey, Charles Richard as Director
26 October 2021
Resigned Andrews, Jamie Russell as Director
26 October 2021
Appointed Robinson, Philippa Dawn as Director
3 February 2020
Appointed Shopov, Georgi as Director
3 February 2020
Resigned Mcdonnell, Alison as Director
9 May 2019
Appointed Mcdonnell, Alison as Director
22 October 2018
Resigned Naafs, Albert Hendrik as Director
30 May 2018
Appointed Andrews, Jamie Russell as Director
30 May 2018
Resigned Dobrashian, Tom as Director
8 August 2017
Resigned Andrews, Jamie Russell as Director
8 August 2017
Appointed Dobrashian, Tom as Director
26 May 2015
Appointed Naafs, Albert Hendrik as Director
26 May 2015
Resigned Speer, Arne as Director
6 March 2015
Resigned Mcelduff, Neil Terence as Director
24 November 2014
Appointed Schramm, Frank Manfred as Director
24 November 2014
Resigned Siew, Elaine Ee Leng as Director
1 June 2014
Appointed Andrews, Jamie Russell as Director
30 May 2014
Resigned Spence, Graham Michael as Director
31 March 2014
Resigned Sellers, Stanley Adrian as Director
20 February 2014
Resigned Acklam, Simon David as Director
14 October 2013
Appointed Hollwey, Charles Richard as Director
6 June 2013
Resigned Sharpe, Tim Frank as Director
6 June 2013
Appointed Speer, Arne as Director
26 April 2013
Appointed Spence, Graham Michael as Director
26 April 2013
Appointed Conroy, Bernadette Sarah as Director
25 April 2013
Resigned Wise, Elizabeth as Director
27 March 2013
Appointed Tayler, Ian as Director
20 February 2013
Resigned Mcgirk, Paul James as Director
17 December 2012
Appointed Wise, Elizabeth as Director
17 December 2012
Resigned Blair, Alison Mary as Director
4 July 2012
Resigned Jacobs, Stephen Melvyn Edward as Director
27 March 2012
Resigned Harris, Nicholas Forster as Director
11 October 2011
Appointed Mcelduff, Neil Terence as Director
11 October 2011
Resigned Spence, Graham Michael as Director
28 July 2011
Appointed Mcgirk, Paul James as Director
28 July 2011
Resigned Farrant, Adrian John as Director
4 April 2011
Appointed Blair, Alison Mary as Director
4 April 2011
Resigned Quinn, Julie Michelle as Director
18 January 2011
Appointed Harris, Nicholas Forster as Director
18 January 2011
Resigned Bolden, Ian Anthony as Director
18 January 2011
Appointed Quinn, Julie Michelle as Director
14 December 2010
Resigned Mcelduff, Neil Terence as Director
19 October 2010
Resigned Cresswell, Richard Tom as Director
19 October 2010
Appointed Spence, Graham Michael as Director
25 February 2010
Resigned Assura Corporate Services Limited as Corporate Secretary
18 June 2009
Resigned Bagby, Shane as Director
9 June 2009
Appointed Bolden, Ian Anthony as Director
22 May 2009
Appointed Assura Corporate Services Limited as Corporate Secretary
9 March 2009
Resigned Coley, Kathryn Mary as Secretary
15 January 2008
Appointed Jacobs, Stephen Melvyn Edward as Director
11 December 2007
Appointed Bagby, Shane as Director
24 August 2007
Resigned Farley, George Peter as Director
26 March 2007
Appointed Acklam, Simon David as Director
26 March 2007
Resigned Gavurin, Stuart Lionel as Director
15 February 2007
Appointed Coley, Kathryn Mary as Secretary
15 February 2007
Resigned Dwf Company Secretarial Services Limited as Corporate Secretary
15 February 2007
Resigned Sanford, Geoffrey Peter as Director
12 January 2007
Appointed Siew, Elaine Ee Leng as Director
12 January 2007
Appointed Sellers, Stanley Adrian as Director
19 September 2006
Appointed Mcelduff, Neil Terence as Director
1 July 2005
Appointed Cresswell, Richard Tom as Director
18 February 2005
Appointed Dwf Company Secretarial Services Limited as Corporate Secretary
18 February 2005
Resigned Alwis, Mewan as Secretary
14 July 2004
Appointed Sharpe, Tim Frank as Director
14 July 2004
Appointed Farrant, Adrian John as Director
14 July 2004
Appointed Farley, George Peter as Director
7 May 2004
Appointed Alwis, Mewan as Secretary
7 May 2004
Appointed Sanford, Geoffrey Peter as Director
7 May 2004
Appointed Gavurin, Stuart Lionel as Director
7 May 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
7 May 2004
Resigned Pinsent Masons Director Limited as Corporate Director
13 January 2004
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
13 January 2004
Appointed Pinsent Masons Director Limited as Corporate 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. 05024466

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Gbconsortium 1 Limited
Liverpool and Sefton Health Partnership Limited Owns 50–75% of shares
Ael Fundco Limited Owns 75–100% of shares
CPP Fundco Limited Owns 75–100% of shares
Gos Fundco Limited Owns 75–100% of shares
KHC Fundco Limited Owns 75–100% of shares
LSHP Development Company Limited Owns 75–100% of shares
MCDC Midco Limited Owns 50–75% of shares
MCDC Fundco Limited Owns 75–100% of shares
TPM Fundco Limited Owns 75–100% of shares
North London Estate Partnerships Limited Owns 50–75% of shares
FMH Fundco Limited Owns 75–100% of shares
Forest Vale Fundco Limited This company Owns 75–100% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 March 2026
30 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
3 February 2026Confirmation statement with no updates21 January 2026
3 February 2026Termination of appointment of a director
Show all 178 filings

Some other companies at this address

Ael Fundco Limited
Arden Estate Partnerships Ltd
Barking & Havering Lift (Midco) Limited
Barking & Havering Lift Company (No.1) Limited
Barking Dagenham Havering Community Ventures Limited
Bury, Tameside & Glossop Development Limited

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