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Home > England & Wales Companies > 99 FOREST ROAD (MANAGEMENT) LIMITED
Company Information for

99 FOREST ROAD (MANAGEMENT) LIMITED

DIAMOND MANAGING AGENTS LTD GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURRREY, KT18 5AD,
Company Registration Number
01982187
Private Limited Company
Active

Company Overview

About 99 Forest Road (management) Ltd
99 FOREST ROAD (MANAGEMENT) LIMITED was founded on 1986-01-24 and has its registered office in Epsom. The organisation's status is listed as "Active". 99 Forest Road (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
99 FOREST ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
DIAMOND MANAGING AGENTS LTD GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURRREY
KT18 5AD
Other companies in E8
 
Filing Information
Company Number 01982187
Company ID Number 01982187
Date formed 1986-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 02:04:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 99 FOREST ROAD (MANAGEMENT) LIMITED
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Company Officers of 99 FOREST ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
HELEN NICOLA WOOD
 Director 2008-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
THEO GODFREY
 Company Secretary 2010-11-10 2016-09-10
THEO CLIVE GODFREY
 Director 2010-10-15 2016-09-10
MARTIN ALEXANDER FARMER
 Company Secretary 2008-09-19 2010-10-15
MARTIN ALEXANDER FARMER
 Director 2006-01-25 2010-10-15
DANIEL KAUFMANN
 Director 2002-07-03 2010-10-15
SUSANNAH JANE MARSDEN
 Company Secretary 1999-05-05 2008-09-19
SUSANNAH JANE MARSDEN
 Director 1997-07-03 2008-09-19
LISA KAREN RICHARDS
 Director 1999-05-05 2005-12-16
KAREN KENTON
 Director 2002-04-23 2002-07-03
ROSEMARY SUSAN MILOUT
 Director 1991-06-30 2002-04-22
ESME JANE MADILL
 Company Secretary 1997-09-02 1999-04-23
ESME JANE MADILL
 Director 1993-06-17 1999-04-23
ANDREW DICKSON
 Company Secretary 1992-06-01 1997-07-09
ANDREW DICKSON
 Director 1992-06-01 1997-07-09
ANTHONY JAMES CHRISTOPHER QUINN
 Director 1991-06-30 1993-06-16
ROSEMARY SUSAN MILOUT
 Company Secretary 1991-06-30 1992-06-01
PETER ROWLANDS
 Director 1991-06-30 1991-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN NICOLA WOOD FRESHWATER THEATRE COMPANY LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-16CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2024-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-11CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR HELEN NICOLA WOOD
2022-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-19PSC08Notification of a person with significant control statement
2021-09-15AP01DIRECTOR APPOINTED MS JOSEPHINE SARAH BARKER
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM Global House Diamond Managing Agents Ltd 1 Ashley Avenue Epsom Surrey KT18 5AD United Kingdom
2021-09-15PSC07CESSATION OF HELEN NICOLA WOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-30AP04Appointment of Diamond Managing Agents Ltd as company secretary on 2021-08-23
2021-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/21 FROM Clare Cottage Theescombe Amberley Stroud GL5 5AY England
2021-08-10AP01DIRECTOR APPOINTED MRS BILLY WALTERS
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2017 FROM C/O MR THEO GODFREY 99A FOREST ROAD LONDON E8 3BH
2017-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2017 FROM C/O MR THEO GODFREY 99A FOREST ROAD LONDON E8 3BH
2017-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-02-18TM01APPOINTMENT TERMINATED, DIRECTOR THEO CLIVE GODFREY
2017-02-18TM02Termination of appointment of Theo Godfrey on 2016-09-10
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-24AR0130/06/15 ANNUAL RETURN FULL LIST
2015-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-28AR0130/06/14 ANNUAL RETURN FULL LIST
2013-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-27AR0130/06/13 ANNUAL RETURN FULL LIST
2013-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-17AR0130/06/12 ANNUAL RETURN FULL LIST
2011-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-03AR0130/06/11 ANNUAL RETURN FULL LIST
2011-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FARMER
2011-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-12-13AP03Appointment of Mr Theo Godfrey as company secretary
2010-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/10 FROM 99B Forest Road London E8 3BH
2010-10-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN FARMER
2010-10-17AP01DIRECTOR APPOINTED MR THEO CLIVE GODFREY
2010-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KAUFMANN
2010-07-13AR0130/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN NICOLA WOOD / 30/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KAUFMANN / 30/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER FARMER / 30/06/2010
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-14363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 99C FOREST ROAD LONDON E8 3BH
2008-12-09288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSANNAH JANE MARSDEN LOGGED FORM
2008-12-05288aDIRECTOR APPOINTED HELEN NICOLA WOOD
2008-12-05288aSECRETARY APPOINTED MARTIN ALEXANDER FARMER
2008-07-16363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-01363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-13288bDIRECTOR RESIGNED
2005-07-21363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-20363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-21363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-20288bDIRECTOR RESIGNED
2002-07-18288aNEW DIRECTOR APPOINTED
2002-07-18363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-07-18288bDIRECTOR RESIGNED
2002-07-18363(288)DIRECTOR RESIGNED
2002-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-20363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-24363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-21363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-21363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-05-16288aNEW SECRETARY APPOINTED
1999-05-16288aNEW DIRECTOR APPOINTED
1999-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-13363(288)DIRECTOR RESIGNED
1998-07-13363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-10-14363bRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-09-05288aNEW DIRECTOR APPOINTED
1997-09-05288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 99 FOREST ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 99 FOREST ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
99 FOREST ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 99 FOREST ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 3
Cash Bank In Hand 2011-07-01 £ 3
Shareholder Funds 2012-07-01 £ 3
Shareholder Funds 2011-07-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 99 FOREST ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 99 FOREST ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 99 FOREST ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 99 FOREST ROAD (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 99 FOREST ROAD (MANAGEMENT) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 99 FOREST ROAD (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 99 FOREST ROAD (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 99 FOREST ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT18 5AD