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Company Information for

THE FOREST OF MARSTON VALE TRUST

THE FOREST CENTRE, STATION ROAD, MARSTON MORETAINE, BEDS, MK43 0PR,

Company Registration Number

03462405

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About The Forest Of Marston Vale Trust

THE FOREST OF MARSTON VALE TRUST was founded on 1997-11-07 and has its registered office in Marston Moretaine. The organisation's status is listed as "Active". The Forest Of Marston Vale Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

THE FOREST OF MARSTON VALE TRUST

Legal Registered Office

THE FOREST CENTRE
STATION ROAD
MARSTON MORETAINE
BEDS
MK43 0PR
Other companies in MK43

Previous Names

THE MARSTON VALE TRUST

13/06/2014

Charity Registration

Charity Number	1069229
Charity Address	MR ANTONY JOHN BLACQUIERE TALBOT, THE FOREST CENTRE, STATION ROAD, MARSTON MORETAINE, BEDFORD, MK43 0PR
Charter	TO BENEFIT THE PUBLIC BY THE IMPROVEMENT, PROTECTION AND PROVISION OF RECREATIONAL AND OTHER FACILITIES IN THE MARSTON VALE IN BEDFORDSHIRE AND THE SURROUNDING AREA, FOR THE BETTER DEVELOPMENT OF THE RURAL ENVIRONMENT.

Filing Information

Company Number		03462405
Company ID Number		03462405
Date formed		1997-11-07
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		07/11/2015
Return next due		05/12/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB344359980

Last Datalog update:	2024-01-05 08:58:18
Primary Source:	Companies House

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Company Officers of THE FOREST OF MARSTON VALE TRUST

Current Directors

Officer	Role	Date Appointed
NICHOLAS JOHN WEBB	Company Secretary	2012-01-03
CRAIG SPENCER AUSTIN	Director	2017-07-19
RODNEY JOHN CALVERT	Director	2015-11-24
NORMAN BRYAN COSTIN	Director	2016-11-23
RICHARD GARETH ELLIS	Director	2016-11-04
PETER JOHN FAULKNER	Director	1999-04-13
DEBRA JAYNE HASSALL	Director	2007-04-18
GORDON JOHNSTON	Director	2004-02-03
JOHN CHRISTOPHER THELWALL	Director	2015-06-23
ROBERT WALLACE	Director	1999-12-03
SALLY ANNE WILLIAMS	Director	2018-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL DAVIS	Director	2011-12-14	2018-01-17
STEWART DUVAL BRIGGS	Director	2009-09-16	2017-07-19
CATHERINE FIONA CHAPMAN	Director	1997-11-07	2016-11-23
MARK BURROWS SMITH	Director	2002-01-31	2015-06-23
MARK HOWE	Director	2000-11-13	2012-05-06
ANTONY JOHN BLACQUIERE TALBOT	Company Secretary	2003-03-03	2012-01-04
ANDREW BROCKLEBANK	Director	2009-11-11	2011-12-14
JOAN KATHLEEN FERGUSON	Director	2008-02-13	2009-11-11
ROBERT VICTOR KING	Director	2005-12-07	2009-02-11
EUAN DAVID ROBERT BRIERLEY	Director	2004-02-03	2006-09-06
JOHN CHARLES HAWKSBY	Director	2001-10-30	2005-05-11
PETER BEVERLEY LEEDS-HARRISON	Director	1997-11-14	2004-02-03
MICHAEL SMITH	Company Secretary	2002-01-21	2003-03-03
JUDITH LESLEY FELINE	Company Secretary	1998-05-21	2003-01-21
JOHN HENRY ANDREWS	Director	1999-04-13	2002-10-30
CARL REX MEADER	Director	2001-07-26	2002-08-20
NICHOLAS JAMES BLAKE	Director	2000-09-08	2002-01-31
GORDON JOHNSTON	Director	1997-11-14	2001-07-26
PAUL JORDAN ELLA	Director	1999-04-13	2000-08-24
FREDERICK JAMES NEAL PAYNE	Director	1997-11-07	2000-04-04
WILLIAM NEIL CLIFF	Director	1997-11-07	1999-12-03
STEVEN JOHN HARGREAVES	Director	1997-11-07	1999-04-13
GLEN ADRIAN KILDAY	Director	1997-11-07	1998-09-10
HEALD SOLICITORS	Company Secretary	1997-11-07	1998-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RODNEY JOHN CALVERT	BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE BUSINESS AND INDUSTRY LIMITED	Director	2010-01-22	CURRENT	1919-02-24	Active
RODNEY JOHN CALVERT	MILLBROOK LAND & CO LTD	Director	1993-11-23	CURRENT	1988-03-09	Dissolved 2014-01-16
PETER JOHN FAULKNER	MARSTON VALE SERVICES TRADING AS THE FOREST CENTRE LIMITED	Director	2012-12-11	CURRENT	1998-03-31	Active
DEBRA JAYNE HASSALL	MARSTON VALE FARMS LIMITED	Director	2012-01-03	CURRENT	2008-03-18	Active
DEBRA JAYNE HASSALL	MARSTON VALE SERVICES TRADING AS THE FOREST CENTRE LIMITED	Director	2009-09-07	CURRENT	1998-03-31	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.

Date	Document Type	Document Description
2023-06-05		DIRECTOR APPOINTED CLLR SUE CLARK
2023-03-31		APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE WILLIAMS
2022-12-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-07		CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-09-14		Director's details changed for Gordon Johnston on 2022-09-10
2022-09-14	CH01	Director's details changed for Gordon Johnston on 2022-09-10
2021-12-20		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-18		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-18		Memorandum articles filed
2021-12-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-18	RES01	ADOPT ARTICLES 18/12/21
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2020-12-16	AAMD	Amended group accounts made up to 2020-03-31
2020-12-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2019-12-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-10-03	AP03	Appointment of Mr. Grant Sorrell as company secretary on 2019-09-18
2019-07-24	AP01	DIRECTOR APPOINTED MR STEVEN IAN GRAHAM DIXON
2019-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN BRYAN COSTIN
2019-03-28	TM02	Termination of appointment of Nicholas John Webb on 2019-03-28
2018-12-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-02-27	AP01	DIRECTOR APPOINTED MISS SALLY ANNE WILLIAMS
2018-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIS
2017-12-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-07-19	AP01	DIRECTOR APPOINTED MR CRAIG SPENCER AUSTIN
2017-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART DUVAL BRIGGS
2017-05-05	AP01	DIRECTOR APPOINTED CLLR NORMAN BRYAN COSTIN
2017-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE FIONA CHAPMAN
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-11-04	AP01	DIRECTOR APPOINTED MR RICHARD GARETH ELLIS
2016-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHENS
2016-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-02	AP01	DIRECTOR APPOINTED MR RODNEY JOHN CALVERT
2015-11-09	AR01	07/11/15 ANNUAL RETURN FULL LIST
2015-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH
2015-07-24	AP01	DIRECTOR APPOINTED MR JOHN CHRITOPHER THELWALL
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-11	AR01	07/11/14 ANNUAL RETURN FULL LIST
2014-06-13	RES15	CHANGE OF NAME 13/05/2014
2014-06-13	CERTNM	Company name changed the marston vale trust\certificate issued on 13/06/14
2014-06-13	MISC	NE01 filed
2014-06-06	RES15	CHANGE OF COMPANY NAME 05/01/19
2014-06-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-08	AR01	07/11/13 NO MEMBER LIST
2013-06-13	AP01	DIRECTOR APPOINTED PROFESSOR WILLIAM STEPHENS
2012-11-13	AR01	07/11/12 NO MEMBER LIST
2012-11-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-17	MISC	AUDITORS RESIGNATION
2012-05-11	AUD	AUDITOR'S RESIGNATION
2012-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HOWE
2012-01-10	AP03	SECRETARY APPOINTED NICHOLAS JOHN WEBB
2012-01-10	TM02	APPOINTMENT TERMINATED, SECRETARY ANTONY TALBOT
2011-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BROCKLEBANK
2011-12-21	AP01	DIRECTOR APPOINTED NIGEL DAVIS
2011-11-10	AR01	07/11/11 NO MEMBER LIST
2011-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 07/11/2011
2011-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FIONA CHAPMAN / 07/11/2011
2011-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-11-15	AR01	07/11/10 NO MEMBER LIST
2010-10-13	AA	31/03/10 TOTAL EXEMPTION FULL
2009-12-12	AP01	DIRECTOR APPOINTED ANDREW BROCKLEBANK
2009-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN FERGUSON
2009-11-11	AR01	07/11/09 NO MEMBER LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLACE / 07/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHNSTON / 07/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWE / 07/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JAYNE HASSALL / 07/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOAN KATHLEEN FERGUSON / 07/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FAULKNER / 07/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FIONA CHAPMAN / 07/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 07/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEWART DUVAL BRIGGS / 07/11/2009
2009-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-29	288a	DIRECTOR APPOINTED STEWART DUVAL BRIGGS
2009-02-25	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT KING
2009-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-11	AUD	AUDITOR'S RESIGNATION
2008-11-28	363a	ANNUAL RETURN MADE UP TO 07/11/08
2008-03-27	288a	DIRECTOR APPOINTED JOAN FERGUSON
2008-02-25	288b	APPOINTMENT TERMINATED DIRECTOR SALLY WILLIAMS
2008-01-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 136-140 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH
2007-11-23	363a	ANNUAL RETURN MADE UP TO 07/11/07
2007-06-07	288a	NEW DIRECTOR APPOINTED
2007-06-01	288a	NEW DIRECTOR APPOINTED
2007-03-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-12-11	363a	ANNUAL RETURN MADE UP TO 07/11/06
2006-09-28	288b	DIRECTOR RESIGNED
2006-02-27	288a	NEW DIRECTOR APPOINTED
2006-02-17	288a	NEW DIRECTOR APPOINTED
2005-12-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-11-17	363s	ANNUAL RETURN MADE UP TO 07/11/05
2005-06-14	288b	DIRECTOR RESIGNED
2004-11-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-29	363s	ANNUAL RETURN MADE UP TO 07/11/04
2004-08-10	288b	DIRECTOR RESIGNED
2004-08-10	288b	DIRECTOR RESIGNED
2004-04-20	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

02 - Forestry and logging

021 - Silviculture and other forestry activities

02100 - Silviculture and other forestry activities

Licences & Regulatory approval

We could not find any licences issued to THE FOREST OF MARSTON VALE TRUST 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 THE FOREST OF MARSTON VALE TRUST

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-04-03	Outstanding	E B BEDFORDSHIRE LIMITED
CREATING OR EVIDENCING THE CHARGE SECOND CHARGE	2000-06-22	Outstanding	E B BEDFORDSHIRE LIMITED
DEBENTURE	1999-07-16	Outstanding	THE MILLENNIUM COMMISSION

Intangible Assets

Patents

We have not found any records of THE FOREST OF MARSTON VALE TRUST registering or being granted any patents

Domain Names

We do not have the domain name information for THE FOREST OF MARSTON VALE TRUST

Trademarks

We have not found any records of THE FOREST OF MARSTON VALE TRUST registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE FOREST OF MARSTON VALE TRUST. 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 (02100 - Silviculture and other forestry activities) as THE FOREST OF MARSTON VALE TRUST are:

Outgoings

Business Rates/Property Tax

No properties were found where THE FOREST OF MARSTON VALE TRUST 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 THE FOREST OF MARSTON VALE TRUST 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 THE FOREST OF MARSTON VALE TRUST any grants or awards.

Ownership

We could not find any group structure information

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